The Financial Services and Markets Authority (FSMA) warns the public against the activities of Onex Busan Financial, a company that offers investment services.
Onex Busan Financial is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 27 September 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by Onex Busan Financial and against transferring money to any account number it might mention.
Onex Busan Financial uses the website www.oballiance.com and the following coordinates:
Addresses: 50 63-ro, Yeoeuido-dong, Yeongdeungpogu, Seoul, South Korea
372 Bay Street, Suite 4100, Toronto, ON M5H 2W9, Canada
Emails : firstname.lastname@example.org and email@example.com
Tel. : +1 647 946 3524 and +82 2 6022 4243
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search engine on the FSMA website. You can also contact the FSMA directly via the consumer contact form.