News & Warnings

Orix Capital Trading

Warnings
18/08/2017

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Orix Capital Trading, a company that offers investment services.

Orix Capital Trading 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 18 August 2017.

The FSMA thus strongly advises against responding to any offer of financial services made by Orix Capital Trading and against transferring money to any account number it might mention.

Orix Capital Trading uses the website www.orixtrading.com and the following coordinates:

Address: Hirakawacho Mori Tower 13F 2-16-1, Hirakawacho, Chiyoda-ku, Tokyo, Japan

Email: info@orixtrading.com

Tel.: +81 345 895 010

Fax: +81 345 895 014

Orix Capital Trading has likewise been the subject of a warning by the Dutch supervisory authority (AFM) and by the Hong Kong supervisory authority (SFC).

Moreover, it appears to have links to avec Sino Link Japan, a company about which the FSMA has also issued a warning.

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.