The Financial Services and Markets Authority (FSMA) warns the public against the activities of RWM Holdings, a company that offers investment services.
RWM Holdings 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 5 November 2018.
The FSMA therefore strongly advises against responding to any offer of financial services made by RWM Holdings and against transferring money to any account number it might mention.
RWM Holdings uses the website www.rwmholdings.com and the following contact details:
Address: Level 22, Marunouchi Trust Tower, 1-8-3 Marunouchi Chiyoda-ku, Tokyo, 100-0005, Japan
Emails: email@example.com; firstname.lastname@example.org
Tel.: +81 3 45789098
It appears, moreover, to have ties with Shinsei Securities (www.shinseisecurities.com), a company for 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 function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.