The Financial Services and Markets Authority (FSMA) warns the public against the activities of Saga Nagoya Securities, a company that offers investment services.
Saga Nagoya Securities 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 Saga Nagoya Securities and against transferring money to any account number it might mention.
Saga Nagoya Securities uses the website www.snscredit.com and the following contact details:
Addresses: 40F Midtown Tower, 9 Chome-7-1 Akasaka, Minato, Tokyo, Japan
56F Shanghai Tower, 501, Yincheng Middle Road, Pudong, Xinqu, Shanghai Shi, China
Email: firstname.lastname@example.org; email@example.com
Tel.: +81 3 4578 8350
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.