News & Warnings

Toshikatsu Group

Warnings
07/06/2017

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

Toshikatsu Group 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 6 June 2017.

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

Toshikatsu Group uses the website www.toshikatsu-group.com, the email addresses info@toshikatsu-group.com, clientservices@toshikatsu-group.com and compliance@toshikatsu-group.com. It claims to have its registered office in Japan (Shinjuku Park Tower, 3-7-1 Nishi Shinjuku, 163-1090 Tokyo).

It appears, moreover, to have ties with Drukenmiller Investment Services, a firm that has also been the subject of a warning published by the FSMA, dated 5 April 2017.

If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA using our contact form.