The Financial Services and Markets Authority (FSMA) warns the public against the activities of Unique Global Investment, a company that offers investment services.
Unique Global Investment is not allowed to offer investment services in or from Belgium.
According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more particularly of “boiler room” fraud. More information about this form of fraud is available in the warning that the FSMA published on 3 December.
The FSMA thus strongly advises against responding to any offers of financial services made by Unique Global Investment and against transferring money to any account number that company might mention.
Unique Global Investment uses the website https://ugi.direct (now inactive) and the following contact details:
Addresses:Tuchlauben 7a, 1010 Vienna, Austria and 300 Acacia Rd, Darrenwood, Johannesburg, 2195, South Africa.
Unique Global Investment has been the subject of a warning published by the Finanzmarktaufsichtsbehörde, the Austrian financial supervisory authority.
Would you like to enquire more generally as to whether a proposed transaction complies with the financial legislation? If so, please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.