The Financial Services and Markets Authority (FSMA) warns the public against the activities of Wainwright Marks Management, a company that offers investment services.
Wainwright Marks Management 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 Wainwright Marks Management and against transferring money to any account number it might mention.
Wainwright Marks Management uses the website www.wainwrightmarks.com and the following contact details:
Address: 7fl No.50, Sec. 3, Roosevelt Rd., Zhongzheng Dist, Taipei City 100, Taïwan
Tel.: +886 2 7741 6057
Fax: +886 2 7741 6058
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.