The Financial Services and Markets Authority (FSMA) warns the public against the activities of Worldwide Financing Group, a company that offers investment services.
Worldwide Financing 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 18 July 2018.
The FSMA therefore strongly advises against responding to any offer of financial services made by Worldwide Financing Group and against transferring money to any account number it might mention.
Worldwide Financing Group uses the website www.worldwidefinancinggroup.com and the following contact details:
Address: 3-1-21 Ariake, Koto-ku, Tokyo, Japon
Tel.: +81 3 4586 9975
Worldwide Financing Group appears to have links to Bellmore Group and Devin Consultants, companies about which the FSMA has also issued warnings.
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.