Investor Alerts - Fraudulent alternative investment offers


Company: Fraudulent alternative investment offers
Regulator: Financial Services and Markets Authority
Jurisdiction: Belgium
Date: 28 Jun 2024
Link: https://www.fsma.be/en/warnings/offers-investment-precious-metals-and-ecoparkings-be-vigilant
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous
Comments: Warning on: fyamcapital.com monacces.shellrecharges.eu plenitudeeurope.com