昨日，比利时金融服务管理局(FSMA)曝光了一批未经授权的投资公司，并提醒公众，以下公司涉嫌诈骗。
他们惯用的手法是，在网站上声称已获授权，电话推销一些罕见的或外来的金融产品，但其实这些产品均是虚假的，不存在的。他们会先给客户一些甜头，然后再不断诱使客户进行越来越多的额外投资。
另外，FSMA还提醒公众，未进入此列的公司并不意味着安全，请大家提高辨别能力。
具体名单如下：
▪Alfa One Corporation, The Southwood Group and Micron Associates
▪Apex Equities, South-East Asia Traders and South-East Asia Registrar
▪Asia Pacific Brokerage Services Limited
▪Bow Financial
▪Earnest & Medwell International
▪Fuji Credit Asset Management (Fuji Credit J-LLC)
▪Gemini Acquisitions and Escrow Service Group
▪Gerard & Alterman (G&A) (cloned firm)
▪Hoover Bright Independent Finance Advisor and CC Manuel Trading
▪Mitsui Credit Global (Mitsui Credits), Resona Corporate Partners, Franklin Transfer Services,
▪Ming Fu (HK) Industrial Limited, EKL International CO., Limited, Hadid Ravan CO., Limited and Bauway Technology Limited
▪Nippon Holdings (Nippon Capital Asset Management), Osaka Financial, Franklin Transfer Services, Able Century Limited and Glory Jet Limited
