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Sanction details

Sanction

Sanction legal framework: MiFID
Member state: BELGIUM
Sanctioning authority: Financial Services and Markets Authority (FSMA)
Sanction nature: Administrative measure
Sanction date: 28/05/2019
Sanction expiration date
Sanctioned entity name: Global Alliance Capital
Sanctioned entity legal framework
Sanctioned entity LEI
Free Text 1 (French): L’Autorité des services et marchés financiers (FSMA) met le public en garde contre les activités de Global Alliance Capital, qui fournit des services d’investissement. Global Alliance Capital n’est pas autorisée à fournir des services d’investissement en Belgique ou à partir du territoire belge. En outre, selon les informations dont la FSMA dispose, il pourrait s’agir d’une fraude dite « boiler room ». Vous trouverez davantage d’information sur ce type de fraude dans la mise en garde générale publiée par la FSMA le X juin 2019. La FSMA déconseille dès lors fortement de donner suite aux offres de services financiers émanant de Global Alliance Capital et d’effectuer tout versement sur un compte communiqué par cette société. Global Alliance Capital fait usage du site web www.globalalliancecapital.com et des coordonnées de contact suivantes : Adresse : Akasaka K Tower, Minato-ku, Tokyo, Tokyo-to, Japan E-mails : info@globalalliancecapital.com ; robert.hamilton@globalalliancecapital.com Tél. : +81 3 6745 8639 Elle fait également usage de 2 comptes bancaires prétendument ouverts, au nom de Emerald Hill Partners Limited. Global Alliance Capital a déjà fait l’objet d’une mise en garde de l’autorité de contrôle de [AMF] ([https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/global-alliance-capital ]).
Free Text 2 ()
Last update: 24/06/2019

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