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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: Echler Solomon Feng
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 d’Echler Solomon Feng, qui fournit des services d’investissement. Echler Solomon Feng 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 Echler Solomon Feng et d’effectuer tout versement sur un compte communiqué par cette société. Echler Solomon Feng fait usage du site web www.esfpm.com et des coordonnées de contact suivantes : Adresse : Edificio Keng Ou, 371 Avenida da Praia Grande, Praia Grande, Macau E-mail : enquiry@esfpm.com, a.philips@esfpm.com, s.kennedy@esfpm.com, d.hindle@esfpm.com, accounts@esfpm.com Tél. : +86 532 66 01 9097, +86 532 8099 4032, +853 8294 2480, +1 212 316 1998, +08653266019097 Elle fait également usage de 2 comptes bancaires prétendument ouverts, respectivement, au nom d’Ashburn Worldwide et d’Ontario Group Ltd.
Free Text 2 ()
Last update: 24/06/2019

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