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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: 09/06/2020
Sanction expiration date
Sanctioned entity name: ACTIO-CONSEIL (ANCIENNEMENT WWW.ENERGIE-DMA-ACCESS.COM ET HTTPS://ACTIO-CONSEIL.COM/)
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 la « société » Actio-Conseil, qui propose des investissements sans respecter la législation financière belge. Cette « société » n’est pas autorisée à fournir des services d’investissement en Belgique ou à partir du territoire belge. En outre, l’offre faite au travers de ce site web présente de nombreux indices d’escroquerie et semble s’inscrire dans la lignée des offres d’épargne ou de gestion de patrimoine frauduleuses telles que dénoncées dans la mise en garde publiée par la FSMA le 1er mars 2019. Actio-Conseil a fait anciennement usage des sites web www.energie-dma-access.com et https://actio-conseil.com/. Cette « société » usurpe le nom de l’organisme de placement collectif Actio établie au Luxembourg. De plus, Actio-Conseil a déjà fait l’objet d’une mise en garde de l’autorité de contrôle du Luxembourg. Enfin, elle fait également usage d’un compte bancaire français et d’un compte portugais prétendument ouverts, respectivement, au nom d’Europe Energie et de GMSR.
Free Text 2 (English): https://www.fsma.be/en/warnings/actio-conseil-formerly-wwwenergie-dma-accesscom-and-httpsactio-conseilcom-cloned-firm
Last update: 07/07/2020

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