The Financial Services And Markets Authority (FSMA), the Belgian financial regulator, has sounded a new warning against fraud in the country. The latest warning involves the addition of eight new companies to the list of companies involved in this boiler room scam.
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In its release, the regulator has listed the names of the companies involved:
- Akanagi Group
- Ashton Whiteley
- ATB Holdings
- Fairway Capital Investments
- Nagaharu Global
- Novature Group
- Onex Busan Financial
- Pacific Chiba Trust