FSMA: Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the ‘company’ Actio-Conseil, which offers investment services without complying with Belgian financial legislation.

This ‘company’ is not authorized to provide investment services in or from Belgium.

Moreover, the offer made via that website shows numerous indications of fraud and seems to be similar to the fraudulent wealth management or savings plan offers denounced by the FSMA in the warning it published on 1 March 2019.

Actio-Conseil formerly used the websites www.energie-dma-access.com and https://actio-conseil.com.

This ‘company’ has usurped the name of the collective investment undertaking Actio, based in Luxembourg.

Moreover, Actio-Conseil has also been the subject of a warning by the supervisory authority of Luxemburg (CSSF (link is external)).

Lastly, it also uses bank accounts opened in France and Portugal which it claims were opened respectively in the name of Europe Energie and GMSR.

The FSMA thus strongly advises against responding to any offer of financial services made by that website and against transferring money to any account number it might mention.

More than ever, prudence is necessary.

If you have the least doubt about whether financial services being offered to you are lawful, please don’t hesitate to contact the FSMA directly via the consumer contact form. As well, feel free to notify us of any suspicious company that has not yet been the subject of a warning by the FSMA.