The Financial Services and Markets Authority (FSMA) warns the public against the activities of Sapone Trading, a company that offers investment services.
Sapone Trading is not allowed to offer investment services in or from Belgium.
According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more particularly of ‘boiler room’ fraud. More information about this form of fraud is available in the general warning that the FSMA published on 27 March 2020.
The FSMA thus strongly advises against responding to any offers of financial services made by Sapone Trading and against transferring money to any account number that company might mention.
Sapone Trading uses the following contact details:
Telephone No: +45-7874-5345 and +82-02-64339625
Address: Frederiksborggade 15, 5th floor, 1360, Copenhagen, Denmark; President Enterprise Corporation Tower, Songgao Road, Taipei, Taiwan; 123, 5th Floor, 123 Yeoksam-Ro, Gangnam-Gu, Seoul, South Korea
Sapone Trading has been the subject of a warning (link is external) published by the Authority for the Financial Markets, the Dutch financial supervisory authority.
Would you like to enquire more generally as to whether a proposed transaction complies with the financial legislation? If so, please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.