The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashton Group LTD, a company that offers investment services.
Ashton Group LTD is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 10 September 2020.
The FSMA therefore strongly advises against responding to any offer of financial services made by Ashton Group LTD and against transferring money to any account number it might mention.
Ashton Group LTD uses the following contact details:
Address: Blue Tower – Avenue Louise 326, 1050 Brussels, Belgium and Zephyr House – 122 Mary Street P.O. Box 709, Grand Cayman, KY1-1107, Cayman Islands
Tel.: +32 2 808 93 54 and +1 345 749 8307
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.