FSMA Warning: Elibank-Vernon

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Elibank-Vernon, a company that offers investment services.

Elibank-Vernon is not allowed to provide investment services in or from Belgium.

Moreover, according to the information available to the FSMA, it could be a so-called ‘boiler room’ fraud. Moreinformation on this form of fraud is available in the general warning published by the FSMA on 7 june 2019.The FSMA therefore strongly advises against responding to any offer of financial services made by Elibank-Vernon and against transferring money to any account number it might mention.

Elibank-Vernon uses the website www.elibank-vernon.com and the following contact details:

Address: Shenton Way 8, 068811, Tanjon Pagar, Singapore

Email: contact@elibank-vernon.com, leonard.stevens@elibank-vernon.com, amandalarssen@elibank-vernon.com, william.burke@elibank-vernon.com, arron.fitzsimons@elibank-vernon.com

Tel.: +65 313 870 16

Fax: +65 682 643 07

It also uses 3 bank accounts, which it claims were opened in the name of Topreal International Trading HK Ltd,Rich Grand Trading Ltd and Chuendeboo HK Trading CO Ltd respectively.

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