FSMA Issues Warning Against CNR Invest
Unauthorized Investment Activities in Belgium
The Financial Services and Markets Authority (FSMA) has issued a public warning concerning CNR Invest, a company currently offering investment services in Belgium without the required authorization.
Consumers are being alerted that engaging with CNR Invest could lead to financial risks.
Details of the Warning
- Promised Profits: CNR Invest is attracting consumers by promising substantial returns on investments.
- Company Contact: Consumers have reported being approached by an individual named Tom Bogaerts, who uses the email address tom.bogaerts@cnr-invest.com.
- Websites Used: The company operates through two main websites:
- access.base-gestion-cl.com/preview
- accesglobalgg.com
Important Alerts
- Lack of Authorization: Neither CNR Invest nor Tom Bogaerts are authorized to offer investment services in Belgium.
- Misuse of Name: It has been reported that CNR Invest has misappropriated the name of a legitimate Luxembourg-based company also named CNR Invest.
Recommendations from FSMA
The FSMA strongly advises the public to:
- Avoid any investment offers made by CNR Invest.
- Refrain from transferring money to any accounts associated with the company.
Additional Resources
For further guidance on avoiding investment fraud, the FSMA recommends visiting the following resources:
- How to recognize and avoid fraud?
- Awareness campaign videos available in:
Verify Before You Invest
Investors are urged to always verify the authorization status of companies by:
- Using the search function on the FSMA website.
- Contacting the FSMA directly through the consumer contact form.
By remaining vigilant and informed, investors can protect themselves from potential investment scams and unauthorized activities.
For more details, visit the official warning page on the FSMA’s website
