Following complaints regarding the offering of very suspicious investment deals by Borsa Financial, the Danish FSA have issued a warning to investors. Any potential investors contacted by Tony Wilson or Charles James of Borsa Fiancial should report the contact to their local Financial Services Authority.
Under no circumstances should any investor tranfer any funds to bank account numbers supplied by Borsa Financial.
Borsa Financial claims to be a firm with its registered office in Italy at Via Barberini 3/A, 00187 Rome. It does not have the authorization in Italy necessary to offer investment services in or from Italy.
Anyone wishing more generally to enquire as to the regularity of any transaction proposed can find further information on the “Consumer Protection” page of the CBFA web site (www.cbfa.be)
