The Financial Services and Markets Authority (FSMA) warns the public against the activities of Allied Indices International, a company that offers investment services.
Allied Indices International 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 17 February 2022.
The FSMA therefore strongly advises against responding to any offer of financial services made by Allied Indices International and against transferring money to any account number it might mention.
Allied Indices International uses the website www.alliedindicesinternational.com and the following contact details:
Addresses: One Canada Square 48F 21-23, Canary Wharf, Londres E14 5AB, United Kingdom
International Commerce Centre 67F 12-16, 1 Austin Road W, West Kowloon, Hong Kong
98 Avenue De France, #178-182 Ile-de-France, Paris, 75013, France
E-mails: info@alliedindicesinternational.com
accounts@alliedindicesinternational.com
Tel.: +44-203-966-1989
+852-8198-9661
+33-9772-18880
Allied Indices International has also been the subject of a warning by the supervisory authority of Hong Kong (SFC).