The Financial Services and Markets Authority (FSMA) warns the public against the activities of Shard Asset Management, a company that offers investment services.
Shard Asset Management 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.
strongly advises against responding to any offer of financial services made by Shard Asset Management and against transferring money to any account number it might mention.
Shard Asset Management uses the websites www.sassetmanagement.net and www.shardassetmanagement.net and the following contact details:
Addresses: The Shard, Level 14 Unit 6-12, 32 London Bridge St. London, SE1 9SG United Kingdom
700 Nathan Road 14F. Mongkok. Kowloon. Hong Kong
Strasbourg 5. 8# 4-7 Rue de Strasbourg 5, L-2561 Luxembourg.
E-mail: info@sassetmanagement.net
Tel.: +44 2031292495
+852 81924711
+352 20881073
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.