Search Newsletter
Home
About CBFA Consultations Sanctions Publications Jobs Sitemap Links
Banking, finance and insurance commission
Language

Communiqués


Home    Communiqués  print version   
25-06-2009

Sullivan Investment Group

The Banking, Finance and Insurance Commission (CBFA) warns the public against the activities of Sullivan Investment Group (www.sullivaninvestments.co.uk), which claims to offer investment services from premises at Stephanie Square, Avenue Louise/Louizalaan 65, 1050 Brussels.

Sullivan Investment Group does not have the authorization necessary to offer investment services in or from Belgium. Moreover, it is not situated at the address provided.

The CBFA thus advises the public against responding to any offers of investment services made in the name of Sullivan Investment Group and against transferring money to any account number they might mention.

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) or by contacting the “Protection of Consumers of Financial Services” Department (telephone: +32 2 220 59 10; email address: peri@cbfa.be).
top