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f.i.l. sprl - financial intuitive liberty
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f.i.l. sprl (Financial Intuitive Liberty) was a company registered in Brussels, Belgium, which presented itself as an investment firm. In November 2017, the Belgian Financial Services and Markets Authority (FSMA) issued a public warning, clarifying that the company was not authorized to provide any investment services. The regulator flagged it for characteristics of "boiler room" fraud, a scheme involving pressuring individuals to invest in worthless or fictitious shares. The company's website is no longer active, and it is considered a defunct, fraudulent operation.
Belgium
Industry
Financial