The Financial Services and Markets Authority (FSMA) warns the public against the activities of BP Holdings, a company that claims to offer investment services.
BP Holdings is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
The FSMA therefore advises against responding to any offers of financial services made by BP Holdings and against transferring money to any account number they might mention.
BP Holdings claims to be established in Spain at the BP Business Center, Calle de Jerez de los Caballeros, 28042 Madrid and in Hong Kong at 16/F Miramar Tower, 132 Nathan Road, Tsim Sha, Tsui, Kowloon.
Please note, this warning does not apply to the oil and gas company BP plc.
If you would like to enquire more generally as to the regularity of a transaction being proposed, please consult the Consumers page of the FSMA website (www.fsma.be). You may also contact the 'Relations with Consumers of Financial Services' department by email (peri(at)fsma.be) or by phone (+32 2 220 59 10).