Name: BP Holdings
Type: Unlicensed entities
Address(es): i) 16/F Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
ii) BP Business Center, Calle de Jerez de Los Caballeros, 28042, Madrid, Spain
Remarks: The company gives the above Hong Kong address but it is not located there. It is apparently associated with The Avanti Group, another unlicensed entity on the Alert List.
Add date: 17 Jan 2013
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Unlicensed entities

Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC.

Deal only with licensed entities and hang up on cold callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions.

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.