The Financial Services and Markets Authority (FSMA) warns the public against the activities of Takahashi and Partners, a company that offers investment services.
Takahashi and Partners is not allowed to offer investment services in or from Belgium.
According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more particularly of ‘boiler room’ fraud. More information about this form of fraud is available in the general warning that the FSMA published on 18 June 2020.
The FSMA thus strongly advises against responding to any offers of financial services made by Takahashi and Partners and against transferring money to any account number that company might mention.
Takahashi and Partners the following contact details:
Phone number: +81 505 213 0409
Address: 15th Flr., Shinagawa Intercity Tower A, 2-15-3, Konan, Minato-ku, Tokyo 108-6290 (Japan)
Would you like to enquire more generally as to whether a proposed transaction complies with the financial legislation? If so, please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.