News & Warnings

Gato Capital Partners

Warnings
27/03/2020
boiler room

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Gato Capital Partners, a company that offers investment services.

Gato Capital 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 27 March 2020.

The FSMA thus strongly advises against responding to any offers of financial services made by Gato Capital Partners and against transferring money to any account number that company might mention.

Gato Capital Partners uses the following contact details:

Website: https://gatocapitalpartners.com/
Email: contact@gatocapitalpartners.com and mark.holden@gatocapitalpartners.com
Telephone No: +81 (6) 45604012
Address: 6 Flr. Nishii Building, 1-15-14 Utsubo-honmachi, Nishi-ku, Osaka, 550-0004, Japan

Gato Capital Partners has been the subject of a warning published by the Financial Conduct Authority, the financial supervisory authority of the United Kingdom.

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.