The Financial Services and Markets Authority (FSMA) warns the public against the activities of Tokai National Partners, a company that offers investment services.
Tokai National Partners is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. ‘boiler room’ fraud. More information on this form of fraud is available in the general warning published by the FSMA on 27 November 2017.
The FSMA therefore strongly advises against responding to any offer of financial services made by Tokai National Partners and against transferring money to any account number it might mention.
Tokai National Partners uses the website www.tnpsecurities.com and the following contact details:
Address: 19th Floor Akihabara UDX Building, 4-14-1, Soto-Kanda, Chiyoda-ku, Tokyo, Japan
1, Yonge Se Suite 2200, Toronto, Ontario, MSE 1E5, Canada
Email: firstname.lastname@example.org and email@example.com
Tel.: +81 3 4590 2821, +81 3 4580 1682 and +1 647 724 3555
It also uses a bank account which it claims was opened in the name of Commerce Partners Limited, Goodfaith International Holdings and Yantong Trading Co., Limited.
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.