The Financial Services and Markets Authority (FSMA) warns the public against the activities of KLM Holdings, a company that offers investment services.
KLM Holdings is not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, it could be a so-called ‘boiler room’ fraud. You will find more information about this type of fraud in the general warning issued by the FSMA on 8 January 2019.
The FSMA therefore strongly advises against responding to any offer of financial services made by KLM Holdings and against transferring money to any account number it might mention.
KLM Holdings uses the website www.klmholdings.com and the following contact details:
Address: Sanno Park Tower 23F, 2 Chome-11-1 Nagatacho, Chiyoda, Tokyo, Japan
Emails: enquires@klmholdings.com; info@klmholdings.com
Tel.: +81 3 4579 0437
It appears, moreover, to have ties with Hana Shizuoka Trading, a company for which the FSMA has also issued a warning.
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.
Source: FSMA
