The Financial Services and Markets Authority (FSMA) warns the public against the activities of Tan Allen Piguet Asset Management, a company that offers investment services.
Tan Allen Piguet Asset Management 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 Tan Allen Piguet Asset Management and against transferring money to any account number that company might mention.
Tan Allen Piguet Asset Management the following contact details:
Website: https://www.tapam.com/
E-mail: d.philips@tapam.com and tco@tapam.com
Phone number: +86 27 8220 6025 and +86 27 8220 6120
Address: Chicony Centre, No. 10 Luoyu Road, Hongshan District, 430070 Wuhan, Wheelock Square, 1717 Nanjing West Road, Jing An District, Shanghai, 200040 (China); SK Tower, 6A Jianguomenwai Avenue, Chaoyang District, 100022 Beijing (China) and Quatre Bornes, Plaines Wilhems (Mauritius)
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.
Source: FSMA
