| Name: | BP Holdings |
| Type: | Unlicensed entities |
| Address(es): | i) 16/F Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong ii) BP Business Center, Calle de Jerez de Los Caballeros, 28042, Madrid, Spain |
| Website: | www.bpholdings.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It is apparently associated with The Avanti Group, another unlicensed entity on the Alert List. |
| Add date: | 17 Jan 2013 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities