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A List of Fraudulent Investment or Asset Management Companies - Page 1

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A List of Fraudulent Investment or Asset Management Companies - Page 1

Page 1 - Below is a list of fraudulent companies who are participating in Investor "Cold-calling" scam. Investor "Cold-calling" is a fraudulent practice where by an entity disguises itself as a brokerage firm or an asset management firm and approaches potential investors via non face-to-face channels, such as by phone, fax, and emails, in order to solicit investment in securities or financial products. Typically, a "cold caller" makes unsolicited calls to potential investors, cajoles them into deciding to purchase certain securities, and then, becomes unavailable for contact after the investor sends the money for that purchase. As a result, the investors cannot obtain the securities although they made the payment, and they also cannot get back the money they paid. Investors need to be more careful and vigilant, as cold callers have been using more varied and more sophisticated tactics. (For example, some cold callers execute transactions properly and make profits for investors at first. Then, they solicit bigger transaction and make the investors transfer the money for it. After that, the cold callers disappear.)

Please continue below.

The List of Fraudulent Investment or Asset Management Companies

******* Latest Updated 22 Entities (Posted in December 2016) *******

(1) Arai, Endo and Associates

15th Fl., Cerulean Tower, 26-1, Sakuragaoka-cho, Shibuya-ku, Tokyo, ZIP 150-8512

Tel: +81 345 782 383

Fax: +81 363 694 504

www.araiendo.com

-- -- -- --

(2) Arthur-Sera Limited

Nexxus Building, 41 Connaught Road, Central, HongKong

Tel: +85 258 032 318

www.arthur-sera.com

-- -- -- --

(3) Asashi Mergers & Acquisitions Group

18F Yokohoma Landmark Tower, Nishi-ku Kanagawa, 2-2-1 Minatomirai, Yokohama, ZIP 228-8120

6F & 9F Sotetsu KS Building, 1-11-5 Kitasaiwai, Nishi-ku, Yokohama, ZIP 220-0004

Tel: +81 4 5670 9016

Fax: +81 4 5330 7608

www.asashima.comopen new window

-- -- -- --

(4) Carter Partners

1-18/B Ageba-cho, Shinjuku-ku, Tokyo

Tel+ 81 34578 2119

Fax+81 34330 1999

www.carter-partners.comopen new window

-- -- -- --

(5) Financial Mergers and Acquisitions Authority

(6) Financial Services Conduct Authority of Japan

Shinjuku Monolith Bldg., 3-1, Nishi Shinjuku 2-chome, Shinjuku-ku, Tokyo, ZIP 163-0920

http://www.fscajpgov.org/index.htmlopen new window

-- -- -- --

(7) Foreign Equity Commission

Komaba Yuwa Bldg., 11-14, Komaba 3-chome, Meguro-ku, Tokyo, ZIP 153-0041

Tel: +81 345 704 379

Fax: +81 367 451 097

-- -- -- --

(8) Integrity Research Group

1-6-1 Roppongi, Minato, Tokyo, ZIP 106-0032

Tel: +81 3 4579 5609

www.integrityresearchgroup.comopen new window

-- -- -- --

(9) International Equity and Securities Commission

-- -- -- --

(10) Japanese International Equity and Securities Commission (IESC)

Matsuda Bldg., 14-13, Shiba 3-chome, Minato-ku, Tokyo, ZIP 105-0014

Tel: + 81 345 704 380

Fax: +81 367 454 843

http://www.iesc-gov.org/open new window

-- -- -- --

(11) Kabushiki Asset Management

7th flr. Triplex Yanagiwara Bldg. 16-50, Roppongi 6-chome Minato-ku, Tokyo, ZIP 106-0032

Tel: +81 345 209 592

Fax: +81 367 458 932

http://www.kabushikiam.com/index.htmlopen new window

-- -- -- --

(12) Kamol and Partners

12th Fl., Tamachi Center Bldg. 34-7, Shiba 5-chome, Minato-ku, Tokyo, ZIP 108-0014

Tel: +81 345 888 491

Fax: +81 345 888 496

http://kamolpartners.comopen new window

-- -- -- --

(13) Lexus Group

Level 8, 3, Azabudai, Minato-ku, Tokyo

Tel: +81 3 4510 6140

www.lexusgroup.comopen new window

-- -- -- --

(14) Ling Capital

Shiodome City Center, 1-5-2 Higashishinbashi, Minato-ku, Tokyo, ZIP 105-7108

-- -- -- --

(15) Mori and Associates

3rd Fl., MCK Shibaura Bldg., 14-13, Shibaura 2-chome, Minato-ku, Tokyo, ZIP 108-0023

Tel: +81 345 704 386

Fax: +81 344 966 317

http://www.moriassoc.com/open new window

-- -- -- --

(16) Nikko-Desjardins Asset Management

20th Floor Shinagawa, 1 Chome-2-70, Minato, Tokyo, ZIP 108-0075

Tel: +81 3 4579 3242

Fax: +81 3 4579 3245

www.nikkoholdings.comopen new window

-- -- -- --

(17) Office of Foreign Securities

6-20, Nishi-Shinbashi 1-chome, Minato-ku, Tokyo, ZIP 105-0003

Tel: +81 345 106 192

Fax: +81 344 964 863

http://foreignsec-gov.org/index.htmlopen new window

-- -- -- --

(18) Oshiro Associates

8th Floor, H & I building, 17-18, Shinjuku 5-chome, Shinjuku-ku, Tokyo, ZIP 160-0022

Tel: +81 3 6890 8586

www.oshiroassociates.comopen new window

-- -- -- --

(19) Securities Regulatory Commission

3rd Fl., Kawakami Bldg. 17-6, Hiroo 5-chome, Shibuya-ku, Tokyo, ZIP 150-0012

Tel: +81 645 605 035

-- -- -- --

(20) Softbank CIBC International

20th Floor, Shibaura Square Building, 4-9-25, Shibaura, Minato-Ku, Tokyo, ZIP 108-0023

Tel: +81 3 4578 9560

Fax: +81 3 4578 0460

https://sbicorporate.com/open new window

-- -- -- --

(21) Tanaguchi Kuji & Partners

202, 7-11-4, Roppongi, Minato-ku, Tokyo, ZIP 106-0032

Tel: +81 345 781 517

Fax: +81 367 458 638

www.tanaguchikuji.comopen new window

-- -- -- --

(22) Tech Fortune Investment Limited

Ginsen Shinbashi Building, No.2 5, Shimbashi, Minato-ku, Tokyo

Tel: +86 21 6039 8411

Fax: +86 21 6039 8388

http://www.tfinvestmentltd.comopen new window

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  • Posted: Nov 30, 2017 by an anonymous user from or near: London, England, United Kingdom

    Add CDMCONSULTANTS Singapore to your list of scum bags!

    delete


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