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A List of Fraudulent Investment or Asset Management Companies - Page 2

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A List of Fraudulent Investment or Asset Management Companies - Page 2

Page 2 - 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

Advance Capital Partners (Posted in March 2016)

Yokohama Sky Building 20F, 2-19-12 Takashima, Yokohama, 220-0011

Tel: +81(0)45-670-9028

Fax: +81(0)45-345-4314

www.advancecpartners.com

-- -- -- --

Aichi International (Posted in August 2014)

5th Fl., Yushi Kogyo Kaikan 13-11, Nihonbashi 3-chome, Chuo-ku, Tokyo 103-0027 Japan

TEL: +81 3 6701 7638

FAX: +81 3 6701 7639

www.aichiinternational.com

-- -- -- --

Akasaka Acquisitions (Posted in December 2015)

4th Floor, Kioicho Building, 3-12 Kioi-cho, Chiyoda-ku, Tokyo, 102-0094

Tel: +81 3 4588 8494

Fax: +81 3 4588 8499

http://www.akasakaacq.com

-- -- -- --

Allied Acquisitions (Posted in February 2015)

16th Flr., Shin Nikko Bldg. East 10-1, Toranomon 2-chome, Minato-ku, Tokyo ZIP 105-0001

Tel: +81 505 865 4064

Fax: +81 345 782 129

www.alliedacq.com

-- -- -- --

Allied International Trading (Posted in December 2015)

JAL Building, Floor 12, 2-4-11 Higashi-Shinagawa, Tokyo, Tokyo-to, Japan

Tel: +81 3 4588 9307

Fax: +81 3 6730 2865

http://alliedinternationaltrading.com

-- -- -- --

Allied Mergers & Asset Management (Posted in December 2014)

Sanno Park Tower, Nagata-cho 2-chome, Chiyoda-ku, Japan

www.alliedmam.com

Anzen Capital Ltd (Posted in December 2015)

3f/5f/6f Tobbu Building, 6-28-9 Jingumae, Shibuya-ku, Tokyo, 150-0001

Tel: (+81) 345 801 669

Fax: (+81) 345 801 670

https://anzencapital.com

-- -- -- --

Aozora Alliance (Posted in April 2013)

World Udagawa Building, 3F, 36-6 Udagawa-cho, Shibuya-ku, Tokyo 150-0042,JAPAN

+81-3-4496-6021 / FAX+81-3-4496-6031

http://www.aozoraalliance.com

-- -- -- --

Arai, Endo and Associates (Posted in December 2016)

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

-- -- -- --

Arc Trading (Posted in February 2014)

Shiodome Center, Floor17, 1-5-2 Higashi-Shinbashi, Tokyo, Tokyo-to, Japan

Tel: +81-3-4550-0317

FAX: +81-3-4496-5044

www.arctrading.com

-- -- -- --

Argo Alternatives (Posted in March 2016)

Shibuya Cerulean Tower, Level 15 26-1 Sakuragaoka-cho, Shibuya-Ku, Tokyo, Japan 150-8512

www.argoalt.com

-- -- -- --

Arthur-Sera Limited (Posted in December 2016)

Nexxus Building, 41 Connaught Road, Central, HongKong

Tel: +85 258 032 318

www.arthur-sera.com

-- -- -- --

Asakura Acquisitions (Posted in December 2014)

10th Fl., Shibuya Cross Tower, 15-1, Shibuya 2-chome, Shibuya-ku, Tokyo, 150-0002

Tel: +81 345 209 316

Fax: +81 345 209 560

www.asakuraacq.com/index.html

-- -- -- --

Asashi Mergers & Acquisitions Group (Posted in December 2016)

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.com

-- -- -- --

Asashima Mergers & Acquistion Group (Posted in September 2016)

Asgard Group (Posted in April 2014)

Nishi Ikebukuro Building, Level 6, 1-7 Nishi Ikebukuro, Tokyo,Tokyo-to, Japan

TEL: +81 3 4550 0443

FAX: +81 3 4333 0301

www.asgardgroup.com/

-- -- -- --

Ashland Mergers & Acquisitions Management (Posted in April 2014)

17F Sky Building, 2-19-12 Takashima Nishi-Ku Yokohama, 220-0011, Japan

TEL: +81 4 5670-9065

FAX: +81 4 5330-7645

Asian Acquisition Oversight Committee (Posted in April 2014)

5F Shinjuku Mitsuba Building, 1-5-11 Shinjuku Nishi, Shinjuku-ku, Tokyo, 160-0023

TEL: +81 3 4577 4683

FAX: +81 3 4333 0394

www.aaoc.jp/index.html

-- -- -- --

Asiatic Acquisitions (Posted in November 2013)

9th Floor, Sankei Building 7-2, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-0004 Japan

Aura Mergers & Acquisitions (Posted in October 2014)

21/F Yokohama Mitsui Building 1-1-2 Takashima Nishi Ward, Yokohama,

Kanagawa Prefecture 220-0011, Japan

Tel: +81-4-5670-9063

http://auraacquisitions.com

-- -- -- --

Baxter Capital Ventures Management (Posted in June 2014)

16F Shin-Yokohama Square Bldg, 2-5-14 Shin-Yokohama, Kohoku-ku, Yokohama 222-0033

Belfrey International (Posted in February 2014)

Osaka Obayashi Building Level 22, 4-33 Kitahama-Higashi

Osaka, Osaka-Fu Japan

Tel: +81-6-4560-4015

Fax: +81-6-7635-4818

www.belfreyinternational.com

-- -- -- --

Belmont Financial Group (Posted in December 2015)

2-7-2 Marunouchi, Chiyoda, Tokyo 100-0005, Japan

Tel: +81 3 4588 1379

http://www.belmontfinancialgroup.com

-- -- -- --

Benison Asset Management (Posted in June 2014)

Minatomirai Center Building 15F 3-6-1, Nishi-ku, Yokohama, 221-0012, Japan

TEL: +81-4-5670-9058

www.benisonam.com

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