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.)
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
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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
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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
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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
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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
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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
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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
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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
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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
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Argo Alternatives (Posted in March 2016)
Shibuya Cerulean Tower, Level 15 26-1 Sakuragaoka-cho, Shibuya-Ku, Tokyo, Japan 150-8512
www.argoalt.com
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Arthur-Sera Limited (Posted in December 2016)
Nexxus Building, 41 Connaught Road, Central, HongKong
Tel: +85 258 032 318
www.arthur-sera.com
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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
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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
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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/
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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
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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
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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
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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
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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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