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A List of Fraudulent Investment or Asset Management Companies - Page 3

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A List of Fraudulent Investment or Asset Management Companies - Page 3

Page 3 - 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

Capital Trust Ventures (Posted in July 2016)

14th Flr., Toho Hibiya Bldg. 1-2-2, Yurakucho, Chiyoda-ku Tokyo 104-0044 Japan

Tel: +81 345 774 664

www.ctvent.com

-- -- -- --

Capital Mergers and Acquisitions (Posted in November 2013)

9th floor, NBF Platinum Tower Building 17-3, Shirokane 1-chome, Minato-ku, Tokyo 108-0072 Japan

www.capitalmajp.com

-- -- -- --

Capitol Trade (Posted in July 2013)

Holland Hills Mori Tower, Floor 9, 5-11-1 Toranomon, Tokyo

TEL: +81-3-4520-6362

FAX: +81-3-4496-4366

http://www.capitoltrade.com

-- -- -- --

Capstone Alliance Group (Posted in August 2014)

Level 7 Toranomon 40 MT Building, 5-13-1, Toranomon, Minato-ku Tokyo, Japan

TEL: +813 4579 5533

https://capstone-alliancegroup.com

-- -- -- --

Cardinal Trading (Posted in December 2015)

Tokyo Ginza Shiseido Building, Level 6, 8-8-3 Ginza, Tokyo, Tokyo-to, Japan

Tel: +81 3 4588 9310

Fax: +81 3 6730 2890

www.cardinaltrading.com

-- -- -- --

Carlton Church (Posted in July 2016)

Toranomon Hills, 1 Chome 23 Toranomon Minato-ku, Tokyo, Japan

Tel: +81 3 6388 0373

www.carltonchurch.net

-- -- -- --

Carter Partners (Posted in December 2016)

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

Tel+ 81 34578 2119

Fax+81 34330 1999

www.carter-partners.com

-- -- -- --

Century Trading (Posted in June 2014)

Osaka Maru Building, Floor 28 1-19-20 Umeda, Osaka, Osaka-Fu, Japan - 74332

TEL: +81 6 4560 4020

FAX: +81 6 7635 2874

Chase Franklin International (Posted in February 2014)

3-8-2 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005 Japan

Tel: +81-3-4520-8983

Fax: +81-3-4570-0120

Chiba & Associates (Posted in September 2016)

5th flr: Miki Bldg, 15-5 Nihonbashi 3-Chome, Chuo-ku Tokyo, ZIP 103-0027

Tel: + 81 345 107 882

www.chibaassoc.com

-- -- -- --

Clairmont Capital Partners (Posted in August 2014)

Marunouchi Kitaguchi Building 6-5,1 Marunouchi, Chiyoda-ku, Tokyo Japan, 100-0005

TEL: +81-505-8067037

FAX: +81-343-330700

www.clairmontcapitalpartners.com

-- -- -- --

Clarion Equity Management (Posted in August 2014)

15/F Yokohama Landmark Tower, 2-2-1 Minatomirai, Nishi-ku Kanagawa, Yokohama, 220-8120, Japan

TEL: +81 (4) 5670-9059

FAX: +81 (4) 5345-0769

www.clarionem.com open new window

Daido Holdings Group (Posted in November 2013)

8th floor, Toyo Building 2-10, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-0027 Japan

DAIKYO BROKERAGE LIMITED (Posted in July 2016)

Mid Town Tower 9-142-1 Akasaka Minato Tokyo Japan

Tel: +81 345 789 434

Fax: +81 345 789 230

www.daikyo-brokerage-limited.com

-- -- -- --

Daiwa Financial Ltd. (Posted in December 2014)

19th Fl., Tokyo Sankei Bldg., 7-2, Otemachi 1-chome, Chiyoda-ku, 100-0004, Tokyo

Tel: +81 505 865 4051

Fax: +81 345 789 059

www.daiwafinancial.com

-- -- -- --

Dalton Financial (Posted in March 2016)

GranTokyo North Tower, 1-9-1 Marunouchi, Chiyoda-ku, Tokyo 100-6741

Tel: + 813 457 90729

www.daltonfinancial.com

-- -- -- --

deVere Group Tokyo K.K. (Posted in July 2015)

Azabu East Building 4th Floor 1-25-5 Higashi Azabu Minato-ku Tokyo, 106-0044, Japan

Tel: +81 335 682 745

www.devere-group.com

-- -- -- --

Direct Mergers & Acquisitions Inc. (Posted in April 2013)

17th Flr., Resona Maruha Bildg., 1-2 Otemachi 1-chome, Chiyoda-ku, Tokyo Japan 100-0004

Tel: +81-3-4579-0599 / FAX: +81-3-6369-3657

Drake Merger Management (Posted in April 2013)

8th flr., Kanematsu Bidg., 14-1, Kyobashi 2-chome, Chuo-ku, Tokyo, Japan 104-0031

TEL: +81-3-4578-0424 / FAX: +81-3-6745-1142

Ephraim Global (Posted in July 2016)

Harumi Island Triton Square Office Tower, 1-8-12 Tower Z, Harumi, Chuo-ku, Tokyo, Japan

Tel: +81 345 781 733

Fax: +81 345 790 121

www.ephraimglobal.com

-- -- -- --

Firkin Asset Consultants (Posted in November 2013)

12th floor, Hilton Plaza West Office Tower 2-2-2 Umeda, Kita-ku, Osaka 530-0001 Japan

TEL: +81-6-4560-4022 / FAX: +81-6-7635-7238

First Catholic Financial (Posted in April 2014)

Seiroka Tower, 8-1 Akashicho, Chuo-ku, Tokyo, Tokyo-to, Japan, 104-0044

TEL: +81 3 6740 1673

FAX: +81 3 6745 7692

firstcatholicfinancial.com/index.html

-- -- -- --

Fortune Capital Ventures (Posted in December 2015)

231-0004, Yokohama, Kannai Building, Naka-ku, Yokohama, Japan

Tel: +81 45 670 2253

Fax: +81 45 345 0976

http://www.fortune-cv.com

-- -- -- --

Global Strategic Management (Posted in June 2013)

Daitobo Building, Level 6, 20-1 Nihonbashi Hakozakicho, Tokyo, Japan

TEL: +81-3-4520-6364 / Fax: +81-3-6745-8961

GMO Global (Posted in September 2013)

11th Fl. DaVinci Shiba Park Bldg. 4-1, Shiba Koen 2-chome, Minato-ku, Tokyo 105-0011, Japan

Tel: +81-3-6701-2180

FAX: +81-3-6701-2181

info@gmo-global.net

www.gmo-global.net

-- -- -- --

Garrett Knight Assosiates (Posted in July 2016)

Aria Shinagawa, Level 22, 1-3-36 Konan, Minato-ku, Tokyo, Tokyo-to, Japan

Tel: +81 3 4540 6163

Fax: +81 3 4330 1946

www.garrettknight.com

-- -- -- --

Haiga and Partners (Posted in July 2016)

6th Fl., Meijiseimei kan Bldg. 1-1, Marunouchi 2-chome Chiyoda-ku, Tokyo ZIP 100-0005

www.haigapartners.com

-- -- -- --

Hamano and Partners (Posted in March 2016)

4th Fl., Ginza Sanwa Bldg., 6-1, Ginza 4-chome, Chuo-ku, Tokyo ZIP 104-0061

Phone: +81 345 895 389

www.hamanopartners.com

-- -- -- --

Hasegawa Financial Holdings (Posted in July 2016)

Sunshine 60 Building, 3-1-1 Higashi-lkebukuro, Tokyo, Japan

Tel: +81 3 45790313

Fax: +81 3 45102393

www.hasegawa-financial-holdings.com

-- -- -- --

Hawk Trade (Posted in December 2014)

Tokyo Daiya Building No. 5, Level 8, 1-28-23 Shinkawa, Tokyo, Tokyo-to, Japan

Tel: +81 3 4578 2731

Fax: +81 3 6800 3062

www.hawktrade.com

-- -- -- --

Hideki Financial Protection (Posted in July 2016)

7F, 8F & 9F Tokyodo Nishikicho Building, 3-7-2 Kanda Nishikicho, Chiyoda-ku, Tokyo, 101-0054

Tel: +81-3-4578-9545

Fax: +81-3-6369-3299

www.hidekifp.com

-- -- -- --

Higashi and Partners (Posted in July 2015)

5th Fl., Tanaka Tamuramachi Bldg. 12-15, Shinbashi 2-chome, Chiyoda-ku, Tokyo

ZIP 105-0004

Tel: +81 345 209 467

Fax: +81 368 005 394

www.higashipartners.com

-- -- -- --

Hitumo Ventures (Posted in December 2015)

8th Fl., Sakurabashi Bldg., 8-2, Hatchobori 4-chome, Chuo-ku, Tokyo, ZIP 104-0032

Tel: +81 345 102 625

Hoya Partners (Posted in August 2014)

22nd Flr., Mid Town Tower 7-1, Akasaka 9-chome, Minato-ku, Tokyo ZIP 107-6227

TEL: +81 505 865 4052

FAX: +81 345 895 385

www.hoya-jp.com/index.html

-- -- -- --

Huber Acquisition Group *previously known as Castle Rock Finance and Hitomi Acquisitions (Posted in April 2013)

22nd Flr., Atago Green Hills MORI Tower5-1, Atago 2-chome, Minato-ku, Tokyo, Japan, 105-6228

TEL: +81-3-4578-0425 / FAX: +81-3-6745-9383

Hunt Acquisition Group (Posted in December 2014)

8/F Shin-Yokohama TECH Building, 3-9-1 Shin-Yokohama, Kohoku-ku, Yokohama-shi, Kanagawa, Japan 222-0033

www.huntagrp.com

-- -- -- --

IAM Group (Posted in December 2014)

Level 10 TOC Minato Mirai 1- 1- 7, Sakuragi-cho Naka-ku Yokohama Kanagawa, 231-0062, JAPAN

Tel: 81-45440-6815

Fax: 81-45440-6001

www.iamgroupltd.com

-- -- -- --

Integrity Research Group (Posted in December 2016)

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

Tel: +81 3 4579 5609

www.integrityresearchgroup.com

-- -- -- --

Intellectual Property Acquisitions (Posted in September 2016)

8th Floor, Yushin Bldg. 27-11 Shibuya 3-chrome, Shibuya-ku, Tokyo, ZIP 150-0002

Tel: +81 345 789 577

http://intpropacq.com/

-- -- -- --

International Partners (Posted in December 2015)

Chiyoda First Building West, Floor 16, 3-5-2 Nishi Kanda, Chiyoda-ku, Tokyo, Tokyo-to, Japan

Tel: +813 4540 6165

Fax: +813 4330 1957

www.intl-partners.com

-- -- -- --

IronFx Global Limited (Posted in September 2016)

Old Broad Street Business Centre, 8th Floor, 55, Old Broad Street, London, UK, ZIP EC2M 1RX

Tel: +44 203 282 7000

Kabushiki Asset Management (Posted in December 2016)

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.html

-- -- -- --

Kamol and Partners (Posted in December 2016)

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.com

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