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.)
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
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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
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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
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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
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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
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Carlton Church (Posted in July 2016)
Toranomon Hills, 1 Chome 23 Toranomon Minato-ku, Tokyo, Japan
Tel: +81 3 6388 0373
www.carltonchurch.net
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Integrity Research Group (Posted in December 2016)
1-6-1 Roppongi, Minato, Tokyo, ZIP 106-0032
Tel: +81 3 4579 5609
www.integrityresearchgroup.com
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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/
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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
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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
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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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