Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

A List of Fraudulent Investment or Asset Management Companies - Page 4

2017-03-30T06:46:25 -  +
A List of Fraudulent Investment or Asset Management Companies - Page 4

Page 4 - 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

Kanagawa Associates (Posted in November 2013)

Sanno Park Tower, Tokyo 100-6103, Japan

TEL: +81-3-4578-0069 / FAX: +81-3-4578-9572

www.kanagawa-associates.com

-- -- -- --

Kendall Morgan Partners Tokyo (Posted in June 2013)

Akihabara Dai building 76 Sotokanda 1 Chiyoda-ku Tokyo 1001-0021

Tel +81-3-6740-6076 Fax +81-3-6740-8379

www.kendallmorganpartners.com

-- -- -- --

Kansai & Partners (Posted in December 2015)

701 Holizon 1 Bldg, 30-16 Nishi Waseda 3 chome, Shinjuku-ku, Tokyo, 169-0051

Tel: +81 345 406 691

Fax: +81 367 012 190

www.kansaipartners.com

-- -- -- --

Keyser Associates (Posted in August 2014)

15th Flr., Shinagawa Grand Central Tower 16-4, Konan 2-chome, Minato-ku, Tokyo ZIP 108-0075

TEL: +81 505 865 4053

FAX: +81 345 895 3788

http://keyser-global.com/index.html

-- -- -- --

Kirayaka International (Posted in April 2013)

Head Office 17th Fl., Hibiya Kokusai Building, 2-3 Uchisaiwai-cho 2-chome, Chiyoda-ku, Tokyo 100-0011. Japan

TEL: +81 3 6740 9975 / FAX: +81 3 6740 9976

http://www.kirayakainternational.com/

-- -- -- --

Kiyose Mergers (Posted in October 2014)

16th Flr., Keidanren Kaikan 3-2, Ohte-machi 1-chome, Chiyoda-ku, Tokyo, 100-0004

Tel: +81 345 789 465

Fax: +81 345 781 549

www.kiyosemergers.com

-- -- -- --

Komaki Group (Posted in December 2015)

8th Fl., Echo Kyobashi Bldg. 12-1, Kyobashi 3-chome Chuo-ku Tokyo 104-0031 Japan

Tel: +81 29 307 8285

Fax: +81 29 307 8284

www.komakigroup.com

-- -- -- --

Komatsu Global (Posted in August 2014)

7th Fl., Intec 88 Building. 20, Araki-cho Shinjuku-ku Tokyo, 160-0007 Japan

TEL: +81 3 4330 1008

FAX: +81 3 4570 0450

http://www.komatsuglobal.com/index.php

-- -- -- --

Koyal Group (Posted in August 2014)

Arca Central Building 14F 1-2-1 Kinshi Sumida-ku Tokyo 1300013 Japan

TEL: +81 (3) 4578 2181

FAX: +81 (3) 6701 7036

www.koyalgroup.com/

-- -- -- --

Larse Capital Ltd (Posted in March 2016)

2-9, MG Meguro Ekimae Building #102, 2-15-19 Kamiosaki, Shinagawa-ku, Tokyo Japan

Tel: +813 4588 1459

www.larse.com

-- -- -- --

Lawton & Yeung Group (Tokyo) (Posted in March 2016)

Ark Hills Sengokuyama Mori Tower 35th Floor, 9-10 Roppongi 1-chome, Minato-ku, Tokyo, 106-0032 Japan

Tel: +81 (0) 345 800 929

www.lawtonandyeung.com

-- -- -- --

Lexus Group (Posted in December 2016)

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

Tel: +81 3 4510 6140

www.lexusgroup.com

-- -- -- --

Liberty Advice Ltd. (Posted in October 2014)

9th Fl., New Otani Business Court 4-1, Kioi-cho, Chiyoda-ku Tokyo Japan, 102-0094

Tel: +81 505 865 4048

Fax: +81 345 895 387

www.libertyadv-worldwide.com

-- -- -- --

Ling Capital (Posted in December 2016)

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

Maeda Ventures (Posted in September 2016)

10th floor Nichirel Akashicho bldg 6-4, Akishicho Chou-ku, Tokyo, ZIP 104-0044

Tel:+81 345 107 840

Fax:+81 368 005 293

Marks Capital (Posted in August 2014)

Riverside Yomiuri Building 36-2 Nihonbashi Hakozakicho Koto-ku, Tokyo 103-0015, Japan

TEL: +81 (3) 67400962

FAX: +81 (3) 68003128

www.markscapital.com/index.html

-- -- -- --

Marunouchi Merger Group (Posted in February 2015)

28th Fl., Marunouchi Bldg. 4-1, Marunouchi 2-chome, Chiyoda-ku Tokyo, 100-6333

Tel: +81 345 888 492

Fax: +81 345 888 497

www.marunouchimg.com

-- -- -- --

Matsuo Associates (Posted in October 2014)

28th Flr., Atago Green Hills MORI Tower. 5-1, Atago 2-chome, Minata-ku, Tokyo, 105-6238

Tel: +81 505 865 4057

Fax: +81 345 895 386

www.matsuo-jp.com

-- -- -- --

Minato International (Posted in June 2014)

8th Fl., Fuji 28 Bldg 7-26, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-0061 Japan

TEL: +81 3 4335 2412

FAX: +81 3 4335 2413

Minato Merger Group (Posted in February 2015)

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

minatomg.com

-- -- -- --

Mitsui Credit Global (Posted in March 2016)

16F / Yodoyabashi Mitsui Building, 4-1-1 Imabashi, Chuo-ku, Osaka-shi, Osaka, 541-0042

Tel: +81 645604429

Fax: +81 645604430

www.mitsuicredit.com

-- -- -- --

Miyako Mergers & Acquisitions (Posted in December 2014)

Ith Flr., Kasumigaseki Bldg., 2-5, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, ZIP 100-6012

Tel: +81 345 789 545

Fax: +81 345 781 548

www.miyakoma.com

-- -- -- --

Mizuho Corporate Global (Posted in July 2016)

Shinagawa Crystal Square 1F, 1-6-41 Konan, Minato-ku, Tokyo 108-0075, Japan

Tel: +81 345 798 500

Fax: +81 345 798 488

http://mizuhoglobal.com/

-- -- -- --

Mori and Associates (Posted in December 2016)

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/

-- -- -- --

Motoyagi and Associates (Posted in December 2015)

6th Fl., Higashi Kayabacho Yuraku Bldg. 17-25, Shinkawa 1 Chome, Chuo-ku, Tokyo, ZIP 104-0033

www.motoyagiassoc.com

-- -- -- --

MTR Global (Posted in July 2013)

12/F Tokyo Banker's Club Build, 1-7-2 Marunouchi, Chiyoda-ku, Tokyo 100-0005. Japan

TEL: +81-3-6388-0372 / FAX: +81-3-6388-0373

http://www.mtrglobal.com

-- -- -- --

Nagatacho, Odaiba & Associates (Posted in December 2015)

32nd Fl., Shinjuku Center Bldg., 25-1, Nishi Shinjuku 1-chome, Shinjuku-ku, Tokyo, 163-0646

Tel: +81 345 789 577

Fax: +81 367 340 658

www.nagatachoodaiba.com

-- -- -- --

Nakamura Corporation (Posted in February 2015)

3rd Fl., Nihon Seimei Ichibancho Bldg. 23-3, Ichiban-cho, Chiyoda-ku, Tokyo ZIP 102-0082

Tel: +81 505 865 4060

Fax: +81 345 895 380

www.nakamuracorporation.com

-- -- -- --

Nankai Group (Posted in July 2016)

12F Toho Hibiya Building 2-2, Yuraku-cho 1-chom, Chiyoda-ku, Tokyo 100-0006, Japan

Tel: +81 3 4333 7200

Fax: +81 3 4333 7600

www.nankaigroup.com

-- -- -- --

Naruse, Terada & Associates (Posted in September 2016)

7th Fl., Kojimachi K-118 Bldg. 4, Koji-machi 3-chome Chiyoda-ku, Tokyo, ZIP 102-0083

www.naruseterada.com

-- -- -- --

New Gold Capital (Posted in July 2013)

Hibiya Central Building, 1-2-9 Nishi-Shinbashi, Minato-ku, Tokyo 105-0003, Japan

TEL: +81-3-6745-8443 / FAX: +81-3-6745-9396

http://www.newgoldcapital.com

-- -- -- --

Niigata Global (Posted in June 2014)

16th Fl., Sapia Tower 7-12, Marunouchi 1-chome, Chiyoda-ku, 100-0005 Tokyo, Japan

TEL: +81 3 6740 9975

FAX: +81 3 6740 9976

niigataglobal.com

-- -- -- --

Nihonbashi Acquisitions (Posted in February 2015)

5th Fl., Matsumoto Kyodo Bldg. 5-11, Nihonbashi Hon-cho 3-chome Chuo-ku, Tokyo

ZIP 103-0023

Tel: +81 345 888 327

Fax: +81 345 888 495

www.nihonbashiacq.com

-- -- -- --

Nikko-Desjardins Asset Management (Posted in December 2016)

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

Tel: +81 3 4579 3242

Fax: +81 3 4579 3245

www.nikkoholdings.com

-- -- -- --

Nippon Capital Asset Management (Posted in December 2015)

24F, Abeno Harukas,1-1-43 Abeno-suji,Abeno-ku,Osaka 545-0052, Japan

Tel: +81 645604471 / +81 645604474

Fax: +81 645604489

http://www.nipponholdings.com

-- -- -- --

Nippori Group (Posted in October 2014)

14th Fl., Shinjuku Square Tower Bldg 22-1, Nishi Shinjuku 6-chome, Shinjuku-ku, Tokyo 163-1117 Japan

Tel: +81 3 4330 1006

Fax: +81 3 4330 1007

www.nipporigroup.com

-- -- -- --

Nomura Funds Group (Posted in July 2016)

4th Flr., Yurakucho Denki Bldg. Kita-kan 7-1, Yuraku-cho 1-Chome, Chiyoda-ku, Tokyo ZIP 100-0006

Tel: +81 345 888 071

FAX: +81 345 793 223

http://nomurafundsgroup.com/

-- -- -- --

Nomura Levy Mergers and Acquisition (Posted in September 2016)

10th Fl., Aoyama Tower Bldg., 24-15, Minami Aoyama 2-chome, Minato-ku, Tokyo, ZIP 107-0062

Norris Jardine Newell Equities (NJN Equities) (Posted in September 2013)

Level 03, Sanno Park Tower, 2-11-1 Nagata-Cho, Chiyoda-Ku, Tokyo - 100-6162 Japan

www.njne.com

-- -- -- --

Offshore Securities Acquisition Commission (Posted in June 2014)

5F NB Mita Building, 3-14-4, Shiba, Minato-ku, Tokyo 105-0014 Japan

TEL: +81 3 4540 6131

www.oseaco.org

-- -- -- --

Optima Trading (Posted in December 2015)

Tama Tokyo Marine Building, Level 11, 2-1-1 Tsurumaki, Tokyo-to, Japan

Tel: +81 3 4588 9308

Fax: +81 3 5539 4281

www.optimatrading.com

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Comments, Questions and Reviews ✍
(Total: 0)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Show More of the 0 Comments
Write Your Comment, Question or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.