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
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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
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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
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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
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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/
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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
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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
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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
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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/
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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
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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
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Lexus Group (Posted in December 2016)
Level 8, 3, Azabudai, Minato-ku, Tokyo
Tel: +81 3 4510 6140
www.lexusgroup.com
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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
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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
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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
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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
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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
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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
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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
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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/
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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/
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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/
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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
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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
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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
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