A List of Fraudulent Investment or Asset Management Companies - Page 6

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Updated: Apr. 11, 2017 2017-04-11T10:27:38
Posted: Apr. 11, 2017 2017-04-11T10:24:12
Online Threat Alerts (OTA)

Page 6 - 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

Warren Global Group (Posted in December 2015)

Shinjuku Maynds Tower, 2-1-1 Yoyogi, Shibuya-ku, Tokyo, Japan

WB Global (Posted in July 2013)

Azabu East Court, 2-22-5 Higashi Azabu Minato-ku, Tokyo, 106-0044 Japan

TEL: +81-3-4588-8725

www.wbglobal.net

-- -- -- --

Weinstein Acquisitions (Posted in December 2014)

134 Godocho, Hodogaya Ward, Yokohama, Kanagawa, 240-0005 Japan

Wheaton Capital (Posted in July 2016)

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

http://wheatoncapital.com

-- -- -- --

Wilson Bennett Associates (Posted in March 2016)

Osaka Ekimae Dai-4 Building Level 20, 1-11-4 Umeda, Osaka, Osaka-fu, Japan

www.wilsonbennett.com

-- -- -- --

World Capital Advisors (Posted in December 2014)

Marunouchi Eiraku Building, 1 Chome-4-1 Marunouchi, Chiyoda-ku, Tokyo, Japan

Tel: +81 3 6800 1712

www.worldcapitaladvisors.com

-- -- -- --

Yamaguchi Partners Global Head Office (Posted in April 2013)

16F Seiroka Tower 8-1, Akashi-cho, Chuo-ku, 104-6591 Tokyo, Japan,

Tel: +81-3-6369-3995 / FAX: +81-3-6369-3997

http://www.yamaguchipartners.com

-- -- -- --

Yamamoto International (Posted in July 2016)

4th Fl., No.3 Toyo Kaiji Bldg. 23-1, Nishi Shinbashi 2-chome, Minato-ku, Tokyo 105-0003, Japan

Tel: +81-3-4333-7200

Fax: +81-3-4333-7600

www.yamamotointernational.com

-- -- -- --

Yamato & Associates (Posted in April 2014)

koraku Mori Bldg 9F, 1-4-14, Koraku, Bunkyo-Ku, Tokyo 112-004 Japan

Yamato Global (Posted in April 2014)

NNK Bldg. 4F 1-12 Shinjuku 1-chome, Shinjuku-ku, Tokyo 160-0022, Japan

TEL: +81 3 6701 2180

FAX: +81 3 6701 2181

www.yamatoglobal.com

-- -- -- --

Yamazaki Acquisition Group (Posted in July 2016)

6F & 9F Sotetsu KS Building, 1-11-5 Kitasaiwai, Nishi-ku, Yokohama, 220-0004

Tel: +81 456 709 037

Fax: +81 453 304 191

www.yamazakiag.com

-- -- -- --

Yokohama Mercantile Exchange (YKMEX) (Posted in July 2013)

Naka-ku Tower, Nogecho 3-13-7, Yokohama, Kanagawa Prefecture,231-0064 Japan

******* Non-authorized regulatory organization by Japanese government (Updated in December 2016) *******

Asian Financial Commission (Posted in December 2014)

16th Flr., Hibiya Kokusai Bldg. 2-3, Uchisaiwai-cho 2-chome, Chiyoda-ku, Tokyo ZIP 100-0011

www.afc-gov.asia

-- -- -- --

Asian Securities Administrators Japan (Posted in February 2014)

15th Flr., Shinjuku Green Tower Bldg. 14-1, Nishi-shinjuku 6-chome, Shinjuku-ku, Tokyo, 160-0023 Japan

Board of Equities and Investment (Posted in September 2016)

Chichibuya Bldg. 7-4, Koji-machi 3-chome, Chiyoda-ku, Tokyo, ZIP 102-0083

Tel: +81 345 107 804

Fax: +81 363 694 854

Bureau of Offshore Mergers & Acquisitions (Posted in December 2014)

8/F Tokyo Kotsu Kaikan Building 2-10-1, Yuraku-cho, Chiyoda-ku, Tokyo 100-0006 Japan

www.boma-jap.org

-- -- -- --

Cross Borders Mergers Association (Posted in November 2013)

11th Floor, WBG Marive East 6, Nakase 2-chome, Mihama-ku, Chiba Tokyo 261-7114 Japan

TEL: +81-345-774-683 / FAX: +81-345-774-661

www.crossbordersma.org

-- -- -- --

Cross-border Securities Authority of Japan (Posted in February 2015)

4th Flr., Nagaoka Bldg. 13-2, Ginza 5-chome, Chuo-ku, Tokyo

ZIP 104-0061

Tel: +81 345 781 875

Fax: +81 368 007 796

cbsa-jp.org

-- -- -- --

Department of Foreign Equities of Japan (Posted in July 2016)

Orimoto Bldg. 7-17, Sarugaku-cho 2-chome, Chiyoda-ku, Tokyo, ZIP 101-0064

Tel: +81 345 782 378

Fax: +81 368 312 621

http://dfe-gov.org/

-- -- -- --

Department of Foreign Securities (Posted in October 2014)

11th Flr., Yurakucho Bldg. 10-1, Yuraku-cho 1-chome, Chiyoda-ku Tokyo 100-0006, Japan

Tel: +81 345 795 998

Fax: +81 345 781 508

Department of foreign equities commission (Posted in September 2016)

Kurosebia Hongo, 23-1, Hongo 3-chome, Bunkyo-ku, Tokyo, ZIP 113-0033

Tel: +81 345 789 059

Fax: +81 367 408 371

http://dfec-gov.org/

Department of Global Market Acquisitions (Posted in February 2014)

6F Zenken Plaza 1-4-11 Nishi-Shinjuku, Shinjuku-ku, Tokyo 160-0023 Japan

Phone: +81-3-4520-8919

Fax: +81-3-6369-3942

Department of Offshore Acquisitions Regulation (Posted in August 2014)

5F Meguro Shinsencho Bldg.,

4-5-9 Aobadai, Meguro-ku,

Tokyo 153-0042, Japan

Tel: +813 454 06169

www.doareg.org/index.html

-- -- -- --

Financial Assurance Regulatory Board (Posted in December 2015)

Kiureikon Bldg. 6F, 2-47-3, Ikebukuro, Toshima-ku, Tokyo 171-0014

Tel: 81 345 795 711

Fax: 81 367 402 239

www.finarb.org

-- -- -- --

Financial Markets Authority (Posted in February 2015)

11th Flr., Shinjuku Green Tower Bldg. 14-1, Nishi-shinjuku 6-chome, Shinjuku-ku, Tokyo

ZIP 160-0023

Tel: +81 345 782 163

Fax: +81 345 781 505

fma-asia.org

-- -- -- --

Financial Mergers and Acquisitions Authority (Posted in December 2016)

Financial Securities Exchange of Japan (Posted in December 2015)

Takayama Bldg. 18, Yotsuya 1-chome, Shinjuku-ku, Tokyo ZIP 160-0004

Tel: +81 345 102 524

Fax: +81 367 340 537

http://fsejp-gov.org

-- -- -- --

Financial Services Conduct Authority of Japan (Posted in December 2016)

Shinjuku Monolith Bldg., 3-1, Nishi Shinjuku 2-chome, Shinjuku-ku, Tokyo, ZIP 163-0920

http://www.fscajpgov.org/index.html

-- -- -- --

Foreign Equities Commission of Japan (Posted in December 2015)

Hibiya Marine Bldg., 5-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo ZIP 100-0006

Tel: +81 345 102 521

Fax: +81 367 459 387

http://www.fec-gov.org

-- -- -- --

Foreign Equity Commission (Posted in December 2016)

Komaba Yuwa Bldg., 11-14, Komaba 3-chome, Meguro-ku, Tokyo, ZIP 153-0041

Tel: +81 345 704 379

Fax: +81 367 451 097

Foreign Trade and Investment Authority (Posted in September 2016)

12th Fl., Shibuya Minami Tokyu Bldg., 12-18, Shibuya 3-chome, Shibuya-ku, Tokyo, ZIP 150-0002

Tel: +81 345 107 839

Fax: +81 367 459 514

http://ftia-gov.org/

-- -- -- --

International Acquisitions Regulatory Commission (Posted in August 2014)

27th Flr. MTFG Plaza 1-4-5 Marunouchi, Chiyoda-ku, Tokyo 100-0005 Japan

TEL: +81 (3) 4588-8758

www.intlarc.org/index.html

-- -- -- --

International Equity and Securities Commission (Posted in December 2016)

International Equity Agency of Japan (Posted in October 2014)

8th Fl., Chuo Jidosha Bldg. 6-8, Yushima 1-chome, Bunkyo-ku Tokyo, 113-0034

Tel: +81 345 782 001

Fax: +81 345 781 547

http://iea-jp.org/index.html

-- -- -- --

International Mergers & Aquisitions Administration (Posted in April 2013)

17th Flr., Fujino Bldg. 15-18 Nihonbashi Kodenma-cho, Chuo-ku Tokyo, 103-0001, Japan

TEL: +81 3 4578-0375 / FAX: +81 3 6745-9514

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The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

December 20, 2017 at 9:56 AM by an anonymous user from: Sandvika, Akershus, Norway
Hello,
My name is Nils.
Do you have any alert on fraud/scam on the company "www.totaltrader.com" or the owner "Global Advertising Partners LTD." They are working in the field of binary option, forex trade, registered on Marshall Isle and working from London, Zurich, and Sofia.
The company connected to "trust company complex, ajeltake Road Majuro, Marshall Isle. The company name "next Marketing Generation."
I have been taken by Total Trader. I have placed 10,000 on my account, making good profit october and November, bringing the available funds up to 41,719 by forex and simplex trading On the meta4 platform, everything went fine. The result as you can see was fine.
When I request a withdrawal, everything stopped, available funds on the account was confirmed.
After that all communication stopped, not answering phone or emails.
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