A List of Fraudulent Investment or Asset Management Companies - Page 7
Page 7 - 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
International Mergers & Acquisitions Authority (Posted in April 2013)
1) 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
2) 22-11, Hokima 1-chome, Adachi-ku, Tokyo,121-0064
TEL: +81 3 4578-0625 / FAX: +81-3-6745-8657
Intercontinental Mergers & Acquisitions Agency (Posted in April 2013)
9th Flr. Yamaguchi Bldg. 8-17, Iwamoto-cho 1-chome Chiyoda-ku Tokyo 101-0032, Japan
International Mergers and Acquisitions Board (Posted in November 2013)
28th floor, Shinjuku Mitsui Building 1-1, Nishi Shinjuku 2-chome, Shinjuku-ku, Tokyo 163-0430 Japan
TEL: +81-345-795-711 / FAX: +81-363-694-838
www.imabjp.org
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Japanese Acquisition Authority (Posted in July 2015)
5th Flr., Touwa Bldg. 26-4, Minami Ikebukuro 1-chome, Toshima-ku, Tokyo, 171-0022
Tel: +81 345 782 309
Fax: +81 345 781 509
www.jp-aa.org
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Japanese Acquisition Conduct Authority (Posted in September 2016)
7th Fl., Ikebukuro YS Bldg. 13-23, Minami Ikebukuro 1-chome, Toshima-ku, Tokyo, ZIP 171-0022
Tel: +81 345 107 814
http://www.jacagov.org
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Japanese Administration for Acquisitions (Posted in August 2014)
4th Fl., Seibunkan Bldg. 5-9, Iidabashi 1-chome, Chiyoda-ku, Tokyo ZIP 102-0072
TEL: +81 345 895 395
FAX: +81 345 895 382
http://jaagov.asia/
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Japanese Board of Trade Commission (Posted in December 2015)
4th floor, Toshimaya Bldg., 13-1, Uchikanda 1-chome, Chiyoda-ku, Tokyo, 101-0047
Tel: +81 345 774 660
Fax: +81 344 965 102
http://jpbtc-gov.org
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Japanese Equities Commission (Posted in December 2015)
Seiko Ginza Bldg. 12-1, Ginza 8-chome Chuo-ku, Tokyo ZIP 104-0061
Tel: +81 345 780 340
Fax: +81 367 451 708
http://www.jec-gov.org
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Japanese Financial Commission (Posted in October 2014)
7th Fl., FUJI 28 Bldg., 7-26, Kita-Aoyama 2-chome, Minato-ku, Tokyo, 07-0061
Tel: +81 345 790 593
Fax: +81 345 776 443
www.jfc-gov.asia
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Japanese International Equity and Securities Commission (IESC) (Posted in December 2016)
Matsuda Bldg., 14-13, Shiba 3-chome, Minato-ku, Tokyo, ZIP 105-0014
Tel: + 81 345 704 380
Fax: +81 367 454 843
http://www.iesc-gov.org/
-- -- -- --
Japanese Mergers and Acquisitions Authority (Posted in July 2016)
Prime Tsukiji Bldg. 1-2, Tsukiji 2-chome, Chuo-ku, Tokyo ZIP 104-0045
Tel: +81 3 4588 8128
http://jmaa-gov.org/
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Japanese Mergers and Acquisitions Commission (Posted in October 2014)
3rd Fl., Daini Kowa Bldg. 17-2, Shinbashi 1-chome, Minato-ku, Tokyo, 105-0004
Tel: +81 345 895 398
Fax: +81 345 895 383
http://jmac-gov.asia/contactus.php
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Japanese & Australian Securities and Investments Commission (Posted in September 2016)
Mergers and Acquisitions Financial Administration (Posted in June 2013)
11th Floor Hanwha Bldg, 10-1 Shiba 4-chome, Minato-ku, Tokyo, 108-0014
Tel: +008-134-578-0376 / Fax: +008-136-745-4952
regulation@mafinad.org
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Mergers & Acquisitions Supervison & Administration Commission(MASAC) (Posted in April 2013)
15th Flr., Fujino Building 11-8, Nihonbashi Kodenma-cho Chuo-ku, Tokyo 103-0001
TEL: +81-3-4579-00370 / FAX: +81-3-6745-2891
Metropolitan Financial Protection Commission (Posted in March 2016)
Otemachi First Square, 1-5-1, 4/F East Tower, Otemachi, Chiyoda-ku, Tokyo, 100-0004, Japan
Tel: +81 345 102 521
www.metropolitanfinpc.com
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Ministry of Foreign Equities (Posted in March 2016)
Nihon Seimei Nishi Gotanda Bldg., 24-5, Nishi Gotanda 7-chom, Shinagawa-ku, Tokyo ZIP 141-8531
Phone: +81 345 781 758
Fax: +81 368 312 638
http://mfe-gov.org/
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Ministry of Foreign Securities (Posted in March 2016)
Chiyoda Sanshin Bldg., 2-34, Kandajinbo-cho, Chiyoda-ku, Tokyo, 101-0051
Phone: +81 345 782 385
http://mfs-gov.org/
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National Mergers Commerce Commission (Posted in August 2014)
111th Flr., Yurakucho Bldg. 10-1, Yuraku-cho 1-chome, Chiyoda-ku Tokyo 100-0006, Japan
TEL: +81 345 782 378
FAX: +81 345 774 660
www.nmccasia.org/
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Office of Foreign Equities (Posted in September 2016)
Tel: 813 4510 6194
http://ofegov.org
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Office of Foreign Securities (Posted in December 2016)
6-20, Nishi-Shinbashi 1-chome, Minato-ku, Tokyo, ZIP 105-0003
Tel: +81 345 106 192
Fax: +81 344 964 863
http://foreignsec-gov.org/index.html
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Offshore East (Posted in July 2016)
Otemachi Financial City Grand Cube, 1 Otemachi, Chiyoda-ku, Tokyo, Japan
Edobori Center Building, 2-1-1 Edobori, Nishi-ku, Osaka 550-0002, Japan
Tel: +86-10-5904 4810
Fax: +86-10-5885 0588
www.offshoreeast.com
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Offshore Equities Regulation Department (Posted in July 2015)
2 Chome-5-1 Marunouchi, Chiyoda, Tokyo 100-0005 Japan
Tel: +81-34-578-1375
www.oeregdept.org
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Overseas Mergers and Consolidations Commission (Posted in July 2016)
Kuyo Bldg. 10-2 Minami Aoyama 5-chome, Minato-ku, Tokyo 107-0062
Tel: +81 345 102 554
http://omaccom.org/
-- -- -- --
Overseas Mergers and Consolidations Committee (Posted in July 2016)
Meijiseimei kan Bldg. 1-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, 100-0005
Tel: +81 345 782 001
Fax: +81 345 793 223
http://omacc.org/
-- -- -- --
Securities and Investment Authority (Posted in September 2016)
4th Fl., Shosen Mitsui Bldg., 1-1, Toranomon 2-chome, Minato-ku, Tokyo, ZIP 105-0001
Tel: +81 345 107 837
Fax: +81 368 005 371
http://sia-gov.org
Securities Regulatory Commission (Posted in December 2016)
3rd Fl., Kawakami Bldg. 17-6, Hiroo 5-chome, Shibuya-ku, Tokyo, ZIP 150-0012
Tel: +81 645 605 035
Universal Compliance Commission (Posted in September 2016)
Otemachi First Square 1-5-1, 4/F East tower, Chiyoda-ku, Otemachi, Tokyo, ZIP 100-0004
Tel: +81 3 4578 7946
Fax: +81 3 6745 9296
http://www.universalccomm.com/index.php
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