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A List of Fraudulent Investment or Asset Management Companies - Page 5

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A List of Fraudulent Investment or Asset Management Companies - Page 5

Page 5 - 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.)

Please continue below.

The List of Fraudulent Investment or Asset Management Companies

Osaka Corp (Posted in December 2015)

5th Fl., Naocho Building, 5-8, Kamiogi 1-chome, Suginami-ku, Tokyo 167 0043, Japan

Tel: +81 29 307 8285

Fax: +81 29 307 8284

www.osakacorp.com

-- -- --

Osaka Financial (Posted in July 2016)

28f, Grand Front Osaka Tower B 3-1 Ofuka-cho, Kita-ku Osaka 530-0011 Japan

www.osakafinancial.com

-- -- --

Oshiro Associates (Posted in December 2016)

8th Floor, H & I building, 17-18, Shinjuku 5-chome, Shinjuku-ku, Tokyo, ZIP 160-0022

Tel: +81 3 6890 8586

www.oshiroassociates.com

-- -- --

Pan Asia Pacific Mergers & Acquisitions (Posted in September 2016)

6th Fl., Fukuyoshi-Cho Bldg., 2-6 Roppongi 2-Chome, Minato-Ku, Tokyo, ZIP 106-0032

Tel: +81 345 776 443

Pan-Asia Trading Partners (Posted in December 2015)

Shinjuku Maynds Tower,2-1-1 Yoyogi, Shibuya-ku, Tokyo, 151-0053, Japan

Tel: +81-3-6800-5608

http://www.panasiatradingpartners.com

-- -- --

Parley Acquisition Group (Posted in December 2014)

10/F TS Plaza Building, 2, Kanagawa-ku, Yokohama-shi, Kanagawa, 220-8686, Japan

Tel: 814 5670 9040

Pirooz Exchange Group (Posted in March 2016)

163-1080 Tokyo, Shinjuku-Ku, 3-7-1 Nishi-Shinjuku, Shikjuku Park Tower

Tel: +81 3 457 89 575

www.piroozexchange.com

-- -- --

Regency Associates (Posted in July 2016)

Toyosu On Building, Level 9, 1-1-1, Toyosu, Koto-Ku, Tokyo-to, Tokyo, Japan

Tel: +81 3 4570 4346

Fax: +81 3 6701 2924

www.regencyassociates.com

-- -- --

Resona Partners (Posted in March 2016)

31F Breeze Tower, 4-9, Umeda 2-chome, Kita-ku, Osaka-shi, Osaka 530-0001

Switchboard: +81 – 645 604 426

Fax: +86 – 645 604 430

http://resonapartners.com/

-- -- --

Saito and Partners (Posted in December 2015)

4th FL., Shinwa Bldg., 9-11, Toranomon 2-chome, Minato-ku, Tokyo, 105-0001

Tel: +81 345 102 623

Fax: +81 367 451 729

http://www.saitoprns.com

-- -- --

Saito Mergers & Acquisitions (Posted in December 2014)

43-2 Kamadai-cho, Hodogaya-ku,Yokohama-shi, Kanagawa, 240-0066, Japan

Tel: +81 4 5670-9068

www.saitomergers.com

-- -- --

SEEK Ltd. LLC, SEEK Ltd. LLP (Posted in March 2016)

Ark Mori Building 1-12-32 Akasaka Minato-ku, Tokyo Japan, 107-6001

Tel: +81 3 6890 8589

www.seek-llc.net

-- -- --

Shelden Associates (Posted in July 2016)

Chigase-machi 4-327-2 Ome-Shi, Tokyo, 198-0043, Japan

Tel: +81 3 428-24-1411

www.sheldenassociates.com

-- -- --

Shimbashi & Partners (Posted in February 2015)

15th Fl., Shiodome Sumitomo Bldg. 9-2, Higashi-Shimbashi 1-chome, Minato-ku Tokyo, 105-0021

Tel: +81 345 888 491

Fax: +81 345 888 496

shimbashipartners.com

-- -- --

Shibata & Partners (Posted in September 2016)

5th Flr, Kajitani Daiichi Building, 21-10, Shinkawa 2-chome Chuo-ku, Tokyo, ZIP 104-0033

Tel: +81 3 451 06137

Shibuya Associates (Posted in October 2014)

6th Flr., Noa Dogenzaka Bldg. 15-1 Dogenzaka 2-chome, Shibuya-ku Tokyo,150-0043

Tel: +81 345 209 239

Fax: +81 345 781 506

www.shibuyaassoc.com/index.html

-- -- --

Shinsei Associates (Posted in April 2013)

7th F, Kyodo Tsushin Kaikan, 2-5, Toranomon 2-chome, Minato-ku, Tokyo 105-0001 Japan

Tel: +81 3 4496 6021

Fax: +81 3 4496 6031

Shinshiro International (Posted in July 2016)

11th Fl., Shin-Aoyama Building East, 1-1, Minami Aoyama 1-chome, Minato-ku, Tokyo 107-0062 Japan

Tel: +81 3 4330 1132

Fax: +81 3 4330 1131

www.shinshirointernational.com

-- -- --

Shintomi Trading (Posted in April 2013)

12-21-2 Otemachi, Chiyoda-ku, 100-0004, Tokyo, Japan

Sierra Finance Asset Management (Posted in February 2014)

4F Suga Building 2, 6-82 Ota-cho, Naka-ku, Yokohama-Ku, Kanagawa-ku, 231-0011 Japan

Tel: +81-4-5670-9039

Fax: +81-4-5345-0476

Smith and Jacobs Financial (Posted in November 2013)

11th floor, Shuwa Kioicho Park Building 3-6, Kioi-cho, Chiyoda-ku, Tokyo 102-0094 Japan

Softbank CIBC International (Posted in December 2016)

20th Floor, Shibaura Square Building, 4-9-25, Shibaura, Minato-Ku, Tokyo, ZIP 108-0023

Tel: +81 3 4578 9560

Fax: +81 3 4578 0460

https://sbicorporate.com/

-- -- --

Solomon Layb (Posted in July 2013)

Roppongi Tower 7-10-2, Chiyoda Business Park, 2-5-4 Kojimachi, Chiyoda-ku Tokyo 102-0083 Japan

Somerset Offshore Asset Management (Posted in September 2016)

Marunouchi Park Building, 2-6-1 Marunouchi, Chiyoda-Ku, Tokyo, ZIP 100-8222

Tel: +86 10 590 45999

Sovereign Wealth Capital (Posted in September 2013)

Ochanomizu Center Building 3-2-12 Hongo, Bunkyo-ku, Tokyo, 113-0033, Japan

Tel: +81367012498

Fax: +81367309716

Springer Asset Management (Posted in August 2014)

5/F Yokohama Business Park East Tower 134, Godo-cho, Hodogaya-ku, Yokohama Kanagawa 240-0005 Japan

TEL: +81 4 5670-9062

FAX: +81 4 5345-0297

www.springeram.com

-- -- --

Sterling Group International (Posted in December 2015)

Shinjuku Center Building, 1 Chome−25−1, Nishishinjuku, Shinjuku-ku, 160-0023 Tōkyō-to, Japan

Tel: +81 3 6745 5309

www.thesterlinggroupinternational.com

-- -- --

Stockbridge Partners (Posted in July 2013)

Yasuda Seimei Building Floor 18, 3-3-20 Umeda, Osaka, Japan

TEL: +81-6-4560-4039 / FAX: +81-6-7635-4783

Strategic Global Partners (Posted in December 2015)

Takarazuka Building, Floor 17, 1-1-3 Yurakucho, Tokyo, Tokyo-to, Japan

Tel: +81 3 4578 2733

Fax: +81 3 6800 2917

http://www.strategicglobalpartners.com

-- -- --

Taito Securities Group (Posted in October 2014)

15th Flr., Shibuya Markcity West 12-1, Dogenzaka 1-chome, Shibuya-ku, Tokyo 150-0043

Tel: +81 345 789 154

Fax: +81 345 781 504

www.taitosec.com/index.html

-- -- --

Takeshi Venture Capital (Posted in September 2013)

Chiyoda ku Tower Marunouchi Tokyo, 100-0005

TEL: +81 3 4520 9510

FAX: +81 3 4578 1610

www.takeshiventurecapital.com

-- -- --

Tanaguchi Kuji & Partners (Posted in December 2016)

202, 7-11-4, Roppongi, Minato-ku, Tokyo, ZIP 106-0032

Tel: +81 345 781 517

Fax: +81 367 458 638

www.tanaguchikuji.com

-- -- --

Tech Fortune Investment Limited (Posted in December 2016)

Ginsen Shinbashi Building, No.2 5, Shimbashi, Minato-ku, Tokyo

Tel: +86 21 6039 8411

Fax: +86 21 6039 8388

http://www.tfinvestmentltd.com

-- -- --

Telemedia Company (Posted in July 2016)

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

Tel: +81 3 4578 2725

Fax: +81 3 6800 3136

www.telemediacompany.com

-- -- --

Tenjin Associates (Posted in December 2015)

6th Floor Yarakucho Building, 10-1 Yaracucho 1-chome, Chiyoda-ku, Tokyo 100-0006

Tel: +81 345 774 662

Fax: +81 367 017 418

www.tenjinassoc.com

-- -- --

The Avanti Group (Posted in June 2014)

3-11-4 Nihonbashi, Chuo, Tokyo, Japan

Tel: +81 345 782 170

Fax: +81 367 012 906

www.theavantigroup.com

-- -- --

The Cathford group (Posted in December 2014)

14F Roppongi Minato-ku, Tokyo, Japan 106-6114

Tel: +813 4540 6638

Fax: +813 6369 3568

www.thecathfordgroup.net

-- -- --

The Pacific Alliances (Posted in July 2016)

Building 1F, 6-3-8 Roppongi, Minato-ku, Tokyo

Tel: +81 345906391

www.thepacificalliances.com

-- -- --

Tesla Acquisition Corporation (Posted in November 2013)

18th floor, KDDI Ote-machi Building 8-1, Ote-machi 1-chome, Chiyoda-ku, Tokyo 100-0004 Japan

Triguard International (Posted in December 2015)

879 Udagawacho, Shibuya-ku,150-0042, Tokyo, Japan

+81 34578 9099

+81 34330 1999

www.triguardinternational.com

-- -- --

Tokai Global Trading (Posted in February 2014)

Tokyo Stock Exchange 2-1 Nihombashi Kabutocho Chuo-ku Tokyo 103-0026 Japan

Tel: +81-3-6388-0368, +81-3-4578-9031

Fax: +81-3-4496-4606

www.tokaiglobaltrading.com

-- -- --

Toyo Securities (Posted in February 2014)

18th Fl., Shiroyama Trust Tower 3-1, Toranomon 4-chome, Minato-ku, Tokyo 105-6025 Japan

* Toyo Securities Co., Ltd. has no association whatsoever with the organization.

United Global Trading (Posted in April 2014)

Takadanobaba Center Building, Floor 10, 1-31-18 Takadanobaba, Tokyo, Tokyo-to, Japan

TEL: +813 4578 2729

FAX: +813 6369 4289

Wakamy, Libman & Associates (Posted in October 2014)

5th Flr., Tadokoro Bldg. 3-15, Nihonbashi Hongoku-cho 3-chome, Chuo-ku Tokyo, 103-0021

Tel: +81 345 789 058

Fax: +81 345 781 536

www.wakamylibman.com/index.html

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