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.)
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
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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
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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
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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
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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
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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
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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/
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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
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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
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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
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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
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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
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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
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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
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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/
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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The Pacific Alliances (Posted in July 2016)
Building 1F, 6-3-8 Roppongi, Minato-ku, Tokyo
Tel: +81 345906391
www.thepacificalliances.com
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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
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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
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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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