Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sun May 21, 2017 6:33 am
Monetary and Investment Authority at http://www.mia-gov.org

Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.


The Monetary and Investment Authority is a financial regulator charged with the oversight of banking, investments and other financial services in Tokyo.

This website serves as a portal to all of our services to the general public and provides access to a number of tools and documents including warnings, investment advice, complaints and checking procedures and educational material designed to provide the investor with the knowledge needed to invest safely in today’s markets.

Our operational remit includes the supervision and regulation of firms working within the financial markets, dissemination of information to the investing public and management of risk in the financial sector as a whole.

Monetary and Investment Authority
Gotanda Yamazaki Bldg. 13-6, Nishi Gotanda 7-chome Shinagawa-ku, Tokyo ZIP 141-0031
Email: [email protected]
Phone: +81 345 208 947
Fax: +81 367 401 398

Created anonymously 14th November 2016 for 1 year only

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