Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sun Jul 02, 2017 1:06 pm
Financial Services and Futures Authority at http://financialsfa.com

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 Financial Services and Futures Authority is responsible for regulating the activity of the financial services sector in Japan. Our remit includes the oversight of market activity, the ongoing education of the investing public both experienced and novice and the adjudication of disputes between financial companies and their clients.

We foster transparency in our regulatory activity in an effort to encourage corporate responsibility in our member firms. If a firm has acted in an illegal or suspicious way we take appropriate action to protect the investment consumer while maintaining impartiality.

The Financial Services and Futures Authority is involved in a variety of investor education programs and we aim to assist the consumer to make more informed investment decisions to better benefit their financial health.

14/F Kamiyacho MT Building, 4-3-20 Toranomon, Minato-ku, Tokyo, 105-0001
Phone Number: 8-134-572-0742
Fax Number: 8-136-733-8724
Email Us: [email protected]

Created anonymously 16th February 2017 for 1 year only

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by Paul Emberson Fri Oct 20, 2017 3:53 pm
Hello, thank you to the previous person's post. This organisation is connected to an attempted fraud attempted on me!!!!
by HannahsDad Fri Oct 20, 2017 4:50 pm
Excellent.

Provide further information about other people / firms involved in the scam and they will get some more bad publicity!

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