by HannahsDad
Tue Jul 04, 2017 5:43 pm
Tokyo Regional Securities Division at http://trsdiv.org
No doubt the following are either dead, blown, or from another gang
Created anonymously 22nd August 2016 for 1 year only
Securities firms have long made it a priority to adopt and implement robust compliance programs as part of their self-regulatory efforts and good business practices. The Tokyo Regional Securities Division plays an important role in securities firms’ compliance programs, primarily one of advice, moitoring, traing and oversight in support of business units, management, transactions and investors.
No doubt the following are either dead, blown, or from another gang
Please do not hesitate to contact us if you have been contacted by one of these firms!
Capital Trust Ventures
14th Flr., Toho Hibiya Bldg. 1-2-2, Yurakucho, Chiyoda-ku Tokyo 104-0044 Japan
Tel: +81 345 774 664
http://www.ctvent.com
Carlton Church
Toranomon Hills, 1 Chome 23 Toranomon Minato-ku, Tokyo, Japan
Tel: +81 3 6388 0373
http://www.carltonchurch.net
DAIKYO BROKERAGE LIMITED
Mid Town Tower 9-142-1 Akasaka Minato Tokyo Japan
Tel: +81 345 789 434
Fax: +81 345 789 230
http://www.daikyo-brokerage-limited.com
Department of Foreign Equities of Japan
Orimoto Bldg. 7-17, Sarugaku-cho 2-chome, Chiyoda-ku, Tokyo, ZIP 101-0064
Tel: +81 345 782 378
Fax: +81 368 312 621
http://dfe-gov.org/
Ephraim Global
Harumi Island Triton Square Office Tower, 1-8-12 Tower Z, Harumi, Chuo-ku, Tokyo, Japan
Tel: +81 345 781 733
Fax: +81 345 790 121
http://www.ephraimglobal.com
Garrett Knight Assosiates
Aria Shinagawa, Level 22, 1-3-36 Konan, Minato-ku, Tokyo, Tokyo-to, Japan
Tel: +81 3 4540 6163
Fax: +81 3 4330 1946
http://www.garrettknight.com
Haiga and Partners
6th Fl., Meijiseimei kan Bldg. 1-1, Marunouchi 2-chome Chiyoda-ku, Tokyo ZIP 100-0005
http://www.haigapartners.com
Hasegawa Financial Holdings
Sunshine 60 Building, 3-1-1 Higashi-lkebukuro, Tokyo, Japan
Tel: +81 3 45790313
Fax: +81 3 45102393
http://www.hasegawa-financial-holdings.com
Hideki Financial Protection
7F, 8F & 9F Tokyodo Nishikicho Building, 3-7-2 Kanda Nishikicho, Chiyoda-ku, Tokyo, 101-0054
Tel: +81-3-4578-9545
Fax: +81-3-6369-3299
http://www.hidekifp.com/
Japanese Mergers and Acquisitions Authority
Prime Tsukiji Bldg. 1-2, Tsukiji 2-chome, Chuo-ku, Tokyo ZIP 104-0045
Tel: +81 3 4588 8128
http://jmaa-gov.org/
Mizuho Corporate Global
Shinagawa Crystal Square 1F, 1-6-41 Konan, Minato-ku, Tokyo 108-0075, Japan
Telephone: +81 345 798 500
Fax: +81 345 798 488
http://mizuhoglobal.com/
Nankai Group
12F Toho Hibiya Building 2-2, Yuraku-cho 1-chom, Chiyoda-ku, Tokyo 100-0006, Japan
Tel: +81 3 4333 7200
Fax: +81 3 4333 7600
http://www.nankaigroup.com
Nomura Funds Group
4th Flr., Yurakucho Denki Bldg. Kita-kan 7-1, Yuraku-cho 1-Chome, Chiyoda-ku, Tokyo ZIP 100-0006
Tel: +81 345 888 071
FAX: +81 345 793 223
http://nomurafundsgroup.com/
Osaka Financial
28f, Grand Front Osaka Tower B 3-1 Ofuka-cho, Kita-ku Osaka 530-0011 Japan
http://www.osakafinancial.com
Overseas Mergers and Consolidations Commission
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
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/
Offshore East
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
http://www.offshoreeast.com
Regency Associates
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
http://www.regencyassociates.com
Shelden Associates
Chigase-machi 4-327-2 Ome-Shi, Tokyo, 198-0043, Japan
Tel: +81 3 428-24-1411
http://www.sheldenassociates.com
Shinshiro International
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
http://www.shinshirointernational.com
Telemedia Company
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
http://www.telemediacompany.com
The Pacific Alliances
Building 1F, 6-3-8 Roppongi, Minato-ku, Tokyo
Tel: +81 345906391
http://www.thepacificalliances.com
Wheaton Capital
Marunouchi Kitaguchi Building, 1-6-5 Marunouchi, Chiyoda-ku, Tokyo, 100-0005 Japan
http://wheatoncapital.com
Yamamoto International
4th Fl., No.3 Toyo Kaiji Bldg. 23-1, Nishi Shinbashi 2-chome, Minato-ku, Tokyo 105-0003, Japan
Tel: +81-3-4333-7200
Fax: +81-3-4333-7600
http://www.yamamotointernational.com
Yamazaki Acquisition Group
6F & 9F Sotetsu KS Building, 1-11-5 Kitasaiwai, Nishi-ku, Yokohama, 220-0004
Tel: +81 456 709 037
Fax: +81 453 304 191
http://www.yamazakiag.com
Tokyo Regional Securities Division
3-22 Kandanishiki-cho, Chiyoda-ku, Tokyo, Japan
Email: [email protected]
Tel: +81345795656
Created anonymously 22nd August 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room