Hana Shizuoka Trading - https://www.hstmanagement.com/

Someone had similar dealings with a "different" company......and I do not know (but there ist the growing Feeling) if they are a scam

Hana Shizuoka Trading offer investments in asian markets, but things keep and keep going but no returns follow so far.

They are Bloomberg listed and the stocks they sold so far, are officialy registred companies in HongKong (to be identified on governmental websites) and they provided street name certificates via Rongcheng Market Transfers.

there is always something new coming up: first it was purchasing more shares to be able to participate in a fix price sell later. Then it was about selling the shares and finally release the funds,...…..



Thomas Hinton <[email protected]>
Switchboard: +81 3 4510 2680 | Corporate Line: +81 3 4578 9066
Head Office: 6F Tri-Seven Roppongi, 7-7-7 Roppongi, Minato-ku, Tokyo, Japan.
Research Office: 8F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu Seoul, South Korea

Hana Shizuoka Trading <[email protected]>


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Subject: Contact details
From: Thomas Hinton <[email protected]>
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Do you have a link to the website for Rongcheng Market Transfers?

there is always something new coming up: first it was purchasing more shares to be able to participate in a fix price sell later. Then it was about selling the shares and finally release the funds

This is classic advance fee fraud. where you keep paying fees and never get anything in return.

I would stop all contact with this company.

Rongcheng Market Transfers
https://www.rmtransfers.com/

Hey community. All about Hana Shizuoka, Rongcheng, Thomas Hinton etc. Is FAKE. Even the so called Bloomberg quote of Hinton is fake. It only works if you follow strictly when they dictate in the right order in your browser. If you search for Hinton on Bloomberg you find nil.
Does anybody know if Bloomberg or LinkedIn might have I.e. reputational interest in abuse of their names?

"You are only human if you make mistakes. But you are an idiot if you don't draw conclusions out of your mistakes!"

Hi Community, are there also positive results from Hana Shizuoka Trading? I am in the midst of a trading process with them.
Thanks VK

[AlanJones]

If you are in contact with them using any of the websites, email addresses or telephone numbers posted here then it is 100% a scam.

If they are using different contact details then please post them so that we can advise you further.

Hi Community, are there also positive results from Hana Shizuoka Trading? I am in the midst of a trading process with them.
Thanks VK

Volker your money is gone forever. Hope it ain't too much! Sorry. Cant we action something against their FB site?

@VolkerK



WELL THE BELGIUM GOVERNMENT (FSMA) . SAYS ITS A SCAM . YOU'LL FIND OUT WHEN YOU TRY TO WITHDRAW YOUR FUNDS IN CASH .


https://www.hstmanagement.com/


Head Office – Tokyo
Email: [email protected]
Switchboard: +81 3 4510 2680
+81 345102680
+81345102680
Address: 6F Tri-Seven Roppongi, 7-7-7 Roppongi, Minato-ku, Tokyo, Japan


Research Office – Seoul
Email: [email protected]
Switchboard: +82 2 6433 9622
+82 264339622
+82264339622
Address: 8F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu Seoul, South Korea

Hana Shizuoka Trading have set out to challenge the status quo, looking for ways to offer our clients more value and a better experience. We’re confident our approach can help people take ownership of their financial futures.



FSMA , BELGIUM .

https://www.fsma.be/en/warnings/hana-shizuoka-trading


The Financial Services and Markets Authority (FSMA) warns the public against the activities of Hana Shizuoka Trading, a company that offers investment services.

Hana Shizuoka Trading is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.

Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 5 November 2018.

The FSMA therefore strongly advises against responding to any offer of financial services made by Hana Shizuoka Trading and against transferring money to any account number it might mention.

Hana Shizuoka Trading uses the website http://www.hstmanagement.com and the following contact details:

Addresses: 6F Tri-Seven Roppongi, 7-7-7 Roppongi, Minato-ku, Tokyo, Japan
8F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu Seoul, South Korea

Emails: [email protected]; [email protected]


Tel.: +81 3 4510 2680; +82 2 6433 9622

Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.

My contact is Luke King, communication seems professional:
Luke King

Senior Vice President
Hana Shizuoka Trading

Switchboard: +81 3 4510 2680 | Corporate Line: +81 3 4578 9066
Head Office: 6F Tri-Seven Roppongi, 7-7-7 Roppongi, Minato-ku, Tokyo, Japan.
Research Office: 8F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu Seoul, South Korea

I got suspicious when I got a mail from him with a different business contact (klmholdings):

Luke King

Senior Vice President
Hana Shizuoka Trading

Switchboard +81 3 4579 0437 | Email [email protected] | Website http://www.klmholdings.com
Head Office Sanno Park Tower 23F, 2 Chome-11-1 Nagatacho, Chiyoda, Tokyo Japan.

Luke King is as fake as anybody else there like Mr Joseph, Thomas Hinton or Brandon Loxley.
Seems they have opened a new fraud branch with KLMholdings. Those guys are super professional. You are not able to trace them back to their digital hideaways

Thanks for the note!

KLMholdings

KLM holdings


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