May 31, 2016

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FSA Blacklists

Investment cold callers blacklisted in FSA

We have more and more Japan related investment fraud cases where fraud companies that pretend to have a physical address in Japan defraud investment money from foreign customers. They are categorized as “Cold Callers” and more and more those entities are being black listed on Japanese FSA website. They have a Japanese local phone number and a physical address in Tokyo, Osaka or Yokohama. But often the case, they do

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