Global Investor Alerts

Public Warning – Consumer Alert!

Aichi BMO International


Financial Authorities have issued a public warning or consumer alert against Aichi BMO International and/or Global Investor Alerts received information that Aichi BMO International is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Aichi BMO International, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Aichi BMO International contact us.

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Aichi BMO International

Aichi BMO International financial authorities warnings & registrations:
warning SFC Hong Kong

Name: (New)Aichi BMO International
Type:Unlicensed entities
Address(es):(i) 100 King Street West, Suite 2800, Toronto, Ontario, M5X 1C9
(ii) 16th Floor, Gran Tokyo South Tower, 1-9-2, Marunouchi, Chiyoda-ku, Tokyo, 100-6640, Japan
Remarks:The company uses Hong Kong bank accounts in the names of Leiyu Trade Limited and Fu Sing Hoi Trade Co Limited for settlement.
Add date:10 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

Aichi BMO International remark(s):

Aichi BMO International office(s):
Retail Division (Toronto, Canada)

Address: 100 King Street West,
Suite 2800, Toronto,
Ontario, M5X 1C9

Switchboard: +1 647 243 8020
Fax: +1 647 243 8021
Email: [email protected]

Corporate Division (Tokyo, Japan)

Address: 16th Floor, Gran Tokyo South Tower, 1-9-2, Marunouchi, Chiyoda-ku, Tokyo, 100-6640, Japan.

Switchboard: +81 3 4588 8167
Fax: +81 3 4510 3208
Email: [email protected]

Aichi BMO International email address(es):

Aichi BMO International web site(s):
Aichi BMO International

Aichi BMO International contact person(s):

Aichi BMO International securities:

Aichi BMO International settlement agent(s):

Aichi BMO International domain information:
Domain Name:
Registry Domain ID: 125948923_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2016-09-09T18:46:09Z
Creation Date: 2004-07-29T16:29:49Z
Registrar Registration Expiration Date: 2017-07-29T16:29:49Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street:
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street:
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street:
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
DNSSEC: unsigned