DO NOT PAY!!
|Aichi BMO International|
Tags: active boiler rooms
Aichi BMO International financial authorities warnings & registrations:warning SFC Hong Kong
Name: (New)Aichi BMO International
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.
Warnings of the Financial Services and Markets Authority
Aichi BMO International (ABMOI) / Leiyu Trade Limited / GHY Partners Limited
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Aichi BMO International, a company that offers investment services.
Aichi BMO International 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 April 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by Aichi BMO International and against transferring money to any account number it might mention.
Aichi BMO International uses the website www.ai-international.com, the email address [email protected], the phone numbers +1 647 243 8020 and +81 3 4588 8167 and the fax numbers +1 647 243 8021 and +81 3 4510 3208. It claims to have its registered offices in Canada (100 King Street West, Suite 2800, Toronto, Ontario, M5X 1C9) and in Japan (16th Floor, Gran Tokyo South Tower, 1-9-2 Marunouchi, Chiyoda-ku, Tokyo, 100-6640).
The firm also uses various bank accounts supposedly opened in the name of the following firms: Leiyu Trade Limited and GHY Partners Limited.
It appears, moreover, to have ties with Monex Financial and Nikko Desjardins Asset Management, two firms that have also been the subject of a warning published by the FSMA, dated 9 February 2017.
If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA directly using our contact form.
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: ai-international.com
Registry Domain ID: 125948923_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-09T18:46:09Z
Creation Date: 2004-07-29T16:29:49Z
Registrar Registration Expiration Date: 2017-07-29T16:29:49Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
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: DomainsByProxy.com
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: DomainsByProxy.com
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]
Name Server: NS1.AI-INTERNATIONAL.COM
Name Server: NS2.AI-INTERNATIONAL.COM