Global Investor Alerts

Public Warning – Consumer Alert!

Akanagi Group

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Akanagi Group, 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 Akanagi Group contact us.

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Akanagi Group
  

Akanagi Group financial authorities warnings & registrations:
warning FSMA Belgium

AKANAGI GROUP (WWW.AKANAGI-GROUP.COM)
WARNINGS
27/09/2017

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

Akanagi Group 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 27 September 2017.

The FSMA thus strongly advises against responding to any offer of financial services made by Akanagi Group and against transferring money to any account number it might mention.

Akanagi Group uses the website www.akanagi-group.com (link is external) and the following coordinates:

Address: Saint Luke’s Tower, 8-1 Akashimo, 104-0044, Tokyo, Japan

Email: [email protected] (link sends e-mail)

Tel.: +81 4572 0704

Fax: +81 6740 1693

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


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Akanagi Group remark(s):


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Akanagi Group office(s):
Saint Luke’s Tower
8-1 Akashimo
104-0044, Tokyo
Japan

Email: [email protected]

Tel.: +81 4572 0704
Fax: +81 6740 1693

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Akanagi Group email address(es):



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Akanagi Group web site(s):
Akanagi Group

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Akanagi Group contact person(s):



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Akanagi Group securities:


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Akanagi Group settlement agent(s):


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Akanagi Group domain information:
Domain Name: AKANAGI-GROUP.COM
Registry Domain ID: 1987912005_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2017-08-28T07:52:00Z
Creation Date: 2015-12-17T08:59:06Z
Registrar Registration Expiration Date: 2018-12-17T08:59:06Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code:
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Whois Privacy Corp.
Admin Street: Ocean Centre, Montagu Foreshore, East Bay Street
Admin City: Nassau
Admin State/Province: New Providence
Admin Postal Code:
Admin Country: BS
Admin Phone: +1.5163872248
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Whois Privacy Corp.
Tech Street: Ocean Centre, Montagu Foreshore, East Bay Street
Tech City: Nassau
Tech State/Province: New Providence
Tech Postal Code:
Tech Country: BS
Tech Phone: +1.5163872248
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns1.warez-host.com
Name Server: dns2.warez-host.com
DNSSEC: unsigned

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