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.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Akanagi Group
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Akanagi Group financial authorities warnings & registrations:
Public warning FMA Austria

Akanagi Group

Release Date: 24. November 2017 | Categories: Investor Warning
Pursuant to Article 92 para. 11 first sentence of the Securities Supervision Act of 2007 (WAG 2007, Wertpapieraufsichtsgesetz 2007), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain investment services (Article 3 para. 2 nos. 1 to 4 WAG 2007), provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.

By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 24 November 2017, the FMA hereby informs, that the operator of the website

Akanagi Group

St Luke’s Tower
8-1 Akashicho 104-0044
Tokyo, Japan

Email: [email protected]
[email protected]

Web: www.akanagi-group.com
Tel: +81 3 45 72 0704
Fax: +81 3 6740 1693

is not entitled to provide investment services in Austria that require a licence. The provider is therefore not permitted to provide commercial investment advice in relation to financial instruments (Article 3 para. 2 no. 1 WAG 2007).


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Akanagi Group remark(s):


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


Email: [email protected]
[email protected]
[email protected]
[email protected]

Tel: +81 3 45 72 0704
Fax: +81 3 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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Public Warning Akanagi Group - Global Investor Alerts
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.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Akanagi Group
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Akanagi Group financial authorities warnings & registrations:
Public 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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