De Financial Services Agency in Japan waarschuwt consumenten voor Minato International. Dit bedrijf is waarschijnlijk een boiler room.
Gegevens onderneming
Type: Unauthorized entity Adres: 8th Fl., Fuij 28 Bldg., 7-26, Kita-Aoyama 2-chome, Minato-ku, Tokyo 107-0061, Japan Telnr.: +81 3 4335 2412 Fax: +81 3 4335 2413 Emailadres: info@minatointernational.com Website: www.minatointernational.com
AchtergrondinformatieMinato International benadert klanten met het aanbod aandelen te kopen. De autoriteit in Japan waarschuwt voor de frauduleuze praktijk van ‘cold calling’. De Financial Services Agency geeft onder meer het volgende aan: 'Cold-calling' is a practice where by an entity disguises itself as a brokerage firm or an asset management firm and approaches potential investors via non face-to-face channels, such as by phone, fax, and emails, in order to solicit investment in securities or financial products. Typically, a "cold caller" makes unsolicited calls to potential investors, cajoles them into deciding to purchase certain securities, and then, becomes unavailable for contact after the investor sends the money for that purchase. As a result, the investors cannot obtain the securities although they made the payment, and they also cannot get back the money they paid.