Tokai Global Trading

21 Jun 2016 Waarschuwing van een buitenlandse toezichthouder

De Financial Services Agency in Japan waarschuwt het publiek tegen:

Tokai Global Trading

Type:      Unauthorized entity
Adres:     2-1 Nihombashi Kabutocho, Chuo-Ku, Tokyo 103-0026, Japan
Tel:        +813638800368; +81345789031
Fax:        +81344964606
Emailadres: info@tokaiglobaltrading.com
Website:     http://www.tokaiglobaltrading.com

Tokai Global Trading 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 andere 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.

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