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Name: Kaufman Capital Management
Type: Unlicensed entities
Address(es): Kinshicho Office Tower, 4-2-1 Taihei, Sumida-ku, Tokyo, Japan
Website: www.kaufmancapitalmanagement.com
Remarks: The company is apparently associated with Tillman Hall Capital, another unlicensed entity on the Alert List.
Add date: 5 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Kinshicho Office Tower
4-2-1 Taihei
Sumida-ku
Tokyo
Japan
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Also, an alert from the Financial Services Authority of Japan website:
Kaufman Capital Management
Kinshicho Office Tower, 4-2-1 Touhei, Sumida-ku, Tokyo
Tel: +81 3 6730 2847
kaufmancapitalmanagement.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
