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This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
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.
From the Hong Kong Securities and Futures Commission website:
Name: (New) Izumi Ventures
Type: Unlicensed entities
Address(es): 5th Flr., Shinwananba High Life, 3-13, Saiwai-cho 1-chome, Naniwa-ku, Osaka, 556-0021
Website: www.izumivent.com
Remarks: The company uses a bank account in Hong Kong in the name of HK DMD Trading Limited for settlement.
Add date: 8 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
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.
