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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.
Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Direct Asset Partners
Type: Unlicensed entities
Address(es): Shinjuku Nomura Building, 1-26-2, Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan
Website: www.directassetpartners.com
Remarks: The company is apparently associated with Concord Financial Partners and Cressman Financial Group, both are unlicensed entities on our Alert List. It uses three Hong Kong bank accounts in the names of Fu De Enterprises (HK) Limited, HK Yonghui Industry International Company Limited and Hong Kong Qianghui Trade Group Company Limited for settlement.
Add date: 21 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the fake website:
Shinjuku Nomura Building
1-26-2 Nishi-Shinjuku
Shinjuku-ku
Tokyo
Tokyo-to
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.