+81345405760

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NumberLover
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+81345405760

Post by NumberLover »

Tel. No.: +81345405760
Domain: efsecurities.com
Scam Type: Fake Website

Alert from the Financial Services Authority of Japan website:
Excon Fuji Securities
Marunouchi Kitaguchi Building 24th Floor 1-6-5 Marunouchi Chiyoda-ku, Tokyo, ZIP 100-0005
Tel: +81 3 4540 5760
www.efsecurities.com
From the WhoIs for efsecurities.com:
Creation Date: 2017-02-21T12:19:00.00Z
Registrar Registration Expiration Date: 2019-02-21T12:19:00.00Z

Registrant Name: MARK TAYLOR
Registrant Organization: EXCON FUJI SECURITIES
Registrant Street: 181 BAY STREET SUITE 2500
Registrant City: TORONTO
Registrant State/Province: ONTARIO
Registrant Postal Code: M5J 2T3
Registrant Country: CA
Registrant Phone: +1.6472432974
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: IT@EFSECURITIES.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.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +81345405760

Post by NumberLover »

Tel. Nos.: +16472432974 & +81345405760
Domain: efsecurities.com
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Excon Fuji Securities
Type: Unlicensed entities
Address(es): i) Brookfield Place, 181 Bay Street, Suite 2500, Toronto, Ontario, M5J 2T3 Canada
ii) Marunouchi Kitaguchi Building, 24/F, 1-6-5 Marunouchi, Chiyoda-ku, Tokyo, 100-0005, Japan
Website: www.efsecurities.com
Remarks: The company uses a Hong Kong bank account in the name of Well (HK) Trading Limited for settlement.
Add date: 14 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the fake website:
Toronto, Canada Address :
Brookfield Place, 181 Bay Street Suite 2500. Toronto, Ontario, M5J 2T3 Canada.
View Location On Map
Switchboard :
+1 647 243 2974
Tokyo, Japan Address :
Marunouchi Kitaguchi Building 24th Floor 1-6-5 Marunouchi Chiyoda-ku, Tokyo, 100-0005, Japan.
View Location On Map
Switchboard :
+​81 3 4540 5760
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.
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