+81345789572
Posted: Mon Apr 03, 2017 8:27 am
Tel. Nos.: +81345780069 & +81345789572
Email: contact@kanagawa-associates.com
Domain: kanagawa-associates.com
Scam Type: Fake Website
From an alert on the sfc.hk website:
Email: contact@kanagawa-associates.com
Domain: kanagawa-associates.com
Scam Type: Fake Website
From an alert on the sfc.hk website:
From the website:Name: (New) Kanagawa Associates
Type: Unlicensed entities
Address(es): Sanno Park Tower, Tokyo 100-6103, Japan
Website: http://www.kanagawa-associates.com
Remarks: The company uses Hong Kong bank accounts in the names of Asicon Trading Limited; Cardan Limited; FESM Holdings Limited; Fulford Limited; Grandwic Limited; Leeden Limited; Leston Limited; Lumino International Limited; Mutual Hope Limited; Peredic Limited; Tricorp Limited; United Equity Clearing Limited and WB Capital Holdings Limited for settlement.
Add date: 16 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for kanagawa-associates.com:Kanagawa Associates
100-6103, Tokyo, Sanno Park Tower
Tel: +81 3 4578 0069
Fax: +81 3 4578 9572
Kanagawa Associates welcomes your questions, comments, suggestions, compliments, and complaints as one critical way to continuously improve our services to you.
contact@kanagawa-associates.com
Creation Date: 2013-02-11T20:57:42Z
Registrar Registration Expiration Date: 2018-02-11T20:57:42Z
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.