Emails: retail@ai-international.com & corporate@ai-international.com
Domain: ai-international.com
Type of Scam: Fake Website
From an alert on the sfc.hk website:
From the Website:Name: (New) Aichi BMO International
Type: Unlicensed entities
Address(es): (i) 100 King Street West, Suite 2800, Toronto, Ontario, M5X 1C9
(ii) 16th Floor, Gran Tokyo South Tower, 1-9-2, Marunouchi, Chiyoda-ku, Tokyo, 100-6640, Japan
Website: http://www.ai-international.com
Remarks: The company uses Hong Kong bank accounts in the names of Leiyu Trade Limited and Fu Sing Hoi Trade Co Limited for settlement.
Add date: 10 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for ai-international.com:Aichi BMO International
NORTH AMERICA
Retail Division (Toronto, Canada)
Address: 100 King Street West,
Suite 2800, Toronto,
Ontario, M5X 1C9
Switchboard: +1 647 243 8020
Fax: +1 647 243 8021
Email: retail@ai-international.com
ASIA-PACIFIC
Corporate Division (Tokyo, Japan)
Address: 16th Floor, Gran Tokyo South Tower, 1-9-2, Marunouchi, Chiyoda-ku, Tokyo, 100-6640, Japan.
Switchboard: +81 3 4588 8167
Fax: +81 3 4510 3208
Email: corporate@ai-international.com
Creation Date: 2004-07-29T16:29:49Z
Registrar Registration Expiration Date: 2017-07-29T16:29:49Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC