Tel. No. +81645604047

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +81645604047

Post by Scam Investigator »

Telephone Number: +81645604047
Emails: brendan.mitchell@izumivent.com & contact@izumivent.com
Domain: izumivent.com
Type of Scam: Fake Website

From the FCA.org.uk website:
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.

Izumi Ventures
Address: 5th floor, Shinwananba High Life, 3-13, Saiwai-cho 1-chome, Naniwa-ku, Osaka, Japan, 556-0021
Telephone: +81 645 604 047
Email: brendan.mitchell@izumivent.com, contact@izumivent.com
Website: www.izumivent.com
From the WhoIs for izumivent.com:
Creation Date: 2016-11-28T14:42:20.00Z
Registrar Registration Expiration Date: 2017-11-28T14:42:20.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +81645604047

Post by Scam Investigator »

Telephone Number: +81645604047
Email Address: contact@izumivent.com
Domain: izumivent.com
Type of Scam: Fake Website

Also reported on the Hong Kong SFC website.

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.
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