Tel. No. +81367302847

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

Tel. No. +81367302847

Post by Scam Investigator »

Telephone Number: +81367302847
Domain: kaufmancapitalmanagement.com
Type of Scam: Fake Website

Alert from the sfc.hk website:
Name: Kaufman Capital Management
Type: Unlicensed entities
Address(es): Kinshicho Office Tower, 4-2-1 Taihei, Sumida-ku, Tokyo, Japan
Website: www.kaufmancapitalmanagement.com
Remarks: The company is apparently associated with Tillman Hall Capital, another unlicensed entity on the Alert List.
Add date: 5 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the Website:
Kinshicho Office Tower
4-2-1 Taihei
Sumida-ku
Tokyo
Japan

Kaufman Capital Management
+813 6730 2847

Kaufman Capital Management
www.kaufmancapitalmanagement.com


From the WhoIs for kaufmancapitalmanagement.com:
Creation Date: 2008-12-23T01:11:26Z
Registrar Registration Expiration Date: 2017-12-23T01:11:26Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +81367302847

Post by Scam Investigator »

Telephone Number: +81367302847
Domain: kaufmancapitalmanagement.com
Type of Scam: Fake Website

Also, an alert from the Financial Services Authority of Japan website:
Kaufman Capital Management
Kinshicho Office Tower, 4-2-1 Touhei, Sumida-ku, Tokyo
Tel: +81 3 6730 2847
kaufmancapitalmanagement.com
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