Email Address: info@nikkoholdings.com
Domain: nikkoholdings.com
Type of Scam: Fake Website
Alert from the sfc.hk website:
Name: Nikko-Desjardins Asset Management
Type: Unlicensed entities
Address(es): i) 200 Front St. West, Simcoe Place Suite 2602, Toronto, ON M5V 3K2, Canada
ii) 20th Floor Shinagawa, 1 Chome-2-70, Minato, Tokyo 108-0075, Japan
Website: http://nikkoholdings.com
Remarks: The company uses two bank accounts in Hong Kong in the names of Xieze International Trading Limited and HKIG Limited for settlement.
Add date: 23 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
From the WhoIs for nikkoholdings.com:Toronto, Canada Address :
200 Front Street West. Simcoe Place Suite 2602. Toronto, Ontario. Canada M5V 3K2
Email : info@nikkoholdings.com
Switchboard : +1 647 243 5090
Tokyo, Japan Address :
20th Floor Shinagawa, 1 Chome-2-70, Minato, Tokyo 108-0075, Japan
Email : info@nikkoholdings.com
Switchboard : +81 3 4579 3242
Creation Date: 2016-03-15T15:04:00.00Z
Registrar Registration Expiration Date: 2018-03-15T15:04:00.00Z
Registrant Name: HIROSHI TAMAKI
Registrant Organization: NIKKO-DESJARDINS ASSET MANAGEMENT
Registrant Street: SHINAGAWA SEASON TERRACE
Registrant Street: 20F, 1 CHOME-2-70 KONAN, MINATO
Registrant City: TOKYO
Registrant State/Province: TOKYO
Registrant Postal Code: 108-0075
Registrant Country: JP
Registrant Phone: +81.345400560
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: INFO@NIKKOHOLDINGS.COM