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Tel. No. +81363694304

Posted: Fri Jan 27, 2017 5:40 am
by Scam Investigator
Telephone Numbers: +81345704387 & +81363694304
Email Address: contact@onovent.com
Domain: onovent.com
Type of Scam: Fake Website

Scam warning 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.

Ono Ventures
Address: 5th flr, Dai-1 Akiyama Building, 22-13, Toranomon 1-chome, Minato-ku, Tokyo, ZIP 105-0001
Telephone: +81345704387
Fax: +81363694304
Email: contact@onovent.com
Website: http://www.onovent.com
From the WhoIs for onovent.com:
Creation Date: 2016-08-17T11:03:00.00Z
Registrar Registration Expiration Date: 2017-08-17T11:03:00.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

Re: Tel. No. +81363694304

Posted: Fri Mar 03, 2017 10:08 am
by Scam Investigator
And a warning now from the Hong Kong regulators

Telephone Numbers: +81345704387 & +81363694304
Email Address: contact@onovent.com
Domain: onovent.com
Type of Scam: Fake Website

From the sfc.hk website:
Name: (New) Ono Ventures
Type: Unlicensed entities
Address(es): 5th flr, Dai-1 Akiyama Building, 22-13, Toranomon 1-chome, Minato-ku, Tokyo, ZIP 105-0001
Website: www.onovent.com
Remarks: The company uses a bank account in Hong Kong in the name of Meifung Times Trading Limited for settlement.
Add date: 21 Feb 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.