Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#298394 by HannahsDad Sun Jun 19, 2016 6:21 am
Ministry of Foreign Equities at http://mfe-gov.org

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The Ministry of Foreign Equities is a financial regulator charged with the oversight of banking, investments and other financial services in Tokyo.

This website serves as a portal to all of our services to the general public and provides access to a number of tools and documents including warnings, investment advice, complaints and checking procedures and educational material designed to provide the investor with the knowledge needed to invest safely in today’s markets.

Our operational remit includes the supervision and regulation of firms working within the financial markets, dissemination of information to the investing public and management of risk in the financial sector as a whole.

Please read our operational remit to find out more about the purpose and work of the Ministry of Foreign Equities .

Ministry of Foreign Equities
phone: +81 345 781 758
Fax: +81 368 312 638

Japanese government warning here: http://www.fsa.go.jp/en/refer/cold/

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