| Name: | The Kaikatsu Group |
| Type: | Unlicensed entities |
| Address(es): | Tokyo Ginko Kyokai Building 1-3-1 Marunouchi, Chiyoda-Ku Tokyo, 100-0005, Japan 16/F, Langham Place Office Tower 555 Shanghai Street, Mongkok Kowloon, Hong Kong |
| Website: | www.kaikatsu-group.com |
| Remarks: | The company gives the above address in Hong Kong but it is not located there. It uses a bank account in Hong Kong in the name of Bridgenorth Holdings Limited. Financial Supervisory Agency (FSA) of Japan has verified that The Kaikatsu Group does not have a licence or authorization regarding securities, investment advisor and investment trust. |
| Add date: | 6 Jul 2005 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities