Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#328684 by HannahsDad Sun May 21, 2017 6:35 am
Foreign Investment and Equity Authority at http://foriea-gov.org

Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.


The Foreign Investment and Equity Authority 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 Foreign Investment and Equity Authority.

The Foreign Investment and Equity Authority issues warnings and proposals regularly as part of our continued responsibility to investor protection and regulation of our member companies and markets.

Foreign Investment and Equity Authority
4th flr., Horiguchi Nikko Bldg. 51-10, Higashi Nippori 5-chome Arakawa-ku, Tokyo
ZIP 116-0014
Email: [email protected]
Phone: +81 345 704 381
Fax: +81 367 455 642

Created anonymously 12th August 2016 for 1 year only

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