Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#328688 by HannahsDad Sun May 21, 2017 7:02 am
Financial Assurance Regulatory Board at http://finaregb.com

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 Financial Assurance Regulatory Board is a financial regulator charged with the oversight of banking, investments and other financial services in Japan.

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 Financial Assurance Regulatory Board.

Kiureikon Bldg. 6F, 2-47-3, Ikebukuro, Toshima-ku, Tokyo 171-0014
Telephone: 81-345-795-711
Fax: 81-367-402-239
Email: [email protected]

Created anonymously 9th March 2017 for 1 year only

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