Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#328695 by HannahsDad Sun May 21, 2017 9:27 am
Department for International Trade and Investment at http://diti-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 Department for International Trade and Investment 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.

Department For International Trade And Investment
Address: Shinozaki Bldg. 16-7, Taito 3-chome, Taito-ku, Tokyo 110-0016
Phone: +81 345 889 344
Fax: +81 367 459 278
Email: [email protected]

Created 2nd March 2017 for 1 year only

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