Chiba Capital Finance – Kansai Tokushima and HSL Management are investment scammers
Chiba Capital Finance prepares its fraud campaign with great effort
Press releases on Bloomberg and other, supposedly renowned press portals will soon help to lower purchase inhibitions among potential customers (= victims) to invest with Chiba capital Finance.
If a friendly advisor from Chiba Capital Finance should contact you: Hang up!
Allegedly Chiba Capital Finance has been active since 2012 – None of these releases were published before June 2023! The following links prove not so much that Chiba Capital Finance is a serious company, but more that it is easy to publish press releases with criminal intentions.
Chiba Capital Finance press releases:
at Bloomberg, at Morningstar and at Medium
Website of Chiba Capital Finance (= Scammer!)
Chiba Financial Group uses – and this is a new development among fraudsters! – fake LEI companies. This is all part of the scam, or rather an attempt to convince victims of the honesty and seriousness of their company.
The fraudulent LEI companies are:
KINGSYARD HKG LIMITED and Koukyou Toushi Komon Co.,Ltd.
The principal banker of Chiba Capital Financial Group (or its “parent” Kingsyard HKG) is
Standard Chartered Bank (Hong Kong) Limited. There the fraudsters maintain an account under the name: Hangf Trading Limited with account number: 41510890642 (SWIFT Code: SCBLHKHHXXX).
This indicates also, that Standard Chartered Bank (Hong Kong) Limited does not follow any compliance rules and collaborates with gangsters (just like HSBC Hong Kong).
HSL Management – Fraudsters allegedly based in Seoul, South Korea and Toronto, Canada
One indication: Registered in the British Virgin Islands – they are not the only registered scammers there. Unfortunately/fortunately, the scammers at HSL Management have not yet launched a major press campaign.
At least we found what we were looking for here: Newsfilecorp and (again) Bloomberg.
This and other similar reports date from October 2022, so presumably the fraudsters have been doing damage for a while.
However, we have sufficient evidence that they belong to the same gang as Chiba Capital Finance.
Website of HSL Management (Scammers)
Attention. The gang was clever enough to choose a very similar name to a reputable company based in Texas, USA – the risk of confusion is deliberate and corresponds to the typical parasitic behaviour of the gangsters.
Kansai Tokushima – Cheater No. 3 (in this post)
Kansai Tokushima claims on its website that they have branches in Tokyo, Japan and Toronto, Canada.
Kansai Tokushima has allegedly been active since 2013 according to its website, which, by the way, has no imprint or commercial register number.
Press releases or other information are only available from this bogus company from February 2023 to March 2023 – typical for investment scammers.
This press release from 9.3.2023 celebrates the (alleged) 10th anniversary of Kansai Tokushima:
at finance.yahoo.com
If you are in contact with representatives of Chiba Capital Finance, HSL Management or Kansai Tokushima, do not hesitate to contact us! We can help to avoid (further) damage!