ENTITY NAME: DBS Securities Limited
ASSOCIATED ENTITIES/INDIVIDUALS: Glenn Hamilton & Partners LLC, Anthony Dawson
ADDRESS: North Wing 39th Floor, Roppongi Hills Mori Tower, 6-10-1 Roppongi, Minato, Tokyo, Japan
PHONE: +813 4540 5921
REASON FOR WARNING:
- We have received a complaint from a NZ investor who invested funds with Glen Hamilton & Partners LLC in 2017 after receiving an unsolicited cold call.
- The entity claimed they would invest on the client’s behalf in Pinterest stocks, however Pinterest wasn’t listed till 2019.
- Glen Hamilton & Partners are now withholding client funds, claiming the complainant owes them $29,500 for a liability tax.
- In November DBS Securities sent an unsolicited email to the complainant demanding that they pay a liability tax in order for their funds to be released.
- DBS Securities Limited lists the same phone number on their website as GHP, indicating both entities are associated.