18 January 2018

Capital Strategy Partners (CSP)

ADDRESS: Dai Tokyo Kasai Nihonbashi Building, Tokyo-to, Tokyo 103-0027, Japan.
EMAIL: [email protected]
TELEPHONE: +81 3 4577 9967
REASON FOR WARNING: We have received a report from a New Zealand based investor who had invested with Capital Strategy Partners and later experienced difficulty in withdrawing the invested funds. CSP is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. We also note recent warning by the Australian Securities and Investments Commission (ASIC) in relation to CSP. It is noted on the warning that CSP could be involved in a scam and is an unlicensed entity in Australia. The warning also states that the entity makes unsolicited calls or sends unsolicited emails.