Gilded Serpent

Ashcroft Cohen Strategic Capital (ACSC Inc.) is an investment management firm that focuses on building diversified portfolios to generate consistent returns. They emphasize a long-term view, thorough research, and risk management to identify undervalued companies and align investment decisions with client interests.

Atlas Equity Management operates through the domain atlasequitymanagement.com and presents itself as a legitimate investment firm offering brokerage and asset management services to retail clients. The entity has been identified as part of a fraudulent network of clone firms that use professional-looking websites and marketing materials to deceive investors into depositing funds that are subsequently misappropriated. Atlas Equity Management lacks proper regulatory authorization and employs deceptive practices including fake testimonials, manipulated trading platforms, and aggressive sales tactics to target unsuspecting investors seeking legitimate investment opportunities.

Banfield Capital claims to be a Tokyo-based wealth management firm offering investment services, expatriate financial services, private direct investments, and family office support with a focus on international clients.

Cabanor International is a privately owned and managed wealth management firm that prioritizes client interests. They offer services such as investment management, financial planning, and estate planning for individuals and families.

Canyon Investments operates as a fraudulent investment firm and trading platform through the domain canyoninvestmentssingapore.com, presenting itself as a legitimate brokerage service while functioning as part of an established network of clone investment scams. The entity has been identified as a fraudulent operation that targets investors through deceptive marketing practices and false promises of trading opportunities. Canyon Investments utilizes sophisticated website design and professional branding to mislead potential victims into believing they are dealing with a regulated financial services provider.

Corporate Financial Management presents itself as a financial services company, likely offering corporate finance solutions and investment management services based on its domain name.

Daltium presents itself as a wealth management and investment advisory firm offering bespoke investment services, retirement planning, and financial solutions for business owners and high-net-worth individuals.

Dalton Hogarth presents itself as an investment firm and trading platform operating through the domain dalton-hogarth-tokyo-japan-wealth.com, targeting investors with promises of wealth management services. This entity has been identified as part of a fraudulent network of clone firms that operate sophisticated investment scams designed to defraud unsuspecting traders and investors. The brand uses deceptive marketing tactics and fake credentials to establish false legitimacy while systematically stealing client funds through manipulated trading platforms and withdrawal restrictions.

ESRAM is a privately-owned investment advisory company dedicated to advising individuals, families, trusts, organisations and charitable institutions. They create bespoke financial solutions to safeguard and increase wealth, offering sophisticated investment solutions.

Echler Solomon Feng is a wealth management company that provides services such as business change planning, estate planning, wealth transfer, executive benefit planning, family education, family office services, insurance planning, personal trust administration, and philanthropic planning. They strive to provide superior risk-adjusted returns to their clients, considering Environmental, Social and Governance (ESG) concerns.

Ellinghams Tokyo operates as a fraudulent investment firm and trading platform that falsely presents itself as a legitimate financial services provider based in Japan. The entity has been identified as part of an extensive network of clone firms operating across multiple domains including ellinghamstokyo.com, ellinghamstokyojapan.com, and ellinghams-tokyo-japan-asia.com, among others, designed to deceive investors through sophisticated impersonation tactics. This scam operation targets unsuspecting clients seeking investment opportunities in Asian markets while utilizing multiple website variations to evade detection and maximize fraudulent activities.

Euroconsult International presents itself as an investment firm and mergers & acquisitions consultancy operating through the domain euroconsultinternationalmergersacquisitionslimited.com, targeting investors with promises of high-return investment opportunities and corporate advisory services. This entity has been identified as part of a fraudulent network of clone firms that operate sophisticated investment scams, using professional-looking websites and fake credentials to deceive potential victims. Euroconsult International is not authorized by legitimate financial regulators and operates as a fraudulent scheme designed to steal investor funds through fake investment platforms and bogus financial services.

Fairfield Stern claims to be a boutique wealth management firm based in Tokyo, Japan, offering services to high net worth individuals, families and institutions including portfolio management, retirement planning, and legacy planning.

GCASCO LLC offers tailor-made investment portfolios and financial planning strategies to help clients achieve their financial goals. They emphasize a partnership approach and have over a century of combined experience in their senior leadership.

Gifford Roth claims to be a privately held investment and advisory firm based in Tokyo, Japan, offering comprehensive wealth management services for international clients including expatriates and cross-border families.

A company claiming to be based in Tokyo, Japan that operates as an independent advisory firm offering investment management, financial planning, estate planning, wealth management, and risk management services. The brand emphasizes its independence from broker-dealer affiliations and promotes community impact and philanthropic activities.

Claims to be a wealth management and financial services firm offering investment strategies, portfolio management, estate planning, and retirement planning for individuals, families, and businesses.

Heathridge Partners presents itself as a Tokyo-based investment firm and trading platform offering wealth management services through multiple domains including heathridge-partners-tokyo-wealth.com and heathridgepartnersjapan.com. The brand has been identified as part of a fraudulent network of clone firms that operate sophisticated investment scams targeting retail investors. Heathridge Partners is not authorized by legitimate financial regulators and uses deceptive marketing tactics to solicit deposits from unsuspecting victims who subsequently lose their funds.

Javius Strategic Partners provides independent and objective financial advice, acting as fiduciaries to prioritize clients' best interests. They offer bespoke financial planning, portfolio management, and retirement planning services to families, individuals, institutions, foundations, and associations.

Lang and Barrett International is a leading international wealth and investment management firm, helping shape one of Asia's most dynamic markets. They offer a new wealth management experience and an investment model centered around independent advice and personalized service.

Meta Partners Co claims to be a Tokyo-based investment company founded in 1983, offering wealth management, investment advisory, trust & estate planning, and private equity solutions for private clients, family offices, and institutional investors.

Nadero focuses on investing, growing, protecting, and helping clients pass on wealth to future generations so they can enjoy a more fulfilling life. They offer wealth management, financial planning, investment management, and estate planning and trusts.

Newman Jiang provides wealth management services, including financial planning, investment management, and business succession planning. They focus on long-term wealth preservation and growth, tailored to individual client needs and goals.

Peninsula Asset Management operates as a fraudulent investment firm and asset management company that presents itself as a legitimate financial services provider specializing in offshore wealth management and advisory services, particularly targeting clients through Japan-focused branding and multiple deceptive domain variations. The entity has been identified as part of an extensive network of clone broker scams that utilize sophisticated websites and professional marketing materials to defraud investors of their deposits through fake trading platforms and investment schemes. Peninsula Asset Management employs multiple fraudulent domains including peninsula-asset-management-japan.com, penassetmgmt.com, and several Tokyo-branded variations to create an illusion of legitimacy while operating without proper regulatory authorization or genuine investment services.

Phoenix Management Group operates as a fraudulent investment firm and trading platform through domains phoenix-management-group.net and phoenixdirectmanagement.com, presenting itself as a legitimate asset management and brokerage service to deceive potential investors. This entity has been identified as part of an organized network of clone firms that utilize sophisticated websites and marketing materials to steal funds from unsuspecting clients through fake trading accounts and withdrawal restrictions. Phoenix Management Group employs typical investment scam tactics including unrealistic profit promises, high-pressure sales techniques, and eventual refusal to process legitimate withdrawal requests once deposits are made.

PT Pacific Allied Trade operates through the domain ptpacificalliedtrade.com and presents itself as a legitimate trading broker offering forex and CFD investment services to retail clients. The entity has been identified as part of a fraudulent network of clone firms that use sophisticated websites and marketing materials to deceive investors into depositing funds that are subsequently misappropriated. PT Pacific Allied Trade lacks proper regulatory authorization and employs deceptive practices including fake testimonials, manipulated trading platforms, and aggressive sales tactics to target unsuspecting traders seeking legitimate investment opportunities.

PT Stock Value presents itself as an Indonesian investment brokerage and trading platform operating through multiple domains including ptstockvalue.com, ptstockvalueindonesia.com, and ptstockvalueindonesiareview.com. This entity has been identified as part of a fraudulent network of clone investment firms that target investors through deceptive marketing practices and unauthorized financial services. PT Stock Value operates without proper regulatory authorization and employs typical investment scam tactics including fake testimonials, guaranteed returns promises, and pressure tactics to extract funds from victims.

PT Unity Trade operates through the domain ptunitytrade.com and presents itself as a legitimate online trading broker offering forex and CFD trading services to retail investors. The entity has been identified as part of a fraudulent network of clone trading firms that systematically deceive clients through false promises of high returns and manipulated trading platforms. PT Unity Trade employs typical investment scam tactics including aggressive marketing, fake testimonials, and withdrawal restrictions designed to maximize client deposits before ultimately denying access to funds.

PT Virtus operates through the domain ptvirtus.com and presents itself as a legitimate trading platform and investment broker offering financial services to retail clients. The entity has been identified as part of a fraudulent network of clone firms that systematically deceive investors through false promises of high returns and professional trading services. PT Virtus employs deceptive marketing tactics and lacks proper regulatory authorization, making it a confirmed scam operation that poses significant financial risks to potential investors.

S&H Management presents itself as a Tokyo-based wealth management firm offering investment advisory services, portfolio management, and specialized services for expatriate clients across multiple jurisdictions.

Claims to be a wealth management firm offering personalized investment management and comprehensive financial services including estate planning, retirement planning, and tax planning.

Stratford Management operates through the domain stratfordmanagementinc.com and presents itself as a legitimate investment management firm offering trading and asset management services. The entity has been identified as part of a fraudulent network of clone firms that target investors through sophisticated scam operations. Stratford Management is an unregulated broker that engages in fraudulent activities including unauthorized trading, withdrawal restrictions, and misappropriation of client funds.

Sutton Singer claims to be a boutique wealth management firm offering investment advisory services, financial planning, retirement planning, and estate planning to help clients preserve, grow, and transfer wealth.

Claims to be an independent wealth management and asset management company offering discretionary portfolio management, financial planning, and investment advisory services to individuals and families.

Trafg Law presents itself as a legitimate trading platform and investment broker operating through the domain trafglaw.com, targeting retail investors with promises of high returns and professional financial services. The entity has been identified as part of a fraudulent network of clone firms that operate sophisticated investment scams, using deceptive marketing tactics and fake credentials to steal funds from unsuspecting clients. Trafg Law employs typical scam broker tactics including manipulated trading platforms, withdrawal restrictions, and aggressive sales pressure to maximize financial losses for victims.

Trent Oaks Patterson Capital Management offers wealth management services to corporations, private individuals, and affluent families. They provide investment ability and access to opportunities in global and emerging markets.

VyoGroup Wealth Management claims to be a wealth management firm that has been managing money for families and individuals for over a decade, offering investment research, portfolio management, and financial planning services.

Westian Global's purpose is to safeguard and improve our clients’ financial prospects by attracting and inspiring the sharpest minds. They offer services such as corporate trustees, estate planning, family business solutions, and investment management.

Wisdom For Families offers pediatric sleep and potty training consulting services. They provide personalized plans to help families with sleep challenges and potty training frustrations.

Yang, Odell and Kostner Asset Management provides financial services including estate planning, financial planning, insurance planning, investment management, private wealth management, and retirement planning. They aim to offer straightforward and professional advice to their clients.

Zalima Trading operates as a fraudulent online trading platform and investment broker, presenting itself as a legitimate financial services provider through its primary domains zalimatrading.com and zalimatradingltd.com. This entity has been identified as part of an extensive network of clone trading firms that systematically defraud investors through false promises of high returns and manipulated trading platforms. Zalima Trading employs typical scam broker tactics including refusing withdrawal requests, providing fake trading results, and pressuring clients to deposit additional funds before disappearing with investor capital.