i-accountとP-CARDを展開しているリディアリッチ系は詐欺の温床となっています。数えきれないほどの被害届も出されています。

http://lidyarich-iaccount.com/

以下i-accountとP-CARDを使って集客している業者は全て金融機関や証券会社等ではありませんのでお気を付け下さい。

FX PARNERS ASIA Ltd. (fx-partners-asia.com)
103 Sham Peng Tong Plaza, Victoria,Mahe,Seychelles

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REAL MATERIAL FX (http://www.real-material.com

STAR MATERIAL ASSET MANAGEMENT LIMITED

5 Strabo Place, Windsor Park, Auckland, 0632, New Zealand

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FXIM (www.fx-im.com)  NZ FINANCIAL CAPITAL LIMITED
34, Parc d'Activite Syrdall L-5365 Munsbach Luxembourg

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Trade Forex Limited ( http://t-kawase.com)
 381 Neilson Street, Penrose, Auckland, 1061 , New Zealand

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GIG LTD (http://gigiaf.com)

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CleanUP FX http://www.cleanup-fx.com

STAR MATERIAL ASSET MANAGEMENT LIMITED

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THINKS証券 http://thinksfx.com
103 Sham Peng Tong Plaza,Victoria,Mahe,Seychelles
THINKS CO.,LTD


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Premium FX http://premiumfx.biz

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WILLIAM HILLS SERVICE LTD.  http://www.thewhs.net
 Suite 102,Ground Floor, Black Building Corner Eyre&Hutson Streets Belize City Belize

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Avenir Ami LIMTED http://www.bagus-fx.com
381Neilson Street.Penrose.Auckland.1061.NewZealand

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FX8 http://fx-8.net
SevenRock Co.Ltd

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Melchior FX http://melchior-fx.com

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Shine Noble Ltd.  http://www.shine-noble.com
1 ½ Miles Northern Highway, Belize City, Belize.

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Ulutia FX  http://www.ulutiafx.com

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Million FX http://million-fx.com

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