- Record
- VBN-019258
- Listed
- 2026-07-10
- Website
- jp.cookpcapital.com
- Flagged in
- Japan
- Regulator source
- IOSCO I-SCAN (Japan – Financial Services Agency) · regulator notice →
- Evidence grade
- B (partial record on file)
Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Japan – Financial Services Agency)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
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