SCAM ALERT
DO NOT SEND MONEY TO
regentharbormanagement.com
They are NOT real stock brokers — They will steal your money
FAKE BROKERAGE
Regent Harbor Management at
regentharbormanagement.com
is a criminal operation. They never buy stock — your wired funds go straight into their pockets.
FAKE REGULATOR
The "International Financial Regulatory Commission" (IFRC) at
theifrc.org
is ALSO FAKE — created by the same criminals to appear legitimate.
"I wired $17,000 USD to these criminals believing I was investing in stocks. They never purchased a single share. The money vanished. My family faces Christmas destitute. Do not let them do this to you."
— Verified Victim, November 2025
The Scammers Behind This Operation
Names and contact details used by the criminals at Regent Harbor Management
"Tyler Walsh"
PRIMARY SCAMMER
🐷 The Sweaty Pig
Smells like: Piss & desperation
Teeth: Yellow, rotting
Complexion: Permanent sweat
tylerwalsh@regentharbormanagement.com- Claims: New York (actually: mom's basement)
- Claims: "38 years as stock broker"
"38 years" of eating and lying to strangers
"Mika Ozawa"
ACCOUNTS
💀 The Corpse
Smells like: Formaldehyde
Complexion: Cadaverous
Ears: Comically large
accounts@regentharbormanagement.com- Handles wire transfers
- Japanese name to match Tokyo address
Crawled out of a grave to steal your money
"Hugo Walker"
INITIAL CALLER
🤪 The Unhinged
Smells like: Energy drinks & failure
Teeth: Nightmare fuel
Mental state: Unhinged
- Makes cold calls
- Says "no opportunity yet"
- Calls back weeks later with "deal"
The deranged circus act that starts the scam
Their Social Media Accounts
The scammers maintain social media accounts to appear legitimate — note that X/Twitter has already suspended them
92 followers • Posts generic business news to appear legitimate
RegentHarborManagementTokyoJapan
@RegentHarbormgt — Account suspended for violating rules
Their X/Twitter account has been suspended, likely due to reports of fraudulent activity. Consider reporting their LinkedIn and Facebook pages as well.
Claimed "Office" Address
AKASAKA CENTER BLDG 12F
1-3-13 MOTOAKASAKA MINATO-KU
TOKYO, 107-0051
JAPAN
+81 3 6863 5407
Warning: This appears to be a virtual office or shared business address. Multiple scam operations claim the same building. There is likely no actual office here.
All "registered" brokers on their fake IFRC site list Tokyo addresses with similar phone numbers — a clear sign of a coordinated scam network.
The Full Scam Network
These are ALL the "brokers" listed on the fake IFRC site — all part of the same criminal operation
Regent Harbor Management
regentharbormanagement.com
- Fake License: 15842
- Phone: +81 3 6863 5407
- Location: Akasaka Center Bldg 12F, Tokyo
Grandview Equity Group
grandview-equity.com
- Fake License: 57292
- Phone: +81 3 6863 5374
- Location: Toranomon Toyo Kyodo Bldg, Tokyo
Meta Partners
metapartnersco.com
- Fake License: 57299
- Phone: +81 3 6863 5396
- Location: Hamamatsucho Bldg 6F, Tokyo
Strickland Capital Group
stricklandcapitalgroup.com
- Fake License: 57366
- Phone: +813 6863 5287
- Location: Nisso 22 Bldg 6F, Tokyo
Notice the pattern? All "regulated" by the same fake IFRC. All in Tokyo, Japan. Similar phone numbers (+81 3 6863 xxxx). This is organized crime.
Where Your Money Actually Goes
The Dubai front company that receives your wire transfer
Strategy First Trading F.Z.E.
THE DUBAI FRONT COMPANY
Wire Transfer Instructions They Provide
STRATEGY FIRST TRADING F.Z.E.
Clover Bay Tower 1, Unit 1701
Business Bay, Dubai, UAE
MASHREQ BANK
Al Ghuraur City, 339-C, AGC,
AlRiqqa Street, Dubai, UAE
BOMLAEADXXX
AE480330000019100401308
Why This Is A Major Red Flag
Tokyo broker, Dubai bank account? A legitimate Japanese broker would have a Japanese bank account, not a free zone company in Dubai.
"F.Z.E." = Free Zone Establishment. Dubai free zones are popular with scammers because of loose regulations and easy company formation.
No connection to actual stock purchases. This company claims to "facilitate trade settlements" but is simply where stolen money lands.
Wire transfers to UAE are nearly untraceable. Once money leaves your country, recovery becomes almost impossible.
If you receive wire instructions to Strategy First Trading F.Z.E., STOP IMMEDIATELY. This is where stolen funds from multiple victims are collected.
The Fake "Transfer Agency Agreement"
If you express doubts, they will send you this official-looking document
What The Document Claims:
- A formal agreement between Regent Harbor Management and Strategy First Trading F.Z.E.
- Strategy First acts as "transfer agent" for "shareholder recordkeeping"
- Claims to handle "distribution of dividends" and "transfer of securities"
- References "escrow accounts" and "disbursement" procedures
- Governed by "laws of United Arab Emirates"
Why It's Worthless:
- Anyone can create a PDF. This is just a document they typed up to look official.
- No regulatory oversight. Neither company is registered with any real financial authority.
- UAE jurisdiction is deliberate. Makes legal action from other countries nearly impossible.
- "Meaningless waffle." Legal-sounding language that creates no real obligations or protections.
- No signatures, no dates, no witnesses. A real contract would have verifiable execution.
The purpose of this document is to reassure victims who are getting suspicious. It's designed to look professional and answer the question "why am I wiring money to Dubai?" Don't let paperwork fool you — legitimate brokers don't operate this way.
View The Actual Documents
These are the real documents provided by the scammers — see the evidence for yourself
Wire Transfer Instructions
The actual banking details sent to victims
This document shows the Mashreq Bank account details for Strategy First Trading F.Z.E. in Dubai — where victims are instructed to wire their "investment" funds.
Fake "Transfer Agency Agreement"
The meaningless document used to reassure victims
When victims question why they're wiring money to Dubai, the scammers send this official-looking but legally worthless "agreement" between Regent Harbor Management and Strategy First Trading.
How The Regent Harbor Management Scam Works
Understanding their tactics can save you from becoming a victim
The Cold Call Setup
Someone like "Hugo Walker" calls you out of the blue. They say they don't have any opportunities right now, but if something good comes up, they'll call you back. This plants a seed and makes the follow-up call feel natural.
The "Hot Tip" Call Back
Weeks later, "Tyler Walsh" (claiming 38 years as a stock broker) calls with an "exclusive opportunity." The stock they recommend — like RR (Richtech Robotics) — is actually a legitimate, rising stock. This is how they build credibility: they genuinely know the market. These are likely ex-brokers turned criminals.
Fake Regulatory "Proof"
When you ask about regulation, they direct you to
theifrc.org —
the "International Financial Regulatory Commission" website.
It lists Regent Harbor Management as "Fully Regulated and Certified."
The entire website is fake — created by the same scammers.
Wire Transfer to Dubai = Money Gone
"Mika Ozawa" sends you wire instructions — but not to Japan. Your money goes to Strategy First Trading F.Z.E. in Dubai, UAE via Mashreq Bank. They never buy any stocks. If you question it, they'll send a fake "Transfer Agency Agreement" to explain why. $17,000 vanished before Christmas.
Red Flags to Watch For
Cold Call, Then Wait
They call saying 'nothing yet' then call back weeks later with a 'hot tip'
Too-Good Stock Picks
They recommend real stocks that genuinely rise — to build false trust
Wire Transfer Only
They insist on international wire transfers — irreversible once sent
Unknown 'IFRC' Regulator
Claim regulation by 'International Financial Regulatory Commission' — doesn't exist
All Tokyo, Same Numbers
Every broker in their network has Tokyo address with +81 3 6863 xxxx phone
Professional Lingo
They know broker terminology perfectly — likely ex-professionals turned criminals
How to Verify a Legitimate Broker
Protect yourself by checking these REAL regulatory bodies
United States
- SEC — sec.gov
- FINRA BrokerCheck — brokercheck.finra.org
- CFTC — cftc.gov
International
- UK FCA — fca.org.uk
- Japan FSA — fsa.go.jp
- ASIC (Australia) — asic.gov.au
The "IFRC" Does Not Exist: The "International Financial Regulatory Commission" at theifrc.org is a complete fabrication. There is no such regulatory body. The scammers created an entire fake regulatory website with fake "broker search," fake "complaints" page, and fake "trading standards" — all to make their scam look legitimate. Any broker claiming IFRC regulation is a SCAM.
Already a Victim? Take Action Now
1 Report the Fraud
- FBI Internet Crime Complaint Center (IC3)
- FTC Report Fraud
- SEC Tips, Complaints and Referrals
- Your local police department
- Action Fraud (UK)
2 Protect Yourself Further
- Contact your bank about the wire transfer immediately
- Document everything: emails, chats, wire receipts, phone records
- Place fraud alerts on your credit reports
- Do NOT engage with "recovery" services
WARNING — "Recovery" Scams: Scammers often target victims again with "recovery" services. They may pose as law enforcement, lawyers, or specialists who can "get your money back" — for an upfront fee. This is another scam. No legitimate service requires payment upfront to recover stolen funds. The same criminals may even call you pretending to be from a "fraud recovery" department.
Summary: The IFRC & Regent Harbor Management Fraud
Regent Harbor Management operating at regentharbormanagement.com is a fraudulent investment scam. They falsely claim to be regulated by the "International Financial Regulatory Commission" (IFRC) and direct victims to their fake regulatory website at theifrc.org.
The scam network includes multiple fake brokerages: Grandview Equity Group (grandview-equity.com), Meta Partners (metapartnersco.com), and Strickland Capital Group (stricklandcapitalgroup.com) — all "regulated" by the same fake IFRC, all claiming Tokyo offices.
Key operatives include "Tyler Walsh" (tylerwalsh@regentharbormanagement.com), "Mika Ozawa" (accounts@regentharbormanagement.com), and "Hugo Walker" who makes initial cold calls. These are likely aliases used by what appear to be former financial professionals who have turned to fraud.
This is NOT a legitimate brokerage. They do not purchase stocks or make any real investments with your money. They may recommend real stocks that genuinely perform well to build credibility, but when you wire funds, that money goes to Strategy First Trading F.Z.E. in Dubai, UAE via Mashreq Bank (IBAN: AE480330000019100401308). $17,000 USD was stolen from one victim before Christmas 2024.
If you are considering investing with Regent Harbor Management or any "IFRC-regulated" broker — STOP IMMEDIATELY. If you have already sent money — report it to authorities and do not send more.
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