Cold calling blacklist
Unlicensed overseas callers and fake regulators
List last updated 26 June 2009
The overseas businesses listed below have made unsolicited calls to Australians and do not hold a current licence from us.
Some organisations may use a name that is similar to a better known and reputable organisation, or falsely claim to be associated with such an organisation.
Check you are actually dealing with a reputable company, not a disreputable one.
Names recently added to the list
AJ Witherspoon and Co
American Heritage Stock Transfer Inc.
Anova Corporate Services
DES Options
Equiasia Group Limited
Freeman Wealth Management Company
The Hastings Capital Group
Japan Options and Futures Trading Board
JD Trading
Lambert McMillan Corporation
Liberty Securities / Liberty Management Group
Loyal Relations Ltd
Options and Futures Eastern Trading Ltd aka OF Eastern
Pacific Rim Wealth Management
Thompson Brennan Stanley
Timco Ichiban International
Transfer Exchange Corporation
List of cold callers
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
A
Abacus Group Co Limited
252/94 Muang Thai-Phetra Tower II
17th Floor
Rachadaphisek Rd
Huaykwang, Bangkok 10320
Thailand
Abbey House Acquisitions
Tower 42, 25 Old Broad Street
United Kingdom EC2N 1HQ
Ph: 44 79 8006 6904
Fax: 44 87 0135 8214
www.abbeyhouseacquisitions.com
AC Capital Venture
7900 East Union Avenue
Suite 1100
Denver Co 80237
Ph: 1 303 309 2493
Fax: 1 303 648 5635
Accounting and Tax Planners of NY Inc
(Please note that this company is not connected in any way and should not be confused with the legitimate firm Accounting & Tax Planners, 303 5th Ave., Suite # 211, New York, NY 10016-6601, Ph: 1 212 292-3331 /3332, Fax: 212 292-3334)
303 Fifth Avenue
New York, NY 10016-6601
Ph: 1 347-427-9176
Fax: 1 347 4238 3124
www.acctnyc.com
Email: admin@acctnyc.com
Email: clientservices@acctnyc.com
Adderley Davis and Associates
Suite Z-12, PO Box 849
Sharjah Airport Free Zone
Sharjah, UAE
Ph: 971 6557 0122
Fax: 971 6557 0312
www.adderleydavis.com
Email: info@adderleydavis.com | International Customer Service Fax Numbers:
Hong Kong: (852) 3015 8577
Sydney: (61) 2 9475 1325
Zurich: (41) 44 274 2399
UK : (44) 845 280 1408 |
Advantage Securities Inc
20/F, IFC Two
8 Finance Street, Central
Hong Kong
www.advantagesecurities.com
Advisor Dealer Services Inc (ADS Inc.)
(Please note that this firm is not to be confused with Advisor Dealer Services Inc (ADS Inc) of 6125 Memorial Drive, Dublin Ohio, USA telephone 866-633-3371, which is a registered broker in the USA (CRD No. #36773 ).)
6125 Memorial Drive
Dublin
OHIO 43017
USA
Phone: 614 495 0155
Facsimile : 614 4484538
Website : www.adviser-inc.com
email: info@adviser-inc.com
Agro Micron Ltd
Headquarter Office
35F Central Plaza
18 Harbor Road
WANCHAI HONG KONG
Ph: 852 2593 1326
Fax: 852 3017 8000
web: www.agromicron.com
email: info@agromicron.com | Singapore Office
10 Anson Road
#30-07 International Plaza
SINGAPORE 079903 |
AJ Witherspoon and Co
411 Hamilton Boulevarde
Level 10 Suite 1020
Peoria Illinois
Peoria 61602USA
Phone: 1 309 282 8793
Fax: 1 309 210 1466
info@ajwitherspoonandco.com
www.ajwitherspoonandco.com
Allied Asset Management
(Please note that this Company is not connected in any way, and should not be confused with Allied Asset Management, Inc. 2033 6th Avenue, Suite 1009, Seattle, WA 98121-2523, USA Ph 206 441 1900 Fax 206 441 1901 CRD# 16403 SEC no 8-340521)
2033 6th Avenue
Seattle WA 98121
USA
Ph 1 206-299-3560
Fax: 206-299-3487
info@allassmanagement.com
Allied International Investment Limited
8 Portland Place
Pritchard Street
Bristol BS2-8RH
England, UK
Ph:(44) 870 429 4883
Fax: (44) 870 220 0041
Other offices in NY, USA and Hong Kong
Allied Pacific Ventures
Level 25
Bank of China Tower
1 Garden Road
Central Hong Kong
Allied Sovereign Zurich
Suite 701, Level 7
Via Augusta
Barcelona 08006
Spain
Ph: (34) 932385924
Fax: (34) 932385925
www.alliedsovereignzurich.com
A M Global Management
2511, Malayan Mansion, Jalan Masjid India,
50100 Kuala Lumpar
Malaysia
American Energy Exchange (AMENX)
American Futures and Options Exchange
131 Pearl St
New York NY 10005
www.afoex.com
support@afoex.com
American Futures and Options Trading Commission
503 N Michigan Avenue #1950
Chicago Illinois 60601
www.afoex.com
support@afoex.com
American Heritage Stock Transfer Inc.
80 Tiverton Court, Suite 205 Markham, ON L3R 0G4
Ph: 416 907 3118
Fax: 905 248 3433
www.americanhst.com
info@americanhst.com
Annex International Mergers and Acquisitions
Hong Leong Buidling
16 Raffles Quay
Singapore
048581
Ph 656 215 0206
Fax 656 2150 0207
www.annexinternational.com
A Nova Corporate Services or Anova Corporate Services
222 Yanan Road East
Shanghai 200002
China
Ph: (86) 21 5115 5369
Fax: (86) 21 6335 1337
Aqua Securities L.P
110 East 59th Street
New York NY 10022
Ph: 1 212 796 0926
Fax: 1 646 224 2271
www.aqua-securities.com
info@aqua-securities.com.au
Aragon Currency Management
4491 South State Road Seven Suite-208
Fort Lauderdale
FLORIDA USA 33314
Phone numbers:
USA & Canada: 1-800-803-0387
Australia: 1-800-836-861
New Zealand: 0800-455-0055
South Africa: 0-800-992-002
Argus Capital Limited
Postbus 59366
1040 KJ Amsterdam
The Netherlands
Ph: 31 20 301 2290
Fax: 31 20 301 2210
Associated Financial Services
118 Broadway
Fargo ND 58102 | 40 Exchange Place
New York NY 10005 |
Ph 1212 202 114
Toll free 18882352508
Fax 1 2125048186
info@assfinservices.com
Atlantic International Partners
#01-03 Ocean Building
10 Collyer Quay
Singapore 49315
Ph: 65 6419 2915
Fax: 65 6491 5139
www.atlanticinternationalpartners.com
Atlas Capital Corp
124 Dure Road
Quogue New York
USA 11959
Ph: 1 866 978 1014
Fax: 1 866 978 5269
info@atlascapitalcorp.com
B
Barrington Consultants Inc
(Subsidiary of Barrington Capital Ventures Ltd)
Unit 2302-A & B West Tower,
The Philippines Stock Exchange Centre,
Exchange Road, Ortigas Centre,
Pasig City 1600, Metro Manila, Philippines.
Telephone: (632) 636-8810. Facsimile: (632) 636-8397.
Barrington Capital Ventures Ltd
Unit 2302-A & B West Tower,
The Philippines Stock Exchange Centre,
Exchange Road, Ortigas Centre,
Pasig City 1600, Metro Manila, Philippines.
Telephone: (632) 636-8810. Facsimile: (632) 636-8397
Baxter Financial Group
24, 1040 Avenue of the Americans
New York 10018
USA
Ph: 1 212 401 2982
Fax: 1 212 730 7663/918 1497 | 275 Madison Ave.
6th Floor. New York, NY 10016
Ph: 1 212 918 1498
Fax: 1 212 918 1497
www.baxterfinance.com |
Baycorp International
9 Bei San Huan Dong Lu
Chao Yang District
Beijing 100029
Ph 86 20627 39105
Fax 86 20627 39104
Beacon Global Management Inc.
Tower Executive
#10940 Wilshire Blvd. Suite 1500
Los Angeles, CA 90024
United States
www.beaconglobal.us
Beijing International Research
3/F, Building B, E-Wing Center
113 Zhichun Road, Haidian District
Beijing 100086, China
ph +86-1064108427
fax +86-1064108428
www.beijinginternationalresearch.com
Bell International Asset Management
12020 Shamrock Plaza
Omaha Nebraska 68154-3537
USA
Ph: 1 (402) 408 6559
Fax: 1 (402) 408 6635
www.bellinternationalam.com
The Bench Group
770 Lexington Ave
New York
Ph 1509 692 5988
Fax 1267 482 2253
www.benchgroup.biz
Benson Dupont International
Level 23, CP Tower
313 Silom Road
Bangkok 10500, Thailand
Other offices or mail addresses in Hong Kong, Japan, United Arab Emirates, Panama, France and Switzerland.
Benson Futures Ltd
165 Pitt St
Sydney NSW 2000
Phone 02 8014 7990
Fax 02 8088 6087
www.bensonfutures.com
Berchmans Lee Company Inc
1410 Herrera Tower
Herrera St
Makati City, 1227 Philippines
Other offices or mail addresses in Singapore, The Bahamas and USA.
Berkeley Samson International
23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Rd
Bangkok, Thailand | HSBC Tower, Level 21
101 Yincheng East Road,
Pudong, Shanghai
200120 , China
Ph: 8621 2890 3119
Fax: 8621 2890 3131 |
Other offices or mail addresses in HK, Singapore and Malaysia.
Berkley Sinclair Partners and Associates
2899 Century Pky NE
Atlanta, GE 30345
United States
Ph: 678 846 0604
Fax: 678 846 0605
www.berkleysinclair.com
info@berklysinclair.com
Berline Overseas Corporation
282 New York Avenue
Huntington, New York 11743
USA
Ph: (1) 631 427 5257
Fax: (1) 631 673 5926
Bernstein & Zeiglier
10 Anson Road
#18-18 International Plaza
Singapore 079903
Ph: (65) 6223 3474
Fax: (65) 6227 5729
Birchtree Financial Services
(Please note that this firm is not to be confused with Birchtree Financial Services, Inc of 3600 American Blvd. W. 3rd Floor, Bloomington, MN, USA, which is a registered broker in the USA (CRD No. 15014).)
4400 Blue Parkway
Kansas City
Missouri, 64130
USA
Ph: (1) 816 448 3760
Fax: (1) 816 448 3101
www.birchtreefinancial.com
Blane & Blanchett Inc
Level 31, Six Battery Road
Raffles Place
Singapore 049909
Ph: 65 6 322 0832
Fax: 65 6 322 0808
Blaine & Thompson S.A
Edificio Topacio Azul
Numero 217 Nivel 2
2a Avenida 13, Calle 2-60, Zona 10
Guatemala, C.A.
Ph: (502) 332 8859/8860
Fax: (502) 332 8863/363 0378
www.blaine-thompson.com
Blue Sky Solutions Pty Ltd
07-24 Nihonbashi Kabutocho
Chu Ku
Japan
ma@blueskysolutionsinc.com
813 5288 6365
813 4496 4896
Boston Global Finance Inc
Paragon Towers
233 Needham
Suite 300
Newton MA 02464
USA
Ph: 1 617 831 1650
Fax: 1 617 831 1659
www.bostonglobalfinance.com
Bradford-Kempner Investments Ltd
(Reportedly taken over by Crawford Peale, Inc)
Unit 1512, 15th Floor
Q-House Asoke Building
66 Sukhumvit 21 Road, Klongtoey Nua,
Wattana Bangkok, 10110,
Thailand.
Telephone: (662) 264-2592 / 2593.
Facsimile: (662) 264-2594 / 2146 | Atrium, Stravinskylaan 305,
1077 ZX, Amsterdam,
The Netherlands.
Unit 8111 Medical Plaza,
Amorsolo coner dela Rosa Streets,
Legaspi Village,
Makati City,
Philippines.
Telephone: (632) 8101366. |
Bradstone Healy & Pratt Mergers and Acquisitions / aka BHP Mergers
100 Queen's Street
Hong Kong
Ph: 852 3180 9523
Fax: 852 3014 7826
www.bhpmergers.com
info@bhpmergers.com
Breakthrough Venture Partners
3460E Dover Street
Mesa Arizona 85213
USA
Ph: (1) 602 220 1324
Fax: (1) 206 666 3086
Bridgway First Hand Trading Inc
UOB Plaza 1
80 Raffles Place
Level 35
Singapore 048624
Ph + 6562484737
Fax + 6562484501
www.bridgwayfirsthandtradinginc.com
The Brinton Group
Liberty Square
287 Silom Road
Bangrak, 10500
Bangkok, Thailand | Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku-ku
Tokyo 160-0023, Japan |
Other offices or mail addresses in China.
Brooks Pearson Investment Limited
PO Box 1125
Silom Post Office
Bangkok 10504
Thailand
Bureau of Foreign Security Affairs
Rond Point Schuman 8
1040 Brussells
Belgium
Ph 0011 3224 166 015
Fax 0011 3224 166 016
C
C&C Global Co Limited/Commodity and Currency Global Co Limited
17th Floor, UBC 11 Building
Soi Sukhumvit Road 33
North Klongton, Wattana
Bangkok, 10110 Thailand
Cambridge Capital Trading
Al Attar Business Tower, 30th Floor Sheikh Zayed Road
Dubai United Arab Emirates
Ph: +97 143696554
Fax: +97 143696548 | 8 Bishopsgate, London UK
Ph: +44 2081505636
Fax: +44 2081505636 |
www.cambridgecapitaltrading.com
Cambridge Consulting
22F S-Tower
116 Shinmunno-1ga
Jongno-gu
Seoul
Korea (110-061)
http://www.cambridge-consult.com
info@cambridge-consult.com
Ph 82 27 672 982
Fax 82 27 672 992
Cantwell International
PO Box 3732, Church Street
St George's, Grenada
Ph: 1 473 435 8363
Fax.: 1 473 435 8364
contact@cantwellinternational.com
www.cantwellinternational.com
Capital Advisory Corporation
Silom Complex,
18th Floor, 191 Silom Rd.
Bangkok 10500, Thailand
Other offices or mail addresses in Hong Kong and British Virgin Islands.
Capital Assets Limited
(part of The Capital Group Investment Advisors & Consultants Inc)
28th floor, Tower 2
The Enterprise Center
6766 Ayala Avenue corner Paseo de Roxas
Makati City
Metro Manila
Philippines
Provenza No. 288
Principal 08008 Barcelona,
Spain | Taipei Metro Building
Suite D, 11th Floor
207 Tun Hwa S. Road
Sec. 2, Taipei
Taiwan |
Capital Marketing Services
Castle Gate Trading
161 Bay Street
27th Floor
Toronto, Ontario, M5J 2S1
Canada
Ph: (1) (416) 352 5989
Fax: (1) (416) 352 5989
Cathay Asset Management
Further information: Netherlands Authority for the Financial Markets (AFM).
Central Registry Regulators Board
(Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy)
8425 Woodfield Crossing Blvd
Indiannapolis IN 46240-7316
USA
Ph: 1 317 522 0169
Fax: 1 317 536 3942
Charles Fleming Co Ltd
Sarino Park Building
2-11-1 Nagata-Cho
Chiyoda Ku
Tokyo 100 6172
Japan
Ph: 813 5456 5026
Fax: 813 4496 4464
www.charlesfleming.net
Chase Capital Inc
405 Lexington Avenue
Chrysler Building
New York City
NY 10174
Phone 1 646 530 8444
www.chasecapma.com
Chaubert Asset Management
Superior East Avenue
Suite 1300
Cleveland
Ohio 44114
USA
Ph: 1 216 255 3935
Fax: 1 216 274 9099
Level 28
152 Beach Road
Q89721
Singapore
Ph: 65 6232 2895
Fax 65 6232 2896 | Esplanade Charles De Gaulle
Paris 98201
Ph 33 1 7072 5902
Fax 33 1 7270 3775
www.chabertam.com
Email: chabertonline@chabertam.com |
Chelsea Commercial Brokerage House
Level 41
Emirates Tower
PO Box 31303
Dubai, United Arab Emirates
Ph: 971 4 319 7528
Fax: 971 4 2737478
Chicago Accounting
(and Waterhouse Holdings Inc)
235 West Cermak Road
Chicago IL 60616
USA
Ph: 1 312 324 6657
Fax: 1 312 276 4088
admin@chicagoacct.com
services@chicagoacct.com
www.chicagoacct.com
Chicago Board of Acquisition, Inc
5907 South Ellis Avenue
Chicago Illinois 60637
USA
Fax: 1 312 616 3515
www.chicagoacq.com
Chicago Tax Services
6110 W. Belmont Avenue
Chicago
Illinios 60634
USA
Ph: 1-312-324 6660
Fax: 1-312-276-8884
www.chicagotaxservices.com
Churchill Acquisitions
Old Broad St
London Ec2N 1 N
United Kingdom
Ph 44 2079003439
Fax 44 2079002534
Churchill Capital USA Incorporated
Now also calling themselves Churchill Securities Inc and trading as Advisor Dealer Services Inc (ADS Inc.)
(Please note that this Company is not connected in any way, and should not be confused with Churchill Capital USA Inc which is registered in USA 1270 Avenue of the Americas, Suite 1910, New York, NY 10020-1700 Business Telephone Number:, 212-994-4990. CRD# 143278 SEC# 8-67547.
Nor with Churchill Capital Australia Pty Ltd A.C.N. 099 426 730 Ground Floor West, 600 Victoria Street, RICHMOND VIC 3121.)
Suite 1706, 21st floor,
The Hearst Tower,
300 West 57th St. New York,
New York USA
Ph: 1 212 461-1079
Fax: 1 646 478-9790
www.churchill-usa.com
CitiFund Asset Management Inc
399 Park Avenue
8th Floor
New York
Ph 1 646 862 1667
Fax 1 646 417 5188
www.citifundasset.com
Clanvale Securities, S.A.
Edificio Torre America
Floor 3, Office 307
Avenida Venezuela
Bello Monte
Caracas
Venezuela
Ph: 58 212 762 4663 or 761 2498
Fax: 58 212 763 6675
Classic Consultants
Suite C-206/ 5419 Hollywood Boulevard
Los Angeles CA 90027
USA
Ph: 1 213 745 9002
Fax: 1 213 477 2240
Cogan Davis & Associates
(Informed name changed to Greer Fox Yamato)
Level 11, Park West Building,
6-12 Nishi-Shinjuku Tokyo,
160-0023 Japan
Cohen & Nesbit Group Ltd
Level 19 Hong Leong Building
16 Raffles Quay
Singapore
Tel: 65 321 9118
Fax: 65 321 9116
Collwood & Hall, Ltd
23rd Floor, M. Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan
Bangkok, 10330, Thailand
Commodity and Currency Global Co Limited
See C&C Global Co Limited
Commodities Futures Trading Commission
www.cftc.org.au
(Please note that this fake regulator should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission whose website is: www.cftc.gov)
Commonwealth Monetary Group
1047A Fortune B Building 4
Dongsanhuan Road
Chaoyang District
Beijing
China
Comstock
EBC Building,
3rd Floor Ludwigstrasse 21,
80333 Munich, Germany
Crawford Peale, Inc
(Reported to have taken over Sherman Brothers, Vantage International and Bradford-Kempner Investments Ltd)
Unit 1609, 16th Flr, Vanit 1 Building
1126/1 New Petchburi Road
Bangkok 10400 Thailand
Ph: 662 655 2322/2323
Fax: 662 655 2324/2325 | The Ramsay Building,
P.O. Box N-9794
Nassau Bahamas |
Crest International Investment Inc
First West Building
200 First Avenue West Suite 400
Seattle Washington 98119
USA
Ph: 1 206 802 1022
Fax: 1 206 802 1023
Crown Financial Management
2825 Cottonwood Pkwy # 5
Salt Lake City
UT 84121-7060
United States
Ph 1 801 413 7060
Fax 1 801 606 2807
www.crownfinancialmgmt.com | Leutschenbachstrasse 95
CH 8050 Zurich
Switzerland
Ph 41 44 580 1580
Fax 41 44 274 2089 |
Crowne Noble TA
Shibuya Mark City
Dogenzaga 1-12-1
Shibuya, Tokyo
Japan
Ph: 81 (0) 3 4360 5659
Fax: 81 (0) 3 4498 4620
www.crownenoble.com
D
Dallas International Trading
B5 11 F BlockB
Chungking Mansion
Tsim Sha Tsui
Kowloon
Hong Kong
Dartmouth Financial Inc
see LGT Capital Partners
Davis Goldberg Group
782 NW 42nd Avenue
Miami, Florida, 33135
USA
Ph: 1 312 803 9614
Fax: 1 312 577 1696
www.davisgoldberg.com
Davis Hunt
Rockefeller Centre
1230 Avenue of the Americas
New York City
NY 10020
Dawson Turner
Two Pen Center Plaza
Philadelphia, PA. 19102-1706
USA
Ph: (1) 215 221 5355
Fax: (1) 215 689 2550
www.DawsonTurner.com
Dearborn International
(member of the Dearborn Financial Group)
719 Griswold St
Detroit Michigan 48226
USA
Ph: 1 313 731 1704
Fax: 1 313 731 0217
Delta Trade Financial Group
Promenade II
1170 Peachtree Street
NE Atlanta, GA 30309
United States
Phone: 1 (404) 969 4586
Fax: 1 (404) 420 2341
Email: contact@us. deltatradefinancial.com
Website: www.deltatradefinancial.com | Stephanie Square Centre
Avenue Louise 65
1050 Brussels
Belgium
Phone: 32 2 747 0332
Fax: 32 2 706 4893
contact@be.deltatradefinancial.com |
DES Options
AIG Umeda Building
1-27 Chayamachi
Kita-ku, Ohsaka-shi
OSAKA 530-0013
www.desoptions.com
Ph: 81 6 4560 4004
Fax: 81 6 6537 1712
Direct Generations
1109 South Plaza Way
Flagstaff
Arizona 86001
USA
Ph: 1 520 223 4444
Fax: 1 480 247 59811
www.directgen.biz
info@directgen.biz
Diligent Solutions
19 Hennessey Road
Wanchai
Hong Kong
Ph 852 6272 8459
Fax 852 3016 2053
info@diligentsolutions.com
Diversified Capital International Corporation
Please note that this Company is not connected in any way, and should not be confused with Diversified Capital Corporation of 999 Brickell Avenue, Suite 800, Miami, Florida, 33131, USA, ph 305 371 2722, fax 305 371 8004. FIRM ID CRD #10536, FIRM SEC #27623
999 Brickell Avenue
Suite 800
Miami Florida 33131
USA
Ph 1 305 675 5967
Fax 1 305 675 5968
www.divcapcorp.com
Diversified Global Capital Group
2121E Pacific Coast Highway
Corona Del Mar
CA 92625 USA
1 949 258 5123
Diversified Investments Group Inc
7800 Persimmon Tree Lane
Bethesda
MD 20817
USA
Ph: 1 240 235 4298
Fax: 1 240 235 4293
info@digrouponline.com
Dongyin Futures (dealing through a 'Hong Kong Derivatives Exchange')
83 Des Voeux Road Central
Hong Kong SAR
China
Fax 852 3015 8735
Douglas Baker & Co
800-615 West Broadway Avenue
Vancouver BC
Canada
Ph. & Fax: 1 604 608 2990
www.douglas-baker.com
Dreyfus Securities Ltd
23rd Floor, M Thai Tower
87 Wireless Rd
Phatumwan,
Bangkok 10330, Thailand
Other offices or mail addresses in Japan, Brazil and London.
Dubai Options Exchange
www.dubaiex.com
Dublin Castle Investments Inc
1930 Yonge Street
Suite 1145
Toronto
Ontario M4s 1Z1
Ph 647 430 8550
Duke's & Company Securities Inc
Information suggests were taken over by Muller & Sons and World Wide Investors Management Inc.
Unit 1009 PS Bank Tower,
Senator Gil J. Puyat Ave.,
Makati City, 1220, Philippines
Other offices or mail addresses in Hong Kong, Belize and Canada.
Dunhill Capital
Bahnhofstrasse 71
Zurich CH-8023
Switzerland
Ph: (41) 1 217 3561
Fax: (41) 1 217 3562
E
E Go Trade
Otemachi First Square
East Tower 4/F
1-5-1 Otechachi, Chiyoda-Ku
Tokyo 100-0004
Japan | 31/F Jin Mao Tower
Pudong, Shanghai 200120
China |
Eastman Johnston Incorporated
Level 14 Hibiya Central Building
1-2-9 Nishi-Shimbashi
Minato-ku
Tokyo 105-0003
Japan
Ph: 81 3 5532 7855
Fax: 81 3 n5532 7373
www.eastmanjohnstoninc.com
East West Options Ltd
22nd Floor UC Tower
500 Fushan Road
Pudong Shanghai 200122
People's Republic of China
Ph: 86 21 3126 9100
Fax: 86 21 5102 6183
www.ewoptions.cn
info@ewoptions.cn
Edgewatercapital LLC
(Please note that this company is not connected in any way and should not be confused with Edgewater Capital, LLC of 6 Hutton Centre Drive, Suite 860, South Coast Metro, CA, 92707, USA, www.segco.com phone (714)444 3833 4002, fax 714 435 9410, mobile 562 896 0796, which is a registered securities broker/dealer/CRD No. #128898.)
6 Hutton Centre #860
South Coast Metro CA 82707
USA
Tel 1 714 242 1469, fax 1 714 242 1416
Info@edgecaponline.com www.edgecaponline.com
Electronic Capital Markets Limited
141 West Jackson Blvd, Suite 1250
Chicago IL 60604
USA
www.ecmforex.com
Elite Business Management
93b Rue Louis Blanc
06400 Cannes
France
Fax: 33 4 8973 2287
www.elitebusinessmanagement.com
Empire State Consultants
110 Wall St
11th Floor
New York NY 1005
www.empirestateconsultants.com
admin@empirestateconsultants.com
Eno Capital Limited
Level 9
AIG Building
1-1-3 Marunouchi
Chiyoda-ku Tokyo 100-0005
Tel (81) 3 5288-5296
Fax (81) 3 4496-4783
Info@EnoCapital.com
www.EnoCapital.com
Envirocell Systems Inc
The World Trade Center
Leutschenbachstrasse 95
Zurich 8050
Switzerland
Equiasia Group Limited
www.equiasiagroup.net
Ph 813 6717 4321
Fax 813 6717 4341
tokyo@equiasiagroup.net
kualalumpur@equiasiagroup.net
b.baxter@equiasiagroup.net
Equinox Equities
19 Des Vouex Road
Central Hong Kong
www.equinoxequities.com
European Consumer Protection Bureau
8 Exchange Quay
6th Floor
Manchester M5 3EJ
United Kingdom
Ph 44 161 660 2341
Fax 44 161 332 7848
www.europeanconsumer.org
Evergreen Consulting Corporation
5th Floor Amrit Tower,
4980 P. Guanzon Street,
Makati City, Philippines.
Telephone: (632) 899-3591
Facsimile: (632) 899-3590
Evolution Market Group Inc aka FinanzasForex
Calle 50
Global Bank Tower
Piso Oficina 1607
Panama
F
Fairchild Roth Financial Inc
Gallery Four
12 Leadenhall St.
London UK EC3V 1LP
www.frfin.com
Fidelity Corporate Services
Aeschenvorstadt 71
CH 4051 Basle Switzerland
Ph. 41 61 225 42 32
Fax: 41 61 225 42 33
Financial Assets Corporation
(Please note that this Company is not connected in any way, and should not be confused with either Financial Assets Corporation, 30 Wall Street, Suite 1203 New York, NY 10005, USA, which is a registered Broker-Dealer in the USA and a member of the National Association of Securities Dealers (CRD#13777) nor its affiliated entity, Oaktree Management Inc, an investment advisor registered with the SEC and located at the same address.)
30 Wall Street
New York NY 10005
USA
Ph: 1 800 494 8350 or 1 646 619 4659
Fax: 1 212 208 4346
www.financialassetscorporation.com
Financial Trading Group International S.A.
(Associated with International Currency Traders, S.A.)
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica
Ph: 506 258 2758
Fax: 506 255 3250
www.ftgicr.com
FinAxa Settlements
Suite 300 JFK Building
1800 JFK Boulevarde
Philadelphia PA 19103
United States
Ph 1 215 359 0400
Fax 1 215 359 0966
www.finaxa.us
Fintrade Advisors Inc
1285 6th Avenue
32nd Floor
New York
NY 10019
United States of America
1 646 346 7472
admin@fintradeadvisors.com
www.fintradeadvisors.com
First Atlantic Corporation
Boca Raton
Florida
USA
Ph: (1) 561 697 0232
Fax; (1) 561 558 0495
First Chartered Capital
Client Service Centre
14th Floor IBM Tower
Pacific Century Place
2A Workers Road North
Beijing, 100027
China
Ph: 86 10 6539 1024
Fax: 86 10 6539 1060 | ISM Tower, 14th Floor
2A Workers Road North
Beijing China 100027
Ph: (8610) 6539 1024
Fax: (8610) 1014/1050
Institutional Market Division
245 Park Avenue
24th and 39th Floors
Manhattan, New York
USA 10167 |
First Colonial Management
17 Ensign House, Admirals Way
London England E14 9XQ
Ph 442073619943
Fax 448701302148
First Equis Limited
Japan Office
Shibuya Mark City West 22F
1-12-1 Dogenza, Shibuya-ku
Tokyo Japan 150-0042
Ph 81 34360 5473 4
Fax 81 34360 5475 | Indonesian Office
Wisma GKBL 39th Floor
JI Jend Surdiman No 28
Jakarta 10210
Ph 62 21 5799 8132 3
Fax 62 21 5799 8134
www.firstequis.com |
First Euro Trading Group
(See First Trading Group)
First Federal Capital
C/o 1900 Ave of The Stars
Suite 1635
Los Angeles, CA 90067, USA | 72 New Bond Street, London W1Y9DD
United Kingdom
Ph: 44 171 493 2880
Fax: 44 171 499 3417 |
First Independent Capital Resources Inc
Shiroyuma JT Movi Building,
8-1 Toranomon 4 Chome
Minato-Ku, Tokyo 105
Japan
Ph: (81) 345 124 360
Fax: (81) 345 124 361
First National Financial Group Inc
46th Floor, 140 Broadway
New York, NY 10005
USA
Fax: (1) 212 858 7522
Ph: 1 212 858 7521
www.firstnationalfinancial.net
First New York Securities LLC
90 Park St 5th Floor
New York NY 10018 United States
Ph 1 866220 8961
Fax 1 917591 4289
info@firstnewyorkllc.com
www.firstnewyorkllc.com
Please note that this entity is not connected in any way, and should not be confused with, the legitimate firm First New York Securities, LLC (www.fnysllc.com) of 90 Park St 5th Floor New York NY 10018 United States Ph 212 848 0600, which is registered with the SEC and FINRA as a broker dealer (CRD# 16362) in the USA.
First Reserve Co. Ltd
DOF Building
Roxas Boulevard
Croner pablo Ocampo Street
Manila 1004 Philippines
Ph 639155753546
info@frmserv.com
First Standard Consolidated
32 Regent St
London UK
First Trading Group
(also known as First Euro Trading Group)
445 W. 45th Street
New York NY 10036
USA
Ph: (1) (212) 201 1326/903 4187
Fax: (1) (917) 591 3024/(212) 468 2831
www.firsttradinggroup.com
FL Lober Tax Consultants
P.O Box 259
Nassau Bahamas
125 N.E. 15th Street
Niarni 33319
Flagship Consolidated
663 Kings Road
Hong Kong
Central Hong Kong 852
info@flagshipcsld.com
www.flagshipcsld.com
Fleetwood Mergers and Acquisitions
2500 CityWest Blvd.
Houston, TX 77042-3000
United States
Phone:1 (832) 201-6398
Fax: 1 (832) 565-1633 | Rond Point Robert Schuman 6,
Brussels 1040
Belgium
Phone: 32 (2) 403 4980
Fax: 32 (2) 416 6357
www.fwmna.com |
Foreign Currency International
27 Suhumvit Soi 20,
Bangkok, 10110 Thailand
Foreign Shareholders Protection Department
Foreign Trade International
12th Floor, 253 Sukhumvit SOI 21
Asoke Road
Bangkok 10110
Thailand
Forensic Financial Fraud Investigators
999
18th Street
Suite 3000
Denver, Colorado
United States
Phone: 1303 352 1987
Fax: 1303 496 0552
Fortress International, Inc
12F-4 No 171 Nan Jing East Rd
Sec 4
Taipei
Taiwan
Ph 886 2 6601 2071
Fax 886 2 6602 1077
www.fortresssinternational.com
Fortune International Inc
18th Floor
One International
Finance Centre
1 Harbour View St
Central, Hong Kong | 2111 Wing On House
71 Des Voeux Road
Central, Hong Kong |
Other offices or mail addresses in Singapore, Japan and China.
Fox Chase Capital Partners
(Not to be confused with Fox Chase Capital Partners, LLC SEC number 8-52624 CRD Number 104087 who are genuine and do not have a website.)
499 Main Street
Metuchen
NJ
08840
ph 1 732 875 0435
www.foxchasecapital.com
info@foxchasecapital.com
Freelander & Kuhn
1411 Herrera Tower
Herrar Street,
Salcedo Village
Makati City
Philippines | Nervis Street
PO Box 767
St Johns
Antigua
West Indies |
Return mailing address in Singapore.
Freeman Wealth Management Company
6836 Main St
Suite Williamsville
New York 14221
Ph: 1 646 360 1665
Fax: 1 646 218 1336
www.fwmgtcom.com
info@fwmgtco.com
The Fujiwara Group
14F Kamiyacho MT Building
4-3-20, Toranomon
Minato-ku
Tokyo 105-0001
Japan
Ph: (813) 5404 3458
Fax: (813) 4512 3022/5404 3401
www.fujiwaragroup.com
G
Gatestar Gaming Inc
9243 Wilshire Boulevard
Beverly Hills California 90210
Ph: 13103012711
Fax: 13108610383
consultant@gatestargaming.net
www.gatestargaming.net
Gaylord & Finch
21200 Broadway East 74
Seattle
Washington, 98122
USA | 400 Broadway
Seattle
Washington, 98122
USA
Ph: 1 206 888 0329
Fax: 1 206 339 2813 |
General Commerce Bank AG/
General Commerce Bank of Vienna
Schlickgasse 1,
A-1090 Wien, Austria.
Telephone: 43-1-317-27-00. Facsimile: 43-1-317-27-00-73.
The Georgian Group
(Took over Hudson International Group Limited)
Level 21, HSBC Tower
101 Yin Chen East Road
Pudong, Shanghai
200120 P. R. China
Has offices in Indonesia, Malaysia and Japan.
Gerson-Lehmann Inc
SSP Tower 3, Unit 14B, 14th Floor,
88 Silom Road, Suriyawongse,
Bangrak, Bangkok 10500, Thailand.
Telephone: (662) 634 - 1823 / 1824.
Facsimile: (662) 634 1825
Gibson Petersen Company Limited
(Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts)
Unit B, 12C Floor
Sino-Thai Tower
32/33 Sukhumvit 21 Road
Klongtoey Nua
Wattana, Bangkok
Thailand
Global Asset Partners Ltd
West Bay Street, Beaumont House
2nd Floor
PO Box CB-13531
Nassau
Bahamas
Global Direct Financial
Aura Executive Centre
695 Central Ave
Suite 100 St Petersburg
Florida
USA 33701
Ph 1 866 379 6089
www.gdfinance.us
Global Interactive
Level 36, Hong Leong Building,
16 Raffles Quay, Singapore.
Telephone: 65 321 9149.
Facsimile: 65 322 8558
Howard Hughes Parkway, Suite 200
Las Vegas. Nevada 89109, USA
Telephone: 702 892 3915.
Facsimile: 702 892 3916 | Level 25 Bank of China Tower,
1 Garden Road,
Central Hong Kong.
Telephone: 852 2251 1623.
Facsimile: 852 2251 1618. 3753 |
Global Link Mergers and Acquisitions
250 East Wisconsin Avenue
18th Floor
Milwauke
Wisconsin
USA 53202
www.globalinkma.com
Phone 1 414 921 4465
Fax 1 414 435 3154
Global Management Inc
411-1917 West 4th Avenue
Vancouver, British Columbia
Canada
Ph: 604-505-0353
Fax: 604-608-9881
www.globalmanagementinc.com
Global Option Trading Co Ltd
14th Floor,
253 Sukhumvit Soi 21
Asoke Road
Bangkok 10110
Thailand
Global Options Group
55 South Vale #305
Arlington Heights
Illinois 60005
USA
201 South Biscayne Boulevard
Miami
Florida 33131
USA | 16/F, Bank of America Tower
12 Harcourt Road Central
Hong Kong
3705, Bank of America Tower
12 Harcourt Road Central,
Hong Kong |
www.globaloptions.org
www.globalcgp.com
www.globaloptions.be
Global Options S.A
(Also known as Global Options (Belgique) SA and it is linked to Macmar Investment Corporation)
72 Avenue de Tervueren
Bte4 B-1150 Brussels
Belgium
Ph: 32 280 80350
Fax: 32 279 19071
Email: info@global-options.be
www.globaloptions.be
Global-Shopping.Net, Inc
2500 East Hallandale Beach Blvd
Suite 604
Hallandale, Florida 33009
USA
Level 36 Hong Leong Building
16 Raffles Quay
Singapore | Level 25 Bank of China Tower
1 Garden Road
Central Hong Kong
Hong Kong |
Global Trade and Transfer Ltd
PO Box 3321
Road Town,
Tortola
British Virgin Islands | PSB Building
5th Floor
118 Viphavadi-Rangsit Road
Chadtuchak
Bangkok,
Thailand, 10900 |
Goldberg & Partners Inc
28th Floor, Tower 2
The Enterprise Center
6766 Ayala Ave Cor. Paseo de Roxas
Makati City
Philippines
Golden Medallion Trading
Golden Medallion Trading
Stanford Trading Centre – Suite 1400
14001 North Dallas Parkway
Dallas, Texas 75240
Ph 1 866 296 7051
Fax 1 817 977 5237
info@goldenmedallion.us
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Flat A, 6/F
Go-Up Commercial Building
998 Canton Road
Mongkok, Kowloon
Hong Kong
Goldstein Investments
Various email addresses in Argentina
www.oilandgaswealth.com
Goodwin Capital Management Limited
Korea First Bank Center,
20th Floor
Korea First Bank Building
100 Gongpyung dong
Chongno gu
Seoul 110 702 Korea
www.goodwinadvisors.com
Great Wall Capital (GWC)
Unit 3202 457 Shan Xi Road, North Block 1 Shanghai 200040, Peoples Republic China
Ph 86 21 6141 8456
Fax 852 23034441
www.gwcap.cn
Grace Morley & Associates
557 Madison Avenue
New York NY 10002
USA
Ph: (1) 212 937 3505
Fax: (1) 212 658 9177
www.gracemorley.com
Grand Capital Inc
250 West 57th St
New York
NY10107
Ph 1 212 937 2270
Fax 1 718 732 2607
www.grandcapinc.com
Grant Trust Company
8350 Wilshire Boulevard
Suite 200
Beverly Hills
CA 90211
USA
Great Lakes Securities
This is the same fax telephone listing as International Options Exchange
28th Floor
Suite 2800
440 South Lassalle Street
Chicago
II 60605
USA
Ph 1 312 275 7778
Fax 1 312 275 7778
Email cs@gl-financial.com
www.gl-financial.com/
Green Street Ventures
Please note that this company is not connected in any way, and should not be confused with Green Street Advisors, Inc. 567 San Nicolas Drive, Suite 200, Newport Beach, CA 92660, Ph 1 949 640 8780, Fax 1 949 640 1773, www.greenstreetadvisors.com which is registered with the SEC # 801-67196 and FINRA (CRD # 28937 ) as a registered broker dealer in the USA
291 Hampton Road
Southhampton NY 11968
Suite 200
567 San Nicolas Drive
Newport Beach CA 92660
Ph 1 646 843 6979
Fax: 1 646 786 4693
www.greenstreetventures.us
info@greenstreetventures.us
Greer Fox Yamato
(Informed name changed from Cogan Davis & Associates)
Level 9 Edobori Bldg
2-1-1 Edobori
Nishi-Ku Osaka 550 0002
Japan
Ph: (81) 6 6225 1307
Fax: (816 6225 1274
Griffin Mergers and Acquisitions Office
8th & Nicollet Mall
Downtown Minneapolis
MN 55402 8773
United States of America
Ph 612 284 2417
Fax 612 677 3711
contact@griffinma.com
Guaranty Consolidated
102 West 23RD Street
New York NY
Ph 1646 4552335
Fax 1646 7923329
www.guarantyconsolidated.com
info@guarantyconsolidated.com
H
Hamilton & Associates
Bahnhofstrasse 52
Ch-8001 Zurich
Switzerland
Ph: (41) 1 214 68 46
Fax: (41) 1 214 65 19
Hamilton Frasier Group
72 New Bond Street
London W1S 1RR
England
UK
Ph: (44) 207 514 5807
Fax: 44 207 900 1918
www.hamiltonfrasiergroup.com
6 Wood Road
Suite 3C
Wanchai
Hong Kong
Ph: 852 2910 7898
Fax: 852 2910 7000 | 2002A Lippo Tower 1
89 Queens Way
Central Hong Kong
Hong Kong
Ph: 852 2910 7898
Fax: 852 3014 0779
# Please note it is not located at this address. |
Hanworth Weir Ltd
Penthouse Level
Suntec Tower Three
8 Temasek Boulevard
SINGAPORE 038988
Ph: (65) 6866 33100
Fax: (1) 208 723 7454 (fax no for US Fuels Direct in Idaho, US)
www.hanworthweir.com
Harbor Capital Management,
San Francisco
600 California Street
15th Floor
San Francisco CA 94108-2728
Ph 1 (415) 762 1402
Fax 1 (415) 276 3029
contact@us.harborcapitalmgm.com | Mainzer Landstrabe
60329 Frankfurt am Main
Ph 49 692 5738 5855
Fax 49 6692 557 7072
info@de.harborcapitalmgm.com |
Harrington Advisory Services
C/Valencia, 214 bajos
Buzon #119
08011 Barcelona
Spain
www.harringtonfx.com
Note: On their website, read the public warnings about Harrington Advisory Services released by the Isle of Man's FSC.
Harrison Lee Partners
82 Winglok Street
Hong Kong
Ph: 852 9423 2787
Fax: 852 3017 8099
www.harrisonlee.com
Harmon Bauer International Inc
440 9th Avenue
14th Floor
New York
Ph 1-212-9181 486
The Hastings Capital Group
Easy Bay Street
NASSAU
THE BAHAMAS
Ph: 13054329688
Fax: 19177209952
www.thehastingscapitalgroup.com
Heinz Osterkamp Wertpapierhandels GMBH
Mainzer Landstrasse 47
D-60329 Frankfurtam Main
Germany
Ph: 49 69 9592 5152
Fax: 44 87 0130 8144
Helvetica Trust & Fiduciary Group
Bahnhofstrasse 71
Zurich 8001
Switzerland
Ph: (41) 1 217 3527
Fax: (41) 1 217 3529
Heritage Financial Inc
103 Franklin Corner Road
Trenton, NJ 08648
USA
Ph: 1 609 858 2749
Fax: 1 609 858 2750
www.heritagefinancialinc.com
Heritage Mergers and Acquisitions
14
4-3-20 Toranomon
Minato
Japan
Ph: 813 54043560
Fax: 813 44964930
Heron Asset Management
3512 Rockville Road
Indianapolis IN 46222-5917
Ph 1 317 522 4936
Fax 1 317 536 3918
www.heronassetmgmt.com
HIS Commodities
Hong Leong Industrial Complex
4 Wang Kwong Road
Kowloon Bay, Kowloon
Hong Kong 852
Phone: 852 3019 9408 and 852 3693 1479
Fax: 852 3014 3776
www.hiscommodities.com
HK Forex (H.K.) Co. Ltd
36 Wang Kwong Rd
Kowloon Bay
Hong Kong SAR
Hong Kong Financial Services Authority
www.hkfsa.org
Howell Schine & Co
Level 27, One Exchange Square Tower
8 Connaught Place, Central
Hong Kong
Ph 852 3101 7947
Fax 852 3014 4849
trains@howellschine.com
www.howellschine.com
HPR Commodities
Hudson International
(Taken over by The Georgian Group)
Hudson International
Q-House Building 12F
Convent Rd Silom
Bankgok 10500 Thailand | Level 43, Wisma 46-Kota BNI
Jl. Jenderal Sudirman Kav. 28
Jakarta 12920 |
Hydro Solutions Asia Limited - Investor Relations
Unit 3202 457 Shanxi North Road, Block 1
Shanghai 200040
Peoples Republic China
Phone: 86 21 31001872
Fax: 852 2303 4435
admin@hydrosolutionsasiair.com
www.hydrosolutionsasia.com
I
Icahn Associates Corp
(Please note that this Company is not connected in any way, and should not be confused with the legitimate firm Icahn Enterprises LP.)
271 Madison Avenue
New York City,NY 10016
Ph: 1 212 202 3588
Fax: 1 212 202 3568
4-3-14 Toranomon 4th Floor
Minato-Ku, Tokyo 105-0001
Ph: 81 34 496 4270
Fax: 81 34 496 4053
admin@icahnassoc.com
www.icahnassoc.com
Icon Capital Management
4610 South Ulster Street
Suite 150
Denver Colorado 80237
USA
Ph: 1 720 528 7312
Fax: 1 303 221 3747
www.iconcapman.com
I- Chance Online
1652 Westv Texas Suite 6756
Fairfield
California
United States
Imperial Quest Ventures
The Hancock Centre
875 N Michigan Avenue
Suite 2600
Chicago IL 60611 USA
Ph 1 866 365 3685
Industrial Research Ltd
71 Moody St
Tsimshatsui
Kowloon
Hong Kong
Innova Equity Corporation
18th Floor, Bund Centre
222 Yanan Road
East Shanghai, China
Phone +86 21 6335 1377
Fax +86 21 6335 1337
www.innovaequity.com
Other offices in London and Dubai.
Innovative Consulting Inc
13140 Coit Road Ste 219
Dallas Texas 75240-5790
USA
Ph: 1 888 830 8004
www.innovativeconsultingusa.com
Institutional Direct
(Not to be confused with the legitimate US broker-dealer firm called Institutional Direct Inc. SEC Number: 8-40058, CRD Number: 23019 who filed a Form BDW to have its registration with the US Securities and Exchange Commission (SEC) withdrawn and as of 30 June 2006 is no longer operating. (Please note that the entity Price Anderson, which is associated with the above cold calling firm, is NOT registered with the SEC or other appropriate regulatory authority, as all legitimate US Transfer Agents are required to be (please refer to the SEC website for further details of other appropriate regulatory authorities with whom Transfer Agents are registered.)
383 Madison Avenue
NY1017
USA
Ph 0011 1 347 626 2680
contact@instdirectonline.com
Interactive Trading Co Ltd
Level 29 Shanghai Kerry Centre
No. 1515 Nan Jing West Road
Shanghai, Jing An 200040 PRC
China
Ph: 86 21 6103 7031
Fax: 86 21 6103 7171
website: www.inactrading.com
InterGlobal Mergers & Acquisitions
55 Park Plaza Drive – Daly City
San Francisco, California 94015
USA
Ph: 1 -650-491-8756
Fax: 1 -650-491-8701
Toll Free:1-800-871-4453
Web Site: www.imacq.com
Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions
No.2 Jungshang 2nd Rd
Chianjen Chiu
Kaohsiung City
Taiwan
info@intgex.com
International Asset Management
Level 24, Bangkok City Tower
79 Southorn Road,
Khwaeng Thungahamek,
Khet Sathorn
Bangkok, 10120, Thailand
Level 25, Bank of China Tower,
1 Garden Road,
Central Hong Kong
Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku, Tokyo
160-0023 Japan | Level 23, CP Tower,
Silom Road, Silom
Bangkok, 10500 Thailand
Level 36, Hong Leong Building,
16 Raffles Quay,
Singapore 04858 |
International Association of Transfer Agents
www.theiata.org
International Compliance Commission
International Currency Advisors
Anderson Square Building
George Town, Grand Cayman
Cayman Islands
British Virgin Islands
Ph: (1) (345) 948 7034
Fax: (1) (345) 948 7034
Oficentro Ejecutivo La Sabana
Tower 1, 4th Floor
San Jose, Costa Rica
Ph: (506) 231 4046
Fax: (506) 290 3648 | Crown House 72 Hammersmith Road
London, England W14 8TH
UK
Ph: (44) 20 7470 2404
Fax: (44) 20 7470 2400 |
International Currency Group
18377 Beach Blvd, Suite 211
Huntington Beach CA 92648
United States of America
International Currency Traders, S.A.
(Associated with Financial Trading Group International S.A.)
World Trade Center Building
1st Floor – commercial area
53rd Street
Marbella Panama
Republic of Panama
Ph: 507 205 1962
International Energy Exchange (INTENX)
International Equity Commission
International Equities Registration | C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica |
International Equity Inc</ 
