 |
Watch out for offers out of the blue You should be aware of some pitfalls with unexpected offers for your shares. |
| We publish the names of those overseas businesses that have made unsolicited calls to Australians and do not hold a current licence from us. Which companies are on the list? What if a name is not on our list? Fake international regulators | Beware of phone calls out of the blue selling investments, financial advice and products. Learn how to pick the fraudsters from legitimate businesses |
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
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 )
Address: 6125 Memorial Drive, Dublin
OHIO 43017
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
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
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
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
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 |
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
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
Benson Dupont International
also see Suspected cold callers raided in Bangkok
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.
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 |
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. |
The Brinton Group
Also see Suspected cold callers raided in Thailand.
| Liberty Square 287 Silom Road Bangrak, 10500 Bangkok, Thailand | Park West Building 6-12-1 Nishi-Shinjuku Shinjuku-ku Tokyo 160-0023, Japan |
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 | Taipei Metro Building Suite D, 11th Floor 207 Tun Hwa S. Road Sec. 2, Taipei Taiwan | Provenza No. 288 Principal 08008 Barcelona, Spain |
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
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 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 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 | The Ramsay Building, P.O. Box N-9794 Nassau Bahamas Leutschenbachstrasse 95 CH 8050 Zurich Switzerland Ph 41 44 580 1580 Fax 41 44 274 2089 |
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
US office:
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
European office:
Stephanie Square Centre
Avenue Louise 65
1050 Brussels
Belgium
Phone: 32 2 747 0332
Fax: 32 2 706 4893
contact@be.deltatradefinancial.com
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
Also see Suspected cold callers raided in Bangkok and the Securities Securities and Exchange Commission of Thailand's Media release 42/2004 Conviction on Boiler Room Case - The Brinton Group, issued 10 June 2004.
| 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 |
Evergreen Consulting Corporation
5th Floor Amrit Tower,
4980 P. Guanzon Street,
Makati City, Philippines.
Telephone: (632) 899-3591.
Facsimile: (632) 899-3590.
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
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 |
| 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 |
FL Lober Tax Consultants
P.O Box 259
Nassau Bahamas
125 N.E. 15th Street
Niarni 33319
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
Ph 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 |
| 1411 Herrera Tower Herrar Street, Salcedo Village Makati City Philippines | Nervis Street PO Box 767 St Johns Antigua West Indies |
| 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 | Level 25 Bank of China Tower, 1 Garden Road, Central Hong Kong. Telephone: 852 2251 1623. Facsimile: 852 2251 1618. 3753 | Howard Hughes Parkway, Suite 200 Las Vegas. Nevada 89109, USA Telephone: 702 892 3915. Facsimile: 702 892 3916 |
| 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 |
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 | 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. | 6 Wood Road Suite 3C Wanchai Hong Kong Ph: 852 2910 7898 Fax: 852 2910 7000 |
| 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 |
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 |
I
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
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
Also see Suspected cold callers raided in Bangkok
| Level 24, Bangkok City Tower 79 Southorn Road, Khwaeng Thungahamek, Khet Sathorn Bangkok, 10120, Thailand | Level 23, CP Tower, Silom Road, Silom Bangkok, 10500 Thailand | Park West Building 6-12-1 Nishi-Shinjuku Shinjuku, Tokyo 160-0023 Japan |
| Level 25, Bank of China Tower, 1 Garden Road, Central Hong Kong | Level 36, Hong Leong Building, 16 Raffles Quay, Singapore 048581 |  |
| Anderson Square Building George Town, Grand Cayman Cayman Islands British Virgin Islands Ph: (1) (345) 948 7034 Fax: (1) (345) 948 7034 | Crown House 72 Hammersmith Road London, England W14 8TH UK Ph: (44) 20 7470 2404 Fax: (44) 20 7470 2400 | Oficentro Ejecutivo La Sabana Tower 1, 4th Floor San Jose, Costa Rica Ph: (506) 231 4046 Fax: (506) 290 3648 |
| (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 Exchange Regulatory Commission
International Exchanges Group
Kenny Hilund
Suite 502, Villa Thavin Court,
52 Sukhumviy Sol 23,
Klong Toey, Bangkok 10110, Thailand
International Options Exchange
Fax and ph no same as that for Great Lakes Securities
Two North Lasalle St
Chicago
II 60602
USA
Ph 1 312 275 7778
Fax 1 312 275 7778
Email info@ioex
www.ioex.us/welcome/
International Regulatory Commission
International Securities Tax Commission
7029 Albert Pick Road
Greensboro
NC 27409
United States
Ph 1 3336 346 3517
1 336 346 0137
Fax 1 336 458 9428
www.istcommission.us
International Securities Verification Centre
(Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy)
845 e River park Lane
Boise
Idaho
US
Ph 1(208)639 9536
Fax 1208 275 3740
info@intsbc.org
www.intsvc.org
International Shareholder Agency
One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us
The International Stock and Asset Compliance Center
(Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy)
Central Office
4479 S Howell Ave
Milwaulkie
WI 63207
USA
Ph 1+ 262 923 9957
Fax 1 + 262 364 2164
info@stockandasset.org
www.stockandasset.org
Intertrade Asset Management
1800 E 9th # 1400
Cleveland, Ohio, 44114
USA
Ph: 1 216 771 9004
Fax: 1 216 771 9175
www.intertradeassetmgmt.com
Invision Private Equity AG
Grafenaustrasse 7
PO Box 4433
6304 ZUG SWITZERLAND
Ph 41 415000 8030, 4141729 0101 and 41 45000 687
info@invision.ch
Investment Advisors & Consultants Ltd
The Exchange Tower
130 King Street
West Suite 2500
Toronto, Ontario
Canada
Irving Horowitz Mergers and Acquisitions
See also Tomas Linz Transfer Agency who are appear to be used as a transfer agent for the transfer of funds
Berlin Kranzler ECK
Kurfurstendamn 21
10719 Berlin
Germany
Ph: 493 0209 24048
Fax: 493 0690 88474
www.irvinghorowitz.com
ISS International Marketing Co Ltd
173/12-14 M 6, Nongprue
Banglamung, Chonburi 20260
THAILAND
Ph: (663) 873 1804
Fax: (663) 873 1815
J
Jacobs & Kiplinger
Zurich World Trade Centre
Leutchenbachstrasse 95
8050 Zurich
Switzerland
Ph: 411 308 3970
Fax: 411 308 3500
Jan Wilen and Partners
Neumuehlequai 40
Zurich
Switzerland
Ph 41 445 801 585
Fax 41 44 355 659
JF Kidwell Limited
Transferred business to Phoenix International Limited
Gedung Menara Era
9th Floor, Komp.
Oasis Mitra Sarana
JL. Senen Raya Kav 1350137
Jarkarta, 10410, Indonesia
Johannson Linqvist Associates
Klarabergsviadukten 70
Kungsbron 1 Box 70301
107 24 Stoskholm
Sweden
4685059 6409
www.johannsonassociates.com
JR Matthey
International Bank Plaza
2348 Chemin Lucerne Road #153
Montreal Quebec
Canada H3R 238
K
Kearns Investments Inc
(Other offices in China and Malaysia)
Level 9 AIG Building
1-1-3 Marunouchi, Chiyoda-ku
Tokyo 100-0005
Japan
Kenney Financial Management
Blue Ash
11427 Reed Hartman Highway
Cinncinati Ohio 45241
USA
Ph 1 513 3370037
Fax 1 513 3370037
www.kennyfinancial.com
The Kensington Group
| 23F M Thai Tower All Seasons Place 87 Wireless Rd Phatumwan Bangkok 10330, Thailand | 18F One International Finance Centre 1 Harbour View St. Central, Hong Kong |
Knowle Sachs & Company Inc
Information suggests were taken over by Dukes & Company Securities Ltd.
C/- Suite 17, 21 Herrera Street
Coner Valero
Salcedo Village
Makati, Metro Manila
Philippines
Other offices or mail addresses in Hong Kong, Cayman Islands and Switzerland.
L
Landmark Mergers and Acquisitions Inc
445 Park Avenue,
NYC, NY, 10022 USA
Ph: 1 (646) 530-8783
www.landmarkma.com
LGT Capital Partners (now also known to be using the name Dartmouth Financial Inc)
#Please note that this company is not connected in any way and should not be confused with LGT Group Foundation Herrengasse 12
9490 Vaduz
Principality of Liechtenstein
Tel. 00423 235 17 87
Fax. 00423 235 12 39
Dartmouth Financial Inc.
Phone: 55(21)3002-0338
Fax: 55(21)3002-0336
Email: info@br.dartmouthfinancial.com
LGT Capital Partners
Av. Luiz Carlos Prestes, 180
Barra da Tijuca, Rio de Janeiro, Brazil – RJ CEP: 22775-055
Phone:55213002 0338
Fax: 5521 3002 0336
Liberty Assets Inc
3306 South Liberty St
New Orleans Louisiana 70115
USA
Ph: 1 504 324 1825
Fax: 1 504 324 1878
www.libertyassets.com
Liberty Asset Management
One Financial Centre
Boston
MA 02111
USA
website: libertyassetmngt.com
Ph: 001.202.478.5308
Fax: 001.202.478.5309
Liberty First Financial Services, Inc
Liberty First Foreign Services, Inc
Liberty First Advisory Services, SA
Paris 101 – 107, 5º1ª
Barcelona 08029
Spain
Ph: 34 93 493 5000
Fax: 34 93 493 5002
www.libertyfirst.net
Lincoln Financial Group
See the Securities Securities and Exchange Commission of Thailand's media release 42/2004 Conviction on Boiler Room Case - The Brinton Group, issued 10 June 2004.
23F, 105 Tun Hwa South Road Section Two,
Taipei 106 Taiwan, R.O.C.
Tel: 886 2 2784 1600
Fax: 886 2 2784 1602
Lincoln Market Research
685 Market Street
San Francisco CA 94105
USA
Ph: 1 415 874 7832
Fax: 1 415 840 1734
www.lincolnmr.com
Link Mergers & Acquisitions
1375 e 9th Street 14th Floor
Cleveland
OH 44114-1724
1 216 453 2315
1 216 274 6274
21 Ichiban-cho
Chiyoda-ku
TOKYO 102-0082
81 3 4580 2144
81 3 4496 4333
contact@us.linkman.com
Linx Asset Management
Lambroekstraat 6, 1840 Diegem
Brussells Belgium
Ph: 32 2 403 4988
Fax: 32 2 706 5557
www.linxasset.com
Lloyds and Barclays, Inc
Suite 3304, Empire State Building
1350 Fifth Avenue
New York, NY 10118
USA
Ph: (1) (212) 971 1315
Fax: (1) (212) 971 1327
Lowe and Lane Asset Management
10 East Doty Street,
Madison, WI 53703
United States of America
Phone: 1 (608) 467-5872
Fax: 1 (608) 299-3785
Taikoo Place,
979 King's Road
Island East, Hong Kong
Hong Kong
Phone: 852 3678 9859
Fax: 852 3014 4991
www.lowelane.com
Lynx Limited
Asia House
31-33 Lime St
London EC3M 7HT
United Kingdom
4402074794821
www.lynxcommodities.com
M
Macmar Investment Corporation
(Linked to Global Options S.A)
(Please note that this Company is not connected in any way, and should not be confused with the legitimate firm Macmar Investment Corporation
of 2482 11th St. SW, Akron, OH 44314, USA
Ph: 1 330 622 5817, which is a registered Broker-Dealer in the USA (CRD#46367).
2482 11th St. SW
Akron, OH 44314
USA
Ph: 1 877 543 5934.
Fax: 1 330 319 8490.
Email: info@macmarinvestment.com
www.macmarinvestment.com
The Madison Group
23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Rd
Bangkok, Thailand
Magna Capital Research
702 Wheelock House
20 Pedder Street
Central Hong Kong
Ph: 852 6204 1939
Fax: 852 8343 7025
Email: info@magnacapitalresearch.com
The Manhattan Pacific Group Ltd
The World Trade Centre
Leutschenbachstrasse 95
Zurich 8050
Switzerland
Ph: 41 1 308 3956
Fax: 41 1 355 3528 & 308 3960
www.manhattanpacificgroup.com
McKenzie Smith
161 Bay St.
Toronto, Ontario
Canada
Ph: 1 416 352 0036
www.mckenzie-smith.com
Marlborough Acquisitions Inc
(USA based) Calls investors who have dealt with overseas cold calling firms and offers to buy their shares at a higher price - but require payment of an upfront fee.
4600 South Ulster Street, Denver,
Colorado, 80237 - 2882 USA.
Telephone: +1 (303) 370 9056.
Facsimile: +1 (303) 370 9056.
Mason McHale Portfolio Management
16th Floor
Hing Wah Building
36 Queens Road
Central Hong Kong
Ph (852) 2918 8715
Fax (852) 2900 7282
Masters and Bettman
545 8 Avenue Level 25 Bank of China Tower
New York, NY 1 Garden Road
USA Hong Kong
Ph 1 646 435 7600 Ph 852 6272 8464
Fax 1 646 435 2386 Fax 852 3015 4089 or 852 3017 8924
www.mastersbettman.com
Maxim TA International (MTA)
Same contact details as Sigama Capital Management who are already on the website as known cold callers
14th Floor Kamiyyacho Mori Building
4-3-20 Toranomon
Minato-ku Tokyo 105-0001
Japan
Mercantile International Securities
100 Summer Street
Boston Massachusetts 02110
USA
Ph: (1) (617) 507 6203
Fax: (1) (617) 507 0542
www.mercsecurities.com
Merchant Marx aka Merchant Capital Markets S.A.
Rue Du Rhone, 14
1204 Geneva Switzerland
Ph: 41.22.819.9474
Fax: 41.22.594.8167
www.merchantmarx.com
mail@merchantmarx.com
Mercury Acquisitions Associates
10th Floor
Wisma Damansara
Jalan Semantan
Damansara Heights 50490
Kuala Lumpar
Malaysia
Meridian International Trading
27-F Tower 2
16 Harcourt Road
Central Hong Kong
Ph: (852) 2918 8714
Fax: (852) 2900 1077
MetroFinancials
(related to this are fake regulators American Futures and Options Trading Commission and American Futures and Options Exchange Ltd)
194 William St
New York
NY 10038
Ph 1 888 265 5806
Ph 1 646 860 086
Fax 1 646 619 4236
www.metrofinancials.com
trading@metrofinancials.com
jmartin@metrofinancials.com
Meyer and Wegner Acquisitions, Mayer and Wegner Acquisitions
Schwarzwaldstr
88 PLZ Stadt
60528
East Germany
Ph 49 69 222 7582
Fax 49 69 2557 7562
www.mayer.wegner.com
Millenium Financial Group
23rd Floor, Tower 1, The Enterprise Centre
6766 Ayala Avenue
Makati City 1200
Philippines
Millenium Futures Ltd
Miller Bosses Acquisitions Inc
4100 Lyndale Av. S
Minneapolis
Minnesota 55409
USA
Ph: 1 612 788 2035
Fax: 1 612 788 2036
Morgan International Investment Group Inc
| 6 Circuit De La Foire Internationale BP 2507 L-1025 Luxembourg Ph: (352) 264-20-296 Fax: (352) 264-20-664 | 23, Square Edouard VII, 75000, Paris, France Ph: (33) 1 5343 9237 Fax: (33) 1 5343 9292 www.morganinternational.org |
O
Oakmont Financial Mergers
130 Bellevue Ave
Newport, Rhode Island 02840
USA
Tel: 1(401) 608 2008
Fax: 1(401) 608 2009
www.oakmontfm.com
Offshore Commodity Futures Dealers Association (OCFDA)
Rue De Congre, 12 - 14
Brussels 1000
Belgium
Offshore Futures Securities Association
www.ofs-a.org
Online Classic Company
415 North Camden Drive
Beverley Hills
California USA 90210
Onyx Acquisitions
Tower 42, 25 Old Broad Street
London EC2N 1HQ
UK
Email: info@onyxacquisitions.com
Oppenheimer International
4 Royal Mint Court
London EC3N 4HJ
UK
Ph: (44) 20 797 77726
Fax: (44) 20 797 77727
www.oppenheimerinternational.com
Optimum Resources International Limited
25 Westbourne Grove
London
United Kingdom
Claims to have offices in New York and Tokyo
