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Companies you should not deal with

Protect yourself from unlicensed companies

Page reading time: 5 minutes

If a company contacts you to offer investment opportunities or a loan, be wary. It could be a scam. Use our list of unlicensed companies to know which companies to avoid.

Check our list of unlicensed companies

If a company is on this list, do not deal with them.

Download the list of companies you should not deal with.

The companies on this list:

If a company is not on this list, they could still be a scammer.

This is not a complete list of unlicensed companies in Australia. See what you should do if a company is not on this list below.

1

10Brokers.com

Address: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 (ESTONIA)

Ph: +44203129488

Email: [email protected]

Website: 10Brokers.com

1960Binary

142 Blackfriars Road, London, SE18EQ

Ph: +1(02)65294301

Email: [email protected]

Website: www.1960binaryoption.com

1st Ventures

Piazza Raffeale De Ferrari, 16121 Genova Italy.
Ph: 39 010 893 4418 (Italy) and 44 (0) 871 237 0645 (United Kingdom)
Fax: 44 (0) 871 237 0854
 [email protected]
 www.1stventures.co.cc

2

21 Wolfs EOOD

also known as Coinfinex

Address: Block 16A, app. 33, 1233, Sofia City, Bulgaria

Ph: +44 2038078211

Email: [email protected]

Website: https://coinfinex.com/

3

365BinaryOption

(trading name of Oproserv Limited

2 Old Brompton Road
South Kensington
London SW7 3DQ
UK

Ph: +44 20 3670 1522 and 02 9099 5722
www.365binaryoption.com/

Account name: Paymentworld Europe Ltd
Account number:
Bank name: Commerzbank AG

4

4xCube Ltd

Ph: +44 203 514 9306

Email: [email protected]

Website: www.4xcube.com

Account no.:

Account name: 4xCube Ltd

4XFX

(also known as FRG Europe Ou)

Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397, 10119, Estonia. 
Ph: +4932229990017, +442080893668, +3726346223
[email protected]
www.4xfx.com

7

72Option Also known as Epic Ventures Ltd

Landmark Building,
14 Tsar Osvoboditel Blvd, 5th Floor,
1000 Sofia Bulgaria

P: (+61) 283 174 989
[email protected]
https://72option.com/contact-us/

A

A M Global Management

2511, Malayan Mansion, Jalan Masjid India
50100 Kuala Lumpar
Malaysia

A Nova Corporate Services / Anova Corporate Services

222 Yanan Road East
Shanghai 200002
China
Ph: (86) 21 5115 5369
Fax: (86) 21 6335 1337

A.I.M. Corporation Limited

Lee Garden One, 33 Hysan Avenue,
Causeway Bay,
Hong Kong

P: (852) 5801 4352
[email protected]
www.aimcl.com

Account name: AWDH Trading Limited
Account number:
Bank name: ICBC Bank

Account name: M for M Holdings Limited
Account number:
Bank name: China Construction Bank (Asia) Corporations Ltd

Account name: AWDH Trading Ltd
Account number:
Bank name: DHBK

Aaoption

(also known as CFD Stocks and Pacific Sunrise UK Ltd)

18 King William Street
London
Greater London EC4N 7BP
United Kingdom

Ph: +64-9-9402705 or +47-21-984420 or +44-2036709909  or +44-2036709880 or +43-134-69999007
[email protected]
www.cfdstocks.com/

Account name: Mayzus Financial Services Ltd
Account number:
Bank name: Ceska Sporitelna a.s.

Account name: Sioo Industrial Co Limited
Account number.:
Bank name: HSBC Bank

Account name: RIF Life Science Limited
Account No.:
Bank name: HSBC BANK

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

Abel Myers Consulting

Ostenbachgasse 5 CH8001
Zurich Switzerland
www.abelmyers.com
Ph: 1 9999999999

Aberdeen Asset Management

(also known as Apollo Impex General Trading LLC)
[email protected]
Ph: 44 0203 393 3178
Fax: 44 0203 393 3177

(Note: this company is not connected and should not be confused with the legitimate firm UK and Australian firm(s):

  • Aberdeen Asset Management PLC; and Aberdeen Asset Managers Limited of 10 Queens Terrace, Aberdeen Aberdeenshire, AB10 1YG, Ph: 44 01224 931 999, Fax: 44 01224 647 010 (www.aberdeen-asset.com), and FSA registration no.: 121891; or
  • Aberdeen Asset Management Limited, Level 10, 255 George Street, Sydney NSW 2000, Ph: 61 2 9950 2853, Fax: 61 2 9950 2800 (www.aberdeenasset.com.au), AFSL no.: 240263.

Abridge Enterprises

43/F AIA Tower 183 Electric Road
North Point
Hong Kong

P: +85271982374
[email protected]

Account name: Changhongda Ltd
Account number:
Bank name: ICBC Asia

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

(Note: this company is not connected 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: [email protected]
Email: [email protected]

Acomex

(also known as 'Extensa Financial Services' and 'GMEX', formerly known as 'Vincy Options SA')

Amsterdam Commodities Exchange
Westerdoksdijk 42, 1013 AE, Amsterdam.
www.acomex.nl/about/

Adam International Trading Group Ltd

also known as The Adam Group, Adams Group International, Adams Group

Address: Metroplaza 223 Hing Fong Road
Kwai Chung New Territories
Hong Kong

Ph: +852 5808 4605


Email: [email protected]
www.theadamgroup.com

Account name: Cornerstone Alliance Capital LLC
Account number: 3666055078
Bank name: Northwest Bank

Adams Group

also known as The Adam Group, Adam International Trading Group Ltd, Adams Group International

Metroplaza 223 Hing Fong Road
Kwai Chung New Territories
Hong Kong

Ph: +852 5808 4605

Email: [email protected]
www.theadamgroup.com

Account name: Cornerstone Alliance Capital LLC
Account number:
Bank name: Northwest Bank

Adams Group International

also known as  The Adam GroupAdam International Trading Group Ltd, Adams Group

Metroplaza 223 Hing Fong Road
Kwai Chung New Territories
Hong Kong

Ph: +852 5808 4605

Email: [email protected]
www.theadamgroup.com

Account name: Cornerstone Alliance Capital LLC
Account number:
Bank name: Northwest Bank

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: [email protected]

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

Admiral Global Private Equity

23rd floor Eaton Centre 250 Yonge Street,
Toronto, Ontario M5B 2L7 Canada
Postal Address: 1-23-17 Dogenzaka, Tokyo,
Shibuya 150-0043 Japan
admiralglobal.com

Account name: Mansfield International Ltd
Account number:
Bank name: Citic Bank International Ltd

Account name: BDK Ltd
Account number:
Bank name: Citic Bank International Ltd

Account name: Longdale Holdings Limited
Account Number:
Bank name: Noor Bank

Account name: Longdale Holdings Limited
Account number:
Bank name:Mashreq Bank PJSC

Account name: TCC Global Ltd
Account numbers: and
Bank name: HSBC HK

ADS Quality Financial Services

2 Esplanade Exchange Tower
Perth
WA 6000

P: 0426 148 010
[email protected]

Advanced Financial Union Ltd

Address: 20E Foothill Blvd, 215A, Arcadia CA 91006, USA

Email: [email protected]

Website: www.afufx.com

Account no.:
Account name: Advanced Financial Union Ltd

Advantage Securities Inc

20/F, IFC Two
8 Finance Street
Central
Hong Kong
www.advantagesecurities.com

Advent-Oriental Asset Management

2nd Floor, 58 Taicang Road
Xintiandi, Shanghai 200021
China
Ph: 216103 6819
Fax: 216103 6868
www.advent-oriental.com
[email protected]

Advisor Dealer Services Inc (ADS Inc.)

(Note: this company is not connected and should not be confused with the legitimate firm 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: [email protected]

Aedan Investment Mortgage Inc

(CEO Aedan Collier)
Plot 432 Railway Avenue
Postal Service: 10006 - NY New York, NY
Ph: (172) 634 566 73
[email protected]

AEG Investment Limited

18 Harcourt Road Admiralty,
Hong Kong, S.A.R. China
Ph: (852) 5801 4350
[email protected]
www.aeginvltd.com

Aeon Loans Financial Services

No. 14, Jalan Maroof, Putra Kelang, 56300, Kuala Lumpur Malaysia
Ph. 60- 102- 856 683
[email protected]

Aero Tech Turbines

(Note: this company is not connected and should not be confused with the legitimate firm AeroTech Turbines Inc, P.O. Box 177, Road Town, Tortola, British Virgin Islands, Certificate of Incorporation No. 662499).

Level 38, TAIPEI 101 Tower
7 Xinyi Road, Section 5
110 Taipei
Taiwan
Ph: 886 2 6602 1095
Fax: 886 2 6602 1416
[email protected]
www.aerotechturbines.com

afomanagement.com

[Note: this website is not connected with and should not be confused with AFO Management Ltd, which is a corporation licensed with the Securities and Futures Commission, Hong Kong]

Email: [email protected]; [email protected]; [email protected]

Account Name: EA Business Services Limited
Bank Name: The Hong Kong and Shanghai Banking Corporation Limited
Account Number: 015 384175 838

Agro Micron Ltd

Headquarter Office
35F Central Plaza
18 Harbor Road
WANCHAI HONG KONG
Ph: 852 2593 1326
Fax: 852 3017 8000
www.agromicron.com
email: [email protected]

and

Singapore Office
10 Anson Road
#30-07 International Plaza
SINGAPORE 079903

Aidan Trading

also known as Faithfull Investments Limited

also known as Global Edge Consulting Limited

Address: 550 Ley Street, Ilford, Essex, United Kingdom

 

Account name: Faithfull Investments Limited

Account No.:

 

Account name: Global Edge Consulting Limited

Account number:

Swift code: NWBKGB2L

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
[email protected]
www.ajwitherspoonandco.com

All Media EOOD

Also known as Brokerz Limited

Address: C/o Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510 Kingstown, Saint Vincent and Grenadines.
Address: All Media EOOD, Sofia, Bulgaria

Ph: + 44 20 8068 3493

Email: [email protected]

Website: http://brokerz.com/

Alliance Financial Advisory

5 Rue Des Eaux-Vives, CH 1207 Geneva,
Switzerland
2 Des Voeux Road, Central, Hong Kong
www.afadvisoryinc.com/

Alliance Financial Regulatory Board

101 Federal Street
Suite 1600
Boston
Massachusetts 02110
USA

http://alliancefrboard.us

Alliance FX Capital Ltd

1 Scotts Road #24-10 Shaw Centre
Singapore 228208

P: (+65) 6631 9760
[email protected]
http://www.alliancefx.capital

Account name: Pennington Fund Labuan LLP
Account number:

Account name: Wells Goldman
Account number: 30779702
Bank name: Lloyds Bank

Alliance Group Tokyo, The

Email: [email protected]
Website: http://alliancegrouptokyo.com
Address: Toyko Shinjuku Park Tower, 3-7-1 Nishi Shinjuku, Shinjuku-ku, Tokyo, 163-1030
Phone: Japan: 053 371249 (local calls only)
US: +121 3223 8152
UK: +44 1133 507127
AU: +61 2 9037 3810

Allied Asset Management

(Note: this company is not connected and should not be confused with the legitimate firm 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
[email protected]

Allied Capital Management L.P

Alpenstrasse 9. Zug, 6300,
Switzerland

P:+414 1508 7526
[email protected] or [email protected] or [email protected]
http://www.alliedcapmgt.com/

Account name: Global Transfer Pte Ltd
Account number:
Bank name: RHB Bank Berhad Singapore

Account name: Global Transfer Pte Ltd
Account number:
Bank name: United Overseas Bank Ltd Singapore

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

Alpha Financial Group

Note: this company is not connected and should not be confused with the legitimate Australian firm Alpha Financial Group Pty Ltd, Suite 4, 208 Whitehorse Road Blackburn VIC 3130, Ph: 03 9259 0400, AFSR: 259 452.

Ph: +41315087597
Ph: 442039051069
Email: [email protected]
Website: https://www.alphafinancialgroup.com/

Alpha Takeovers

750 3rd Avenue, New York, NY 10017, USA
Ph: + 1-646-559-7415
Fax: +1-646-365-8377
www.alphatakeovers.com

Amber Capital Partners

Ilham Tower, No. 8 Jalan Binjai
50450 Kuala Lumpur
Malaysia

P: +60 392 125 479 or +32 280 877 73
[email protected] and [email protected]
www.ambercapitalpartners.com

Account name: Biathlon HK Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Ltd

Account name: Crownwood SRO
Account number:
Bank name: Komercni Banka, a.s.

Account name: Hunat Ltd
Account number:
Bank name: Fio Banka a.s.

Ambramson Limited / Abramson International

1 20-7 Nihonbashi
Chuo-ko
Tokyo 103 0027
Ph:81 34520 9345
Fax: 81 36385 7621
www.ambramsoninternational.com

AMC International (HK) Limited

Sun House, 181 Des Voeux Road Central, Sheung Wan, Hong Kong
Ph: +852 5801 4350
Email: [email protected]/ [email protected]
www.amcint-hk.com

Account name: Charm Assets Limited
Account number:
Bank name: HSBC HK

American Energy Exchange (AMENX)

No further information available.

American Futures and Options Exchange

131 Pearl St
New York NY 10005
www.afoex.com
[email protected]

American Futures and Options Trading Commission

503 N Michigan Avenue #1950
Chicago Illinois 60601
www.afoex.com
[email protected]

American Heritage Stock Transfer Inc.

(also known as 'Nanotech Industries Inc')
80 Tiverton Court
Suite 205 Markham, ON L3R 0G4
Ph: 416 907 3118
Fax: 905 248 3433
www.americanhst.com
[email protected]

Amsel Commodities AG

Fleishamarket Is
Vienna 1010
Austria
www.amselcommodities.com
Ph: 431299 7178

Annex International Mergers and Acquisitions

Hong Leong Buidling
16 Raffles Quay
Singapore 048581
Ph 656 215 0206
Fax 656 2150 0207
www.annexinternational.com

Anton Falk Capital Partners

Bahnhofstrasse 5 Zurich 8022 Switzerland
http://antonfalk.com

Apollo Asset Management

Address: 299 Park Avenue, 4th Floor, New York City, New York, 10171
http://apolloam.us

Apollo Asset Management HK

Kuo Wah Building
340-342 Hennessy Road
Wanchai
HONG KONG
CHINA
Tel:  +612-91192949
Web: www.apolloassetmanagementhk.com

Apollo Impex General Trading LLC

(also known as 'Aberdeen Asset Management'. See 'Aberdeen Asset Management' for more information)

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
[email protected]

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

ARAM Binary Options also known as ARAM Wealth Management Ltd

Main Office, Solar Dong building 65 Yeouidaebang-ro,
Yeongdeungpo-gu, Seoul, South Korea.

P: (+44) 330 808 0100 or (+64) 9950 8489 or (+61) 280 466 556 or (+1) 437 888 1190
[email protected]
www.arambinaryoptions.com

Account name: Gulf Coast Inv Managment Cons FZE
Account number:
Bank name: Al Hilal Bank Dubai

ARAM Wealth Management Ltd

also known as ARAM Binary Options

Main Office, Solar Dong building 65 Yeouidaebang-ro,
Yeongdeungpo-gu, Seoul, South Korea.

P: (+44) 330 808 0100 or (+64) 9950 8489 or (+61) 280 466 556 or (+1) 437 888 1190
[email protected]
www.arambinaryoptions.com

Account name: Gulf Coast Inv Managment Cons FZE
Account number:
Bank name: Al Hilal Bank Dubai

Arcadia Capital Associates

62-63 F HOPEWELL CENTRE,
183 Queens Road East,
WAN CHAI, HONG KONG
Ph: 852-5808-2915
http://www.arcadia-hk.com
[email protected]

Argus Capital Limited

Postbus 59366
1040 KJ Amsterdam
The Netherlands
Ph: 31 20 301 2290
Fax: 31 20 301 2210

Aries Ventures Inc

Address: 1745 Broadway, 17th Floor, New York City, New York, 10019 USA
Website: www.ariesventuresinc.com
Phone: 1 212 302 1047
Fax: 1 212 658 9491

Account Name: Aries Ventures Inc Account (AIHCA)
Account Number:

Arista Capital Ventures

4201 East Park Circle, Harrisburg PA 1711
Ph: + 1 717 230 1310
www.aristacv.com
email: [email protected]

Contacts
Adam Scheffer, Acquisition Adviser
Email: [email protected]
Ph: 001 717 230 1310 ext. 2077

Aris Taylor, CEO
Email: [email protected]

David Ellis, Administrative Assistant
Ph: 001 717 230 1310 ext. 2058

Bank Account Details
Bank name: U.S. Central Bank Federal Reserve, Washington, DC
Beneficiary Name: Overseas Holdings Compensation Commission (OHCC)
Account Number:

Arumas Ways OÜ

Address: Roosikrantsi 2K 157, Tallinn City, Harju County, 10119, Estonia,

Tornimae 5, Tallinn, 10145, Estonia

Ph: +44-2080-685000,

+44-2080-685002,

+60-392-126640,

Estonia - +372-8-804106

Email: [email protected]

[email protected]

Website: https://teramusu.com/

Arya Group Ltd

also known as IvoryOption

Landmark Building,
14 Tsar Osvoboditel Blvd, 6th Floor,
1000 Sofia, Bulgaria

P: (+44) 203-608-6720 or (+61) 285-203-747 or (+64) 497-475-18 or (+65) 315-902-41 or (+27) 875-503-796 or (+13) 473-322-860
[email protected]
www.ivoryoption.com

Asean Commodities Inc

(also known as Asean Finance Corporation Limited, Asean Commodities Inc. Limited and Asean Commodities Inc.(Fremont))
The Globe 100 Cecil Street
Singapore 069532
Ph: 65 65059594
Fax : 65 64916562
[email protected]
[email protected]
[email protected]
www.asean-commodities.com

Ashford Investments

Also known as Teres Media Limited (formerly Teres Media BG Limited).

Address: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960, Girasole Suite 6 Office B, Triq In - Narcis Xewkija Gozo Malta, Sgrada 8 B, 9009 Varna Severoiztochen Bulgaria

Ph: +442038689102

Email: [email protected] & [email protected]

Website: https://www.ashfordinvestments.com/

Ashton Cole Global

Cheung Kong Center
2 Queens Road
Central Hong Kong

www.acglobalinc.com

Account name: Hong Kong Weimeite International
Account number:
Bank name: HSBC Hong Kong

Ashton Cole Global Investments

Cheung Kong Center, 2 Queens Road, Central Hong Kong
Ph: + 852 8192 4770
Email: [email protected]
http://acglobalinc.com/

Asia World Capital Group

Room 2006-7, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
http://www.asiaworldcap.com/
[email protected]
Ph: +852-580-84007

Account name: C&T Ventures
Account number:
Bank name: United Overseas Bank

Asian Pacific Advisors Ltd

24 Fl Pu Fa Tower
588 Pudong South Road
Pudong
Shanghai 2001200
People's Republic of China
Ph: 8621 3126 9109
Fax: 8621 5107 9311
www.asiapacificadvisors.com

Asset Cap Management

Baarerstrasse
6300 Zug
Switzerland
Ph: +41 43 550 7631
www.assetcapmanagement.ch

Asset Capital Management

Dreikonigstrasse 64, Zurich, Switzerland, 8002
http://www.assetcapitalmgmt.com/index.html
Ph: + 41 44 508 3322
[email protected] and [email protected]

Account Name: Firstworld Consultants Limited
Account Number:
Bank Name: Hang Seng Bank

Account name: Barrington Consultants Ltd
Account number:
Bank name: Bank of China Hong Kong Ltd

Beneficiary name: China Offshore Trading Limited
Account No.:
Bank name: HSBC
Beneficiary name: Hancock Worldwide Ltd
Account No.:
Bank name: ICBC (Asia) Ltd

Beneficiary name: Nomura Global International
Account No.:
Bank name: Bank Of China Hong Kong Ltd
Beneficiary name: Godfrey Grey International Ltd
Account No.:
Bank name: Bank Of China Hong Kong Ltd

Asset Castle Investments Ltd

6th Floor, Suite 5609, Cheung Kong Centre, 2 Queens Road, Central Hong Kong; and
Suite 10093, 110 Wall Street, 5th Tower New York, NY 10005 USA
Ph: +852 3678 9938 and +1 646 465 8498
Email: [email protected]
www.assetcastleinvestments.com

Account name: Asset Castle Investments
Account number:
Bank name: MUFG Union Bank National Association

Account name: Asset Castle Investments
Account number:
Bank name: Wells Fargo NA

Asset Mergers & Acquisitions

67 West 45th Street, New York.
http://assetmergers.com
[email protected]
[email protected]
ph: 001 646-3285-029

Asset Recovery Group Inc

[Note: this company is not connected with and should not be confused with the registered Australian company Asset Recovery Group Pty Ltd ACN 123 583 773]

Address: Level 10 Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, Federal Territory Of Labuan 87000 Malaysia

Ph: +60 330 992 880

Email: [email protected]

Website: https://arg-ltd.com

Associated Financial Services

118 Broadway
Fargo ND 58102
Ph 1212 202 114
Toll free 18882352508
Fax 1 2125048186
[email protected]

and

40 Exchange Place
New York NY 10005

Association For Certified Financial Crime Examiners

Walnut Street, Philadelphia  USA
+1-215-3023646
[email protected]
http://acfcx.org/

Astra Group Pty Ltd t/a Investra Direct

(trading as Investra Direct and Investra Digital)
Exchange Tower 1, 530 Little Collins Street
Melbourne VIC 3000
Ph: 1300 644 709
www.investradirect.com; and investradirect.co
[email protected] , [email protected] & [email protected] [email protected] & [email protected] [email protected] & [email protected]

Atlantic International Partners

#01-03 Ocean Building
10 Collyer Quay
Singapore 49315
Ph: 65 6419 2915
Fax: 65 6491 5139
www.atlanticinternationalpartners.com

Atlas Asia Investment Partners

Room 2201-6, Global Gateway Tower,
63 Wing Hong Street,
Cheung Sha Wan, Kowloon, Hong Kong
www.atlasasiainvestmentpartners.com
[email protected]

Beneficiary Name: Green Code Ltd
Account Number:
Bank Name: HSBC Hong Kong

Atlas Capital Corp

124 Dure Road
Quogue New York
USA 11959
Ph: 1 866 978 1014
Fax: 1 866 978 5269
[email protected]

Aura Mergers and Acquisitions

21/F Yokohama Mitsui Building 1-1-2 Takashima,
Nishi Ward, Yokohama, Kanagawa
Prefecture 220-0011, Japan
Ph: +81 4 5670-9063
Fax: +81 4 5345-3188
[email protected]
www.auraacquisitions.com

Aurum International Management

Kawase Building, 3-17-5 Shinjuku
Tokyo, 160-0022 Japan
Ph: +813-4550-0339
Fax: +813-6701-2463
www.auruminternationalmngt.com

Ausante LLC

7702 East Doubletree Ranch Road, Ste. 300
Scottsdale AZ 85260
USA
www.ausante.com

Avesta Capital Advisors LLC

One Bryant Park 39TH Floor New York,
NY 10036 1-212-359-1678
Ph: +1 (312) 276 9598
www.avestacapitaladvisorsllc.com
[email protected]

Account name: Avesta Management Limited
Account number:
Bank name: Noor Bank UAE

Axe Invest

(also known as Joshua Consulting Ltd and Joshua Development Limited)

Phone: +44 2080893060, +41225017515
Website: https://axeinvest.com
Email: [email protected]

Axis Capital Group

19th Fl. Prudential Center, Kota Kasablanka,
Jl, Casablanca Raya Kav 88,
Jakarta 12870, Indonesia
Ph: 00622129888427; 00442075583866; 002095551214
www.axiscapitalgroup.com
[email protected]

Account name: PT Factor Services
Account numbers:
Bank: Bank International Indonesia

Axis Corporate Finance Pty Ltd ("Axis Corporate")

Level 5 Shinsaibashi Plaza Building
Shinkan 3-12-21 Minami-Senba, Chuo-ku, Osaka 542-0081Japan
Ph: 81 3 4520 8929
Fax: 81 3 6537 1926
[email protected]
http://www.axiscf.com/

B

B. O. Technologies Limited

(trading as Option Financial Markets (OptionFM))
20th Floor, Central Tower,
28 Queen's Road, Central, Hong Kong
Ph: +852 5808 7221 (Hong Kong)
Ph: +44-2070973264​ (United Kingdom)
Ph:+61-280385014 (Australia)
https://option.fm

Account name: B.O. Technologies Limited
Account number:
Bank name: Unicredit Bulbank

Banc 54 Limited

http://b54.com
Two Exchange Square, 8 Connaught Place, Central, Hong Kong
Ph: +852-300-85692

NB: Entity claims to be trading as 'Banc 54' and to be "owned and operated" by B54 Technologies Limited.

Banc De Binary Ltd / BDB Services Ltd

Victoria Corporate Suite, 108 Premier Building,
Albert Street, Victoria, Mahe, Seychelles
Contact Persons: Mr David Cooper, Mr Jonathan Reed, Mr Henry Collins, Mr Eric Baker, Mr Dean Way, Mr Edward West
Ph: 4420 7099 2097
[email protected]
https://bancdebinary.com

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: BDB Services Ltd
Account number:
Bank name: West East Bank

Beneficiary name: BDB Services Limited
Account number:
Bank name: West East Bank

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Credit Suisse

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Wirecard Bank AG
Account Name: BDB Services Limited
Account number:
Bank name: TBI BANK EAD

BankDirect FX

Rue des Colonies 11
1000 Brussels Belgium
Ph: +32 280.888.91
Australia: 1800 983 145
https://www.bdfx.com/
[email protected]

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 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.

Bauer Global Finanz

Weserstrasse 23 / 67
60329 Frankfurt am Main
Germany
Fax: +4969975392354
http://bauerglobalfinanz.com

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

and

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

BBB Markets also known as OB Capital Limited

Trust Company complex
Ajeltake Road, Ajeltake Island,
Majuro, Marshall Islands MH96960 ID: 77582 

[email protected] and [email protected]
www.bbbmarkets.com

Beacon Commodities and Futures Exchange (BCFX)

International Building Kingsway,
London WC28 6ST UK
Fax: +442080825205
[email protected]
www.bcfx.org

Account name: Fusephase Ltd
Account number:
Bank name: HANG SENG BANK HK

Beacon Global Management Inc.

Tower Executive
#10940 Wilshire Blvd. Suite 1500
Los Angeles, CA 90024
United States
www.beaconglobal.us

Beacon Hill Regulatory Trade Commission, The

Address: 92A W Cedar Street, Boston MA 02114
Website: http://bhrtc.org and http://www.bhrtcom.org
Phone: (617) 307-9136
Email: [email protected]

Beeoptions

Ph: 1-888-228-5923
       03 8820 5901
[email protected]
www.beeoptions.com

Account name: Knyas Holdings Ltd
Account number:
Bank name: Loyal Bank Limited

Beijing Capital Trading

NCI Tower, No. 12 A Jianguomenwai Ave
Chaoyang District
Beijing 100022
Peoples Republic of China
Ph: +10 222 700 800 (China) / +852 5491 2687 (Hong Kong)
[email protected]
www.beijingcapitaltrading.com

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

Belgium Commodities & Futures Exchange

www.bcfex.com (no longer works)

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

Belleminghum Schweiz Commodities

Rue du Rhone
CH- 1024 Geneva 1204
Ph: 44225948293
www.belleminghumshweiz.com

Belmont Capital Holdings New York/ Belmont Capital NY

Ph: +1(646) 527-8837
Fax: +1(646) 365-3450
Ph: +63 91777 11177
Ph: +639178088883
[email protected]
Hong Kong Office
Unit E 27/F CNT Tower 338 Hennessy Road
Wanchai Hong Kong
Ph: +(852) 8179-9385
Fax: +(852) 3015-2872
www.belmontcapitalholdings.com

Bench Group, The

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
Plus 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

Benson Walter Private Equity

6 Crutched Friars
London Ec3N 2Ph
Ph: +44 203 519 3402
[email protected]
bensonwalterpe.co.uk

Berchmans Lee Company Inc

1410 Herrera Tower
Herrera St
Makati City, 1227 Philippines
Other offices or mail addresses in Singapore, The Bahamas and USA.

Bergues Invest

27 Quai de Bergues
1201 Geneva
Switzerland
[email protected]
Ph: 41 225 330 930

Berkeley Samson International

23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Rd
Bangkok, Thailand

and

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
[email protected]

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

Binary Uno

Smart Choice Zone Lp
272 Bath Street
G2 4Jr
Scotland

Ph: +44 203 868 5333
[email protected]
www.binaryuno.com

Birchtree Financial Services

(Note: this company is not connected and should not be confused with the legitimate firm 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

Bison Prime Limited

Website: www.bisonprime.com

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

Blane & Blanchett Inc

Level 31, Six Battery Road
Raffles Place
Singapore 049909
Ph: 65 6 322 0832
Fax: 65 6 322 0808

Bloombex Options

(also known as Bloombex Ltd)
3rd floor C & H Towers, Corner of Great Marlborough and Great George Streets,
Roseau, Commonwealth of Dominica
http://bloombex-options.com

Blue Sky Solutions Pty Ltd

07-24 Nihonbashi Kabutocho
Chu Ku
Japan
[email protected]
813 5288 6365
813 4496 4896

Bluefield Partners

Head office: 6401/6405 KK100 Building 5016, 5016 Shennan E Rd, Luohu, Shenzhen, Guangdong, China
Hong Kong office: Unit 4 and 5 7/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
Ph: +852 58084132
[email protected]
http://bluefieldpartners.com/

Account name: BDK Ltd
Account number:
Bank name: China Citic Bank International Ltd

Account name: RPF Ltd
Account number:
Bank name: Citic KA Wah Bank Ltd

Account name: EWC International Ltd
Account number:
Bank name: National Bank of Ras Al-Khaimah

BNP Forex Limited

Unit 04 7/F Bright Way Tower
No.33 Mong Kok Road
KL

P: +852 27636555
[email protected] or [email protected]
www.bnpforex.com

Board of Securities Trading Commission

(also known as BSTC)
1 Post Sq St Boston
Massachusetts 02109
www.bstcomm.org

 

Boss Capital

(also known as Cheshire Capital Ltd)
Cavell House Stannard Place, Crispins Rd, Norwich, NR3 1YE, UK
www.bosscapital.com

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

Boston Mergers and Acquisitions Board

Address: 239 Causeway St, 2nd Floor, Suite 203-206, Boston MA 02114
http://bostonmboard.com/developments.php

Bosum Limited

Flat/Rm 1708
Nang Fung Tower
173 Des Voeux Road
Central Sheung Wan
Hong Kong

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

and

Atrium, Stravinskylaan 305,
1077 ZX, Amsterdam,
The Netherlands

and

Unit 8111 Medical Plaza,
Amorsolo coner dela Rosa Streets,
Legaspi Village,
Makati City,
Philippines.
Telephone: (632) 8101366.

Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers

100 Queen's Street
Hong Kong
Ph: 852 3180 9523
Fax: 852 3014 7826
www.bhpmergers.com
[email protected]

Branford Capital Management

10/F One Cabot Square, Canary Wharf,
London, E14 4QJ
Fax: +44 203 163 1843
inquiry @bcapitalmgt.com
www.bcapitalmgt.com

Breakthrough Venture Partners

(Note: this company is not connected and should not be confused with the legitimate United States of America company Namasta trading as Breakthrough Venture Partners and operated by Mr Bernard Slede. Address: 2313 Hastings Drive, Belmont CA 94002, www.breakthroughvp.com)

3460E Dover Street
Mesa Arizona 85213
USA
Ph: (1) 602 220 1324
Fax: (1) 206 666 3086

Brent Stokes Associates

Bolt Court, City of London
London EC4A 3DQ
United Kingdom
www.brentstoke.com

Brett Commodities GMBH

Mythenquai 4
PO Box 8022
Zurich
Switzerland
www. brettcommodities.com
Fax: 41 (43) 4302167

Bridge Capital Advisors

Lot E008, Bangunan Financial Park Labuan
87000 Wilayah Persekutuan
Labuan, Malaysia
P: +60 3 9212 6621
[email protected]
https://bridgecapitaladvisors.com/

Account name: HK Mei Xuan Trade Limited
Account number:
Bank name: Hang Seng Bank Ltd Hong Kong

Account name: Power Sources Trading Limited
Account number:
Bank name: United Overseas Bank Ltd Hong Kong

Account name: Fountain Trek Ty Ltd
Account number:
Bank name: Chinese Banking Corporation

Bridgestone Global Partners

10 Upper Bank St
London  E145JJ
United Kingdom
Web: www.bridgestonegp.com
Fax: 44 2031631798

Bridgway First Hand Trading Inc

UOB Plaza 1
80 Raffles Place
Level 35
Singapore 048624
Ph + 6562484737
Fax + 6562484501
www.bridgwayfirsthandtradinginc.com

Brightbridge Wealth Management Inc

Talstrasse 40
Zurich 8001
Swtizerland  
Ph: 41 435 016 741
Fax: 41 447 326 971
[email protected]
www.brightbridgewm.com

Brighter Trade

Also known as Igoten OU

Address: Harju maakond Tallinn Kesklinna linnaosa Roosikrantsi tn 2-K367, 10119 ESTONIA

Phone: 0144 638 2070

Email: [email protected]

[email protected]

Website: www.brightertrade.com

Brinton Group, The

Liberty Square
287 Silom Road
Bangrak, 10500
Bangkok, Thailand

and

Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku-ku
Tokyo 160-0023, Japan

and

Other offices or mail addresses in China.

Brokerz Limited

Also known as All Media EOOD

Address: C/o Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510 Kingstown, Saint Vincent and Grenadines.

Address: All Media EOOD, Sofia, Bulgaria

Ph: + 44 20 8068 3493

Email: [email protected]

Website: http://brokerz.com/

Brooks Pearson Investment Limited

PO Box 1125
Silom Post Office
Bangkok 10504
Thailand

Bureau of Financial Services Board

222 S. Main Street
7th Floor
Salt Lake City
Utah 841017

http://bfsboard.org

Note: this entity is not connected or associated with Goldman Sachs & Co LLC operating at 222 South Main Street Salt Lake City Utah 84101 USA

Bureau of Financial Trading

1775 K Street Northwest Washington, District of Columbia 20036 USA
http://gov.boft.us/

Bureau of Foreign Security Affairs

Rond Point Schuman 8
1040 Brussells
Belgium
Ph 0011 3224 166 015
Fax 0011 3224 166 016

Bureau of International Securities Trading

912 H Street Northwest, Washington DC 20223
Ph: 1 202 552 1561
http://gov.bintst.org

Burton Fiennes Financial Advisors Ltd

10-2 Hopetoun Crescent
Edinburgh
City of Edinburgh
Scotland EH7 4AU

Ph: +44 (0) 131 569 0021
Fax: +44 (0) 131 608 0144
burtonfiennes.com
[email protected]

Bushido Technologies OÜ

also known as Trade Limited.

Address: Roosikrantsi tn 2-279K Kesklinna Linnaosa, Tallinn Harju Maakond 10119

Email: [email protected]

Website: https://www.tradeltd.com/

C

C T Holding Ltd

42 Leighton Road
Central
Hong Kong

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

C&C Trading LLC

178 Broadway
New York NY 10039
USA
Ph: 847 531 1452
Fax: 831 303 4295
www.candctradingllc.com
[email protected]

Cadell Acton Group International

16 Oi Yin Street Shau Kei Wan, Hong Kong
Ph: +852 3693 1554
Fax: +852 3010 0052
[email protected]
www.cadellacton.com 

Callaway International

Liverpool Row, Basseterre,
St. Kitts & Nevis
Ph: +1-780-628-0845
[email protected]
www.callaway-intl.com

Account name: Guggenheim Enterprises, S.A.
Account number:
Bank name: Banco Cathay De Costa Rica, S.A.

Caltherm Co. Private Equity LLC

18 William Street
New York, NY
United States 10005
Ph: +1 646 568 7845
Fax: +1 646 390 6427
[email protected]
www.calthermco.com

Cambridge Capital Trading

Al Attar Business Tower, 30th Floor Sheikh Zayed Road
Dubai United Arab Emirates
Ph: +97 143696554
Fax: +97 143696548

and

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
[email protected]
Ph 82 27 672 982
Fax 82 27 672 992

Cambros Capital Ltd

30/F United Center, 95 Queensway Admiralty Central District Hong Kong
Ph: +852 (0) 6717 9432
Fax:+852 (0) 3012 9616
www.cambroscapital.com
[email protected]

Account name: Jensen L R
Beneficiary Bank name: Citibank (Hong Kong) Limited
Bank address: Wellable Commercial Building, 513-517 Hennessy Road, HONG KONG
Account No.:
Swift code:

Campbell Global Network

RBS Building 280 Bishopsgate, London, EC2M 4RB
United Kingdom
Fax: +44.203.163.1833
[email protected]
www.cglobalnetwork.com/

Beneficiary Name: Neraga Trading
Account Number:
Bank Name: AmBank
Beneficiary Name: Globe Star Trading
Account Number:
Bank Name: AmBank

Campbell Investments Limited

8 The Mall, East Sheen,
SW14 7EN, London UK

[email protected]
www.cilluk.com

Account name: INLT Technologies Limited
Account number:
Bank name: HSBC HK

Account name: PT Liberindo Nusantara
Account number:
Bank name: OCBC Indonesia

Account name: HK Sea Young Trade Co Limited
Account number:
Bank name: HSBC HK

Campton Hays Morrison Incorporated

115 Fifth Ave, 4th FLR. New York, NY 10003
Ph: +1 347 625-3350
[email protected]
http://www.chmi.us/

Cantwell Holdings / Cantwell International

PO Box 3732, Church Street
St George's, Grenada
Ph: 1 473 435 8363
Fax.: 1 473 435 8364
[email protected]
www.cantwellinternational.com

and

1 Circus Street
St Georges, Grenada 

and

Hviezdoslavova 911 01 Trencin
Slovakia

and

Bavlnarska 1797/9C 911 05 Trencin
Slovakia

Canyon International HK

Address: 62 Des Voeux Road, Central, Hong Kong

Website: http://www.canyon-internationalhk.com

Account name: Xitela Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited 

Account name: Vaha Trade Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited 

Account name: Yisite Trade Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited 

Account name: Lupeng Trading Ltd
Account number:
Bank name: Bank of Communications, Hong Kong Branch 

Account name: Jchang Trading Ltd
Account number:
Bank name: Bank of Communications, Hong Kong Branch 

Account name: Meixia Co Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited

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 Alliance Inc.

Address: 9 Temasek Boulevard, #09-01 Suntec Tower 2, Singapore, 038989

Phone: Tel. No.: +65 3159 2141

Email: [email protected]

Website: http://capitalallianceinc.com/


Address: 7/F 250 E 54th St, New York, NY 10022, USA

Phone: +1 646 3811 982

Email: [email protected]


Address: Meishin Building, 1 Chome-20-19 Nishiki, Naka-ku, Nagoya-shi, Aichi-ken, Japan 460-0003

Phone: Tel. No.: +81 5 2456 0014

Email: [email protected]

Capital Alliance International

Fortune Commercial Building,  362 Sha Tsui Rd, Wan, Hong Kong
Ph +852 5808 0531

Account no.:
Account name: Bank Confidence
Bank Name: Bank of America N.A.

Capital Arc Holdings

26th Floor, 299 Park Avenue
New York, NY 10171 USA
Web: www.capital-arc.com
Email: [email protected]
Ph: +1 212 845 9703
Fax: +1 212 658 9197

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

and

Provenza No. 288
Principal 08008 Barcelona,
Spain

and

Taipei Metro Building
Suite D, 11th Floor
207 Tun Hwa S. Road
Sec. 2, Taipei
Taiwan

Capital Consultants

M-3-19, Plaza Damas
Sri Hartamas, 50480
Kuala Lumpur, Malaysia
Ph: 603 6207 1503
Fax: 603 6207 5428
[email protected]
www.capital-consultants.com.

Capital Eurasia

26/F, Edinburgh Tower, The Landmark 15 Queens Road Central, Central, Hong Kong
Ph: +852 5808 4855
Fax: +852 5808 5537
[email protected]
www.capitaleurasia.com

Account name: Inspire Vintage Pvt Ltd
Account number:
Bank name: Hang Seng Bank Ltd

Account name: Market Dimension Ltd
Account number:
Bank name: HSBC Singapore

Account name: Market Dimension Ltd
Account number:
Bank name: Hong Kong and Shanghai Corporation Limited

Account name: Market Dimension Ltd
Account number:
Bank name: Hong Kong and Shanghai Corporation Limited

Capital Invest Solutions

Shinjuku Park Tower Building 7-1,
Nishishinjuku 3-chome,
Shinjuku-ku,
Tokyo 1600023 Japan

P: +813 4578 0133
[email protected] or [email protected]
www.capitalinvestsolutions.com

Capital Management Limited

Address: 9 Tampines Grande, Singapore, 528735

Ph: +65 3158 1242

Email: [email protected]

Website: www.capitalmgmt.com

Capital Marketing Services

No further information available.

Capital Strategy Partners

Dai Tokyo Kasai Nihonbashi Building
Tokyo-to Tokyo, 103-0027,
Japan

P: +81 3 4577 9967
[email protected]
www.capitalstrategypartners.com/

Capital Trust Management

Address: Suite 11A, 131 West 33rd Street, New York, NY 10001
Email: [email protected]
www.ct-mgmt.com

Capzone Invest Ltd

also known as  Hokkaido Investments Sp.

MH 96960 Ajeltake Island
Majuro Marshall Islands

P: 852-5808-4980
[email protected]
www.hqbroker.com

Carson Fitch

Hong Kong Office
Central Building, 1-3 Pedder Street
Central Hong Kong, HK
People's Republic of China

UK Office
1 Canada Square, Canary Wharf
London E14 5AA
United Kingdom

US Office
149 Madison Avenue
New York, NY 10016
United States of America

[email protected], [email protected], [email protected] & [email protected]
Ph: +852 5808 3812
www.carson-fitch.com (not operational)

Beneficiary Names: Cyrus Greenberg
Account Number:
Bank Name: Citibank, Hong Kong

Carter Jones Capital

1140 Avenue of the Americas
New York 10036 USA
www.carterjonescapital.com
[email protected]

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 visit the 'Netherlands Authority for the Financial Markets (AFM)' website http://www.afm.nl)

Cathay DuPont Limited

ThinkPark Tower, 2-1-1 Osaki, Shinagawa, 141-6001, Tokyo, Japan

and

Taipei 101, No. 7 Section 5 Xinyi Road, Xinyi District, Taipei City 110, Taiwan 

and

Business Center Glacis, 5 Rue Goethe, 1637 Luxembourg

Ph: +81-34-579-5738 (Japan), Ph: +886-2-7741-4204 (Taiwan), Ph: +352-20881929 (Luxembourg)
[email protected] or  [email protected] or [email protected]
http://cathaydupont.com/

Account name: CATHAY DUPONT LTD
Account No.:
Bank name: BANCA COOPERATIVA VALSABBINA S.R.L.

Caveat Loans ITstrong

(Note: Caveat Loans ITstrong has promoted itself as an Australian business based in Parramatta, NSW, but it appears to be operating from Gurgaon, India)
Suite F, Level 1
Octagon Building 
110 George Street
Parramatta NSW 2150
Phone: 02 9191 2894
Fax: 1300 761 103
www.caveatloans.itstrong.net

Cayo Flow Capital

50th Street, Global Plaza Tower
19th Floor, Suite H
Panama City
Panama
Fax:  1 866 674 6760
www.cayoflow.com

Celivox Alliance

16th Floor 590 Madison Avenue
Manhattan 10022

Account name: TGS Frontier Enterprises
Account number:
Bank name: East West Banking Corporation

Account name: SJR Grandeur Trading LTDA
Account number:
Bank name: Banco Nacional de Costa Rica

Center Capital Trading ('CCT')

48/F, The Center,
99 Queen's Road Central,
Hong Kong Island,
Hong Kong, China
Tel: +852 8175 0299
Fax: +852 3014 5849
http://centercapitaltrading.com/

Central Finance Regulatory Commission

2nd Floor, 1001 Hingham Street
ROCKLAND MA 02370-3318
Ph: (781 836 4646)
www.cfrcomm.org

Account Name: TGS Frontier Enterprises
Account Number:
Bank Name: East West Banking Corporation

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

Century Commodities

Cheung Kong Centre,
Suite 1720, 2 Queens Rd.,
Central Hong Kong
Ph (852) 2133 9111
Fax (852) 3016 5434
[email protected]
www.centutycommodities.com

Century Insight Inc

9th Floor,477 Maddison Avenue
Manhattan NEW YORK USA 10022
Ph: (001) 646 351 1239 (Ms Fleurette Ouvard)
      (001) 646 473 2977
Fax: (001) 646 304 9011
2nd Floor
Rex House
4-12 Regent Street
LONDON SW1Y 4PE
www.centuryinsight.com

CF Marketing Group Ltd

Trust Company Complex
Ajeltake Road, Ajeltake Island,
Majuro, Marshall Islands, MH96960

Warwick Street 48, London,
Greater London, W1B 5AW, United Kingdom

P: +44-208 08 91313
F: +44-203 90 52855
[email protected]
https://fxpmarkets.com/

CFD Stocks

(also known as Pacific Sunrise UK Ltd and Aaoption)

18 King William Street
London
Greater London EC4N 7BP
United Kingdom

Ph: +64-9-9402705 or +47-21-984420 or +44-2036709909 or +44-2036709880 or +43-134-69999007
[email protected]
www.cfdstocks.com/

Account name: Mayzus Financial Services Ltd
Account number.:
Bank name: Ceska Sporitelna a.s.

Account name: Sioo Industrial Co Limited
Account number.:
Bank name: HSBC Bank

Account name: RIF Life Science Limited
Account No.:
Bank name: HSBC BANK

CGR Consultants

www.cgr-consultants.com
No further information available.

Changecapital SM Ltd

(also known as Max Options)
Kemp House,152-160 City Road,
London, EC1V 2NX
www.maxoptions.com

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

Charlotte Investments

Address: AIA Tower, 183 Electric Road, Level 43 North Point, Hong Kong
Phone: +852 9617 7151
Email: [email protected] 
Website: http://www.charlotte-investments.com/

Account name: CDBF Worldwide Pte Ltd
Account number:
Bank name: Maybank

Chartered Capital Management

261 Old York Road
Jenkintown PA 19046 USA
Ph: 1 215 302 6029
Fax: 1 215 814 8901
[email protected]
www.charteredcm.com

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

and

Level 28
152 Beach Road
Q89721
Singapore
Ph: 65 6232 2895
Fax 65 6232 2896 

and

Esplanade Charles De Gaulle
Paris 98201
Ph 33 1 7072 5902
Fax 33 1 7270 3775
www.chabertam.com
Email: [email protected]

Chelsea Commercial Brokerage House

Level 41
Emirates Tower
PO Box 31303
Dubai, United Arab Emirates
Ph: 971 4 319 7528
Fax: 971 4 2737478

Chemmi Holdings Ltd

2nd Floor 1-2 Broadgate
Broadgate Circle
London EC2M 2QS UK

P: +44 203 807 1553 and +44 161 394 0459
[email protected]
www.binarytilt.com

Cheshire Capital Ltd

(also known as Boss Capital)
Cavell House Stannard Place, Crispins Rd, Norwich, NR3 1YE, UK
www.bosscapital.com

Chesworth & Capehart Consulting Group

250 W 57th St, New York NY, United States
http://candcgrp.com/
Fax: +16466664395
Email: [email protected]

Chicago Accounting

(also known as 'Waterhouse Holdings Inc')
235 West Cermak Road
Chicago IL 60616
USA
Ph: 1 312 324 6657
Fax: 1 312 276 4088
[email protected]
[email protected]
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

China Environment Group Limited

c/- Gladson Limited
Suite 2406 Bonham Trade Centre
50-54 Bonham Strand
Sheung Wan, Hong Kong

PO Box 957
Road Town Tortola VG1110
British Virgin Islands

Ph: 1-284-494-8184
Fax: 1-284-494-5132
www.chinaenvironmentgroup.com

China International Capital Holdings

One Corporate Avenue, No. 222 Hubin Road
17 F #9, Luwan District, Shanghai, PRC, 200021
[email protected]
Ph: +86 21 5116 7174
Fax: +852 3006 4291 (HK Admin. Office)
http://cichold.cn.com/

China Mineral Company Limited (CMC)

Level 15, Yintai Office Tower C, No 2 Jianguomenwai Street, Chaoyang District, Beijing, China
Alternate address: Unit 10-18, 32F, Tower 1, Millenium City 1, 388 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Ph: 852 2824 8535
Fax: 852 3006 5455
[email protected]
www.chinamineralcompany.com

China Pacific Capital

183 Queens Road Central Sheung Wan
Hong Kong

P: +852 8192 8654
[email protected]
https://www.china-pacific-capital.com

Account name: PDG Trading Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited

Christian Muhr Investment Research

Lippo Centre, 89 Queensway, Admiralty, Hong Kong AM Sonnenhugel 3, Badersdorf, A7512 Austria
Ph: 0085281990739
Fax: 0085230065451
www.christianmuhrhk.com

Churchill Acquisitions

Old Broad St
London Ec2N 1 N
United Kingdom
Ph 44 2079003439
Fax 44 2079002534

Churchill Capital USA Inc / Churchill Securities Inc

(trading as 'Advisor Dealer Services Inc (ADS Inc.)')

(Note: this company is not connected 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 or 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

CIT Investments Ltd

(also known as Citrades)
Ajeltake Road, 96960,
Majuro, Marshall Islands
www.citrades.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

Citrades

(also known as CIT investments Ltd)
Ajeltake Road, 96960,
Majuro, Marshall Islands
www.citrades.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

CLC Acquisition Corp

55 Lumber Rd, Roslyn, NY 11576.
Ph: +1-516-210-4062,
Fax: +1-516-714-9906,
[email protected]
www.clcacquisitioncorp.com

Clean Earth Investments

23 Bahnhofstrasse
Zurich CH8001 Switzerland
www.cleanearthinvestments.com

Clear VX Ltd

also known as VX Markets

78 York Street 
London W1H 1DP UK

and

1 Millerntorplatz Street 
Hamburg 20359 
Germany

www.vxmarkets.com

Clearwater Commodities Futures and Commodities Trading Brokerage

10F, 2IFC
8 Finance Street
Central and Western
Hong Kong Island
Hong Kong
Tel 852 64382549
Fax 852 30100601
www.clearwatercommodities.com
[email protected]
[email protected]

CMZ Trading

11F Yurakucho Ekimae Building 2-7-1
Yurakucho Chiyoda Ward, Tokyo, Japan.
Ph: (813) 457-80321
Fax: (813) 4496-4085
[email protected]

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

Commission on Financial and Securities Compliance

911 Lee Avenue
Lafayette
LA 70501

P: 1.337.210.8168
F: 1.337.205.8679
[email protected]
http://commfsc.com

Committee of Regulation and Liquidation on Private Ventures

1020 19th Street Northwest
Washington DC 20036
United States

Commodities Futures Trading Commission

(Note: this fake regulator is not connected and should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission whose website is: www.cftc.gov)

www.cftc.org.au

Commonwealth Monetary Group

1047A Fortune B Building 4
Dongsanhuan Road
Chaoyang District
Beijing
China

Commonwealth Regulatory Board

800 Boylston Street
11th Floor
Boston
Massachusetts 02199

http://commregboard.us

Comstock

EBC Building,
3rd Floor Ludwigstrasse 21,
80333 Munich, Germany

Conquest Trading Technologies Limited

2a Pentonville Road, London
England, N1 9JP
http://conquesttrading.com/
[email protected]

Beneficiary: Deenisya Enterprise
Account number:
Bank: CIMB Bank Berhad

Beneficiary: Franklin Trading
Account number:
Bank: OCBC Al-Amin BAnk

Beneficiary: Vega Limited
Account number:
Bank: HSBC

Beneficiary: Shanghai Clearing House Co. Ltd.
Beneficiary account:
Bank: China Merchants Bank

Account name: Terra Systems SDN BHD
Account number:
Beneficiary bank: Hong Leong Bank Berhad

Consorteum Holdings Inc

5045 Orbitor Drive
Building 8 Suite 200
Mississauga Ontario Canada L4W 4Y4

Continental Private Equity LLC

3 Crescent Drive
#440 Philadelphia PA 19112
Ph: 1 215 302 6030
Fax: 1 215 827 5220
[email protected]
www.continentalpe.com

Cooperative Fair Investment

4830 W Kennedy Boulevard Tampa
FL 33609 USA

P: +1(765) 789 0864 or  +1(323) 813 1396
[email protected]  or  [email protected]
www.cooperativefairinvestment.com

Cover Capital Partners

1722 John F Kennedy Blvd Philadelphia PA 19103 USA
http://covercp.com/

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

and

The Ramsay Building,
P.O. Box N-9794
Nassau Bahamas

Crenshaw Asset Management

151 Wardour St Soho,
London W1F UK
Ph: +44 208 144 3746
Fax: +44 203 318 1112
www.crenshaw-am.com
[email protected]

Acc Name: PD Asia Pacific Clearing Group
Account no.
Bank: BANK CHINATRUST INDONESIA

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

Cross Harbour Trading

Floor 18 Suite 19-23
Times Tower
393 Jaffe Road
Hong Kong
Ph: +852 (03) 9998 0425
www.crossharbourtrading.com

Cross Ocean Adviser

4th Floor Reading Bridge House
George Street
Reading RG18LS
United Kingdom

P: +44 118 328 0248 or +44 118 9195068
[email protected] or  [email protected] or [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected]
www.crossoceanadviser.com

Note: This entity is not connected or associated with authorised firm, Cross Ocean Adviser LLP, t/a Cross Ocean Partners, of 11 Charles II Street London SW1Y 4QU and 4th Floor Reading Bridge House, George Street, Reading RG1 8LS

www.crossoceanpartners.com

see FCA UK - Unauthorised Firm Cross Ocean Adviser

Account name: Cusnach Limited
Account number:
Bank name: Allied Irish Bank

Crown Alpha Limited

(see also 'Hentsch & Müller S.A.' and 'Crown Alpha Limited')
Av. de Miremont 26
Champel
CH - 1206 Geneva

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

and

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

CTC Holdings Co

12 F, Ine Island East
18 Westland Road
Island East
Hong Kong
Ph:  85 2 3693 1592
www.ctc-holdings.com
[email protected]

D

Dachser Global Markets

Weihburggasse 4/10, Vienna, Austria
Ph: 001431-253 008 3202
Fax: 431 311 951 5112
http://www.dachser-globalmarkets.com
Email: [email protected]

Dallas International Trading

B5 11 F BlockB
Chungking Mansion
Tsim Sha Tsui
Kowloon
Hong Kong

Darryl Stephen Argent

(also linked with UnitedRegistrar)
Phone: +1-2037245813
Email: [email protected]

Dartalon Ltd

also known as GFC Investments

Address: Suite 305, Griffith Corporate Centre, 1510, Beachmont Kingstown, St. Vincent and the Grenadines.

Ph: +4932229990128

Email: [email protected]

Website: https://gfcinvestment.com

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

Day Dream Investments Ltd

Also known as uTrader

Address: Trust Company Complex, AjeltakeRd, Majuro, Marshall Islands, MH96960

Ph: +44 2080 773 096 UK

Email: [email protected].com

Website: https://en.utrader.com

DB Trust

www.dbtrustcorp.com

DCA Limited

Address: Charter House, 8 Connaught Road, Central Hong Kong

Ph: +852 8198 8474
Email: [email protected]
Website: www.dca-hk.com

Account name: Shaowu Company Ltd
Account number:
Bank name: ICBC Bank (Asia) Ltd

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

Definitive Exchange Trading System Ltd

7 Princes Street
London England, EC2R 8AQ
[email protected]
http://www.definitivex.com/

Beneficiary Name: Aras Enigma Sdn Bhd
Account No.:
Bank name: Public Bank

Beneficiary Name: Terra Systems Sdn Bhd
Account No.:
Bank name: Hong Leong Bank Berhad

Beneficiary Name: Systemax Trading
Account No.:
Bank name: Hong Leong Bank Berhad

Delmedica Investments Limited

(also known as 'Forbidden City Venture Capital')
Bank of Shanghai
21st Floor, 168 Yincheng Zhong Road Pudong
China Shanghai
www.irdmi.com
Ph: 8621 5116 7113
Fax: 852 2303 4435 7 Temasek Boulevard

and

#06-01, Suntec Tower 1
Singapore 038987
http://delmedicainvestments.com

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: [email protected]
Website: www.deltatradefinancial.com 

and

Stephanie Square Centre
Avenue Louise 65
1050 Brussels
Belgium
Phone: 32 2 747 0332
Fax: 32 2 706 4893
[email protected]

Department of Financial Trading

1204 18th Street Northwest
WASHINGTON  DC
Ph: +1 202 552 1539
Fax: +1 202 315 3213
gov.depft.us
[email protected]
[email protected]

Department of Foreign Investment Control

1048, 12th Street Northwest, Washington, US
Ph: 1-202-446-0940
Fax:1-202-379-9790
www.dfic.us and www.gov.dfic.us
[email protected], [email protected] and [email protected]

Account no.:
Account name: Bank Confidence
Bank Name: Bank of America N.A.

Department of Global Market Acquisitions

6F Zenken Plaza 1-4-11 Nishi-Shinjuku Shinjuku-ku, Tokyo 160-0023 Japan
Ph: +81-3-4520 8919
Fx: +81-3-6369 3942
[email protected]
www.deptgma.org

Department of International Financial Trading

Address(1): 1400 New York Ave Northwest, Washington, DC 20005 (address as per website and several documents from reporters)
Address(2): 1204 18th Street Northwest, Washington DC 20036
Ph: 1 202 552 1540
Fax: 1 202 478 2771
Website: http://depintft.org

Account name: Bank Luso
Account number:
Bank: Standard Chartered Bank

Note. This company shares the same address as Department of Financial Trading.

Department of Securities Liquidations

624 Pennsylvania Avenue
Northwest Washington DC
Ph: +1 202 595 7031

Department of Securities Trading

745 19th Street Northwest
Washington DC 20431
USA 

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

Deutsche Capital Holdings Inc

Web: http://www.deutschecap.com/

DFA Management Limited

8 Wyndham Street, Central, Hong Kong.
Ph: +852-5808-5728
Fax: +852-3006-1437
[email protected]

Account Name: RGT Limited
Account Number:
Beneficiary Bank: HSBC Bank (HK)

Beneficiary name: SMD Partnership Limited
Account number:
Bank name: ICBS (Asia) Ltd

Dial Mergers

88 Pine Street
Wall Street Plaza
New York NY 10005

Digital Gold Exchange

Address: Badenerstrasse 549, 8048 Zürich, Switzerland

Ph: +442033184033

Email: [email protected]

Website: https://digitalgoldxchange.com/

Account name: International Asset Bank
Account number:
Bank name: Fplus

Diligent Solutions

19 Hennessey Road
Wanchai
Hong Kong
Ph 852 6272 8459
Fax 852 3016 2053
[email protected]

Direct Generations

1109 South Plaza Way
Flagstaff
Arizona 86001
USA
Ph: 1 520 223 4444
Fax: 1 480 247 59811
www.directgen.biz
[email protected]

Diversified Capital International Corporation

(Note: this company is not connected and should not be confused with the legitimate firm 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
[email protected]

DLM Limited

Cheung Kong Center,
2 Queens Road Central Hong Kong
Ph: 852-2127-0719
http://www.dlmlimitedhk.com

Account name: GDS International Group Ltd
Account number:
Bank name: Hang Seng Bank

DMT Limited

Address: Level 3  207 Regent Street  LONDON W1B 3HH

Ph: +44 0208 123 0204

Email: [email protected]

Website: www.dmt-ltd.co.uk

Donaldson and Turner, Inc.

30 N. La Salle Street, #2800A
Chicago, IL 60602-3349
U.S.A
Ph: 1 312 957 6007
Fax: 1 312 275 7666
[email protected]
www.donaldsonandturner.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.

Drobium Associates

1602 South State Street, Chicago, Illinois
Ph: +1 312 878 0264
Fax: +1 773 337 6341
Email: [email protected]
Web: http://drobiumassociates.com

DSR Wealth Management Group

3 Exchange Square
8 Connaught Place, Suite 615
CENTRAL HONG KONG
Ph:852-5808-4964
www.dsr-wmg.com
[email protected]

Beneficiary Name: Brent House Corporation PL
Account Number: 503 231433301
Bank Name: OCBC

Beneficiary Name: Chapman Group Ltd
Account Number:
Bank Name: HSBC

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.

Dulton Group, The

Jinbocho Mitsui Bldg. 2-14-10 Kanda Jinbo-Cho Chiyoda-ku, Tokyo 101-0051
Ph: 81 3 4580 1655
[email protected]
http://dultongroup.com

Dunhill Capital

Bahnhofstrasse 71
Zurich CH-8023
Switzerland
Ph: (41) 1 217 3561
Fax: (41) 1 217 3562

Dupont Securities AG

D4 Platz 4 Root, Langenbold CH, Switzerland CH-6039
http://dupontsecurities.com/

Bank Details
Beneficiary Name: Eagle Smart Holdings Ltd
Account Number:
Bank Name: DBS Bank (Hong Kong) Limited

Beneficiary Name: Firstworld Consultants Ltd
Account Number:
Bank Name: Hang Seng Bank Limited

DW Consultants Limited

Island Place Tower, 19/F, 510 King's Road,
North Point, Hong Kong
[email protected]
Ph: (+852) 8172 0073
www.dwc-ltd.com

E

E Go Trade

Otemachi First Square
East Tower 4/F
1-5-1 Otechachi, Chiyoda-Ku
Tokyo 100-0004
Japan

and

31/F Jin Mao Tower
Pudong, Shanghai 200120
China

East Tech Trading

88 Century Avenue
Pudong District, Shanghai, 200121
People's Republic of China
Ph: 852 5307 6502
www.east-techtrading.com
[email protected]
[email protected]

East West Financial & Securities Compliance

11815 Fountain Way
Suite 300
Newport News
Virginia 23606
USA

P: +1.757.320.5173
F: +1.757.216.9552
[email protected]
http://finsc.us

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
[email protected]

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

Eco Investment Group

291 Lockwood Dr., Cameron, 28326,
North Carolina, USA
202 Talgarth Road,
London, W6 8BJ
[email protected]
[email protected]
[email protected]
[email protected]

Ecovexco Investment Group

10415 Main St Lamont, CA 93241, USA
68 Saneff St Salem, IL 62881, USA
Ph: 832 699 0282
Ph: +(44) 7443987183
www.ecovexcoinvestmentgroup.com
[email protected]

Edgewatercapital LLC

(Note: this company is not connected and should not be confused with the legitimate firm 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
[email protected] www.edgecaponline.com

EDI International Limited

Edinburgh Tower The Landmark
15 Queens Road
Central, Hong Kong SAR

Ph: +852 8120 7532
www.edi-intltd.com
[email protected]

Account name: GT Trade Limited
Account number:
Bank name: Hang Seng Bank HK

Edinburgh Asset Management Limited

2nd Floor, 29 George IV Bridge,
Edinburgh, Scotland, EH1 1ES
Ph: 4 131 569 0017
Fax: 44 131 608 0097
http://www.edinburgh-asset-management.com
[email protected]

Eduard Steinbach PLC

World Trade Centre, 
Zurich AG Leutschenbachstrasse 95, 
8050 Zurich, Switzerland

P: +41 43 508 04 06
www.eduardsteinbach.com/Default.html

Edward Banks Acquisitions

156 West 56th Street City Spire
New York NY. 10019, USA
Ph:+1-646-564-5648
Fax:+1-646-417-5419
www.e-b-acq-us.com [email protected]

Beneficiary name: China Offshore Trading Limited
Account No.:
Bank name: HSBC

Beneficiary name: Hancock Worldwide Ltd
Account No.:
Bank name: ICBC (Asia) Ltd

Beneficiary name: Nomura Global International
Account No.:
Bank name: Bank Of China Hong Kong Ltd

Beneficiary name: Godfrey Grey International Ltd
Account No.:
Bank name: Bank Of China Hong Kong Ltd

Beneficiary name: Barrington Consultants Ltd
Account No.:
Bank name: Bank Of China Hong Kong Ltd

Beneficiary Name: Imed Global
Account Number:

Beneficiary Name: Fortis International
Account Number:
Bank Name: ICBC (ASIA) Ltd

EFA / Finance Australia

EFA / Finance Australia
Ph: 02 9037 4296
[email protected]

Eidelberg Geller

Address: 144 East 86th St, New York, NY, 10028, United States

Ph: +1 646-586-9293

Email: [email protected]

Account name: Green Tree Pte Ltd
Account number:
Bank name: Maybank

Account name: BVL Trading Limited
Account number:
Bank name: Industrial and Commercial Bank of China Asia Limited

Electronic Capital Markets Limited

141 West Jackson Blvd, Suite 1250
Chicago IL 60604
USA
www.ecmforex.com

Elevated Financial Services

also known as Elevated Loan Services

Exchange Plaza,
2 The Esplanade
Perth WA 6000

P: +61 8 6225 2717
[email protected]

Elevated Loan Services

also known as Elevated Financial Services

Exchange Plaza
2 The Esplanade
Perth WA 6000

P: +61 8 6225 2717
[email protected]

Elite Business Management

93b Rue Louis Blanc
06400 Cannes
France
Fax: 33 4 8973 2287
www.elitebusinessmanagement.com

Elixir Financial Management

Email: [email protected]

Website: www.elixirfinancialmanagement.com

Elliot & Jones

Address: 9/16 32nd Floor, 28 Harbor Exchange Sq., London E14 9GE
Address: 4 Chome-9-7 Roppongi, Tokyo 106-0032

Ph: +44 203 289 8461
Ph: 0044 203 289 8461

Email: [email protected]

Website: http://elliotandjones.com/

Emirates Asset Management Ltd

Asia Pacific Office:
Level 8, Zuellig House
1 Silom Road, Bangrak
Bangkok 10500 Thailand.
Ph: 6622318202
Fax:6622318121
[email protected]
http://emiratesassetmanagement.com/

and

Mill Mall Tower
2nd Floor
Wickhams Cay 1
PO Box 4406
Road Town
Tortola British Virgin Islands

Empire Asset Investments LLC

Suite 11023, 110 Wall Street 5th Tower
New York NY 10005

and

Suite 7013 Cheung Kong Centre
2 Queens Road
Central, Hong Kong

Ph: +1 646 506 4953
www.empireassetinvestments.com
[email protected]

Account names: Empire Asset Investments and Asset Castle Investments
Account number:
Bank name: Wells Fargo NA

Account name: Empire Asset Investments
Account Number:
Bank name: Comerica Bank California

Empire Capital Partners

Note: this company is not connected to and should not be confused with the registered Australian company Empire Capital Partners Pty Ltd ACN 159 992 328, Unit 8, 448 Roberts Road, Subiaco, WA, 6008, AFS Representative Number 1268142.

Connecticut Office: Gorham Island, Westport Connecticut CT 06880 USA

London Office: 7th Floor, Harbour Exchange, Harbour Exchange Square, Canary Wharf London, E14 UK

New York Office: Suite 57A, 1330 Avenue of the Americas, New York, NY 10019 USA

South Korea Office: 534 Teheran-ro, Gangnam-gu, Level 18, Glass Tower Seoul 06181

Taiwan Office: Far Eastern Plaza, Level 12 No. 129, Section 2 Dun Hua South Road Taipei 106 Taiwan

Ph: +44 20 3769 2635, +1 646 727 4478
[email protected]
www.empire-capital-partners.com

Account name: Empire Capital Partners
Account No.:
Bank name: Bank of America

Empire State Consultants

110 Wall St
11th Floor
New York NY 1005
www.empirestateconsultants.com
[email protected]

Emporis Trading

Floor 69 Suites 6901-6903,
Tower 2, International Finance Centre,
8 Finance Street, Central, Hong Kong
Ph: 8172 1054 (Hong Kong)
Ph: 61 29037 2192 (Australia)
Ph: 44 20 3286 7037 (Europe)
Fax :61 29037 2192
www.emporistrading.com

Endeavour Mergers and Acquisitions

721 2nd Avenue Seattle
WA 98104 USA
Ph: 12068010002
Fax: 12062999307
www.endeavourma.com
[email protected]

Endevour

22-28 Queens Road, Central Tower,40th Floor, Central, Hong Kong
email: [email protected]
Web: http://endevour-hf.com

Energy Climate International

20F Central Tower
28 Queens Road
Central
HONG KONG
Ph: 852 2159 9161
Fax: 852 3010 7870
www.energyclimateintl.com

Energy Development Global Limited

Suite 504 Nan Fung Tower
173 Des Voeux Road, Central Hong Kong
Two International Finance Centre
8 Finance Street
Level 19
Central, Hong Kong
Tel: 852.2251.8486
Fax: 852.3017.7687
www.energydevelopmentglobal.com

(Note: this company does not appear to be related to known address occupant A-Swiss Corporate Services Ltd)

Energy Group International

16 Hibiscus Way
Cable Beach
PO Box CB13737
New Providence The Bahamas
Ph: 1 242 225 4762
Fax: 1 242 225 4256
www.energygroupinternational.biz
[email protected]

Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix)

Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Email: [email protected] or [email protected] 
Website: https://incomeclass.net or https://truecapitalpro.com 

Ph: +612 8416 8022

(Note: Enigma GRC Limited trading as Income Class and incomeclass.net is not connected and should not be confused with the legitimate AFSL holder and Australian firm Global Prime Pty Limited (AFSL No.: 385620).

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
[email protected]
www.EnoCapital.com

Envirocell Systems Inc

The World Trade Center
Leutschenbachstrasse 95
Zurich 8050
Switzerland

Epic Ventures Ltd

(also known as 72Option)

Landmark Building, 
14 Tsar Osvoboditel Blvd, 5th Floor, 
1000 Sofia Bulgaria

P: (+61) 283 174 989
[email protected]
https://72option.com/contact-us/

Equiasia Group Limited

www.equiasiagroup.net
Ph 813 6717 4321
Fax 813 6717 4341
[email protected]
[email protected]
[email protected]

Equinox Equities

19 Des Vouex Road
Central Hong Kong
www.equinoxequities.com

Equities Trading Commission

(Fake regulator)
1800 K Street Northwest #530
Washington, DC 20006
Ph: 12022497490
Fax: 12023188716
www.gov.eqtc.us
[email protected]

ESI Group Limited

Landmark North 39 Lung Sum Avenue Sheung Shui, Hong Kong
Ph: +852 8193 0752
[email protected]
www.esigl.com

Eternal Wealth Group / Eternal Wealth FX

[Note: this company is not connected with and should not be confused with the registered Australian company Eternal Wealth Group Pty Ltd ACN 149 088 988 AFS licence #427848.]

Ph: +61 412 345 678

Email: [email protected], [email protected] and [email protected]

Website: https://www.eternalwealthfx.com/

Account Name: Yiran Trading Co. Limited
Bank Name: Standard Chartered Bank (Hong Kong) Limited
Account Number: 41510708496

Account Name: HK Mingf Trading Co. Limited
Bank Name: Standard Chartered Bank (Hong Kong) Limited
Account Number: 57411493032

Euroflex Commodities

21a Rue Francois
Miron
75004 Paris
France
Ph:  0 172 777 530
0 172 335 513
[email protected]
www.euroflexcommodities.com

European Association of Futures and Options Traders

Kohlmarkt 16, Vienna 1010, Austria
Website: www.eafot.org

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

European Financial Services Conduct Authority

Website : https://efsca.online/

European Futures Options Commission

(fake regulator)
www.efoc.org

Evan Thompson Advisory

International Finance Centre, Suite 1101, 7 Finance Street, Central, Hong Kong
Ph:+852 5801 4525
http://evan-thompson.com
[email protected] & [email protected]

Account Name: Belvue Worldwide
Account No: 719530006739
Bank Name: ICBC (Asia) Ltd

Account Name: Avantgarde Consultants
Account Number:
Bank name: ICBC (Asia) Ltd

Account Name: FCM Enterprise Pte Ltd
Accpunt Number:
Bank name: Oversea-Chinese Banking Corporation Limited

Account Name: FCM Enterprise Pte Ltd
Account Number:
Bank name: Standard Chartered Bank

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

(also known as 'FinanzasForex')
Calle 50
Global Bank Tower
Piso Oficina 1607
Panama

Extensa Financial Services

(also known as 'Acomex' and 'GMEX' and formerly 'Vincy Options SA')

Ezy Savings

(Note: Ezy Savings has promoted itself as an Australian business based in Parramatta, NSW but it appears to be operating from Gurgaon, India)
PO Box 167
Parramatta NSW 2124
Phone: 02 9191 2696
Fax: 02 8580 4657
www.ezysavings.com.au

F

FA Lenings Vennige Geld

Address: 6 Bennett St, Perth WA 6000, Australia

Ph: +7 708 605 9878

Email: [email protected]

Website: http://www.faleningssuidafrika.tk/

Fairchild Roth Financial Inc

Gallery Four
12 Leadenhall St.
London UK EC3V 1LP
www.frfin.com

Fastcash Biz

1000 5th Street
Miami Beach
FL 33139 
United States

[email protected]
www.fastcashmembersarea.com/user/login

FBC Asia Limited

Address: Cosco Tower, 183 Queens Road Central, Sheung Wan, Hong Kong

Ph: 852 8192 7115

Website: https://www.fbcasiahk.com/about.html

Fcorp Services Ltd

also known as RI Markets

Address: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960

Ph: +442039364555

Email: [email protected]

Website: https://www.rimarkets.com

Federal Assurance Regulatory Commission

1666 Connecticut Ave NW
Washington
DC 20009

http://www.fedarc.org

Federal Capital Inc

459 Columbus Avenue, New York
NY 10024
Ph: 1-914-293-1451
Fax: 1-1914-462-3763
www.federalcap.us (this website is not operational)
[email protected]

Federal Mergers & Securities Board

1001 SW 5th Avenue,
Suite 500,
Portland, Oregon, 97204

Account name: Overseas Holdings Compensation Commission
Account number:
Bank name: U.S. Central Bank Federal Reserve

FG Solutions International

(also known as Fortis Global Solutions)

Square de Meeus 213A
Brussels, Belguim
Fax:  32 2 894 5862
[email protected]
www.fgsolutionsintl.com./en/ [email protected]
http://www.fortisglobalsolutions.com

Bank Account Details
Acc Name: Asia Option Inc
Acc No:
Bank: ING Vysya Bank Ltd

FGM Technology Ltd

FGM Technology Ltd

Address: Harju Maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 Estonia

Ph: +44203129488

Email: [email protected]

Website: 10Brokers.com

Fibonetix

Ph: +44 2033187100
Email: [email protected]
Website: https://fibonetix.com/

Fidelity Corporate Services

Aeschenvorstadt 71
CH 4051 Basle Switzerland
Ph. 41 61 225 42 32
Fax: 41 61 225 42 33

FiFx

(Also as known as First Forex and FiFx Global)
(Note: FiFx promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.)

L 14 167 Eagle St Brisbane, QLD Australia
[email protected]
www.fifx.com
Phone: +0061 0731030399
ASIC Media Release

FiFx Global

(Also as known as First Forex and FiFx)
(Note: FiFx Global promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.)

L 14 167 Eagle St Brisbane, QLD Australia
[email protected]
www.fifx.com
Phone: +0061 0731030399
ASIC Media Release

Financial Assets Corporation

(Note: this company is not connected and should not be confused with the legitimate firm 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 Assurance Regulatory Board

Kiureikon Bldg.
6F, 2-47-3, Ikebukuro,
Toshima-ku,
Tokyo 171-0014

http://finarb.org

Financial Capital Alliance (Asia) Ltd

Address: 100 Queens Road, Central Hong Kong

Phone: +852 5803 2294

Email: [email protected]
[email protected]
[email protected]

Website: http://fcaa-limited.com/

Account name: GRATC Trade Limited
Account number:
Bank name: Hang Seng Bank

Account name: Taiying Co. Limited
Account number:
Bank name: OCBC Wing Hang Bank Limited

Financial Markets Alliance Inc (FMAI)

220 Madison Avenue, New York NY 10016
Phone: 1 6646 652 04 36
Fax: 1 646 786 47 67
[email protected]
[email protected]
[email protected]
www.fima-inc.com

Financial Plus HK

also known as Financial Plus Limited

Unit 1618, Miramar Tower,
132 Nathan Road Tsim Sha Tsui,
Kowloon
HONG KONG SAR CHINA

P: +852 5808 3208
[email protected]
www.financialplushk.com

Account name: Litaihua Co Limited
Account number:
Bank name: ICBC Asia Limited

Account name: Jiechoja Trade Limited
Account number:
Bank name: Hang Seng Bank Limited

Account name: Hong Kong Vast Dream Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia Limited)

Account name: Wenbinshengg Trade Co Limited
Account number:
Bank name: dah sing bank limited

Account name: HK Chuenheng Trading Co Limited
Account number: 02756593111001
Bank name: Bank of Communications Limited

Financial Plus Limited

also known as Financial Plus HK

Unit 1618, Miramar Tower,
132 Nathan Road Tsim Sha Tsui,
Kowloon
HONG KONG SAR CHINA

P: +852 5808 3208
[email protected]
www.financialplushk.com

Account name: Litaihua Co Limited
Account number: 
Bank name: ICBC Asia Limited

Account name: Jiechoja Trade Limited
Account number: 
Bank name: Hang Seng Bank Limited

Account name: Hong Kong Vast Dream Limited
Account number: 
Bank name: Industrial and Commercial Bank of China (Asia Limited)

Account name: Wenbinshengg Trade Co Limited
Account number: 
Bank name: dah sing bank limited

Account name: HK Chuenheng Trading Co Limited
Account number: 02756593111001
Bank name: Bank of Communications Limited

Financial Services Regulator of Hong Kong

HK Diamond Exchange Building
8 Duddell Street, Central
Hong Kong
www.fsrhk.org

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

Financials Trading Online

also known as FTO Capital

Ajeltake Road Ajeltake Island Majuro
Marshall Islands

4th Floor, Holden House, 57 Rathbone Place,
WIT IJU, London UK

Lincoln House 296-302 High Holborn
WC1V 7JH, UK

P: +44 2080682565
[email protected]
[email protected]
http://www.ftocapital.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
[email protected]
www.fintradeadvisors.com

Firkin Asset Consultants Ltd

5-501 Senba Center Building, Chuo-Ku, Osaka, 5410055, Japan
12 Hilton Plaza, West Office, Tower 222, Umeda Kita-Ku, Osaka, 5300001, Japan
Email: [email protected],
[email protected], [email protected], [email protected]
Website: www.firkinac.com
Ph: +81-6-4560 4022
Fx: +81-6-7635 7238

Account name: Lofty Trading
Account number:
Bank: Rizal Commercial Banking Corporation

 

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

and

ISM Tower, 14th Floor
2A Workers Road North
Beijing China 100027
Ph: (8610) 6539 1024
Fax: (8610) 1014/1050

and

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

and

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

and

72 New Bond Street, London W1Y9DD
United Kingdom
Ph: 44 171 493 2880
Fax: 44 171 499 3417

First Forex

(Also as known as FiFx Global and FiFx)
(Note: First Forex promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.)

L 14 167 Eagle St Brisbane, QLD Australia
[email protected]
www.fifx.com
Phone: +0061 0731030399
ASIC Media release

First Global Commodities and Futures Exchange

Five Kings House, 1 Queen Street Place,
London EC4R 1QS, United Kingdom
Fax: +44 20 808 25917
[email protected]
http://fgcfx.org

Prime International Management
Connaught House, 65 Aldwych, London, WC2B 4DS United Kingdom
http://pimgt.com

Beneficiary name: PD Asia Pacific Clearing
Account number:
Bank name: Bank ChinaTrust Indonesia Pt

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

(Note: this company is not connected 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.)
90 Park St 5th Floor
New York NY 10018 United States
Ph 1 866220 8961
Fax 1 917591 4289
[email protected]
www.firstnewyorkllc.com

First Reserve Co. Ltd

DOF Building
Roxas Boulevard
Croner pablo Ocampo Street
Manila 1004 Philippines
Ph 639155753546
[email protected]

First Standard Consolidated

32 Regent St
London UK

First Trading Group / 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

First World Registrars

60 Wall Street New York, NY, 10005 USA
Tel: +1 646 5132 792
Fax: +1 646 3049 552
[email protected]

Theaterstrasse 18, 8001 Zurich, Switzerland
Tel:+414 3508 2938
Fax: +414 3430 2004
[email protected]

International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Tel :+852 5808 4407
Fax: +852 3006 5353
[email protected]
http://fwregistrars.com/

Account name: Firstworld Consultants Limited
Account number:
Bank name: Hang Seng Bank

Account name: Aurum International
Account number:
Bank name: DBS Bank (Hong Kong) Ltd
 
Account name: Sanderstead Consultants
Account number:
Bank name: Bank of China Hong Kong Ltd

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
[email protected]
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

and

Rond Point Robert Schuman 6,
Brussels 1040
Belgium
Phone: 32 (2) 403 4980
Fax: 32 (2) 416 6357
www.fwmna.com

FM Trader

6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003
Nicosia Cyprus

and

Level 17 Dashwood House Old Broad Street EC2M 1QS

and

35 Barrack Road Third Floor
Belize City

www.fmtrader.com

Bank Name: Noor Bank
Account Name: Ace Venture FZE
Account Number:

Account name: Fincompany SRO
Account number:
Bank name: Unicredit Bank Czech

Account name: -
Account number:
Bank name: -

FM Ventures Inc

430 Park Avenue New York
NY  10022
Ph: +1 212 389 7920
[email protected]
www.fm-ventureinc.com

FM Wealth Management

Address: PO Box 31084/242, Grand Cayman, KY1-1205 Cayman Islands

638 West Bay Road Grand Cayman, KY1-1205 Cayman Islands

Ph: 1 345 769 1360

+1-877-9040892

Email: [email protected]

Website: www.fmwealthmanagement.com

 

Account name: FM Management Inc

Account number:

Bank name: TD Canada Trust

 

Account name: Eco Plant Corporation

Account number:

Bank name: TD Canada Trust

 

Account name: Eco Plant SA

Account number:

Bank name: Banco del Bajio SA  

FMCapitals also known as Genum Ltd

55 Wig Kei Road, Kwaichung,
Hong Kong

1408 Sofia City, Sofia District, Metropolitan Municipality, Triaditsa Region, Balsha, No. 14, ap. office No. 5 Bulgaria

P: 1-888-215-3092
www.fmcapitals.com

FM-FX

P: +442080680485 or +61412345678
www.fm-fx.com

Forbidden City Venture Capital

(also known as Delmedica Investments Ltd)
Bank of Shanghai
21st Floor
168 Yincheng Zhong Rd., Pudong
Shanghai 200120 China
Website: www.fcvencap.cn/
Telephone: +86 21 5116 7113
Fax: +852 8343 7028

Foreign Currency International

27 Suhumvit Soi 20,
Bangkok, 10110 Thailand

Foreign Shareholders Protection Department

No further information available.

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

Forest City Basin Resources Ltd

Auckland, New Zealand

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

and

2111 Wing On House
71 Des Voeux Road

and

Other offices or mail addresses in Singapore, Japan and China.

Fortune Way Limited

(also known as FXFWay UK Limited)

Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Unit 04, 7/F Bright Way Tower, No 33 Mongkok Road, Kowloon, Hong Kong

Govant Building, BP 1276 Port Vila, Vanuatu

Ph: 0044-756 2200 007

Email: [email protected] [email protected] [email protected]

Website: http://en.fxfway.com/m/index.php

Account name: Fortune Way HK Ltd
Account number:
Bank name: Hang Seng Bank Ltd

Fox Chase Capital Partners

(Note: this company is not connected and should not be confused with the legitimate firm 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
[email protected]

Fraser-Mackie Wealth Management Ltd

Av.Sarasota #20, corner Abraham Lincoln,
La Julia, Torre Empresarial AIRD, 11th Floor,
Santo Domingo
Ph: +1 829 947 0219
[email protected]
www.frasermackieltd.com

Freelander & Kuhn

1411 Herrera Tower
Herrar Street,
Salcedo Village
Makati City
Philippines

and

Nervis Street
PO Box 767
St Johns
Antigua
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
[email protected]

Freemont Trading

1-22-14 Jinnan
Shibuya-ku Tokyo 1500041
Ph: 81 3 457 90619
www.freemonttrading.com

FRG Europe Ou

(also known as 4XFX)

Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397, 10119, Estonia
Ph: +4932229990017, +442080893668, +3726346223
[email protected]
www.4xfx.com

Front Futures

Silvercord Tower 2,
30 Canton Road
Tsim Sha Tsui
Hong Kong
www.frontfutures.com

FSM Smart

Address: Hertensteinstrasse 51 Lucerne, Luzern 6004 Switzerland

Ph: +18772989559

Email: [email protected] [email protected]

Website: www.fsmsmart.com and www.fsmsmarts.com

FTM Consulting t/a LegalCFD

Address: Kranso selo region borovo estate, 8a Gen Stefan Toshev Street, Sofia, Bulgaria 1000

Ph: +44 2039616436

Email: [email protected]

Website: https://www.legalcfd.com

FTO Capital

also known as Nona Marketing Ltd and Financials Trading Online

Ajeltake Road Ajeltake Island Majuro
Marshall Islands

4th Floor, Holden House, 57 Rathbone Place,
WIT IJU, London UK

Lincoln House 296-302 High Holborn
WC1V 7JH, UK

P: +44 2080682565
[email protected]
[email protected]
http://www.ftocapital.com

Fujiwara Group, The

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

Fukumoto, Toshihiro and Partners Futures Trading (FTP)

Kawase Bldg
3-17-5 Shinjuku
Shinjuku-ku
Tokyo 160-0022 Japan
Ph: 81 3 45206363
Fax: 81 3 63857561
www.ftpfutures.com
Email: [email protected]

Fund Access Limited

https://www.fundaccessltd.com/
27/F E-Trade Plaza,
24 Lee Chung St.
Chai Wan, Hong Kong

Bank Accounts:

Beneficiary Account name: Bannett Global Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.:
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code:

Beneficiary Account name: G&D Global Enterprises Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.:
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code:

Beneficiary Account name: Redcoroyal Ltd
Beneficiary Address: 1101, 11/F San Toi Building Connaught Road, Central Hong Kong
Account no.:
Bank name: China Citic Bank International Ltd
Bank address: G/FL The Chinese Bank Building, 61-65 Des Voeux Road, Central Hong Kong
SWIFT code:

Futures Trading Standards Commission

9th Floor 
16-19 Canada Square
London
E14 5ER

[email protected]
www.ukftsc.org

FXFWay UK Limited

(also known as Fortune Way Limited)

Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Unit 04, 7/F Bright Way Tower, No 33 Mongkok Road, Kowloon, Hong Kong

Govant Building, BP 1276 Port Vila, Vanuatu

Ph: 0044-756 2200 007

Email: [email protected] [email protected] [email protected]

Website: http://en.fxfway.com/m/index.php 

Account name: Fortune Way HK Ltd
Account number:
Bank name: Hang Seng Bank Ltd

G

Gatestar Gaming Inc

9243 Wilshire Boulevard
Beverly Hills California 90210
Ph: 13103012711
Fax: 13108610383
[email protected]
www.gatestargaming.net

Gateway International

76 Summer Street, Boston
MA 02110
United States of America
www.gate-way-int.com
Ph: +1-617-778-2314
Fax: +1-617-507-0530

Gateway Mercantile Exchange

99 Bishopsgate
London EC2N United Kingdom
www.gmexchange.org
[email protected]

Account name: Gold Glory Trading Co
Bank name: HSBC Hong Kong
Account No:

Account name: Merson Trading
Bank name: Ambank Berhad
Account No:

Gaylord & Finch

21200 Broadway East 74
Seattle
Washington, 98122
USA

and

400 Broadway
Seattle
Washington, 98122
USA
Ph: 1 206 888 0329
Fax: 1 206 339 2813

GE Capital Finance SpA / GE Capital Finance Company

(Note: this company is not connected and should not be confused with the legitimate firm GE Capital Finance Pty Ltd)

Milano, Italy
Mr Luis Alberto Giorgio
Assistant Loan Officer
Ph: 9 389 169 2833
[email protected]

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.

Genius Investments

6 Karaiskakis Street
Limassol, Cyprus 3032, CY
Ph: 44 200 222 7598
Fax:44 207 855 0844
www.geniusfunds.com

Genum Ltd

also known as FMCapitals

55 Wig Kei Road, Kwaichung,
Hong Kong

1408 Sofia City, Sofia District, Metropolitan Municipality, Triaditsa Region, Balsha, No. 14, ap. office No. 5 Bulgaria

P: 1-888-215-3092
www.fmcapitals.com

Geo Survey Management Ltd

221 St. Isidore Road South Kahnawake Quebec
Montreal, Canada JOL 1BO
Ph: (+86) 1084181905
http://geosurveymanagement.com/

Beneficiary Name: Geosurvey
Account Number:
Bank Name: CANADIAN IMPERIAL BANK OF COMMERCE

Beneficiary Name: Geosurvey, James Meloche
Account Number:
Bank Name: CIBC

Beneficiary Names: Survey, Geo
Account Number:
Bank Name: BANK OF MONTREAL

Account name: Geosurvey Projects Pte Ltd
Account name:
Bank name: OCBC Bank Singapore

Georgian Group, The

(Took over Hudson International Group Limited)
Level 21, HSBC Tower
101 Yin Chen East Road
Pudong, Shanghai
200120 P. R. China

and

Also 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

Gerstein Global Futures

Germany Office
August Schanz Strabe 10 A
58435 Frankfurt Main
Germany

and

United States
Imperial Towers
North Marine Drive
Chicago  IL  60613
Fax 1 77 365 44 907
[email protected]
www.gersteinglobal.com

GFC Investments

also known as Dartalon Ltd

Address: Suite 305, Griffith Corporate Centre, 1510, Beachmont Kingstown, St. Vincent and the Grenadines.

Ph: +4932229990128

Email: [email protected]

Website: https://gfcinvestment.com

GG Capital Group Limited (trading as BlueLexus)

Trading as trading as BlueLexus

Address: 305 Suite Corporate Griffith Centre, Beachmont Kingstown, St. Vincent and the Grenadines
Ph: +44 2080893448
Email: [email protected]
Email: [email protected]
Email: [email protected]
Website: https://www.bluelexus.com/about-us/contact-us/

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

Gilt Edged Equities LLC

60 Broad Street, New York NY 10004 United States
Ph: 2123 447988

GLFM Group Ltd

4th Floor
Statesman House
Barakhamba Road Connaught Place
New Delhi 110001
Ph: 91 11 3044 6422
Fax: 91 11 3044 6500
www.glfmgroup.com
[email protected]

Global Agile Market Limited

Address: Mongkok Kowloon, Hong Kong

Email: [email protected]

Website: http://www.fx-gam.com/index.html

Global Asset Partners Ltd

West Bay Street, Beaumont House
2nd Floor
PO Box CB-13531
Nassau
Bahamas

Global Capital Australia

www.globalcapitalaustralia.com

Global Capital Group Mergers and Acquisitions

731 Lexington Avenue
New York, NY 10022
Ph: 212 933 9154
[email protected]
www.globalmergersacquisitions.com

Global Capital Wealth

Web: http://www.globalcapitalwealth.com/

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 E-Finance Investment Group

18F Gloucester Tower
The Landmark Central
HONG KONG sAR
CHINA
Ph: 852 8197 3919
Fax: 852 3006 5341
www.globale-finanance.com (not current)

Global E-Finance Investment Group (1)

18F Gloucester Tower
The Landmark Central
Hong Kong  SAR
CHINA
Ph: 852 8197 3919
Fax: 852 3006 5341
www.globale-finance.com

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

and

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 M & A Commission

20 F Street, Washington,
District of Columbia, 200001
Ph: +1 202-548-7004
Fax: +1 202-332-5195
http://globalmacomm.com/index.php

Account Name: TGS Frontier Enterprises
Account Number:
Bank Name: East West Banking Corporation

Account name: TGS Frontier Enterprises
Account number:
Bank name: Maybank Phillipines

Account name: TGS Frontier Enterprises
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Pulchira View Trading
Account number:
Bank name: Security Bank Corporation Philippines

Account name: GTS Thunder Marketing
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Ansioso Marketing
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Transfer Trust Clearing Limited
Account Number:
Bank name: Metrobank Philippines

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 Solutions

32/F Tower 1 Millennium City 1
388 Kwun Tong Road
Kwun Tong Kowloon
Hong Kong China
www.globaloptionsolutions.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

and

201 South Biscayne Boulevard
Miami
Florida 33131
USA
www.globaloptions.org
www.globalcgp.com
www.globaloptions.be

and

16/F, Bank of America Tower
12 Harcourt Road Central
Hong Kong

and

3705, Bank of America Tower
12 Harcourt Road Central
Hong Kong

Global Options S.A./ Global Options (Belgique) SA

(linked to Macmar Investment Corporation)

72 Avenue de Tervueren
Bte4 B-1150 Brussels
Belgium
Ph: 32 280 80350
Fax: 32 279 19071
Email: [email protected]
www.globaloptions.be

Global Quest Emerging Fund LP

(also known as Hydro Environmental International)

One Whitehall St
New York
NY 10004
Ph: 1 646 6520720
Fax: 1 646 786 4707
[email protected]

Global Regulatory Authority

100-0013 Tokyo-to Chiyoda-ku,
Kasumigaseki Chome,
Tokyo, 100-0005

http://www.globalregulatoryauthority.com

Global Sun Solutions (GSS)

16/C Chinese Resources Building 5001
Shennan Road East Shenzen 518010
Ph: +8675586243853
[email protected] globalsunsolutions.com

Account name: RFP Ltd
Account number:
Bank name: China Citic Bank International Ltd

Account name: Alfredson Limited
Account number:
Bank name: HSBC Bank

Global Trade and Transfer Ltd

PO Box 3321
Road Town,
Tortola
British Virgin Islands

and

PSB Building
5th Floor
118 Viphavadi-Rangsit Road
Chadtuchak
Bangkok,
Thailand, 10900

Global-Shopping.Net, Inc

2500 East Hallandale Beach Blvd
Suite 604
Hallandale, Florida 33009
USA

and

Level 36 Hong Leong Building
16 Raffles Quay
Singapore

and

Level 25 Bank of China Tower
1 Garden Road
Central Hong Kong
Hong Kong

GMEX

(also known as Acomex and Extensa Financial Services)
(formerly known as Vincy Options SA)

Confederation Centre, 1204 Geneva
www.swissgmex.com

GN Capital Ltd

(also known as PWRTrade)

P: +61-288-800-200
F: +44-203-808-8842
[email protected]
www.pwrtrade.com

Go Trading Technologies Ltd

(also known as GOptions)
3rd floor C & H Towers,
Corner of Great Marlborough and Great George Streets,
Roseau, Commonwealth of Dominica
http://www.goptions.com

Goldberg & Partners Inc

28th Floor, Tower 2
The Enterprise Center
6766 Ayala Ave Cor. Paseo de Roxas
Makati City
Philippines

Golden Day Profit Kamyip Co. Limited

Address: 15F Hong Kong & Macau Building 156-157, Connaught Road, Central Sheung Wan, Hong Kong

Phone: 00852-2853 7617

Fax: 00852-3113 1700

Email: [email protected]

Website: http://goldenday.hk/cont.php

Golden Futures Incorporated (GFI)

Blackford Glen Rd
Edinburgh
Scotland EH16 6 UK
Ph: 44 131 208 2959
[email protected]
www.goldenfutinc.com
Ph: 45 369 46676

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
[email protected]

Goldenberg Limited

(also listed as Top Sky Consultants Limited)
Room C and D
1/F Uwa Building
18-19 Connaught Road West
Sheung Wan
Hong Kong
Ph: 852 3188 9699
Fax: 852 2544 0306

Goldman Asset Management

20, 25th March Street, Office 101
P.O. Box 27785 Engomi
2433 LARNACA CYPRUS
Ph : 357 24 0300 88
Fax: 357 24 0300 89
[email protected]
[email protected]
[email protected]
www.goldmanassetmanagement,.com

Goldman Sachs Asia Investment Management (Hong Kong) Limited

(Note: this company is not connected and should not be confused with the legitimate firm Goldman Sachs: www.gs.com.au)

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

Goldwater Global Management

134-136 Avenue Des Vaillants 12
Brussel, Belgium
www.ggmgt.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

GOptions

(also known as Go Trading Technologies Ltd)
3rd floor C & H Towers,
Corner of Great Marlborough and Great George Streets,
Roseau, Commonwealth of Dominica
http://www.goptions.com

Gordon Vaughn and Associates

18 Westlands Rd, Hong Kong
Ph:  +852 5808 4179
Fax: +852 5808 2975
[email protected]
www.gvandassociates.com

Gould Ventures

Dah Sing Life Building, 99-105 Des Voeux Road, Central
Hong Kong
Tel: +852 30085895
Fax: +852 30085895
Web: www.gouldventures.net (now looks like it operates from http://www.gouldventuresgroup.com)
Email: [email protected] (now looks like it operates from [email protected])

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

Graphene Sensors Inc

Vancouver Sales Office:
Vancouver - Pacific Centre
701 West Georgia Street,
Suite 1500, Vancouver,
British Columbia,
V7Y 1C6
Hong Kong Sales Office:
27/F E - Trade Plaza
24 Lee Chung Street,
Chai Wan,
Hong Kong
http://www.graphene-sensors.com/

Great Lakes Securities

(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 [email protected]
www.gl-financial.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

Greater Advisory

1325 Sixth Avenue, New York,
NY 10019
Ph: 1 212 401 0892
Fax: 1 212 401 0693
[email protected]
www.greateradvisory.com

Green Oak Ltd

Also known as Roiteks

Rozova Dolina 26 Sofia Bulgaria 1000, Boulevard Totleben 53-55 Sofia Bulgaria 1606

P: +44 (20) 3455 4866 or +61 2 8317 3142
[email protected]
https://roiteks.com

Green River Ou

also known as Jones Mutual and Invest Teck.

Harju maakond Tallinn Keslinna linnaosa Parda tn 4, 10151, Estonia,

77 Sir John Rogerson's Quay Grand Canal Docklands Dublin Ireland
Ph: +353 -76 680 5512, +372- 880 4891

Account name: GreenRiver Ou
Bank name: Societe Generale

Green Street Ventures

(Note: this company is not connected and should not be confused with the legitimate firm 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
[email protected]

Greenfields Capital

Address: 500/9 Dopravni Str, Ulhzhineves, Prague 10, 10400, Czech Republic

Ph: +442037699502

Website: https://www.greenfieldscapital.com/

Greentree Financial Advisors Inc

2408 Richmond Road
Staten Island NY 10306
Fax: 1 718732-2047
www.greentree-financial-advisors.us

Greenwich Asia

also known as Greenwich Asia Group

Address: 22/F Times Square Tower 2, 1 Matheson Street, Causeway Bay, Hong Kong

Ph: +852-301-84923

Email: [email protected]

Website: https://www.greenwichasia.com/

Account name: GA PTE Limited
Account number.
Bank name: DBS Bank (Hong Long) Limited

Greenwich Asia Group

also known as Greenwich Asia

Address: 22/F Times Square Tower 2, 1 Matheson Street, Causeway Bay, Hong Kong

Ph: +852-301-84923

Email: [email protected]

Website: https://www.greenwichasia.com/

Account name: GA PTE Limited
Account number.
Bank name: DBS Bank (Hong Long) Limited

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

GRF Europe OÜ

also known as 4XFX.

Address: Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397, 10119, Estonia

Ph: +4932229990017, +442080893668, +3726346223

Email: [email protected]
www.4xfx.com

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
[email protected]

GSI Markets

The Broadgate Tower, 20 Primrose Street,
London EC2A 2EW
gsimarkets.com

GT Options

17B, Garden House, NT111 22TL, UK

Guaranty Consolidated

102 West 23RD Street
New York NY
Ph 1646 4552335
Fax 1646 7923329
www.guarantyconsolidated.com
[email protected]

Gumpold Christian & Co.

Addresses: Wealth Management Office - 25 Canada Square Canary Wharf London E14-5LB

Headquarters & Compliance - 6167 Neustift Austria

Banking & Administration Department - 21/F Tower Q, Manulife Financial Centre, 223-231 Wai Yip Street, Kowloon, Hong Kong

Ph: +852 5808 9525

Email: [email protected]

Website: www.gumpoldchristianandco.com

Account name: Yingfung International Group Pty Ltd
Account number: 000107986
Bank name: DBS Bank (Hong Kong) Limited

Account name: Hong Kong Vast Dream Limited
Account number: 864530023159
Bank name: Industrial and Commercial Bank of China (Asia) Limited

H

Halsted Holdings Ltd

also known as Selected Markets

Address: Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines

Email: [email protected]

Website: www.selectedmarkets.com

Hamburg Capital

21 Floor C.M.A Building, 64 Connaught Road,
Hong Kong

P: +852 3895 0933
[email protected]
http://www.hamburgcapital.net/

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

and

6 Wood Road
Suite 3C
Wanchai
Hong Kong
Ph: 852 2910 7898
Fax: 852 2910 7000

and

2002A Lippo Tower 1
89 Queens Way
Central Hong Kong
Hong Kong
Ph: 852 2910 7898
Fax: 852 3014 0779
(Note: not physically located at this address)

Hamilton Wealth Advisors

Top Glory Tower
262 Gloucester Road
East Point Hong Kong
P: +852 (0) 8198 0673

Hampshire Capital Ventures Ltd

(alternate name for Magnum Options)

Cavell House, Stannard Place, Crispins Rd
Norwich NR3 1YE, United Kingdom

and

7th Floor, 2 Pinfold Street
The balance
Sheffield, South Yorkshire
S1, 2GU, UK
www.magnumoptions.eu

Hanson Commodities

8 Canada Square
London E14 5HQ  United Kingdom
Fax: 44-203 1638683
www.hansonci.com
[email protected]

Account name: Aspison Trading
Account number:
Bank name: AMBank

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
[email protected]

and

Mainzer Landstrabe
60329 Frankfurt am Main
Ph 49 692 5738 5855
Fax 49 6692 557 7072
[email protected]

Harbour Acquisitions

498 7th Avenue
New York NY 11215 USA
Ph:1-646-559-7407
Fax: 1-646-219*2587
www.harbouracquisitions.com
[email protected]

Harmon Bauer International Inc

440 9th Avenue
14th Floor
New York
Ph 1-212-9181 486

Harold Baker Law Group

2130-A Holly Hall
Pmb 158
Houston, TX 77054
Tel: 1-713 583 1770
www.haroldbakerlaw.com
[email protected]

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 - see http://www.fsc.gov.im/lib/docs/fsc/publicwarnings/Harrington.pdf)

Harrison Lee Partners

82 Winglok Street
Hong Kong
Ph: 852 9423 2787
Fax: 852 3017 8099
www.harrisonlee.com

Harvest Asset Holdings Ltd

Address: 102 Des Voeuz Rd, Central Wan Chai, Hong Kong

Email: [email protected]

Website: www.harvestassetholdingsltd.com

Hastings Capital Group, The

Easy Bay Street
Nassau
The Bahamas
Ph: 13054329688
Fax: 19177209952
www.thehastingscapitalgroup.com

HB Group SA

Millennium Plaza Building
2nd Floor, Suite D – 203
Ahmad Waked Avenue
Colon, Republic of Panama
www.hbgroupintl.com
[email protected]
Worldwide: Ph 1-866-921-7537
Australia: Ph 1-800-776-480; Fax 0-29-475-5150; and
New Zealand: Ph 0-800-995-039; Fax 0-9-353-1326

HBC Broker

also known as MPG Invest Limited


Address: Suite 2, 5 St Vincent Street Edinburgh Scotland EH3 6SW, 5 Shovroyan Street, Erevan, Armenia

Email: [email protected]

Phone: +44 2038683296

+44 2038683295

+44 20347 8177

Website: www.hbcbroker.com

Hedgestone Group

4 Rabotnik Street
Kostinbrod Municipality Petarch
Bulgaria

P: +44 203 318 5207 and +64 9 973 0349
[email protected]
www.hedgestonegroup.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

Hentsch & Müller (Hong Kong) Ltd

60 Mody Road
Tsim Sha Tsui East
Kowloon Hong Kong
www. hentsch-muller.com

Hentsch & Müller S.A.

(see also Crown Alpha Limited)
Av. de Miremont 26
Champel
CH - 1206 Geneva

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

Hertford Group Hong Kong

Address: 14/F Kwan Chart Tower, 6 Tonnochy Road, Wan Chai, Hong Kong
Ph: +85 230183089
Email: [email protected]
Website: www.hertford-group.com

Hicend International Trading Group

16/F An Lian building
4018 Jintian Road
Futian District
Shenzhen
Guangdong
Peoples Republic of China
International ph: (0011) 852 6793 913
North China ph: 10 800 210 210
South China ph: 10 800 440 440
HK and International ph: 852 9363 7622
[email protected]

High Concept Holdings Ltd t/a FxReview

Address: Suite 305, Corporate Griffith Centre, Beachmont Kingstown, St. Vincent and the Grenadines

Ph: +442080892089

Email: [email protected], [email protected], and [email protected]

Website: https://www.fxreview.com/

Highreturninvestments.biz

Samuel Lewis Street , 22nd floor
Panama City, Republic of Panama
www.highreturninvestments.biz/

Hinsley Ford

1835 Younge Street, 8th Fl.,
Toronto, On, M4S 1X8, Canada
Contact Persons: Geoffrey Martin (Advisor/ Senior Vice President - Institutional Trading), John Adams (Compliance Officer)
Ph: +1-647-977-5730
Fax: +1-647-503-2732
[email protected], [email protected], [email protected], [email protected] and [email protected]
www.hinsleyford.com

BANK ACCOUNTS

Beneficiary name: Clearfield Holdings Ltd
Account number: OSA90000202703100
Bank name: Bank of Communications Co.,Ltd

Beneficiary name: Clearfield Holdings Ltd
Account number:
Bank name: Bank of Communications Co.,Ltd

Hirsche Private Asset Management Ltd

27 Old Gloucester St
London WC1N 3AX,
United Kingdom
https://www.hirsche.co.uk

South Church Street
George Town
Grand Cayman
KY1-1104

28F, No.66, Sec. 1
Zhongxiao W. Rd.
Zhongzheng District
Taipei City 10018

31-33 Ng Fong Street
San Po Kong
Hong Kong

Beneficiary name CGO Management Grp Incorporated
Account number
Bank name RCBC Capital Corporation

Beneficiary: XLTA Inc
Account number:
Bank:Banco De Oro Universal Bank

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 Equity

(Also as known as Hong Kong Equity Fund Limited)
8 Wyndham Street
Central
Hong Kong
Ph: + 852 5808 3143
Fax: + 852 5808 5421
[email protected]
www.khequity.com

HK Forex (HK) Co Ltd

36 Wang Kwong Rd
Kowloon Bay
Hong Kong SAR

Hokkaido Investments Sp

also known as Capzone Invest Ltd

MH 96960 Ajeltake Island
Majuro Marshall Islands

P: 852-5808-4980
[email protected]
www.hqbroker.com

Holper Global Investment Group

Sanno Park Tower, 2-11-1 Nagata-cho, Chiyoda-ku,
Tokyo, Japan 100-6162
www.hgigrp.com
[email protected]

Hong Kong Futures and Options Exchange (HKFOX)

No further information available.

HongKong Tooptions Ltd

Also known as Tooptions
Unit 17,9F Tower A New Mandarin Plaza No 14 Science Museum Road
Tsim Sha Tsuim
Kowlonn Hong Kong
Ph: (852) 3069 6982
Director: Jiang Cheng
www.tooptions.com

Howard James Group UK

Heron Tower,
110 Bishopsgate
London EC2N 4AY UK

P: +442079003809
F: +442075262104
[email protected] or  [email protected] 
https://howardjamesgroup.co.uk/

Howell Schine & Co

Level 27, One Exchange Square Tower
8 Connaught Place, Central
Hong Kong
Ph 852 3101 7947
Fax 852 3014 4849
[email protected]
www.howellschine.com

HPR Commodities

No further information available.

HQ Broker

7 F Low Block,
Grand Millennium Plaza,
181 Queens Road
Central Hong Kong

P: 0483 112 126
[email protected]
www.hqbroker.com

Hudson International

(Taken over by The Georgian Group)
Hudson International
Q-House Building 12F
Convent Rd Silom
Bankgok 10500 Thailand

and

Level 43, Wisma 46-Kota BNI
Jl. Jenderal Sudirman Kav. 28
Jakarta 12920

Hudson Munroe

USA
407 N. Michigan Ave
Suite – 3301, Chicago IL 60601
USA
Ph: 1 309 7914046
[email protected]

and

Switzerland
NBK Private Bank (Switzerland) Ltd
Quai Du Mont-Blanc 21, 1201, Geneva
Switzerland
Ph: 44 2071934081

and

Asia
Suite - 2809, 28/F., Two Pacific Place
88 Queensway, Central District, Hong Kong
Ph: 852-81974094
Fax:: 852-30170689

and

China
Shanghai World Financial Center
Suite – 7912, 79/F.,100 Century Avenue
200120, Pudong New Area, Shanghai China

Hydro Solutions Asia Limited - Investor Relations

(also known as Water Solutions Asia)
Unit 3202 457 Shanxi North Road, Block 1
Shanghai 200040
Peoples Republic China
Phone: 86 21 31001872
Fax: 852 2303 4435
[email protected]
www.hydrosolutionsasia.com

I

Icahn Associates Corp

(Note: this company is not connected 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
[email protected]
www.icahnassoc.com

I-Chance Online

1652 Westv Texas Suite 6756
Fairfield
California
United States

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

IdealFX

Address: BSH Group, 180 Bencoolen St, 12-05, The Bencoolen, Singapore 189646

Ph: UK: +44 2039364236
Singapore: +65 31591214
Hong Kong: +852 58081110

Email: [email protected]

Website: www.idealfx.com

Igoten OU

Also known as Brighter Trade

Address: Harju maakond Tallinn Kesklinna linnaosa Roosikrantsi tn 2-K367, 10119 ESTONIA

Phone: 0144 638 2070

Email: [email protected] or [email protected]

Website: www.brightertrade.com

[email protected]

Imperial (Hong Kong) Limited

also known as Imperial Limited

3 Hoi Ping Road
Causeway Bay
Hong Kong

P: +1-888-611-6976
[email protected]
http://imperialhklimited.com.hk/

Account name: Jiechoja Trade Limited
Account number:
Bank name: Hang Seng Bank

Imperial Acquisitions

200 Vesey Street, New York City, New York, 10285
http://www.imperialacquisitions.com/
Tel: +1 646-664-1910
Fax: +1 646-224-6196
[email protected]mperialacquisitions.com

Beneficiary: Fiduciary Trust Services Internato
Account number:
Bank: Bank of America, N.A., New York, USA

Imperial Equity Holdings

60 Wyndham Street
Central Hong Kong 999077
P: +852 580 32270
[email protected]
www.imperialequityholdings.com

Imperial Limited

also known as Imperial (Hong Kong) Limited

3 Hoi Ping Road 
Causeway Bay 
Hong Kong

P: +1-888-611-6976
[email protected]
http://imperialhklimited.com.hk/

Account name: Jiechoja Trade Limited
Account number:
Bank name: Hang Seng Bank

Imperial Quest Ventures

The Hancock Centre
875 N Michigan Avenue
Suite 2600
Chicago IL 60611 USA
Ph 1 866 365 3685

Imperial Trade Management Limited

Address: 31 Wilton Place Knightsbridge London SW1X8SH UK
Email: [email protected]
www.imperialtim.com

Account name: Dupont Fraser
Account number.
Bank name: Industrial and Commercial Bank of China (Asia) Ltd

In and In Management Limited

(also known as 'Incomodities')
Two International Finance Centre
8 Finance Street
Hong Kong.
Ph: +852 5808 0240
www.incommodities.com/

InCapital

Two International Finance Centre
Suite 5140, 8 Finance Street
Hong Kong
Ph:+852 5808 0240
www.in-capital.com

Independent Brokers LLC

55 Broad Street,
New York, NY10004

P: +1-212-401-6183
[email protected]
www.independentbrokersllc.com

Indochine Nominees

Boardwalk House
5 Appold Street
London
EC2A 2ADA

Indochine Nominees Ltd

Suite 2303, 23 F Great Eagle Centre
23 Harbour Road, Wanchai Hong Kong

Industrial Research Ltd

71 Moody St
Tsimshatsui
Kowloon
Hong Kong

Infinitrade

Trust Company Complex, Ajeltake Road, Ajetlate Island, Majuro, Marshall Islands MH96960

+35924929371

https://www.infinitrade.com/

[email protected]

[email protected]

Infinity Holdings Ltd

also known as Infinity Partners Limited

31 Hennessy Road Wan Chai Hong Kong

37 Hennessy Rd, Wan Chai Hong Kong

www.infinitypartnersinternational.com

Account name: Carlyle Smith Limited
Account number:
Bank name: Bank of China (Hong Kong) Ltd

Infinity Partners Limited also know as Infinity Holdings Ltd

31 Hennessy Road Wan Chai Hong Kong

37 Hennessy Rd, Wan Chai Hong Kong

www.infinitypartnersinternational.com

Account name: Carlyle Smith Limited
Account number:
Bank name: Bank of China (Hong Kong) Ltd

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

(Note: this company is not connected and should not 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. (Note: 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
[email protected]

Integrated Dynamic Solutions Group (IDS)

1200 G. Street W. Suite 800 Washington, District of Columbia 2000 USA
[email protected]
www.idsolgroup.com

 

 

Integrated Financial Regulatory Board

1633-1655 Q Street, Washington DC 20009
Ph: (202) 545-6275
www.integratedfrboard.net/

Intelligent Capital

also known as Intelligent V.B. Limited

Address: Trust Company Complex, Ajeltake Road Ajeltake Islands Majuro MH96960

Ph: +442033184596
+61285203128

Email: [email protected]
[email protected]
[email protected]
[email protected]

Website: https://www.intelligent-c.com

Intelligent V.B. Limited

also known as Intelligent Capital

Address: Trust Company Complex, Ajeltake Road Ajeltake Islands Majuro MH96960

Ph: +442033184596
+61285203128

Email: [email protected]
[email protected]
[email protected]
[email protected]

Website: https://www.intelligent-c.com

Intep Capital LLC

Metro Plaza, Viru valjak 2 Tallin, 10111, Estonia

P:+61 419 238 311 & +97 252 685 7145

www.intepcapital.com

Inter Reef Ltd

t/a Profitable Sunrise
Corner Chambers
590A Kingsbury Road
Birmingham
United Kingdom
B24 9ND

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

Intercapital Equity Partners

www.intercapitalequity.com

Heller International Building
500 West Monroe Street
Chicago, IL
USA 60661
Ph: 1-773-442-0092
Fax: 1-773-442-0297
Email: [email protected]

and

33 Lockhart Road, Wanchai
Hong Kong
Ph: 1-773-442-0092
Fax: 852-3014-0297
Email: [email protected]

Intercontintental Financial Regulatory Board

7400 Beaufont Springs Drive, Suite 210-212 Richmond, VA 23225
Ph: 1 804 340 7714
www.intercontinentalfrb.com/
email: [email protected]

Contact
Axelle Ferrand, Agent
Email: [email protected]
Ph: 001 804 340 7714 ext. 130

Inter-global Financial Regulatory Board

1500 Market Street
16th Floor, East Tower
Philadelphia
Pennsylvania 19102

P: +1.267.297.3362
F: +1.267.289.7833
[email protected]
http://www.igfrb.org

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 / Interglobal Option Exchange

(also trading as SmartOptions)
No.2 Jungshang 2nd Rd
Chianjen Chiu
Kaohsiung City
Taiwan
[email protected]

International Asset Management

Level 24, Bangkok City Tower
79 Southorn Road,
Khwaeng Thungahamek,
Khet Sathorn
Bangkok, 10120, Thailand

and

Level 25, Bank of China Tower,
1 Garden Road,
Central Hong Kong

and

Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku, Tokyo
160-0023 Japan

and

Level 23, CP Tower,
Silom Road, Silom
Bangkok, 10500 Thailand

and

Level 36, Hong Leong Building,
16 Raffles Quay,
Singapore 04858

International Association for Investor Protection

http://www.iaiporganization.org/
[email protected]
T:(206) 209-2446
400 Stewart Street Seattle, WA 98101, United States

International Center for Fraud Examiner

1700 7th Avenue, Seattle, Washington 98122 US
Ph: +1 425 440 0708
Website: www.icffer.org
Email: [email protected]

International Commission of Securities

600 Superior Avenue East, Fifth Third Building Suite 1300, Cleveland, OH 44114
Ph: 440-869-9952
Fax:440-848-2305

International Compliance Commission

No further information available.

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

and

Oficentro Ejecutivo La Sabana
Tower 1, 4th Floor
San Jose, Costa Rica
Ph: (506) 231 4046
Fax: (506) 290 3648

and

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, SA

(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

and

C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica

International Energy Exchange (INTENX)

No further information available.

International Equities Registration

No further information available.

International Equity Commission

No further information available.

International Equity Authority (International Equity)

14th floor, Shinjuku Maynds Tower 2-1-1 Yoyogi,
Shibuya Ward, Tokyo,
Japan
Ph: 81 3 4580 2168
Fax: 81 3 4496 4761
[email protected]

International Equity Inc

95 Church Street
White Plains NY 10601
USA
Ph: 1 914 206 4425
Fax: 1 914 206 3551
www.intequityinc.com

International Exchange Regulatory Commission

No further information available.

International Exchanges Group

Kenny Hilund
Suite 502, Villa Thavin Court,
52 Sukhumviy Sol 23,
Klong Toey, Bangkok 10110, Thailand

International Financial Forensics Organization

Central Avenue Ste 1 Albany NY, 12205-4785
Fax:1.518.935.1341
[email protected]
www.ifforganization.org

International Holdings Corporation

Via Spain at Colchester Plaza
Panama City, Panama
www.iqhinternational.com
Ph: 1800751207

International Medical Ventures

40 Wall Street, New York NY 1005, United States; and Aeschenvorstadt 71, Basel, Switzerland 4051
http://imedvt.com/

International Mergers

City Spire Center,
Level 4, 150&156 West 56th Street Manhattan New York USA
[email protected] -intl.com
Ph: 1 212 401 0689
www.internationalmergers.com

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 [email protected]
www.ioex.us/welcome/

International Regulatory Commission

No further information available.

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
USA
Ph 1(208)639 9536
Fax 1208 275 3740
[email protected]
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

International Stock and Asset Compliance Center, The

(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
[email protected]
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

Investing Futures

109 Nature Walk Parkway Suite 101
St Augustine, FL 32092
Ph: 1-386-597-1004
http://investingfutures.com
[email protected]

Investment Advisors & Consultants Ltd

The Exchange Tower
130 King Street
West Suite 2500
Toronto, Ontario
Canada

Investment and Finance China Alliance

Address: 8 Finance Street, Hong Kong, 100614, Hong Kong, China
Ph: +852 5 8080587

Account name: Hong Kong Huayime Trade Limited
Account number 741104277838
Bank name: HSBC

Account name: HK Bondar Trade Limited
Account number: 023727530838
Bank name: HSBC

investmentsfirst.com

[Note: this website is not connected with and should not be confused with First Eastern Investments Ltd, which is a corporation licensed with the Securities and Futures Commission, Hong Kong]

Address: 28 Hennessy Rd, Wan Chai, Hong Kong

Ph: +852 3002 4430

Email: [email protected] and [email protected] 

Account Name: Monarch Holdings INC
Bank Name: Bank of America
Account Number: 3251 2885 8097

Investors Securities Corporation

200 Clarendon Street
Boston, MA 02116
USA
Ph: 617-249-1570
Fax: 617-249-1815
[email protected]

Invision Private Equity AG

Grafenaustrasse 7
PO Box 4433
6304 ZUG Switzerland
Ph 41 415000 8030, 4141729 0101 and 41 45000 687
[email protected]

iOption Group Ltd

1st Floor Ide Ioannou Court
13 & 15 Gregoris Afxentiou Street
Mesa Yeitonia
P.C. 4003 Limassol Cyprus
www.ioption.com
Ph: 357.220.30077
Fax: 357.220.30642
Aust Ph:  02 9191 7142

 

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

IS Commodities

20th Floor, Central Tower, 28 Queens Road Central Hong Kong
Phone: +852 8170 0114
Fax: +852 3010 1230.
http://www.iscommodities.com
Email: [email protected]

ISS International Marketing Co Ltd

173/12-14 M 6, Nongprue
Banglamung, Chonburi 20260
Thailand
Ph: (663) 873 1804
Fax: (663) 873 1815

Itochu Capital

3-43-13 Koenji-kita
Tokyo
128-004
Ph: 8134 5789446
Fax: 81367309561
[email protected]
www.itochucapital.com

IvoryOption also known as Arya Group Ltd

Landmark Building,
14 Tsar Osvoboditel Blvd, 6th Floor,
1000 Sofia, Bulgaria

P: (+44) 203-608-6720 or (+61) 285-203-747 or (+64) 497-475-18 or (+65) 315-902-41 or (+27) 875-503-796 or (+13) 473-322-860
[email protected]
www.ivoryoption.com

IXIS Capital Group

47 Luxemburg
Australia,
Ph: 0011 44 2086124018
0011 44 2086124017
0011 44 08456860377
1800 420 7985
Fax: 0011 44 8452082718
www.ixiscap.com

J

Jack Wilson Trading

(also known as 'Short Term Lending Solutions')
(Note: this company is not connected and should not be confused with the legitimate Australian company Short Term Lending Solutions Pty Ltd, Toorak, Phone 03 9823 3900, Fax 03 9823 3990, www.shorttermlending.com.au, Australian Credit Licence no.: 395202, Registered Credit Provider no.: 2099)

[email protected]

Jacob and Richardson Associates

14 Saint James's Square,
Westminster, London. SW1Y 4LG
(recently updated to Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ).
Ph: +44 203 514 6634
www.jacobrichardsonassociates.com

Jacob Morgan Investment House

www.jacobmorganih.com

Jacobs & Kiplinger

Zurich World Trade Centre
Leutchenbachstrasse 95
8050 Zurich
Switzerland
Ph: 411 308 3970
Fax: 411 308 3500

Jag Trading

259 Q 10th Street
New York  10014  USA
[email protected]
www.jagtrading.net
Phone 1800 346 1585

James Carter

Email: [email protected]
Phone: + 85 2 8179 9901
Website: www.sunriseinvestments-hk.com

James Church

Tel: +448447454568
http://www.james-church.net
[email protected]

Jan Wilen and Partners

Neumuehlequai 40
Zurich
Switzerland
Ph 41 445 801 585
Fax 41 44 355 659

JD Abrams & Associates

Two International Finance Centre
Level 34, Suite 3409
8 Finance Street
Central Hong Kong

JD Trading

160 Broadway
NEW YORK
Ph: 1 262 478 5044

JDZ Forensics Inc

Brandywine Plaza West, 1521 Concord Pike (US 202), Wilmington, DE 19803       
[email protected]
http://jdzforensics.com
Ph: (302) 319-2113

Jefferson Clark Associates

PO Box 58389, Seattle Washington, USA 98138-1386
Ph 1 206 701 7477
Fax 1 206 984 4342
www.jeffersonclark.com
[email protected]

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

JI Financial Forensics

156 N 11th Street
New York, NY 10018
Tel: 1 212 901 0657
www.jiforensics.com
[email protected]

JJ Bauer Asset Management / JJ Bauer Equity Research

46a Avenue John F Kennedy, L - 1855 Luxembourg
Neuriedgasse 4, Eisenstadt, A-7000, Austria
19 & 22/F Shibuya Mark City, 1-12-1 Dogenzaka, Shibuya-Ku, Japan
28 West 44th Street, New York 10036, USA
Ph: 0035220202103; 0035227860512; 004372088046; 0081345209499; 0016464752093
Fax: 0035224610550; 0043268220563004
www.jj-bauer.com
[email protected]

Account name: Fer Mensorado Albano
Account number:
Bank name: Standard Chartered Bank Ltd HK

Account name: Vox Carriers Ltd
Account number:
Bank name: NatWest UK

JJ Matthias Asset Management

Vienna Twin Tower, Wienerbergstrasse 11, 1100 Vienna, Austria 

and

W50, 50 Wong Chuk Hang Rd, Aberdeen, Hong Kong 

and

America House, 2 America Square, London, EC3N 2LU, UK

Ph: +43 7207 75157 and +44 203 807 1650
[email protected]
www.jjmatthias.com

Account name: Boyi (H.K.) International Trade Co Limited
Account No.:
Bank name: HSBC

Account name: Hong Kong Jiaheng Trading Ltd
Account number: 369274436883
Bank name: Hang Seng Bank

Account name: Yowin Trading Co Ltd
Account No.:
Bank name: Hang Seng Bank

Account name: FU Rui Bo [Hk] Ltd
Account No.:
Bank name: HSBC

Johannson Linqvist Associates

Klarabergsviadukten 70
Kungsbron 1 Box 70301
107 24 Stoskholm
Sweden
4685059 6409
www.johannsonassociates.com

Johnson Financial Consulting

Address: Hibiya Kokusai Building 203 Uchisaiwai-cho 2 Chome Chiypda-Khu Tokyo 100-0011

Website: http://www.johnsonfinancialconsulting.com

Account name: Xitela Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited

Account name: Vaha Trade Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited 

Account name: Yisite Trade Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited 

Account name: Lupeng Trading Ltd
Account number:
Bank name: Bank of Communications, Hong Kong Branch 

Account name: Jchang Trading Ltd
Account number:
Bank name: Bank of Communications, Hong Kong Branch 

Account name: Meixia Co Limited
Account number:
Bank name: Industrial and Commercial Bank of China (Asia) Limited

Account name: Win Force Enterprises Limited
Account number:
Bank name: DBS Bank

Account name: SK COMMODITIES TRADING CO LTD
Account number:
Bank name: DBS Bank

Account name: ZHAOJUN TRADE CO LTD
Account number:
Bank name: Bank Of Communications Co. Ltd

Jones Mutual

(also known as GreenRiver Ou)

Harju maakond Tallinn Keslinna linnaosa Parda tn 4, 10151, Estonia,

77 Sir John Rogerson's Quay Grand Canal Docklands Dublin Ireland
Ph: +353 -76 680 5512, +372- 880 4891

Account name: GreenRiver Ou
Bank name: Societe Generale

Jones Venture Source

Unit 22206, 22/F Yen Sheng Centre,
64 Hoi Yuen Road, Kowloon, Hong Kong
Tel: + 852 580 84398
jonesventuresource.com

Joshua Consulting Ltd / Joshua Development Limited

(also known as Axe Invest)

Phone: +44 2080893060, +41225017515
Website: https://axeinvest.com
Email: [email protected]

JR Matthey

International Bank Plaza
2348 Chemin Lucerne Road #153
Montreal Quebec
Canada H3R 238
(above address was aligned with this known cold calling firm in 2000)

Jura Financial

Rue des Eaux-Vives
1208 Genève
Switzerland
Ph: 0011 41 2250 87007
Fax : 0011 41 2259 48222
[email protected]
www.jurafinancial.com

K

Käferberg Trading

(also known to trade as Dierbergs Enterprises)
Bederstrasses 76
8002, Zurich, Switzerland
Ph: 800-500-686 (freephone)
International Clients: 41-435080083
Fax: 41-434302008
www.kaferberg.com
[email protected]

 

Kaufman Franz Wealth Management

Nihonbashi Talk Building, 3 Nihonbashi Hongokucho, Chuo, Tokyo, Japan
111 Nassau Street, New York, NY 10038, USA and
US Saturn Tower, Leonard Bernstein Strasse, Vienna 1220, Austria

Ph: 81345790696
Email: [email protected]
www.kaufmanfranz.com

Account name: Jadenet LLC Ltd
Account number:
Bank name: National Westminster Bank PLC

Kaufmann-Rothstein International

Kleine Houtstraat 124 -128
2011 Haarlem, The Netherlands
Ph: 31 2 0718 4148
Fax : 31 2 0719 2172
[email protected]

Kearns Investments Inc

Level 9 AIG Building
1-1-3 Marunouchi, Chiyoda-ku
Tokyo 100-0005
Japan

and

Other offices in China and Malaysia

Keep Clearing Corp

New York Office: 4 West 57th Street, New York, NY 10022
Chicago Office: Office Suite 2500, 303 W Madison St 2500, Chicago, IL 60606-3395
Ph: 1 (646) 666-6099 and (646) 666-3395
Fax: 1 (646) 390-8844
www.keepclearingcorp.com
[email protected]
[email protected]
[email protected]
[email protected]

Kenney Financial Management

Blue Ash
11427 Reed Hartman Highway
Cinncinati Ohio 45241
USA
Ph 1 513 3370037
Fax 1 513 3370037
www.kennyfinancial.com

Kensington Group, The

23F M Thai Tower
All Seasons Place
87 Wireless Rd
Phatumwan
Bangkok 10330, Thailand

 and

18F One International
Finance Centre
1 Harbour View St.
Central, Hong Kong

Other offices or mail addresses in Singapore, Japan and China.

Key Value Wealth Management

111 Huntington Avenue, Boston MA 02199 USA
Ph:  617-830-0900
Fax: 617-249-1753
http://kvwealth.com
[email protected]

Keyds Lydya Ltd

also known as Keyds Scotland

LP, 272 Bath Street
Glasgow, G2 4JR,
Scotland 0DR

Trust Company Complex Ajeltake Road
Ajeltake Island Majuro Marshall Islands
MH 96960

P: +44-2080891024

Keyds Scotland

also known as Keyds Lydya Ltd

LP, 272 Bath Street 
Glasgow, G2 4JR, 
Scotland 0DR

Trust Company Complex Ajeltake Road 
Ajeltake Island Majuro Marshall Islands 
MH 96960

P: +44-2080891024

KFM Investment Group

22nd Floor, 100 King Street West,
Toronto, Ontario, M5X 2A2 Canada
Ph:+1 647 694 1377
Fax:+1 647 931 5745
[email protected] and [email protected]

Account name: BDK Ltd
Account number:
Bank: China Citic Bank International Ltd

King Capital Management

Address: 23/F, Pondok Indah Office Tower 3, Jl. S. Iskandar Muda, Jakarta, 12310 Indonesia

Phone: +6221 2975 9208
Email: [email protected]
Website: www.kingcapitalmanagement.com

Account name: PT INTA TRANS AKSI
Account number:
Bank name: CIMB NIAGA

Kingsley Capital Partners Inc

4242 Six Forks Road
Suite 1550
Raleigh
North Carolina 27609

P: 1.919.480.2740
F: 1.919.882.1867
[email protected]
www.kingsleycp.com

Account name: Overseas Holdings Compensation Commission
Account number:
Bank name: U.S. Central Bank Federal Reserve

Kingsman Investment Limited

Address: Level 15, Sang Woo Building, 227-228 Gloucester Rd, Wan Chai, Hong Kong

Ph: +85 2 911 0990 / +85 2 580 33086

Email: [email protected]

Website: http://kingsmanltd.com/about-us.html

Account name: ABT Team LLC
Account number:
Bank name: JP Morgan Chase Bank NA

Account name: ABT Team LLC
Account number:
Bank name: Wells Fargo Bank NA

Account name: HMX Trading Co Limited
Account number:
Bank name: DBS Bank Hong Kong Limited

Account name: Hong Kong Halu Trade Co Limited
Account number:
Bank name: Hang Seng Bank Limited

Kingston Financial Group

(Hong Kong Branch)3011 Tower 2, Lippo Centre,
89 Queensway, Hong Kong, China
(U.A.E. Offshore Office) Dubai International Financial Centre,
Gat Precinct 3, Level 3, PO Box 33538, Dubai, United Arab Emirates.
Ph: +8528192 5995
www.kingston-financial.com & www.kingston-fg.com (no longer operational)
[email protected] & [email protected]

Account name: AIAB ASIA HOLDINGS LIMITED
Account No.:
Bank name: Standard Chartered Bank (HK) Ltd

Klein International

Ph: 43 500 4173 and 43 500 2582
Fax: 44 274 2816

KLM Investment Services Limited

Cannon Bridge
25 Dowgate Hill
London, EC4R 2GN
United Kingdom
Ph/Fax: (44) 207 504 3759

KML Investments Limited

Address: Mitsui Building 9F 4-1, Nibonbashi 1-Chrome, Chou-Ku, Tokyo, Japan

Ph: +81345895287 / +813 45 895 287

Email: [email protected]
[email protected]

Website: http://www.kml-inv.com/

Account name: ABT Team LLC
Account number: 3012926613
Bank name: JP Morgan Chase Bank NA

Account name: ABT Team LLC
Account number: 6622981378
Bank name: Wells Fargo Bank NA

Account name: HMX Trading Co Limited
Account number: 000204571
Bank name: DBS Bank Hong Kong Limited

Account name: Hong Kong Halu Trade Co Limited
Account number: 369391503883
Bank name: Hang Seng Bank Limited

Knight & Bradshaw

Ph: +1347- 8713906 (USA)
Ph: +1852-81925730 (Hongkong)
[email protected]
[email protected]
[email protected]

Knight & McKenzie Partners

2 Shiba-Koen Building 3-4-30 Shibakouen Minato-ku
Tokyo 105-0011 Japan

P: +81 (3) 4590 0942
[email protected]
www.knightmackenzie.com

Account name: Yisite Trade Limited
Account number:
Bank name: Industrial & Commerical Bank of China (Asia) Ltd

Account name: Lupeng Trading Ltd
Account number:
Bank name: Bank of Communications Co Ltd

Account name: Jinrunjia Limited
Account number:
Bank name: Industrial & Commerical Bank of China (Asia) Ltd

Account name: Vaha Trade Ltd
Account number:
Bank name: Industrial & Commerical Bank of China (Asia) Ltd

Account name: Changhongda Ltd
Account number: 871506002142
Bank name: ICBC (Asia) 

Account name: Win force Enterprises Limited
Account number: 000106251
Bank name: DBS Bank

Account name: Zhaojun Trade Co Ltd
Account number: 53593097080
Bank name: Bank of Communications Co Ltd

Knowle Sachs & Company

(Information suggests were taken over by Dukes & Company Securities Ltd)

C/- Suite 17, 21 Herrera Street
Coner Valero
Salcedo Village
Makati, Metro Manila
Philippines

and

Other offices or mail addresses in Hong Kong, Cayman Islands and Switzerland.

Koenig Rowe – Campbell Alliance

51 Cyrus Street, London EC1V 0HS UK
www.krc-alliance.com/

Account name: Weihuang International Limited
Account No.:
Bank name: Chinese Banking Corporation

Kohler Commodities

16, Bd d'Avranches 1511 Luxembourg Luxembourg
Tel: +352 20881478
Fax: +352 24611981
http://www.kohlercommodities.com/
[email protected]

KontoFX

(also known as NTMT Transformatic Markets OU)

Address: Harju maakond, Tallinn Kesklinna Iinnaosa, Parda tn 4 10151 Estonia

Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary

Email: [email protected] [email protected]

Website: https://www.kontofx.com/

L

Labanna Capital Management

Town Hall Square Rådhuspladsen 16 Copenhagen, Denmark 1550 and Walsin Xinyi Building No.1 Songzhi Road Taipei, Taiwan 110
Ph: (45) 8851 0379 and (886) 2 8722 0068
Fax: (45) 8851 0001 and (886) 2 8722 0099
Email: [email protected] and [email protected]
www.labannacapitalmgmt.com/

Account name: Labanna Capital Management
Account number:
Bank name: HSBC HK

Lakeshore Private Equity

10 North 17th Street
Philadelphia PA 19193
USA
215 344 2025
www.lakeshorepe.com

Lambert McMillan Corporation

80 S 8th Street
Ids Center & Crystal Court Building, 8th Floor Minneapolis, MN 55402
United States
Ph 612 246 4553
Fax 612 465 2241
www.lambertmcmillan.com

Lance Futures

Ph: 0011 49 69 2222 7596 or 0011 49 69 2222 7549
[email protected]
[email protected]
www.lancefutures.com
www.ffsauthority.com

Landen Options and Futures

Avenue Louise
Louizalaan 149  1050
Brussels
[email protected]
www.landenoptions.com
Ph: 1 702492374

Landmark Mergers and Acquisitions Inc

445 Park Avenue,
NYC, NY, 10022 USA
Ph: 1 (646) 530-8783
www.landmarkma.com

Larosa Holdings Limited

(also known as Larosa Group)
RBC Centre, 32nd Floor, 155 Wellington Street West,
Toronto, Ontario M5V 3K7 Canada
Nassima Tower, 5th Floor, Sheikh Zayed Road,
Trade Center District, Dubai UAE
Ph: (CA): +1 647 694 1010 & (UAE): +971 4311 6854
www.larosa-group.com

Account name: Larosa Holdings Ltd
Account number:
Bank name: Mashreq Bank PJSC

Account name: Larosa Holdings Ltd
Account number:
Bank name: Noor Bank

Lau Global Services Corporation, MXTrade

5 Cork St Belize City
Belize CA
Ph: +442031294080
[email protected]

Lawton and Yeung

Ark Hills Sengokuyama Mori Tower 35th Floor, 9-10 Roppongi 1-chome
Minato-ku, Tokyo, 106-0032 Japan
Ph: +81 (0) 345 800 929
[email protected]
http://www.lawtonandyeung.com/

Account name: First Alliance Consultancy and Trading Inc
Account number:
Bank name: Banco de Oro Universal Bank, Philippines

Lead Capital Partners

1330 6th Avenue New York City NY 10019 USA and 329 Three Pacific Place 1 Queen's Road East Hong Kong
Ph: (917) 791-7558 and +852 5808 9372
Email: [email protected]
www.leadcapitalpartners.com

Account name: Langley International
Account number:
Bank name: Industrial and Commercial Bank of China

Leadernet Ou

also known as FXLeader

Address: Suite 305 Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines

Address: P.O. Box 1510, Kingstown, St. Vincent and the Grenadines

Ph: + 44 20 3318 3212

Email: [email protected]

Website: https://www.fxleader.com

Ledbury PLC

(Note: this company is not connected to and should not be confused with the legitimate firm Ledbury SICAV Plc, which is authorised by the Financial Conduct Authority in the United Kingdom, #783591)

Address:
Broadgate Tower, 201 Bishopsgate, London, EC2M 3AB, United Kingdom; and
40 Wall Street, New York, NY, 10005, USA Ph: +81 3 4578 9022

Phone: +44 2039174307

Email: [email protected]

Website: https://ledburyplc.com/ 

Account Name: LJ Portfolios LLC

Account Number: 3251 2043 8884

Bank Name: Bank Of America

Lee Hamilton & Associates

4th Floor Palaceside Building
1-1 Hitotsubashi 1-chome
CHIYODA-KU TOKYO
100-0003
www.leehamiltonassoc.com

Lexington Direct

Ph: Toll Free Numbers
Canada 1-888-544-5428
UK 0-800-051-3882
Australia 1-800-83-7256
New Zealand 0-800-451-841
www.lexingtondirect.com
[email protected]

Lexington Pty International Inc

The Century Tower
4th Floor
Office 401-3B
Panama City,  Panama

LFG Investments Ltd t/a OptionRally

(trading as OptionRally)
10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315
Ph: +65-3-1080750
[email protected]
www.optionrally.com

LGT Capital Partners

(Now known to be using the name Dartmouth Financial Inc)

Tel. 00423 235 17 87
Fax. 00423 235 12 39

and

Dartmouth Financial Inc.
Phone: 55(21)3002-0338
Fax: 55(21)3002-0336
Email: [email protected]

and

Av. Luiz Carlos Prestes, 180
Barra da Tijuca, Rio de Janeiro, Brazil - RJ CEP: 22775-055
Phone:55213002 0338
Fax: 5521 3002 0336

Note: This company is not connected in any way and should not be confused with the following entities forming part of the LGT Group:

LGT Group Foundation of Herrengasse
12 9490 Vaduz
Principality of Liechtenstein

LGT Capital Partners (Australia) Pty Limited of 'Governor Philip Tower',
1 Farrer Place
Sydney NSW 2000,
AFSL 461974

LGT Capital Partners (Asia-Pacific) Limited of
4203 Two Exchange Square,
8 Connaught Place Central,
GPO Box 13398 Hong Kong

Liberty Asset Management

One Financial Centre
Boston
MA 02111
USA
website: libertyassetmngt.com
Ph: 001.202.478.5308
Fax: 001.202.478.5309

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 First Financial Services

(also known as , Inc / Liberty First Foreign Services, Inc / Liberty First Advisory Services, SA)
Paris 101-107, 5 1a
Barcelona 08029
Spain
Ph: 34 93 493 5000
Fax: 34 93 493 5002
www.libertyfirst.net

Liberty Global Partners

Website: www.liberty-global.com

Account name: Liberty Global Partners
Account no.:
Bank name: Branch Banking and Trust Bank

Liberty Securities / Liberty Management Group

350 5th Avenue, Suite No. 328
New York City, NY, 10118 USA
Ph: 1 646502 8696
Fax: 1 646861465
http://www.libertysecurities.org
[email protected]

Liberty Venture Holdings

Address Suite 300,485 Massachusetts Avenue
Cambridge, Massachusetts
Ph:(857) 403 0313
Fax:(857) 588 7109
www.libertyvh.com

Libor Capital

15th Floor
20 Eglinton Avenue West
Toronto
ON M4R 1K8

Ph: +1 647 694 2549
[email protected] and [email protected]
www.liborcapital.com/

Account name: TCC Global Limited
Account number:
Bank name: Hang Seng Bank

Lifex Pharmaceuticals Inc

30775 Bainbridge Road Suite 100 Cleveland OH 44139 USA
Ph: +14402017014
www.lifexpharma.org

Account Name: USSS Trading System
Account Number:
Bank name: BDO Bank

Lincoln Financial Group

Note: This entity is not connected or associated with Lincoln Financial operating in NSW Australia.

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
[email protected]

and

21 Ichiban-cho
Chiyoda-ku
TOKYO 102-0082
81 3 4580 2144
81 3 4496 4333

Linx Asset Management

Lambroekstraat 6, 1840 Diegem
Brussells Belgium
Ph: 32 2 403 4988
Fax: 32 2 706 5557
www.linxasset.com

Live Binary

(also known as Lbinary)
Contact: Stanley Carborne, Senior Broker
[email protected]
Skype ID: stanley.carborne
Ph: +44 800 048 8507

Lloyds & Lambert Capital Ventures Inc

27th Floor, 85 Chambers St
New York, USA
And/or
57th Floor 84 Chambers St
New York NY 10007
Ph 1 718 337 8473
Fax 1 917 591 86 09
www.lloyds-lambert.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

LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro

(also known as SwissFX Pro)
Address: Office 311 NWMS Center 3rd Floor , 31 Southampton Row London UK WC1B 5HJ
Website: swissfxtrading.com

Loan Way

Ph: 02 8005 7825
Email: [email protected]
Website: https://loanway.com.au

Locker Capital Management

Addresses: 37, Rue D'anvers #203 1130 Luxemburg City Luxembourg and 2-9/F, MG Meguro Ekimae Bldg #106, 2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan
Ph: (352) 208-818-74 and (81) 3-6863-5385
Email: [email protected] and [email protected]
Website: www.locker-cm.com

Account name: Locker Global Ltd
Account number:
Bank name: Baltikums Bank

Account name: LCM Ltd
Account number:
Bank name: Taipei Fubon Commercial Bank Co Ltd

Locker Global Management

Addresses: 37, Rue D'anvers #203 1130 Luxemburg City Luxembourg and 2-9/F, MG Meguro Ekimae Bldg #106, 2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan
Ph: (352) 208-818-74 and (81) 3-6863-5385
Website: www.lockerglobal.com (no longer active)

Account name: Locker Global Ltd
Account number:
Bank name: Baltikums Bank

Account name: LCM Ltd
Account number:
Bank name: Taipei Fubon Commercial Bank Co Ltd

Lockhart Trading Company Limited

(Lockhart Trading)
Floor 47
China Online Building
333 Lockhart Road
Wan Chai
HONG KONG
Ph: Hong Kong/Asia 8120 9246
Australia (Asia) Support Centre 61 2 9037 8310
European 44 20 3239 4832
www.lockharttrading.com

 

London Acquisition Group

(also known to trade as London Aquisition Group)
30 Fenchurch Street
LONDON  UK
Ph: +44 20 7043 1874
Fx: +44 20 7526 2062
www.londonag.co.uk

Account number:
Account name: Assurance United Group LLC
Bank name: Wells Fargo Bank

London Capital Group

8 King Edward Street
London EC1A 7BA
England

P: 00442074567681
www.londoncgroup.com or www.londoncapitalgroupfx.com

Note:
This entity is not connected or associated with authorised firm, London Capital Group of 77 Grosvenor Street W1K 3JR UK, www.lcg.com.
See FCA UK - Unauthorised Firm London Capital Group

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
www.lowelane.com

and

Taikoo Place,
979 King's Road
Island East, Hong Kong
Hong Kong
Phone: 852 3678 9859
Fax: 852 3014 4991

Loyal Relations Ltd

1805 Wheeler House
20 Peddar Street
Central Hong Kong

Lucas Strauss Consultants Austria

Backerstr. 3
1010 Vienna, Austria
Ph: 43 1253 008 3209
Fax: 43 720 883 230
www.lucasstrauss.com

Lucky Pearl Investments Ltd

Suite 2303, 23 F Great Eagle Centre
23 Harbour Road, Wanchai Hong Kong

Luxembourg Offshore Banking

also known as LUXOSB Limited.

http://www.luxinvestmentsptyltd.com

https://luxosb.com

Bank accounts:

Account name: Sterling Boa TERLING BOA
Account number.
Bank name: Bank of New York N.A.

Account name: Family Wealth Visions Private Funds Est
Account number:
Bank name: Emirates NBD PJSC

Account name: Trustsecure GmbH
Account number.
Bank name: Post Bank Koln

Account name: Workplace Consulting GmbH
Account number:
Bank name: Postbank Dortmund-3 Germany

Account name: Team Procedure Development
Account number: ,
Bank Name: DBS

LUXOSB Limited

also known as Luxembourg Offshore Banking.

http://www.luxinvestmentsptyltd.com

https://luxosb.com

Bank accounts:

Account name: Sterling Boa TERLING BOA
Account number.
Bank name: Bank of New York N.A.

Account name: Family Wealth Visions Private Funds Est
Account number:
Bank name: Emirates NBD PJSC

Account name: Trustsecure GmbH
Account number.
Bank name: Post Bank Koln

Account name: Workplace Consulting GmbH
Account number:
Bank name: Postbank Dortmund-3 Germany

Account name: Team Procedure Development
Account number: ,
Bank Name: DBS

L-V Partners

1 Royal Exchange Building,
London EC3V 3LF UK,

250 Commercial Street, Suite 3012
Manchester NH 03101 UK,

300 Brickstone Square, Suite 201,
Andover, MA 01810

P: +44 3308 280185
[email protected] or [email protected]
www.l-vpartners.com

Account name: Cedar Consultants Pte Ltd
Account number:
Bank name: Overseas Chinese Banking Corporation OCBC

Account name: Lecran Limited
Account number:
Bank name: Hang Seng Bank Limited HK

Account name: AWDH Trading Limited
Account no:
Bank name: DBS Bank (Hong Kong) Limited

Beneficiary: Hua You United Limited
Account number:
Bank name: Hang Seng Bank Limited

Lynx Limited

Asia House
31-33 Lime St
London EC3M 7HT
United Kingdom
4402074794821
www.lynxcommodities.com

Lyon Group Inc, The

Suite 289, 10700 Richmond,
HOUSTON, TEXAS
USA
Ph 1 832 497 5159
Fax 1 832 487 1709
www.thelyongroupinc.com

M

M6 Trading Group Pty Ltd

IBM Building, Level 3, 1060 Hay Street West Perth WA 6005
www.m6securitiesgroup.com
[email protected]
www.mypolice.qld.gov.au/blog/2014/02/06/arrests-taskforce-maximas-criminal-economy-team/

Macmar Investment Corporation

(linked to Global Options S.A)

(Note: This company is not connected 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: [email protected]
www.macmarinvestment.com

Madison Group, The

23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Rd
Bangkok, Thailand

Madison Private Equity LLC

1158 Peachtree Street NE,
Atlanta, GA, 30309
Tel: 1 404 592 5101
[email protected]
www.madison-pe.us

Madley Capital Management Limited

135 Fenchurch Street, London,
England, United Kingdom, EC3M 5DJ
Ph: +44 207 043 3815
Fax:+44 203 318 0375
http://www.madleycm.com/
[email protected] & [email protected]

Account name: Terra Systems SDN BHD
Account number:
Beneficiary bank: Hong Leong Bank Berhad

Magna Capital Research

702 Wheelock House
20 Pedder Street
Central Hong Kong
Ph: 852 6204 1939
Fax: 852 8343 7025
Email: [email protected]

Magnum Options (also known as Hampshire Capital Ventures Ltd)

(alternate name for Hampshire Capital Ventures Ltd)

Cavell House, Stannard Place, Crispins Rd
Norwich NR3 1YE, United Kingdom

and

7th Floor, 2 Pinfold Street
The balance
Sheffield, South Yorkshire
S1, 2GU, UK
www.magnumoptions.eu

Manhattan Pacific Group Ltd, The

The World Trade Centre
Leutschenbachstrasse 95
Zurich 8050
Switzerland
Ph: 41 1 308 3956
Fax: 41 1 355 3528 & 308 3960
www.manhattanpacificgroup.com

Maplewalk Limited t/a PrimeCrypto

Address: 28 Dhavaharlal Nehru Street, Sofia, 1324, Bulgaria

Ph: +442037692538

Email: [email protected]

Website: https://primecrypto.io

Marc Hermann Wealth Management

The shard
32 London Bridge Road
London, SE1 9SG
United Kingdom

P: 020 3129 7705
[email protected]
www.mhwealthmanagement.com

FCA UK - Unauthorised firm Marc Hermann Wealth Management

Marcus Tiller Associates Ltd

61 Eaton Place, Eaton Square, London England SW1
Ph: +44 (0) 207 043 3779
http://www.marcustiller.com
[email protected]; [email protected]

Account number: 332409981764  
Bank: Standard Chartered Saadiq Berhad   
Bank Address: No. 1 Jalan Bestari 8/2, Taman Nusa Bestari, 81300 Skudai, Johor Darul Takzim, Malaysia

Account number:
Bank: OCBC Bank (Malaysia) Berhad  
Bank Address:1 Jalan Ibrahim, 8000 Johor Bahru, Johor Darul Takzim, Malaysia

Account number:
Bank: Hong Leong Bank Berhad  
Bank Address:6 & 8, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor, Malaysia

Account number:
Bank: Standard Chartered Bank (HK) Limited  
Bank Address:B1 On G/F And MF, Golden Crown Court, 66-70 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong

Account number:
Bank: CIMB Bank Berhad  
Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai, Johor Malaysia

Marlborough Acquisitions Inc

(Note: (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.

Marsh Treasury

Address: 34 Lime Street City of London EC3M 7AT UK

Ph: +44 2036 084 086

Website: https://marshtreasury.com

Account name: Green Tree Pte Ltd
Account number:
Bank name: Maybank

Account name: BVL Trading Limited
Account number:
Bank name: Industrial and Commercial Bank of China Asia Limited

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
New York, NY
USA
Ph 1 646 435 7600
Fax 1 646 435 2386
www.mastersbettman.com

and

Level 25 Bank of China Tower
1 Garden Road
Hong Kong
Ph 852 6272 8464
Fax 852 3015 4089 or 852 3017 8924

Matthew-Christ Expert Consulting

Switzerland
Ph: 08447455568
Fax: 02080825536
[email protected]
www.matthew-christ.net

Max Options

(also known as Changecapital SM Ltd)
Kemp House,152-160 City Road,
London, EC1V 2NX
www.maxoptions.com

Maxi Services Belize Ltd

(also known as UMarkets)

5 Cork Street
Belize City
Belize

P: +442036706439 and +44 203 695 8926 and   +501-223-2099
Skype: umarkets.com
[email protected] and [email protected]   and   [email protected]

www.umarkets.com/en

Maxim Capital Ltd / Maxim Trader / Maxim Traders

The Apex 2, Sheriffs Orchard Coventry CV1 3PP
United Kingdom
www.maximtrader.com

Maxim TA International (MTA)

(same contact details as 'Sigama Capital Management')

14th Floor Kamiyyacho Mori Building
4-3-20 Toranomon
Minato-ku Tokyo 105-0001
Japan

MBA Capital Limited

RBS Tower Times Square
1 Matheson Street
Causeway Bay
Hong Kong

P: +852 8191 1657
www.mbacapltd.com
[email protected]

MCF Consultants

Haymarket London SW1Y Special Zone Press Bldg

and

6008 Shennan Boulevard Shenzhen Guangdong PRC

Ph: +44 203 7699 260
www.mcfconsultants.com
[email protected]

McKenzie Smith

161 Bay St.
Toronto, Ontario
Canada
Ph: 1 416 352 0036
www.mckenzie-smith.com

McKinney Bristol

101 Princess Margaret drive
Belize City, Belize
Phone/Fax contacts
Canada: 514-800-6898
Toll Free UK: 0-808-189-1329
Toll Free Australia: 1-800-676-491
UK Fax: 0-207-6813710
Canada Fax: 1-416-352-7605
Australia Fax: 0294755183
[email protected]
www.mckinneybristol.com

McVite Equity Group

Address: Cerulean Tower 26-1 Sakuragaoka-cho Shibuya-ku, Level 15, Tokyo, 150-8512 Japan

Address: Shaw Centre, 1 Scotts Road #24-10, Singapore 228208

Ph: +6563630525

Email: [email protected]

Website: http://mcviteequity.group

Account name: PT. Royal Pasifik Internasional
Account number.
Bank name: Bank Capital Indonesia

Account name: PT. Vantage Equity
Account number.
Bank name: Bank CIMB Niaga

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/ '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
[email protected]

Merchants International Investment Corporation (U.K.) Limited ('Merchants')

Unit 150, Imperial Court
Exchange Street East,
Liverpool, L2 3AB
United Kingdom
www.merchants-international.com
[email protected]
[email protected]

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

(Note: 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
[email protected]
[email protected]

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

MGM Markets

also known as Tube Global Marketing

Ph: + 44 1617685057

Email: [email protected]

Website: mgm-markets.com

(Note: this company is not connected and should not be confused with the Australian licensed trading entity MGM Markets.com Australia)

MHGG Tech Solutions Limited

(operating as NRGBinary)
Premier Business Centre, 2 Wood Berry Grove, Finchley,
London N12ODR, United Kingdom
Fax: +44 (20) 30311145
Ph: + 44 (20) 36080111
[email protected]
http://www.nrgbinary.com
http://www.nrgbinary.co

MI Financial Trading Limited

[email protected]
www.mift.co.uk
www.fxmentor.co.uk
+44 (0) 2088 196 901

Michael Ulrich Hartmann

6 Chome-11-1,
Roppongi Hills Tower Minato Roppongi
Tokyo, 1066108, Japan

Level 19, 40 Bank Street,
Canary Wharf
London E14 5NR

604 Tower A New Trade Plaza,
6 On Ping Street Shatin Hong Kong

P: 0203 769 7030 or 813 451 06158
[email protected] or  [email protected]
www.michaelulrichhartmann.com

Midal Consulting

100 Park Avenue New York 10017
Ph: 001 6466666126
Fax: 001 6466075361
[email protected]
http://www.midalconsulting.com/

Account Name: Unitedone Partners Inc Accounts
Account Number:
Bank Name: Washington Federal, NA

Mike Morgan Loans

South Africa Office
Office 39, 4th Floor
Mandela Building Complex,
Sandton Gauteng,
South Africa

UK Office
854, Chester Rd
Manchester, M32 0QJ
United Kingdom

Phone: +27-71840-8007
           +447012977776
http://mmloans.com
[email protected]
[email protected]
[email protected]

Millenium Financial Group

23rd Floor, Tower 1, The Enterprise Centre
6766 Ayala Avenue
Makati City 1200
Philippines

Millenium Futures Ltd

No further information available

Millennium Options also known as Wallberg Ltd

Office 313, Boulevard General Eduard I. Totleben 53-55
1606 Sofia Bulgaria

and

3rd Floor, NWMS Centre,
31 Southhampton Row,
London, WC1B 5HJ, UK

P: +44-203-608-9931 and +886-2-7703-24509
www.millenniumoptions.com/

Account name: Gulf Coast Inv Managment Cons FZE
Account number:
Bank name: Al Hilal Bank Dubai

Millennium-FX

also known as South Beach Technologies Limited.

Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines,

Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696

Ph: +14-373-701-807

Website: www.mlnfx.com

Miller Bosses Acquisitions Inc

4100 Lyndale Av. S
Minneapolis
Minnesota 55409
USA
Ph: 1 612 788 2035
Fax: 1 612 788 2036

Milton Financials

www.miltonfinancials.com
[email protected]
Ph: 852 81 20 54 56
Fax: 852 81 70 04 57

Milton Keynes Capital Partners LLP

312 Avebury Boulevard, Milton Keynes, United Kingdom
Phone: +44 1908 535 015
Fax: +44 1908 787 525
Web: www.mkcap.co.uk
Email: [email protected]

Account no.:
Account name: Spencer Hartford
Bank Name: Industrial and Commercial Bank of China (Asia) Limited

Moer Futures Index

15 Canton Road, Tsim Sha Tsui, Hong Kong
http://www.hk-moer.com
[email protected] & [email protected]
Ph:0085265170352 & 0085265170375

Bank Details
Beneficiary Name: Lin Fang
Account Number:
Bank Name: Bank of China

Beneficiary Name: Guo Yi Qiang
Account Number:
Bank Name: Bank of China

Montgomery Roth International Ltd

40 Wall Street
26th Floor
New York, N.Y. 10005
[email protected]
http://montgomeryrothinternational.com/

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

and

23, Square Edouard VII,
75000, Paris,
France
Ph: (33) 1 5343 9237
Fax: (33) 1 5343 9292
www.morganinternational.org

Morgan Pacific Capital Inc

138 Silom Road
10th Floor, Boonmitr Building
Bangkok 10500
Thailand

Morris Commodities

189-191 Prince's Building
10 Chater Road
Central, Hong Kong
Fax: 877 582 3018
[email protected]
[email protected]

Morrison Cross Financial Investments Ltd

Ave Balboa - Bay Mall Suite 201
PO Box 0833-0118
Plaza Credicorp
Republic of Panama
Ph: (507) 265 1179
Fax: (507) 265 8069
www.morrisoncrossfinancial.com

MPG Invest Limited

also known as HBC Broker

Address: Suite 2, 5 St Vincent Street Edinburgh Scotland EH3 6SW,  5 Shovroyan Street, Erevan, Armenia

Email: [email protected]

Phone: +44 2038683296

+44 2038683295

+44 20347 8177

Website: www.hbcbroker.com

MRTmarkets.com

Address: Suite 305 Griffith Corporate Centre, Beachmont, PO Box 1510, Kingstown, Saint Vincent and the Grenadines

Ph: +35722222280

Email: [email protected]

Website: www.mrtmarkets.com

MTC Global Group

29th Floor, Bank of Shanghai Tower
168 Yin Cheng Zhong Road
Pudong Shanghai
200120
[email protected]
[email protected]
www.mtcglobal.com
Ph 021 5116 7174 Ext 1 Info
Ph: 021 5116 7174 Ext 2 Trading
Ph: 021 5116 7174 Ext 3 Derivatives
Fax: 021 6085 3241

Muller & Sons Securities Management Inc

(Information suggests were taken over by Price Warner Company Ltd).

Unit 114, Prince Plaza I
106 Legaspi Street
Legaspi Village
Makati City, Philippines
Other office or mail address in Belize

Muller Schmidt Associates

1500 W Lake Street
Minneapolis MN 55408
Ph: 1 (612) 392 290
www.mullerschmidt.com

Myers & Baker Associates

99 Hudson Street, 5th Floor,
Manhattan, New York 10013
Ph: +1 212 401 6226
Fax: +1 212 504 8256
www.myersbakerassociates.com
[email protected]

N

Namelina Limited

also known as trademote.com

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines

Ph: (02) 9138 1762, (02) 8318 1600

Email: [email protected] and [email protected]

Website: www.trademote.com

Nanotech Industries Inc

(also known as '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
[email protected]

National Compliance Regulatory Board

445 S. Figueroa Street, Suites 3100-3500,
Los Angeles, California, 90071
Ph: 001 323 546 4409
Fax: 001 323 978 5123
www.natcrb.org

National Finance Commission

75 Federal Street Boston
Ph: 001 6172097603
Fax: 001 6172097603
http://natfincomm.org/
[email protected]

Account name: TGS Frontier Enterprises
Account number:
Bank name: Maybank Phillipines

Account name: TGS Frontier Enterprises
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Pulchira View Trading
Account number:
Bank name: Security Bank Corporation Philippines

Account name: GTS Thunder Marketing
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Ansioso Marketing
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Transfer Trust Clearing Limited
Account Number:
Bank name: Metrobank Philippines

National Financial Commission

75 Federal Street Boston MA 02110
Ph: (617) 209-7603
Fax: (617) 892-4289
www.natfincomm.org (inoperative)
See Money Smart - an entity with similar name, National Finance Commission has been added with the same contact details.

National Mergers and Acquisitions Board

645 Griswold St
Detroit
MI 48226
United States
Ph 1 313 228 9930
Fax 1 313 731 0379
www.nationalmaboard-gov.us

National Shareholder Protection Agency

5100 Poplar Avenue
Memphis, TN 38137 - 4000
Phone: 1 (901) 881 5572
Fax: 1 (901) 531 8077
Email: [email protected]
Website: www.nspagency.us

Nationwide Mergers & Acquisitions Inc

3178 Ferry Road Northeast Atlanta GA 30303
Ph: 1 (678) 884-0483
www.nationwidemacq.com

NBR Trading Co Ltd

also known as NBR Trading Yokohama

Yokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku,
Yokohama-shi,
Kanagawa-ken 220-0012 Japan

P: +81 345880546 or +81 345789687
[email protected]

Account name: Zhaojun Trade Co Ltd
Account number:
Bank name: Bank of Communications Co Ltd

Account name: Meixia Co Limited
Account name:
Bank name: Industrial And Commercial Bank Of China (Asia) Ltd

NBR Trading Yokohama

also known as NBR Trading Co Ltd

Yokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku,
Yokohama-shi,
Kanagawa-ken 220-0012 Japan

P: +81 345880546 or +81 345789687
[email protected]

Account name: Zhaojun Trade Co Ltd
Account number:
Bank name: Bank of Communications Co Ltd

Account name: Meixia Co Limited
Account name:
Bank name: Industrial And Commercial Bank Of China (Asia) Ltd

Netotrade Global Investments Ltd

Belize Str Corner Eyre & Huts ON NR 1 BL Blake Buil AP 102
Belize 005010
Ph: 44-203-5143882, 33-975-184903
[email protected]
www.netotrade.com

Netotrade UK Ltd

788 Finchley Road
London NW11 7TJ
Ph: 44-203-5143882, 33-975-184903
[email protected]
www.netotrade.com

New Century International

The Meridiano Center office no 12
Escazu San Jose Costa rica
Ph 1 866 978 6426 and 8552872336
Fax 1 877 349 3875
www.newcenturyinternational.net
[email protected]

New Lines Futures Austria

Schwarzenbergplatz 16, 1010 Wien
Website: www.newline-austria.com

New York Options Exchange

(Firm used to verify Tahoe Futures offer)
195 Broadway St
New York
NY10007
USA
www.nyoex.com

New York Petroleum Option Exchange (NYPOE)

No further information available.

Newbridge Securities Corporation

1451 West Cypress Creek Rd
Fort Lauderdale
FL 33309-1953
USA
Ph: 877 447 9625
Ph: 954 334 3450
Fax:954 229 9937
www.NewbridgeSecurities.com
[email protected]

Newburgh Asset Management

2358 Harvard Avenue
Newburgh Heights
Cleveland Ohio 44105
USA
Ph Fax 1 440 348 7768
[email protected]
www.newburghasset.com

Newport Energy Asia Investor Relations

Unit 3202,
457 Shanxi North Road,
Block 1, Shanghai 200040, PRC
Phone: 86 21 6141 8435 and 86 21 3100 1872
Fax: 852 2303 4435
www.neair.info
[email protected]

Newport Pacific Securities & Management Inc

(Information suggests were taken over by Gibson & Peterson Company Ltd)

Unit 404 Green Belt Mansion
106 Perea St
Legaspi Village
Makati City
Philippines

Next Futures Co Ltd

170-0002
2-4-7 Sugamo
Toshima-ku
Tokyo, JAPAN
Ph 81 3 4550 6918
Fax. 81 3 4496 4085
Fax 85 2301 43776
Web: www.nextfutures.com

Next Trade Limited

also known as Aspen Holding

Address: P. O. BOX 1276, Port Vila, Vanuatu.

Ph: +612 7202 0290

Email: [email protected]

Website: https://aspenholding.com/

Nohelious International Marketing Operations trading as Trade99

(Note: this company is not connected to and should not be confused with the registered Australian company Trade 99 Pty Ltd ACN 604 690 799)

Address: Estonia

P: +3728804999
[email protected]
trade99.com

Nomura Financial

3 Queens Road Central
Hong Kong
Tel: +852 6149 5213
Fax: +852 3006 2757
www.nomurafinancial.com

Nona Marketing Ltd

also known as FTO Capital

Ajeltake Road Ajeltake Island Majuro
Marshall Islands

P: +44 2080682565
[email protected]
http://www.ftocapital.com

North Pacific Mergers and Acquisitions LLC

PO Box 34025
Fifth Avenue
Seattle WA 98124

North Point Commodities

Offices 5-9
Fl 27 Citicorp Centre
18 Whitfield Road
North Point Hong Kong
[email protected]
www.nopocom.com
Ph: 852 3 678 677 - Hong Kong/China (local only)
Ph: 61 29 191 7403 - Australia (Asia) Support Centre
Ph: 08456806348 - European

Northern Pegasus LLC

1 Penn Plaza, Suite 7501
New York, NY 10119
USA
www.northernpegasus.com
Ph: 1 212 901 5205
Fax: 1 646 390 6544

Northpoint Portfolio Management Ltd

Chong Hing Finance Centre
Level 12
Nanjing West Road
2003 Shanghai
China
+ 86 138 1655 0144
www.northpointportfoliomanagement.com

Norton Pearce Associates

(also known as 'Tradex Austria')
Phorugasse 12
1040 Vienna Austria
www.nortonpearce.com
[email protected]
Ph: 43 131 194 222
Fax: 43 720 883 334

Norwich Asset Management (UK) Ltd

1903-B West Tower
Philippine Stock Exchange Center
Exchange Road, Ortigas Center
Pasig City, Metro Manilla
Philippines
Tel: 632 687 5028
Fax: 632 631 4858

Norwich Group

Suites 1-3, 16th Floor, Kinwick Centre
32 Hollywood Road, Central, Hong Kong
Ph 852-3175-0946 |
Fax 852-3017-0700
www.norwichinvest.com

Norwick & Crowley

20 North Park Street
Belize City Belize
Ph: Toronto +1 647 931 9291, Sydney 02-81034048, London 020-35142275, Europe +44 2035142275
Fax: Toronto, Canada: 1-416-981-3147, Sydney, Australia: 02-9475-4306, London, UK: 020-7900-2991, Continental Europe: +44-20-7900-2991
Web: www.norwickandcrowley.com
Email: [email protected][email protected]

NostroBank (brokerage firm)

Bahnhofstrasse 45
8001 Zürich

https://www.nostrobank.com/

NRG Capital (Cyprus) Limited

(operating as NRGBinary)
Karpensiou Street
2021 Nicosia, CY
http://www.nrgbinary.co

NTMT Transformatic Markets OU

(also known as KontoFX)

Address: Harju maakond, Tallinn Kesklinna Iinnaosa, Parda tn 4 10151 Estonia

Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary

Email: [email protected] [email protected]

Website: https://www.kontofx.com/

Nuventis Corporate Services Group

18F Bund Center,
222 Yanan Road East
Shanghai, 200002
China
Ph: 86 21 6132 3884
Fax: 86 21 6335 1336
www.nuventiscorp.com

O

Oak Harbour Limited

101 Hennessy Rd,
Wan Chai, Hong Kong
Ph: 852-5808-7757
www.oakharbourlimited.com

Account name: Thompson Bright Ltd
Account number:
Bank name: Bank of China HK

Account name: Ecom Ltd
Account number:
Bank name: Industrial And Commercial Bank Of China

Oakfair Investment

Azure Business Centre
Legend Tower 7 Shing Yip Street
Kwun Tong
Hong Kong

P: +852 5808 2707
[email protected]
www.oakfairinvestment.com

Oakmont Financial Mergers

130 Bellevue Ave
Newport, Rhode Island 02840
USA
Tel: 1(401) 608 2008
Fax: 1(401) 608 2009
www.oakmontfm.com

Oasis Tech Ltd (trading as Oasis Trade)

Address: Suite 305, Griffith Corporate Centre, Beachmont Kingstown, Saint Vincent & The Grenadines
Contact Address: PO Box Friedrich-Ebert-Anlage 36, Frankfurt, Hessen, 60325, Germany
Ph: +61 488 856 837
Email: [email protected]
Website: https://www.oasistrade.com/

OB Capital Limited

also known as BBB Markets

Trust Company complex
Ajeltake Road, Ajeltake Island,
Majuro, Marshall Islands MH96960 ID: 77582

[email protected] and [email protected]
www.bbbmarkets.com

Ocean Bridge Partnerships

Rue De Jargonnant, No 12
Ch 1207 Genovie
Switzerland
Ph: 41 225 481396
Fax: 1 305 847 7713
[email protected]
www.oceanbridgepartnerships.info

Ocean Financial Management

Bellerivestrasse 14 Zurich
Switzerland,8008
Ph 41 4350 16692
Fax + 41 4350 81488
www.oceanfinancialmgmt.com
[email protected]
[email protected]

Account number:
Account name: ACG Group Pte Ltd
Bank name: United Overseas Bank Limited

Account number:
Account name: ACG Group Pte Ltd
Bank name: Overseas-Chinese Banking Corporation Limited

Office of Financial Affairs

879 13th Street
Northwest Washington
DC
20005 United States

http://ofina.us
[email protected]

Offshore Commodity Futures Dealers Association (OCFDA)

Rue De Congre, 12 - 14
Brussels 1000
Belgium

Old Trader Investment Management

Address: 21st Floor, CMA Building, 64 Connaught Road Central, Hong Kong

Ph: +852 8191 1826, +852 3895 0945

Email: [email protected]om

Website: http://www.oldtraderim.com

Account name: SBI Consultants Co Ltd
Account number.
Bank name: Bangkok Bank PCL

Account name: PT. Vantage Equity
Account no.:
Bank name: UOB Bank

Olympia Capital Exchange

Suite 740 AZ Business Center, 
Avenida Perez Chitre Panama,
0601 Republica de Panama

P: +507 833-9840
F: +507 833-9940
[email protected]
http://olympiacapitalx.com/

Account name: Pennington Fund Labuan LLP
Account number:
Bank name: Overseas Chinese Banking Corporation

Account name: PT. Royal Asia Trans
Account number: 632 900 0092
Bank name: UOB Bank

Omega Finances AG

Renngasse 10
1010 Wien
Austria
www.omegafinances.com
Ph: 43 1 2530083206
Fax: 43 1 25367221886

Omni Capital Ltd / Omni Global Solutions SRL

(also known as OptionsXO)
Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands
Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania
www.optionsxo.com

Account name: Vega Marketing Ltd
Acccount number:
Bank name: Fio Banka AS Prague

One Capital Corporation

(also known as 'One Capital Corp', 'One Capital Inc', 'One Capital Corp Limited'. Possibly linked to known entity Asean Commodities Inc.)
PWC Building
Telok Ayer Street Singapore 048424.
Ph: 65 65059594
Fax: 65 64916562
www.onecapitalcorp.com
[email protected]
[email protected]
[email protected]

One Two Trade

(trading name of Up and Down Marketing Limited)
Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta
Website: onetwotrade.com

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

OneCoin Limited

OneCoin Limited
6a "P. R. Slaveykov" Sqr.
Sofia 1000
Republic of Bulgaria

Website: www.onecoin.eu
Email: [email protected]

OneLife Network Limited

2118 Guava Street
Belama Phase I
Belize City
Belize

Website: www.onelife.eu
Email: [email protected]

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: [email protected]

Oppenheimer International

4 Royal Mint Court
London EC3N 4HJ
UK
Ph: (44) 20 797 77726
Fax: (44) 20 797 77727
www.oppenheimerinternational.com

Oppenheimer Lloyd Consultants

1 11 3 Marunouchi
Cgiyoda Ku
Tokyo Japan 1006208
Ph 813 457 89054
Fax 813 457 89245
www.oppenheimerlloyd.com

Oproserv Limited t/a 365BinaryOption

2 Old Brompton Road
South Kensington
London SW7 3DQ
UK

Ph: +44 20 3670 1522 and 02 9099 5722
www.365binaryoption.com/

Account name: Paymentworld Europe Ltd
Account number:
Bank name: Commerzbank AG

Optimum Resources International Limited

25 Westbourne Grove
London
United Kingdom

and

Claims to have offices in New York and Tokyo

and

Uses transfer agent:
First Independent Resources Capital Limited (Incorporated in Antigua)
58 Queensway, Suite 17,
London
England, W2 3RW
United Kingdom

Option 500

20-22 Wenlock Road, London, England, N1 7GU
Ph: +44 2036958189
[email protected]
www.option500.com

Option Financial Markets (OptionFM)

20th Floor, Central Tower,
28 Queen's Road, Central Hong Hong
Ph :(Hong Kong) +852 5808 7221
      (United Kingdom) +44 2070 973 264
      (Australia) +61 2 8038 5014
https://option.fm

Accounts
Beneficiary name: B.O. Technologies Limited
Account number:
Bank name: Unicredit Bulbank AD

OptionRally

Trading name of LFG Investments
10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315
Ph: +65-3-1080750
[email protected]
www.optionrally.com

Options and Futures Eastern Trading Ltd

(also known as OF Eastern)

Hing Wai Building
36 Queen's Road
Central Hong Kong
Ph 852 3050 9031
Fax 852 3015 3813
www.ofeastern.com
[email protected]

Options Extreme LLC

10th Floor
131 West 33rd St
Manhattan
New York
NY 10120
Ph: 1 212 359 1661
Fax: 1 212 359 4602

and

110A Golden Tower Building
316-320 Des Vouex Road
Central Hong Kong
[email protected]
www.options-extreme.com

OptionsXO

(also known as Omni Capital Ltd and Omni Global Solutions SRL)
Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands
Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania
www.optionsxo.com

Account name: Vega Marketing Ltd
Acccount number:
Bank name: Fio Banka AS Prague

Oracle Mergers

Address: 708 3rd Avenue New York,
NY. 10017, United States of America
Ph: +1-646-506-4975
Fax: +1-646-417-5664
www.ora-mer.com

Acc Name: FCM Enterprise Pte Ltd
Acc Number: 010-6882-155
Bank Name: Standard Chartered Bank

Oracle Stone Limited

(also known as Porter Finance)
20-22 Wenlock Road, England N1 7GU
https://porterfinance.com

Orion Solutions SRL

(also trading as Prime CFDs and/or WMoption)

29 Erou Iancu Nicolae Str. Voluntari, Romania
Ph: +44-1138300608
[email protected]
www.primecfds.com/

Osborn & McKenzie International (O&MI)

20th Floor, 10 Upper Bank Street,
Canary Whart, London E14 58 UK
Fax: +44-20-31630802
[email protected]
www.oandmintl.com

Account name: Fusephase Ltd
Account number:
Bank name: HANG SENG BANK HK

Osiris Asia Pacific

Level 23, CP Tower
313 Silom Road
Bangrak,
Bangkok 10500, Thailand

and

Other offices or mail addresses in Hong Kong, Singapore, Malaysia and Germany.

Overseas Management Group Inc

1054-356 Centre Street
Toronto, Ontario L4J 8E5
Canada
Ph: 1 905 709 1899
Fax: 1 905 248 3305

Oxford Financial Services

Address: 330 Glen Osmond Road Myrtle Bank SA 5064

Ph: 08 7130 3043

Email: [email protected]

[email protected]

Website: www.oxfordfinanceservices.com

P

Pace Capital Corp

(Note: this company is not connected and should not be confused with the legitimate firm Pace Capital located at 950 Third Ave New York NY 10022 Ph 212-832-2441 SEC#8-30931CRD# 15766)

950 Third Ave
New York NY
10022
Ph 1 212 401 6204
Fax 1 212 401 6207
www.pace-capital.com
info @pace-capital.com

Pacific Alliances

Building 1 F 6-3-8 Roppongi, Minato-ku Tokyo Japan
Ph: + 81 345 906 391
[email protected]
www.thepacificalliances.com

Account name: Merc Zone Trade Limited
Account number:
Bank name: Hang Seng Bank Hong Kong

Pacific Charted Assets

Graymark Building
8 Floor
30 West 36th St
New York
10018 USA
phone/fax 1 646 417 5206

Pacific Energy Exchange

Suites 15-18
Floor 3 Area 6
Wheelock House
Pedder St
Queens Road Central
Central District
Hong Kong
[email protected]
www.pacificenergyexchange.com

Pacific Global Advisors

(Note: this company is not connected and should not be confused with the legitimate firm Pacific Global Advisors LLC, 277 Park Avenue, Floor 9, New York, New York 10172, (212) 834-4594, [email protected], www.PacificGlobalAdvisors.com)

27F Bank Of America Tower
12 Harcourt Road
Central Hong Kong
Ph 852 3905 8454 or 852 8777 9090
Fax: 852 3905 8455
www.pacificglobaladvisors.com

Pacific Rim Wealth Management

16 Westlands Road
HONG KONG
Ph: 852 9573 7922 (852 9573 7972)
Fax: 852 3016 2052
web: www.pacificrimwealthmgt.com
email: [email protected]

Pacific Sunrise UK Ltd

(also known as CFD Stocks and Aaoption)

18 King William Street
London
Greater London EC4N 7BP
United Kingdom

Ph: +64-9-9402705 or +47-21-984420 or +44-2036709909  or +44-2036709880 or +43-134-69999007
[email protected]
www.cfdstocks.com/

Account name: Mayzus Financial Services Ltd
Account number:
Bank name: Ceska Sporitelna a.s.

Account name: Sioo Industrial Co Limited
Account number.:
Bank name: HSBC Bank

Account name: RIF Life Science Limited
Account No.:
Bank name: HSBC BANK

Palladium Cathay Intermediaries

1266 Nanjing Rd
Shanghai 2000040
CHINA
Ph 86 21 6103 851
www.palladiumcathay.com

Pan Euro Financial SA

10, Cours de Rive
CP3237-CH 1211 Geneva,
Switzerland
Tel: (41) 22 747 7920
Fax: (41) 22 747 7923
www.paneurofinancial.com

Panmure Gordon & Co

Tote House, 8-12 New Bridge Street
City of London, EC4V 6AL
Ph: 44 207 411 9988
Fax:: 44 207 411 9989

Note: this company is not connected and should not be confused with Panmure Gordon & Co plc authorised and registered in the UK as per Sec 21 of the FSMA 2000 at the following address: Panmure Gordon & Co. plc, 155 Moorgate, London, EC2M 6XB, www.panmuregordon.com

Paradigm Resources Ltd

Mansell 45556 Mansell Road Suite
625 Atlanta Georgia GA
30022
United States States of America
Ph: 1 678 202 1204
Fax: 1 678 202 1205

Parker Jennings

2117 Buffalo Road
Rochester, NY, 14624
Ph: 1 585 247 6970
Fax: 1 212 504 3052
www.Parker.Jennings.com

Parker Stanford

24th Floor
One Canada Place
Canary Wharf
London E14 5DY
UK
Ph: (44) 207 900 2666
Fax: (44) 207 900 2215
www.parkerstandford.com

Parkfield Trading

35 JLN Teratai
Taman Johor Jaya
81100 Johor

Parnassus Group LLC

Ph: 857-957-1708
www.parnassusgroupllc.com

Parry Thorsten Partners

Bremgarten Strasse 71,
CH-8003, Zurich,
Switzerland
Phone: +41 44 508 7108
Fax: +41 43 508 1304
www.parrythorsten.com
[email protected]

Patcham Investment Funds

Equinoxe House Marina Village Malahide Ireland
Ph: +448440985005
http://patchaminvestmentfunds.com

Patience Providence

14 Canton Road Tsim Sha Tsui Hong Kong;
22 quai du seujet, Geneva Switzerland

Account name: BDK Ltd
Account number:
Bank: China Citic Bank International Ltd

Account name: Five Oaks Ltd
Account numbers: , and
Bank: China Citic Bank International Ltd

Patterson Harvey

Ph: 1800 988 224
[email protected]
www.pattersonharvey.com

Paulson Management LLC

1251 Avenue of the Americas
New York, NY 10022
www.paulsonmanagement.com
[email protected]

Account Name: R and G Partners Ltd
Account Number:
Bank: Hang Seng Bank Limited

PCA Management Trust LLC

(ASIC has received reports that this company is acting as a broker for Biomaxx Systems, Inc and claiming to be located in Cyprus)
25 Aphrodite St
PO Box 26025
1666 Nicosia Cyprus
Ph 1 8000 881 3202
Fax 1 800 380 3395

and

Alternate address details at:
24 De Castrol
Road Town
Tortola
British Virgin Islands

Peak Commodities

4-2-2 Nihonbashi-Hongokucho,
Chuo-ku
Tokyo, Japan
Ph: 81 34578-9277
www.peakcommodities.com
[email protected]

Peak Power Direct Limited

37/F Tower Two Lippo Centre
89 Queensway Admiralty HONG KONG
www.peakpowerdirect.com

Pearl Asia Holdings Limited

32 Des Voeux Road
Central, Hong Kong
P: +1-8888-071806
www.pearlasiaholdingslimited.com

Pearson Investments / Pearson Investments LLC

Billion Plaza II
Floor 23
10 Cheung Yue Street Kowloon
Hong Kong Sar China

Ph: +852 5808 4334
www.pearson-investments.com

Account name: Consortium Solutions International LLC
Account number:
Bank name: Florida Community Bank

Pendelton and Associates (Japan)

Hanako Building'34F 11th Floor 6-14-17
Showa Dori Ginza District
Tokyo 104-0061
Japan
Ph: 81 33242 6165
www.pendeltonandassociates.com

Perrin Holden & Davenport Capital Corporation (PHD)

5 Hanover Square New York NY 10004
Ph: 212 269 3500
www.phdc.com
[email protected]

Peter Snider Consulting

89 Broadgate London, EC4M 2DE
Ph 447024046174
Fax 447024046174
www.petersniderconsulting.co.uk/index.html
[email protected]

Petro Technologies Ltd

4F, Section 1, Tunhuna South Road
Taipei, Taiwan, R.O.C
Ph: 886 2 2577 3165
Fax: 886 2 2577 4157

Pfeiffer Galland Limited

Plaza Mashill Level 21
Jl. Jendral Sudirman Kav. 25
Jakata 12920, Indonesia

PFM Trading

New World Centre No 6009 Yitian Road, Futian District, 22nd Floor Shenzen Guangdong China 518035
pfm-trading.com
[email protected]

Account name: Innovative Network Limited
Account number:
Bank name: HSBC HK

PGR Corporate

Address: Daiwa Shibuya Square

9/F, 16-28 Nampeidai,

SHIBUYA-KU TOKYO  JAPAN

Ph: +81 3 4578 9022

Email: [email protected]

Website: https://pgrcorporate.com

PHG Trading

Level 21, 360 Collins Street,
Melbourne VIC 3000
Ph:1800 558 017
1800 988 244
[email protected]
www.phgtrading.com

Phoenix Alliance International

Palacio Tower
Level 9
Omotesando
3-6-7 Kita Aoyama
107-0061 Tokyo
Japan
Ph: 813 5404 3569
Fax: 813 4496 4118
www.phoenixallianceintl.com

Phoenix Creek Capital

Fenchurch Street
London EC4
United Kingdom
Ph: +44 2036038976
[email protected]
www.phoenixcreekcapital.com

Account Name: SMD Partnership Limited
Account Number:
Bank Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ASIA

Account Name: Drake Trading Ltd
Account Number:
Bank Name: HSBC

Phoenix International Limited

7B President Tower 971,
973 Ploenchit Road,
Kwaeng Lumpini,
Khet Pathumwan,
Bangkok, 10330,
Thailand

Phoenix Private Equity LLC

2375 E Camelback Road, Phoenix AZ 85016
Ph: +1 602 732 4459
Fax: +1 602 325 0118
[email protected]
www.phoenixpe.com

 

Pinnacle Group Limited

14001 N. Dallas Parkway
Suite 1200
Dallas, Texas 75240
USA
ph 1 713 300 3961
fax 1 713 300 3962
[email protected]

Pioneer Equity Acquisition

Makino Building 8-1 Hatchobori 2-chome Chuo-ku
Tokyo 104-0032 Japan

P: +81 (345) 400-881
[email protected]
https://www.pioneerequityacquisition.com/

Account name: LNT International Trading Company
Account no:
Bank name: DBS Bank (Hong Kong) Limited

Platinum Pacific Ltd / Platinum Investment Holding Corporation

Thailand
Ph: (662) 627 9062
NY, USA Fax: 1 413 812 8805

PlusOption

also known as Redfield Markets

13 Stejarisului Street
Section 4 Bucharest
Romania

78 York St,
London, W1H1DP

P: +447874406865 or  +61291192982
[email protected]
https://www.plusoption.com/

Plustocks

8 Baden Place Crosby Row,
SE1 1YW London UK

P: +442038072319
www.plustocks.com

Plutus Private Equity LLC

Plutus Private Equity LLC
1 Mystic View Road
Boston MA 02149
Ph: 1 617 517 3046
Fax: 1 617 249 0766
[email protected]
www.plutuspe.com

Pointe Capital Partners Inc

360 East 57th Street,
New York, NY 10022
Ph: +1 917 382 3959
[email protected]
www.pointecp.com

Account name: Soteria Trading
Account number:
Bank: Rizal Commercial Banking Corp

Polaris Venture Partners

31st Floor
Jin Mao Tower
88 Shi JI Avenue
Pudong Shanghai 200120
China
Ph: 86 21 2890 9098
Fax: 86 21 2890 9140
Email: [email protected]
www.polarisventure.com

Porter Finance

(also known as Oracle Stone Limited)
20-22 Wenlock Road, England N1 7GU
https://porterfinance.com

Powell Financial Services

1399 Hudson Street, 3rd Floor Manhattan NY
B99 Hudson Street, 3rd Floor Manhattan NY 10013
Ph: (917) 338-5258
www.powellfinancials.com

Powell McDougall

Harcourt Centre
Harcourt Road
Dublin
Ireland

Power Point Capital

Power Point International
1-5-1 Marunouchi Chiyoda-ku
Tokyo 100-6520
Japan
http://www.powerpointcapital.com

Powerhouse Corporate Finance

9th Floor Yokokana Bldg
17-27 Shinkana Chome
Chuo-ku 104-0033
Tokyo Japan

and

7th Floor Chiyoda Building Bekkan
6-1-2 Nishitemma
Kita-ku 530-0047
Osaka Japan
www.powerhousecorpfinance.com
[email protected]
Ph: 81 6 4560 4052
Fax: 81 6 7635 4892

Pratacom

123 South Wacker Drive
Chicago IL 60654 USA
[email protected], [email protected]
www.pratacom.com
Ph: 1 312 3795968
Fax: 1 312 277 3512

Prava Law Group LLC

6342 Pulaski Road
Chicago Il 60629
Ph 312 380 1239
www.pravalaw.com

Premier eFinance

Central Centre, 99 Queen's Road Central, Hong Kong
www.premier-efinance.com
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Premier Partners Inc

60 Wall St
New York
NY, 10005
Ph 1 646 530 8500
Fax 1 646 514 9455
[email protected]
www.premierpartnersinc.com

Premiere Asset Management (US, European & Asian)

Faneuil Hall Marketplace
Financial District
Boston, MA 02109-1650
USA
Ph: 1 (617) 861-3992,
1 (617) 517-0299
Fax: 1 (617) 507-2459
[email protected]

and

Rua Tomas de Fonseca
Torre G
1600 Lisbon
Portugal
Ph: 351 21 145 1048
Fax: 351 21 145 1049
[email protected]

and

Temasek Boulevard
#18-00 Suntec Tower Five
038987 Singapore
Ph: 65 6828 9964
Fax: 65 6491 5180
[email protected]
www.premiereassetmanagement.com

Prestige Group Ltd

National Network Building
744 Broad Street
18th Floor
Newark Jersey NJ 07102
USA
Ph: 1 866 379 6091
Fax: 1 973 741 2447
www.prestigegrp.us

Prestige Private Wealth

www.prestigeprivatewealth.com

Pretium Ventures

Wing on Plaza, 62 Mody Road, Kowloon, Hong Kong
Alternate address: Bahrain Financial Harbour, Faisal Highway, Manama, Bahrain
Alternate address: 228 Hamilton Avenue, Palo Alto, California, USA, 94301
Ph: 852 5808 1291   Fax: 852 3006 5327
Ph: 1 650 618 9806  Fax: 1 650 249 4145
Ph: 973 1619 9856
[email protected]
www.pretiumventures.com

Price & Partners Consultants

5-7C Duke Wellington House
14-21 Wellington Street,
Central District, Hong Kong
Ph: 852 317 50956
www.priceandpartnerconsultants.com

Price Foley

York Centre, Suite 930
10235 West Little York Road
Houston, Texas, 77040
USA
Ph: (1) 832 201 7561
Fax: (1) 832 201 7566
www.pricefoley.com

Price Warner Company Ltd

(Based in British Virgin Islands) Information suggests that Price Warner took over the operation of Muller and Sons, which took over Dukes & Company Securities Inc, which took over Knowles Sachs & Company Inc.

8th Floor,
Udom Vidhva Building,
956 Rama IV Road,
Silom Bangrak,
Bangkok 10500,
Thailand.
Telephone: (662) 636 2780/81
Facsimile: (662) 636 2782/83

and

IFS Chambers,
Road Town,
Tortola, BVI.

Prime CFDs

(formerly known as WMoption, owned by Orion Solutions SRL)

29 Erou Iancu Nicolae Str. Voluntari, Romania
Ph: +44-1138300608
[email protected]
www.primecfds.com/

Prime Global Inc

55 Madison Avenue
New York NY 10022
USA
Ph: 1 646 365 3164
Fax: 1 646 365 3182
www.pglobalinc.com

PrimeFundFX

Badenerstrasse 329 CH-8003 Zurich, Switzerland
+41 44 586 2822
https://primefundfx.com/ 
[email protected]/

Private Lending Pty Ltd

Contact Name:Edward Brown
Ph: (02) 8005 6213
[email protected]

Private Trading Acquisitions

c/- Citizens Bank Centre
Level 15, 919 Market Street
Wilmington Delaware USA
Ph: 1 302 3804038
Fax: 1 302 261 7805
http://www.private-trading.com

Private Venture Capital Group

8E, 21F, Office Building B,
Jing Gang City Plaza
3A Shi Li Pu, Chao Yang District
Beijing 100025 China
Ph: -852 3020 7309
[email protected]
http://www.privatecvgroup.com

PrivateFX

http://privatefxaccount.com/
[email protected]

Pro Capital Asset Management

PCA Management Trust LLC
25 Aphrodite Street
PO Box 26025
1666 Nicosia
CYPRUS
Ph: 1 800 881 3202
Fax: 1 800 380 3395
Ph: 357 22 503 814
Fax: 357 22 503 714

Profitix Ltd / Profitix Limited

Carenage Bay, Canouan Island, VC0450 Kingstown, Saint Vincent & Grenadines

P:+1800 799 7635; +1800228840; 02031293627

[email protected]

www.profitix.com

Progress Investments LLC

(Note: *This entity is passing off as a legitimate entity of the same name and is therefore not connected, and should not be confused in any way with, the following FINRA registered US firm: Progress Investments LLC, (www.progresswealthmanagement.com) Ph: 305 779 9890, 701 Brickell Avenue, Suite 2550, Miami FL 33131. CRD: 139981, SEC 8-67273.)

http://progress-investments.com
[email protected]
Ph: 1(305) 675 2497
Fax: 1(305) 834 4053

Provident International Asset Management

Lexham Services Center
Lexham Gardens
London W6 8JQ
UK
Ph: (44) 20 8485 8180
Fax: (44) 20 8485 8182
www.providentuk.com

Prowex Solutions & Services Corporation (trading as Prowexinvest)

(trading as Prowexinvest
Address: 11 Bellerive Strasse CH-8008 Zurich, Switzerland
Ph: +41 43 544 4476
Email: [email protected]
http://prowex-invest.com/

Prowexinvest

(trading name of  Prowex Solutions & Services Corporation)
Address: 11 Bellerive Strasse CH-8008 Zurich, Switzerland
Ph: +41 43 544 4476
Email: [email protected]
http://prowex-invest.com/

PRU Structured Assets

One New York Plaza New York,
New York 10292

P: (917) 283-2979
[email protected] or [email protected] or [email protected]
http://prustructuredassets.com/

Account name: Hanwua Trade Limited
Account number: 36939 1487 883
Bank name: Hang Seng Bank

Note: This entity is not connected and should not be confused with Prudential Financial Inc or its subsidiary, Prudential Securities Structured Assets (PSSA)

Prudential Regulatory Board

1215 K Street
12th Floor
Sacramento .
California 95814
United States

P: 1.916.913.0726
F: 1.916.471.0344
[email protected]
http://pregb.com

Pryce Weston Incorporated

Manila Business Center
Suite 1721 Herrera Tower
Herrera St.
Salcedo Village,
Makati City 1200, Philippines
Other offices or mail addresses in Hong Kong, British Virgin Islands and US.

PT. Dolok Permai

6F Pacific Star Building
Makati Avenue
Makati City
Philippines

PWRTrade also known as GN Capital Ltd

(also known as GN Capital Ltd)

P: +61-288-800-200
F: +44-203-808-8842
[email protected]
www.pwrtrade.com

Q

QMC Element Parisey Index LLP

23 Rue d'Anjou 75008 Paris France
www.qmc-elemparisey.com/

Account name: INLT Technologies Limited
Account No.:
Bank name: HSBC

Quantum Private Equity LLC

Address: 107 East 46th Street, New York 10017
Ph: 001 212 801 2389
Fax: 001 212 884 9588
Website: www.quantumpe.us

Account name: Quantum Private Equity LLC Account (CCPA)
Account number:

Quattro Holding Group Limited trading as CapitalXP

Address: First floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines

Email: [email protected]

Website: https://capitalxp.net/

Quick Loan Services Pty Ltd

(aka Quick Loan Pty Ltd and QuickCash Loans)
Contact Name: Jonathan Walker
Ph: (03) 9005 6219
[email protected]

R

R P Hayes & Associates

Floor 12, Offices 2-5
60 Gloucester Road
Wanchai
Hong Kong
Ph:
Asia Pacific +612 6140 3411
Hong Kong +852 8176 9417
UK/EU +44 0207 100 5760
[email protected]

R&G Securities & Transfers Inc

460 Park Ave, S New York, NY 10022
www.randgtransfer.com
[email protected]

Raimon & Associates

140 Broadway, Manhattan, New York, 10005
Ph: (01) 646 3636 938
Fax: (01) 646 7864 099
http://raimonandassociates.com
[email protected]

Account no:
Account name: Bank Confidence
Bank Name: Bank of America N.A.

Raven Securities Corp

(Note: this company is not connected and should not be confused with the legitimate firm Raven Securities Corp. Level 34 40 Wall Street NEW YORK 10022, Ph: 212 668 8700 SEC#8-40372, CRD#3520.)

40 Wall Street
NEW YORK 10022
Ph:1 212 401 6231
Fax:1 212 401 6235
www.raven-sec.com
[email protected]

RBoptions

(also known as Zulutoys Limited)
Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands
www.rboptions.com

RDG Trading Inc.

101 S Tryon Street
Charlotte NC 28280-0002
Ph: 1 (888) 739-7764
Fax: 1 (704) 973-5545

and

60 Alexandra Terrace
The Comtech
SINGAPORE 118502
www.rdgtrading.com

RE Group International

(also known as Ag Investor Fund)
Suite 501
5th Floor
Themis Tower
Olympion Street
3035 Limassol
Cyprus
Ph: 357 250 30526
Fax:: 357 250 30526
[email protected]
www.aginvestorfund.com

Reach Wealth Management

13 Bedford Way, London Borough of Camden,
WC1H, England, United Kingdom
[email protected]
Ph +44 (0) 203 519 6468
http://www.reachwm.com
Contact person: Jonathon Booth ([email protected])

Red Enterprise

(formerly Ruluso Holdings)
Hansestrasse 20
D-27419 Sittensen
GERMANY
Ph: 0034 626328042
0870 068 3434
Fax: 0870 068 3435
www.red-enterprise.com

Redfield Markets Ltd t/a PlusOptions

also known as PlusOption

78 York St
London, W1H1DP

13 Stejarisului Street
Section 4 Bucharest
Romania

P: 02038070195
[email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected]
https://www.plusoption.com/

Redford Securities

26 Queen's Road
Central
HONG KONG
+852 580 80 816
www.redfordsecurities.com

and

55 New Bond Street
Mayfair W1S 1DG
London
UNITED KINGDOM
+44 203 129 7661

Regal Capital Group LLC

5090 Richmond Ave, Houston, TX77056, USA
http://www.regal-capitalgroup.com
[email protected]
Ph: +1 713 701 5211
Fax: +1 713 456 2299

Account number:
Account name: Regal Capital Group LLC
Bank name: JP Morgan Chase Bank

Regal Group International

35F Central Plaza, 18 Harbour Road, Hong Kong SAR
Ph: 852 3175 0983
Fax: 852 3678 6713
www.regalgroupinternational.com
[email protected]

Regional Regulatory Board

2101 L Street NW, Suite 800
Washington, DC 20037
Ph: +1(202) 552 1536
Fax:+1(202)379 3532
www.regionalregboard.org

Regulatory Compliance Commission

No further information available.

Reinhard Hofer International also known as Reinhard Hofer Venture Partners

Unterer Stadtplatz 9, Kufstein, 6330, Austria
and
115 Argyle Street, Kowloon, Hong Kong
and
326 Jiujiang Road, Shanghai, 200000, China
and
93 Wall Street, 12th Floor, New York, 10005, USA

P: +43 1 267 5356
[email protected] or [email protected] or  [email protected] or [email protected]
www.reinhardhofer.com

Account name: Yiwu City Zhenhao Co. Ltd.
Account No.:
Bank name: Zhejiang Chouzhou Commercial Bank Co. Ltd

Reinhard Hofer Venture Partners

Also known as Reinhard Hofer International

Unterer Stadtplatz 9, Kufstein, 6330, Austria
and
115 Argyle Street, Kowloon, Hong Kong
and
326 Jiujiang Road, Shanghai, 200000, China
and
93 Wall Street, 12th Floor, New York, 10005, USA

P: +43 1 267 5356
[email protected] or [email protected]  or   [email protected] or [email protected]
www.reinhardhofer.com

Account name: Yiwu City Zhenhao Co. Ltd.
Account No.:
Bank name: Zhejiang Chouzhou Commercial Bank Co. Ltd

Resona International Management

Bank of China Tower
1 Garden Road
Central
HONG KONG
Ph: +852 9257 6599
Fax: +852 3006 5338
http://www.resonaim.com/index.php

RGM Trading

24 Nathan Rd,
Kowloon, Hong Kong
Ph: 85 2 3019 9421
Fax: 85 2 3006 4212
[email protected]
www.rgm-trading.com

(Note: this company is not connected and should not be confused with the legitimate firms RGM Advisors LLC  and RGM Trading LLC of 221 West 6th Street, Suite 1600 Austin, Texas 78701 Ph: 512.807.5000 registered in Delaware, US, file numbers 3456269 and 3917009).

RI Markets

also known as Fcorp Services Ltd

Address: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960

Ph: +442039364555

Email: [email protected]

Website: https://www.rimarkets.com

Rich Futures Limited

International Financial Centre, 8 Financial Street,
Central Hong Kong
[email protected]
www.richfutureshk.com

Account name: DH Corporation Limited
Account number:
Bank name: HSBC Hong Kong

 

Richards and Company Future Commission Merchant (RCFCM)

355 Greenwich Street, New York NY USA
Ph:+1 (646) 789 4468
Fax: +1 (646) 224 8543
[email protected]
www.richardsandcompany.net

Hong Kong Branch:
27/F, 53-55 Lockhart Road, Wanchai, Hong Kong
Ph:+852 5808 0954
Fax:+852 3015 6810
[email protected]

Singapore Branch:
31A Telok Ayer Street, 44F, Raffles Place, Singapore
Ph:+65 6491 5793
[email protected]

BANK ACCOUNTS

Beneficiary name: Century Insight Inc Account (CIIA)
Account number:
Bank name: U.S. Central Bank Federal Reserve, Washington, DC

Richardson Resources Inc

81 Pedder Street
Hong Kong
Ph: 852 9367 8630
Fax: 852 3010 0167
www.richardsonresources.com

Richfield Limited

also known as CFReserve

Address: Five Lamps Place, Amiens Street, Dublin 1, Ireland

Ph: +353766803350

Ph: +442034555555

Ph: +43720022775

Email: [email protected]

Email: [email protected]

Website: https://cfreserve.com/

Richmond Capital Management

21/F Seoul Finance Center, 84 Taepyeongro 1-Ga, Jung-Gu, Seoul, Korea
Ph 82 70 7894 5548
Fax 82 70 7894 5549
www.richmondconsultancy.com

Ridgeway Group LLC

60 Park Place, Newark, NJ 07102
Ph: +973 536 2735
www.ridgewaygrp.com
[email protected]

Account Name: COR International Trading Limited
Account Number:
Bank: Mashreq Bank

Rive Financial SA

Cours des Bastions 18
1205 Genève
Switzerland
Ph 41 22 5330933
Fax 41 22 5948005
[email protected]
www.rivefinancial.ch

River Valley Trading Pte

Floor 39
Offices 2-5
Suntec City Tower 2
9 Temasek Boulevard
SINGAPORE 038989
http://www.rivervalleytradingpte.com/
Ph: Singapore/Asia 830 81079
Ph: Australia (Asia) (Support Centre) 0291192926
Ph: European 020 3239 4635
[email protected]
[email protected]

RJL International Ltd

(Note: The Office of the Secretary of the Commonwealth, Massachusetts, USA has filed a complaint against RJL International Ltd: read about it on their website.)

625 Mt. Auburn Street
Cambridge, MA 02138
USA
Ph: 1 617 848 8972
Fax: 1 617 848 8971
www.rjlig.com

Rochelle Finances

6 Boulevard de Neuilly
Paris La Defense
1 Cedex 92081
La Defense France
www.rochellefinances.com
www.trading.rochellefinances.com
[email protected]

Rock Smith Options Limited

Address: 90 New Bond Street, London England W15 1SR
Ph: +44 20 3677 7046
Fax: +44 20 3514 2701
Email: [email protected]
www.rocksmithoptions.com

Account name: Dupont Fraser
Account number.
Bank name: Industrial and Commercial Bank of China (Asia) Ltd

Roiteks

Also known as Green Oak Ltd

Rozova Dolina 26 Sofia Bulgaria 1000, Boulevard Totleben 53-55 Sofia Bulgaria 1606

P: +44 (20) 3455 4866 or +61 2 8317 3142
[email protected]
https://roiteks.com

Rosenberg Smith & Partners

2000 Steeles Avenue West
Suite 200
Conord, Ontario
Canada, L4K 3E9
Ph: 1 416 352 5625
Fax: 1 416 352 5702
www.rspi.ca

Rosenthal International Inc

(Note: this company is not connected and should not be confused with the legitimate firm Rosenthal International Limited, 1370 Broadway, New York, New York 10018, which is a registered Broker-Dealer in the USA. (CRD#11219; SEC File #8-18394) nor its parent Rosenthal & Rosenthal, Inc.)

The World Trade Centre
Leutschenbachstrasse 95
Zurich 050
Switzerland
Ph: 41 1 355 3018 / 1 212 656 1320
Fax: 41 1 355 3017 / 1 212 253 4180

Roseville Trading

23 Jalan Berjaya
8/6 Taman Porindustrian
Berjaya Kempas 81200
Johor Bahru, Malaysia

Rothstein and Ross Ltd

1 North Bridge Road
High Street Center
Suite 2207
Singapore 179097
Ph: 656 338 8530
Fax: 656 338 6311

Royal Acquisitions Inc

96 West Park Place
Newark, Delaware 19711
USA
Ph:1 302 355 0604
Fax: 1 302 355 0603
www.royalacquisitions.com

Royal National Capital Alliance

Email: [email protected]

Website: www.rncapitalalliance.com

Note: This entity is not connected and should not be confused with Royal National Capital Alliance Ltd (AFSL 474015).

Royal State Global Financial Solutions

34 Thames St.
SL4 1NJ, UK

F: +44 207 6812 678
[email protected]
www.rsgfsolutions.com

Account name: Amarnath Trading Company Ltd
Account number:
Bank name: Kasikorn Bank Thailand

Royce Equity Management

21/F CMA Building 64 Connaught Road, Central, Hong Kong
Ph: +852 3895 0915
[email protected]
www.royceequity.management/index.html

Royce Sanford

(Took over from Trident International)

Unit 12A05, 12A Floor,
Chartered Square Building
152 North Sathorn Road, Bangrak,
Bangkok 10500, Thailand

RTG Direct Trading Ltd

20-22 Wenlock Road London UK N1 7GU
https://rtgtrading.com/
[email protected]

Rutherford Consultants

Place Du Bourg-De-Four
1204 Geneva
Switzerland
Ph: (41) 22 819 9601
Fax: (41) 22 819 96 04

Rutherford Franklin Ltd

Shinjuku Mitsui Building 2
Chome-1-1 Nishishinjuku Shinjuku-ku
Tokyo-to 163-0410 Japan

+81 345 400 981
[email protected]
www.rutherfordfranklin.com/

S

Saba Capital Management

Golden Centre 188 Des Voeux Rd Central, Central, Hong Kong Island
Ph: 81 928863
http://sabahkllc.com/
[email protected]

This entity is not connected and should not be confused with legitimate company, Saba Capital Management, L.P. (CIK#: 0001510281) of 405 Lexington Avenue, 58th Floor, New York, New York, 10174, registered in Delaware, USA, DOS ID 3792350.

Sacher Finanz

15 Rue de Capucins
L 1313 Luxembourg
www.sacherfinanz.com
[email protected]
Ph: 352 2020 3285 / 6390 5322 9075
Fax: 352 2461 1171

S-Acquisition Corp

Address: 575 Lexington Avenue, Suite 2001, New York NY 10022
Ph: 1 888 286 2891
Email: [email protected]
Website: http://s-acquisitioncorp.com

Safe Harbour Ltd

28/F Plaza, 222 Huai Hai Zhong Road
Shanghai 200021
P.R. China
Ph: (8621) 5383 3000
Fax: (8621) 5382 3218

Safe Mark Limited

International Commerce Centre
1 Austin Road
West Kowloon
Hong Kong

[email protected]
www.safemarkhk.com

Account name: Charm Assets Limited
Account number:
Bank name: ICBC (Asia) Limited HK

Account name: Kimsfer International Co Limited
Account number:
Bank name: HSBC Bank HK

Safeguard Equity Group

88 Queensway
Central Hong Kong
Hong Kong 852
Ph 8525 737 990
Fax 8523 00166 330
www.safeguardequity.com

Sapphire Global Market Ltd

Website: www.sapphirefx.net

Note: This entity is not connected or associated with Australian financial services licensee, Sapphire Commodities Pty Ltd ACN 124 637 252 

Sauer Capital S.A.

26 Boulevard Royal
L-2449 Luxembourg
Grand Duchy of Luxembourg
Ph: 35220880993
[email protected]
www.sauercapitalsa.com

Saxon & Swift

Suite 7/A, Cypress Gardens
Herrera Street
Legaspi Village
Makati City 1200 Philippines

and

Other offices or mail addresses in Hong Kong, Vanuatu and US.

SCFS Trading Limited

Bank of America Tower, 12 Harcourt Road Central  Hong Kong
Ph: +852-369-315-72
Fax:+852-300-627-68
http://scfs-trading.com

Account Name: Quantom Blackrock Capital Pte Ltd
Account Number:
Bank: Overseas Chinese Banking Corporation

Account Name: Quest Security Limited
Account number:
Bank name: HSBC Tsim Sha Tsui branch

Schuman Lindeberg SA

Mythenquai 24, Zürich 8002
Switzerland
Ph: 41435081445
[email protected]
www.schumanlindebergsa.com

Scott W. Thomas, Attorney-at-law

14241 Dallas Parkway, JP Morgan International Plaza III, Dallas, TX 75254
Ph: 1 214 593 3659
Fax:1 214 593 4207
[email protected]
www.scottwthomas.com

Secure Future Trading

22/61, 14th Floor, Yee Hing Loong Coommercial Building
151 Hollywood Road
Central Hong Kong
Ph: 852 3678 9963
Fax: 852 3017 3130
[email protected]
[email protected]
[email protected]
www.securefuturetrading.com

Secured Collateral

www.securedprivatewealth.com

Secured Options

(trading name of Urbanix Limited

Zemen str. 2 Sofia 1505, Bulgaria
Email: [email protected]
Website: www.securedoptions.com

Securities Regulatory and Investment Board

Kirchnertrasse 6-8
D - 60311 Frankfurt am Main
Germany
Ph 49 (692) 5737 8795 /49 (692) 5738 5886
Fax 49 (693) 809 9144
www.srib.org

Securities Regulatory Commission

3rd Fl., Kawakami Bldg 17-6, Hiroo 5-chome,
Shibuya-ku, Tokyo ZIP 150-0012

P: +81 645 605 035
[email protected]

Account name: LNT International Trading Company
Account no:
Bank name: DBS Bank (Hong Kong) Limited

Seedorf Luxman and Partners

c/- Stephen Yang #13-00 Far East Building
14 Robinson Road
SINGAPORE 04845

Seisma Oil Research LLC

(associated companies 'Seisma Energy Research LLC' and 'Seisma Energy Research, AVV')

433 Plaza Real
Suite 275
Boca Raton, Florida 33432
USA
Ph 1 561 962 4100
Fax 1 561 962 4101

and

Montania Plaza 238
Noord, Aruba
Ph: 297 583 2834
Fax: 297 583 2835

Selected Markets

Address: Suite 17, Beachmont Business Centre, Kingstown, Saint Vincent and the Grenadines

Email: [email protected], [email protected]

Website: https://www.selected-markets.com/

Shaw Capital Management

7/F Yeiji Building
641-11 Yeoksam-dong Gangnam-gu
Seoul, Korea
Ph: 82 2 398 5852
Fax: 82 2398 5853
www.shaw-capital.com

Sheffield Global Investments

25th Floor, 1 Canada Square
Canary Wharf
London E14 5DY UK
Fax: +44.20.3163.0974
www.sheffieldgi.com
[email protected]

Shenzhen Capital Management

Yintai Office Tower
Level 12, Beijing Yintai Centre
2 Jianguomenwai Avenue
Beijing, China 100022
www.shenzhencap.com
Ph: 86 1084053565
Fax: +852 3010 1209

Shepherds Hill Partners

Financial One Platform
Executive Office Central
Hong Kong
Ph: +852 3051 8264
[email protected]
www.shepherdshillhk.com

 

Sherman Brothers

(Information suggests were taken over by Crawford Peale and/or Brooks Pearson Investment Ltd.)

Level 23, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok
Thailand

Shigesuke

Nihon Seimei Sakaisuji
Honmachi Building
8-12, Honmachi 1 chome
Chuo Ku
Osaka 541-0053 or 5410043
www.shigesuke.net
Ph: 8164 5604018 or 852 3019 9416

and

Also appears to be operating as:
Tahoe Futures
1670 Broadway
Denver, CO 8202
USA
Fax/Ph: 1 888 822 9416
www.tahoefutures.com

Shimbashi & Partners

15 th Fl, Shiodome Sumitomo Bldg. 9-2,
Higashi-shimbashi 1 - chome Minato-ku,
Tokyo 105-0021
Ph: +81 345 888 128
Fax: +81 345 781 507
[email protected]
www.shimbashipartners.com

Account name: ACE Standard Holdings Limited
Account number:
Bank Name: Korea Exchange Bank, Hong Kong

Shin Futures

Office Tower
Convention Plaza
1 Harbour Road
Wanchai
Hong Kong
Ph 85 23019 9499 and 1 870 222 0217
Fax: 1 877 631 2953
www.shinfutures.com

Shintomi Trading

12-21-2 Otemachi
Chiyoda-Ku Tokyo 100-0004
Ph (02) 9191 9734
www.shintomitrading.com

Account number:
Account name: Casper Holdings Company Ltd
Bank name: Shanghai Pudong Development Bank

Short Term Lending Solutions

(also known as 'Jack Wilson Trading')
(Note: this company is not connected and should not be confused with the legitimate Australian company Short Term Lending Solutions Pty Ltd, Toorak, Phone 03 9823 3900, Fax 03 9823 3990, www.shorttermlending.com.au, Australian Credit Licence no.: 395202, Registered Credit Provider no.: 2099)

[email protected]

Sigama Capital Management

Level 18F
One International Finance Centre
1 Harbour View Street
Central
Hong Kong

and

Level 24
Bangkok City Tower
79 Southorn Road
Khwaeng Thungahamek
Khet Sathorn Bangkok 10120, Thailand

and

Level 14
Kamiyacho Mori Building
4-3-20 Toranomon
Minato-ku
Tokyo 105-0001

and

140 One Pacific Place
Level 14/1401 Sukhumvit Road
Bangkok 10110
Thailand

Sigma Forex

Suite B
29 Harley St
London
W169QR
Ph: 41435004145

Silver Ridge Resources

Email: [email protected]
Website: www.silverridgeresources.com
Address: 681 Haining Rd, Zhabei, Shanghai 200085
Hay Wah Building, Hennessy Road, Hong Kong
Phone: +85 2 5808 7858

Account name: RFP Ltd
Account number:
Bank name: China Citic Bank International Ltd

Account name: Alfredson Limited
Account number:
Bank name: HSBC Bank

Simpson & Greene Mergers And Acquisitions Inc

World Trade Center I
Route de'l aeroport 10, Case Postale 171
1215 Geneva Switzerland
http://simpsongreene.com
Ph: 41-22-5017070
Fax: 41-22-5948850
[email protected]

Simpson Venture Limited

ABC Centre
500 North Michigan Ave
300 Chicago
USA
www.svltd.com
[email protected]td.com

Sinclair Capital Management Limited

Crown Business Centre,
Eldon St, London,
England, EC2M 7LS UK
Ph:+44 (0) 203 519 7742
Fax: +44 (0) 203 070 0811
[email protected]
www.sinclaircm.com

Beneficiary Name: Aras Enigma Sdn Bhd
Account No.:
Bank name: Public Bank

Beneficiary Name: Terra Systems Sdn Bhd
Account No.:
Bank name: Hong Leong Bank Berhad

Beneficiary Name: Systemax Trading
Account No.:
Bank name: Hong Leong Bank Berhad

Account name: Goldtion Trading
Account no.:
Bank name: RHB Bank Berhad

Account name: Asia House International Trading
Account no:
Bank name: Oversea-Chinese Banking Corporation Limited

Account name: Ashford Trading
Account no:
Bank name: Hong Leong Bank Berhad, Kuala Lumpur

Account name: Mega Capital Trading Limited
Account no:
Bank name: Hang Seng Bank Limited Hong Kong

Beneficiary name: Whitestone Trading
Account number:
Bank name: Hong Leong Bank Berhad

SingleBell Ltd (trading as HybridReserve)

Also known as SingleBell OU

Address: Kesklinna linnaosa, Roosikrantsi tn 2-K444, 10119 Estonia
Address: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines
Ph: +44 2038077287
Email: [email protected]
Website: www.hybridreserve.com

Account name: P2P GmbH
Account number:
Bank name: Bunq B V

sinopointglobal.com

[Note: this website is not connected with and should not be confused with Sino Point Global Asset Management Limited, which is a corporation licensed with the Securities and Futures Commission, Hong Kong]

Ph: + 852 8192 5887
Ph: + 852 8170 0181

Email: [email protected]
[email protected]
[email protected] 

Account Name: EA Business Services Limited
Bank Name: The Hong Kong and Shanghai Banking Corporation Limited
Account Number: 015 384175 838

Account Name: L.A.D Company Limited
Bank Name: The Bank of East Asia Limited
Account Number: 52968007105

Skyfame Tower

22 F 8 Linhe Zhong Road
Tianhe District
Guangzhou
510610
People's Republic of China
Ph: 86 20 2889 3226
Fax: 852 3010 7604
[email protected]
www.completecommodity.com

sm-advisors.com

Address: No. 31 A, Wyndham Street, Central Hong Kong, Hong Kong
Address: 33 Canada Square, Canary Wharf, London EQ4 5LB, United Kingdom

Ph: +852-8192-9422
Ph: +44-208-798-3087

Email: [email protected]
Email: [email protected]

Website: https://sm-advisors.com

(Note: this company is not connected and should not be confused with SM Investment Advisors Limited, an entity registered with the Hong Kong Securities and Futures Commission)

Smith & Henderson Associates Inc

Level 21
HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
China
Ph: 8621 2890 3167

Smith & Olsson

Suite 3600
155N Wacker Drive
Chicago, Illinois USA 60606
www.smithandolsson.com
Ph: 1 312 235 2641
Fax: 1 312 276 8515
[email protected]

Smith Beaucamp Investments

Address: 'Shaw Centre' 1 Scotts Road #24-10, Singapore 228208
Ph: +65 6817 4250
Email:  [email protected]
Website:  http://smithbeaucamp.com

Solitaire Management Services (Asia) Ltd

12th Floor, Lim Tee Building
6 Queens Road
Central
Hong Kong
Ph: (62) 361 741191
(Note Indonesian phone number)

Solvay Financial S.A

Boulevard du Roi Albert II 32
1030 Bruxelles
Belgium
Ph 32 2 8080821
Fax 32 2 4166263
www.solvayfinancial.be

Song Management Group

Shanghai World Financial Centre, No. 100 Century Avenue, Pudong, New Area, Shanghai, People's Republic of China
Website: www.songmanagementgroup.com
Phone: +852 51947166 (international admin); 10 800 712 6888 (North China); 10 800 120 3938 (South China)
Email: [email protected]

South Beach Technologies Limited

also known as Millennium-FX.

Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines,

Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696

Ph: +14-373-701-807

Website: www.mlnfx.com

Southeast Pacific Investment

(also known as EasternShore Private Lending and Eastern Pacific Lending and EasternShore LLC)
3240 West 79th Avenue,
Henderson, CO 80640
Phone: +1-(720)-292-1462
Fax:   +1-(720)-438-7340
http://easternshorellc.webs.com
[email protected]

Sparen FX

Global Bank Tower
12th Floor, Office 1214
Calle 50, Panama City
Panama
Ph: 507 830 5217
www.sparenfx.com

Spencer Capital Partners

P: +852 5808 1999
F: +825 5808 8969
www.spencercapitalpartners.com

Account name: Turnfield Limited
Account No.:
Bank name: Hang Seng Bank

Spot Capital Markets Ltd t/a Milano Trade

Kanika Business Center, 319 - 28th Oktomvriou
St, 2nd Floor, Limassol, 3105, Cyprus
Katalanou 1, 1st Floor, Office 101,
Aglantzia, 2121, Nicosia, Cyprus
Ph: UK: +44-2031-500-651, +39-0294-750-720, +39-0294-750-721, + 39-0294-750-720 and +44-2031-500-651
[email protected]
www.milanotrader.com

Spring Ventures

6/10 Spring Street
Sydney NSW 2000
Tel: 612 9191 9710
Fax: 612 4311 3791

and

385/912 Cole Street
San Francisco
CA 94117, USA
www.springventure.com

Stack Options

(also known as StackOptions)
P: 612 81034119, 612 90984288, 612 9188 9379, 61 413690589; 61 0468948024
[email protected], [email protected]
www.stackoptions.com, www.stackoptions.net, www.stackoptions.org, https://stackinvestrp.com/

Account name: Ace Venture Fze
Account number: , , ,
Bank name: Noor Islamic Bank

StackOptions

(also known as Stack Options)
P: 612 81034119, 612 90984288, 612 9188 9379, 61 413690589; 61 0468948024
[email protected], [email protected]
www.stackoptions.com, www.stackoptions.net, www.stackoptions.org, https://stackinvestrp.com/

Account name: Ace Venture Fze
Account number: , , ,
Bank name: Noor Islamic Bank

Stamford Financial Limited

Level 14, Hibiya Central Building
1-2-9 Nishi Shimbashi Minato-Ku
Tokyo, Japan
Ph: 813 5532 7235
Fax: 813 5532 7373

Standard Fidelity Ltd

International Finance Center,
10 Gukjegeumyung-ro Youngdeungpo-gu,
150-945 Seoul, South Korea

P: +82-2-64339529
www.standardfidelity.com

Account name: Standard Fidelity Ltd
Acount number:
Bank name: C.I.M. Banque Switzerland

Account name: Standard Fidelity Ltd
Account No.:
Bank name: Satabank PLC, St Julian's Malta

Account name: Standard Fidelity Ltd
Account number:
Bank name: Banca Popolare di Sondrio Italy

Stanley Cooper Assets Inc

(not located at address provided below)
1431 Assembly Street
Columbia South Carolina 29201
USA

Stanton Rose

Rue de Carouge 22,
Geneva, CH-1205
Switzerland
[email protected]
www.stanton-rose.com
Ph 41 445087075
Fax 412254 57997

Starr-Bradley Associates Inc

Level 21, HSBC Tower
101 Yin Cheng East Road
Shanghai 211120
China
Ph: (862) 128903150
Fax: (862) 128903152

Steam Takeovers

225 Franklin Street, Boston, Massachusetts, 02110,
United States of America
[email protected]
www.steamtakeovers.com

Account name: Fusephase Ltd
Account number:
Bank name: Hang Seng Bank

Stefan Borer and Associates

Seefeldstrasse
Mainaustrasse
Zurich
Ph: 41 44580 15 87
Fax: 41 44 355 37 75
www.stefanborer.com

Steinberg Private Equity

590 Madison Avenue
New York, NY 10022
Ph: +1 347 244 7052
[email protected]
steinbergpe.com

Stellar Worldwide LLC

200 Crescent Court, Suite #1100
Dallas TX 75201 USA
Tel: +1 214 646 3222
Fax: +1 214 646 2333
www.stellarworldwide.com
[email protected]

Account name: Berkshire Capital Limited
Account number:
Beneficiary bank: HSBC

Sterling Futures Management Ltd

#06-01 The Octagon
105 Cecil Street
Singapore 69534
Singapore
Ph: 65 68279701
Fax: 65 6827960

Stern Markets

also known as Stern Options

Stern European Support Center, 5th and 6th Floors, Landmark Building, 
14 Tsar Osvoboditel Blvd, Sofia 1000, Bulgaria

P: 0208 068 4733 or 0208 068 1781 or 0203 769 9876 or 020 068 2975
[email protected]
http://www.sternoptions.com

Stern Options also known as Stern Markets

also known as Stern Markets

Stern European Support Center, 5th and 6th Floors, Landmark Building,
14 Tsar Osvoboditel Blvd, Sofia 1000, Bulgaria

P: 0208 068 4733 or 0208 068 1781 or 0203 769 9876 or 020 068 2975
[email protected]
http://www.sternoptions.com

Sternwood Partners

International Finance Centre
8 Finance Street
HONG KONG 
Ph:  85 2367 89820
www.sternwoodtradingpartners.com (no longer operational)

Stillman Roth

(Information suggests associated with Gaylord & Finch)

1711 Broadway
Seattle Washington
USA 98122-2415
Ph: 1 866 215 9788
Fax: 1 866 841 9136 ext 6220

Stockard Group, The

Suite 400, 33940 Olympic Boulevard
Erlanger, Kentucky 41018
USA
Ph: 1 (859) 372 6612
Fax: 1 (859) 372 6613

Stonewell Finance

(also linked to Blossom Hill Investments and Lakenshare)

Solna Standvag 78
Stockholm
Sweden
Ph: 0046 8525 00210
Fax: 0046 8506 36201
www.stonewellfinance.com

Strategic Alliance Group, The

17th Floor, BC Sethiwan Tower
139 Pan Road
Silom, Bangruk
Bangkok 10500, Thailand

and

23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan
Bangkok 10330, Thailand

Other offices or mail addresses in Hong Kong, New Zealand and Switzerland.

Strike Commodieties Ltd / Strike Securities Inc (SSInc)

Chicago Board of Trade Building
141, West Jackson Blvd.,
Chicago, Illinois
U.S.A. 60604
www.strikecommodities.com
[email protected], [email protected]
Phone: ( 1 773 595 4310 /  (1 773 346 3075
Fax: 1 815 713 3933

Stromberg Trading Ltd / Stromberg Limited

3-19-14 Minami-Otsuka,
Toshima-ku Tokyo 170-0005
Ph: 81 3458 01810
Fax:81 3449 65030
[email protected]
www.strombergtrading.com
www.strombergltd.com

Stronghold Capital Partners

80 Broad Street, 4th Floor,
Manhattan, New York, 10004
Ph:+1 71 917 267 5821 ext. 2027
Fax: +1 71 917 398 7390
www.strongholdcp.com/

Account name: TGS Frontier Enterprises
Account number:
Bank: East West Banking Corporation

Stronghold Mergers & Acquisitions Regulatory Board

2106-2018 Vermont Avenue NW,
Washington, DC 20001
Ph: +1 202 888 3955
[email protected]
www.smarb.net/about-us.php

Account name: Soteria Trading
Account number:
Bank: Rizal Commercial Banking Corp

Stuart Lyall Futures Limited

61 Princes St
Edinburgh
Scotland EH2 2DF
www.stuartlyall.com
[email protected]

Account number:
Account name: AL Jas Tidal Resources SDN BHD
Bank name: Hong Leong Bank

Account number:
Account name: Levins Limited
Bank name: Standard Chartered Bank

Account number:
Account name: Shanghai Options Investment Co.
Bank name: China Merchants Bank

Stuartt Reed Kammer (a company)

(Note:  this Company is not connected and should not be confused with Mr Stuartt Reed Kammer, an individual, of 175 North Harbor #2212, Chicago, IL 60601 USA, a market maker with the Chicago Board of Options Exchange (CRD#853712).)

175N Harbor #2212
Chicago, Illinois
USA
Ph: 1 312 896 5633
Fax: 1 312 896 5633
www.stuarttreedkammer.com

Summit M & A Inc

Third Ave
New York
NY 10022
USA
Ph 1 646 706 7540
Fax 1 646 706 7541
[email protected]

Sun International Mergers and Acquisitions

US office
1661 International dr.
Memphis, TN 38120-1431
USA
Ph: 1 901 896-0332
Fax: 1 901 531-8469
Email: [email protected]

and

Japan Office
4/F East Tower
Otemachi 1-5-1
Otemachi Chiyoda-Ku
Tokyo 100-0004 Japan
Ph: 81-3-4580-2141
Fax: 81-3-4496-4072
Email: [email protected]
Email: [email protected]

Sure Mergers and Acquisitions

15th Floor, 1 International Place
Boston MA 02110 USA
[email protected]
http://suremanda.com

Beneficiary name: Locksheath International Pte Ltd
Account number:
Bank name: OCBC Bank

Swift Loan Services

Address: 25 Grenfell St, Adelaide SA 5000
Address: 332 George St, Sydney NSW 2000

Ph: 02 8310 9868

Email: [email protected]

(Note: this company is not connected and should not be confused with the legitimate entity Swift Loans Australia Pty Ltd or the UK based entity https://swiftloanservices.com)

Swift Tech Capital

8th floor, Tower 1, Millennium City 1
388 Kwun Tong Road
Kwun Tong, Kowloon
www.swifttechcapital.com

Swiss Private Capital

Web: http://www.swiss-private.com/ & www.swissprivate.com

Swiss Union

No further information available.

SwissCash, Swiss Mutual Fund

PO Box 2342
Roseau
The Commonwealth of Dominica

and

280 Madison Avenue
912-9th Floor
New York
NY 10016 USA

SwissFX Pro

(also known as LM Swiss Direct Ltd (LM Swiss))
Address: Office 311 NWMS Center 3rd Floor , 31 Southampton Row London UK WC1B 5HJ
Website: swissfxtrading.com

T

Tahoe Futures

1670 Broadway
Denver, CO 8202
USA
Fax/Ph: 1 888 822 9416
www.tahoefutures.com

and

Also appears to be operating as:
Shigesuke
Nihon Seimei Sakaisuji Honmachi Building
8-12, Honmachi 1 chome
Chuo Ku
Osaka 541-0053
www.shigesuke.net
Ph: 8164 5604018

Tain Capital

16th Floor, Park Place,
666 Burrard Street,
Vancouver, BC V6C3P6
Canada

P: +1 604 757 2548
F: + 1 604 484 1322
www.taincapital.com

Account name: Bellwire Limited
Account number:
Bank name: Hang Seng Bank Limited

Talisman Finance

1650 Market St # 3210
Philadelphia, PA 19103
United States
www.talisman-finance.com

Taylor Atlantic Ltd

4th Floor 124 Victoria Street
London SW1 E 5LA
United Kingdom

and

Level 40 Tower 2
Petronas Twin Towers
Kuala Lumpur 50088
Malaysia

Taylor Made Mergers

333 W Upper Wacker Dr Chicago IL 60606 USA
Ph: +1 32 313 9192
Fax: +1 312 268 5157
www.Taylormademergers.com

Account name: Bannett Global Pte. Ltd
Account number.:
Bank name: Oversea-Chinese Banking Corporation Ltd

Account name: Pacific Invest Ltd
Account number:
Bank name: Bank of Communications Hong Kong

TBT Advisory Services

1-5-1 Shin-Marunouchi Tower Chiyoda-Ku Tokyo Japan 100-6420
Tel: +81 3 4578 9052
http://tbtadvisoryservices.com
Email: [email protected]

Teikoku Commodities Inc

Shin-Marunouchi Building, 1-5-1 Marunouchi Chiyoda-Ku, Tokyo 100-6590
Ph 81 3 4520 9237
Fax 81 3 4496 4422
www.teikokucommodities.com
[email protected]

Teres Media Limited

Also known as Ashford Investments (formerly known as Teres Media BG Limited).

Address: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960, Girasole Suite 6 Office B, Triq In - Narcis Xewkija Gozo Malta, Sgrada 8 B, 9009 Varna Severoiztochen Bulgaria

Ph: +442038689102

Email: [email protected] & [email protected]

Website: https://www.ashfordinvestments.com/

Term Commodities

123 South Broad Street
Philadelphia, PA 19109
Ph: 1267 932 5020
Fax: 1267 295 4212
www.termcommodities.com
[email protected]

Thalmann Commodities

Beatengasse 7
8001 Zurich
www.thalmanncommodities.com

The Adam Group

Also known as Adam International Trading Group Ltd, Adams Group International, Adams Group

Metroplaza 223 Hing Fong Road
Kwai Chung New Territories
Hong Kong

Phone: +852 5808 4605

Email:  [email protected]

Website:  www.theadamgroup.com

Account name: Cornerstone Alliance Capital LLC
Account number:
Bank name: Northwest Bank

The Dominion Group

Addresses: Kasumigaseki Building 1-5, Kasumagaseki 3-Chome Chiyoda-ku Tokyo 100-0013, Japan

Shin Kong Life Tower 66 Zhongxiao West Road Zhongzheng District, Taipei, Taiwan

Liechtenstein Office Emporis Building Städtle 36, 9490 Vaduz, Liechtenstein

Ph: +81 345 781539

Email: [email protected]

Website: https://www.thedominiongroup.jp

Account name: Porthead Company Ltd
Account number: 7432817739
Bank name: Dah Sing Bank

Account name: KFB Ltd
Account number:
Bank name: Bank of Communications Co Ltd

The Financial & Regulatory Oversight Board

60 State Street, Suite 700 Boston,
Massachusetts 02109
Ph: (617) 209-7593
Fax: (617) 892-4245
http://finregboard.org/ (inoperative)

Account name: TGS Frontier Enterprises
Account number:
Bank name: Maybank Phillipines

Account name: TGS Frontier Enterprises
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Pulchira View Trading
Account number:
Bank name: Security Bank Corporation Philippines

Account name: GTS Thunder Marketing
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Ansioso Marketing
Account number:
Bank name: East West Banking Corporation Philippines

Account name: Transfer Trust Clearing Limited
Account Number:
Bank name: Metrobank Philippines

The Futures Exchange Securities Regulator

50 Broadway
23rd Floor
New York, NY 10004-1607

http://fesr.us

The International Board of Trade Commission

P: +19842550598
F: +12027548204
[email protected]
http://internationalbtc.org

The Law office of Michael Johnson

Ph: +1-212-409-8937
Fax:+1-212-937-3647
[email protected]
www.mejlawoffice.com

The Solomon Group

Address: 8th Floor Ark Daikancho Building 15-3 Daikancho, Higashi-ku,Nagoya-shi, Aichi-ken 461-0002 Japan

9th Floor Huntington Center, 41 South High Street, Columbus, Ohio, USA

Email: [email protected]

Email: [email protected]

Website: http://www.thesolomongroup.com/thesolomongroup/index.html

Account name: Premier Capital
Account number:
Bank name: Regions bank

Thomas Moore Global

Thomas Moore Urbannet Otemachi Building
2-2-2 Otemachi, Chiyoda-Ku
Tokyo, Japan 100-0004
Ph: 813 4580 2056
Fax: 813 4496 4877
www.thomasmooreglobal.com
[email protected]

Thompson Brennan Stanley

One North End Avenue
NEW YORK 10282
Ph: 1 212 401 6219
web: www.thompsonbrennanstanley.com
email: [email protected]

Tilney Asset Management

Address: Winchester House, 1 Great Winchester Street, London EC2N 2DB UK
Ph: 020 3769 3794
Website: www.tilneyassetmngt.com
Email: [email protected]

Timco Ichiban International

19th Floor, China Insurance Group Building
141, Des Voeux Road
Central Hong Kong (SAR)
www.timcoichiban.com
Ph: 852 3693 1426
Fax: 852 3015 8766

Timmermans-Grantt Solutions (TGS)

Upper Bank St, City of London,
Greater London E14 5JJ United Kingdom
Fax: +44.208.082.5615
www.timmermansgs.com

Acc Name: Newedge Inc
Account No:
Bank Name: Bank of Commerce

TM Capital Corp / Thomson McKinnon Capital Corp

30th Floor, 641 Lexington Avenue, New York, N.Y. 10022, US
Ph: 1 212 801 2392
www.tm-capcorp.com
[email protected] and [email protected]

Account name: TM Capital Corp
Account no.:
Bank name: Hang Seng Bank Limited

TNC International Trading Inc

14 Robinson Road, #13-00,
Far East Finance Building,
Singapore 048545
Ph: 65 67616972
Fax: 65 68264299
[email protected]

Today Loan Services

Address: 1 Farrer Place, Sydney NSW 2000
Ph: 02 83113726
Email: [email protected]

Token Financial

Broadway, Suite 3340
New York NY 10271
Tel: (001) 646 233 2737
Fax: (001) 646 390 4196
[email protected]
http://www.token-corporate.com/

Account Name: Token Financial Account
Account Number:
Bank: U.S. Central Bank Federal Reserve

Tokyo Bay Traders

Shiodome/Shibarikyu Building
Kaigan, Minato-Ku
105-0022
Tokyo Japan
Ph: 1345780264
[email protected]
www.tokyobaytraders.com/index.php

Tomas Linz Transfer Agency

(associated with Irving Horowitz and often used as a transfer agent in connection with Irving Horovitz)

Parkring 10 or Liebenberggasse 7
1010 Vienna
Austria
Ph: 43 1 994606445
Fax: 43 1 9946 06446 or +338 00741808
www.tomaslinzta.com
Email: [email protected]

Top Sky Consultants Limited

(also listed as Goldenberg Limited)

Room C and D
1/F Uwa Building
18-19 Connaught Road West
Sheung Wan
Hong Kong
Ph: 852 3188 9699
Fax: 852 2544 0306

Top Ten Binary Brokers

(also known as Top 10 binary brokers.com and toptenbinarybrokers.com)
www.toptenbinarybrokers.com/
[email protected]

For more information, see ASIC's media release.

Tortola Capital

Tortola Capital European Headquarters
Depulet, Gabor Denes 1117
Budapest Hungary

and

PO Box 2396, Road Town
British Virgin Islands

and

68 South Service Road, Suite 2167
Nassau, Bahamas
www.tortolacapital.com (inactive)

Tosk Finance Group Snd Bhd

Plaza Tosk
217 Jalan Ampang 50450
Kuala Lumpur
Malaysia
Ph: +60 103 379 188
Fax: +60 102 562 466
www.toskfinancegroup.com
[email protected]

Total Access Trading Services Limited

(Also as known as Total Access TS)
Cabot Place, Greater Cabot Square,
London, England, United Kingdom, E14 4QT
[email protected]
http://totalaccessts.com

Name: Systemax Trading
Account:
Bank: Hong Leong Bank Berhad

Name: Wells Fargo Trading
Account:
Bank: Standard Chartered Saadiq Berhad

Trade & Clear Ltd

(also known as Keep Clearing Corp)

283 Queen's Road
Central Hong Kong
Ph 852 3175 4140
Fax 852 30129610
www.tradeandclear.com

Trade 12

Tominae 5
Tallin 10145
Estonia

P: +1888 293 6433
[email protected]
www.trade12.com

Account name: EXO Management LLC
Account number:
Bank name: JPMorgan Chase Bank NA

Account name: Global FN Services LLC
Account number: -
Bank name: -

Trade 24

Tower 42, 25 Old Broad Street London EC2N 1HN
Ph: +972.(3)728.2424 and UK. +44 20360-860-60
Email: [email protected]
www.trade-24.com/

Trade Fire Online Trading Systems UK Limited

8th Fl, 16 Martin's Le Grand, London EC1A 4EN
http://tradefiresystems.com

Account number:
Bank: Standard Chartered Saadiq Berhad
Bank Address: No. 1 Jalan Bestari 8/2, Taman Nusa Bestari, 81300 Skudai, Johor Darul Takzim, Malaysia

Account number:
Bank: OCBC Bank (Malaysia) Berhad
Bank Address: 1 Jalan Ibrahim, 8000 Johor Bahru, Johor Darul Takzim, Malaysia

Account number:
Bank: Hong Leong Bank Berhad
Bank Address: 6 & 8, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor, Malaysia

Account number:
Bank: Standard Chartered Bank (HK) Limited
Bank Address: B1 On G/F And MF, Golden Crown Court, 66-70 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong

Account number:
Bank: CIMB Bank Berhad
Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai, Johor Malaysia

Trade Limited

also known as Bushido Technologies OÜ.

Address: Roosikrantsi tn 2-279K Kesklinna Linnaosa, Tallinn Harju Maakond 10119

Email: [email protected]

Website: https://www.tradeltd.com/

Trade Miles International

Eltham High Street
LONDON SE9 1BH UNITED KINGDOM
Fax:    +442031631654
[email protected]
www.trademilesintl.com

Trade Winners

TW Management Ltd
14 Robinson Road 12- 00
Singapore 048545
Singapore
www.tradewinnersadv.com

Trademote.com

also known as Namelina Limited

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510,  Beachmont, Kingstown, St Vincent and the Grenadines

Ph: (02) 9138 1762, (02) 8318 1600

Email: [email protected]  [email protected]

Website:  www.trademote.com

Trader UR

Website: https://traderur.com

Address: Suite 305 Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines

Traderking

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines

Ph: +44-111-111-11-11

Email: [email protected]; [email protected]; [email protected]; [email protected]

Website: https://traderking.io/

Tradersking

9 Paternoster Square, London,
EC4M 7LS and The Hansa Bank Building,
1st Floor, Landsome Road,
British West Indies, The Valley,
AI-2640, Anguilla
www.tradersking.com

TradersRoom

6943 198 Street Fresh Meadows New York, NY 11365
Ph: 646-490-2680
Fx: 888-899-2443
http://www.tradersroom.com

Tradex Austria

(also known as 'Norton Pearce Associates')
Phorugasse 12
1040 Vienna Austria
www.nortonpearce.com
[email protected]
Ph: 43 131 194 222
Fax: 43 720 883 334

Tradex Corporation Address

Unit 811, Tower 1
Junefield Plaza
No 6 Xuanwumenwai St
Xuanwu District
Bejing China 100052
Ph 861064108431
Fax 861064108432
www.tradecorporation.com

Transatlantic Alliance Inc

22nd floor, 299 Park Avenue, New York, NY, 10171
United States
Ph: 1 (646) 837 7192
Fax: 1 (646) 219 5979
[email protected]
www.transatlantic-alliance.com

Transfer Exchange Corporation

445 Broad Hollow Road
Melville NY 11747
Phone: 1 212 461 3170
Email: [email protected] transferexchangecorp.com
Web: www.transferexchangecorp.com

Transglobal Consultants Limited

(Note: allegedly ceased operating in Indonesia on 24 August 2001)

Pacific Place Two Building
Suite 1707, 17th Floor
142 Sukhumvit Road, Klongtoey
Bangkok 10110, Thailand
Also addresses in Hong Kong and London.

and

Wisma Bank Dharmala
19th fl, Jl. Jend. Sudirman Kav.28,
Jakata 12920 Indonesia

Treasure Bay / TBC Gulf Capital

Treasure Bay / TBC Gulf Capital

http://www.tbcfx.com

Account number:
Bank name: OCBC Bank

(Note: This entity is not connected or associated with Australian financial services licensee, Treasure Bay Capital Pty Ltd ACN 161 462 139)

Triasian Pacific Trading International

Brantwood Center
11601 Wilshire Boulevard
Los Angeles CA USA
Ph: 1 802 609 5384
Fax: 1 253 550 5477

and

Level 23 CP Tower, 313 Silom Road
Bangkok 10500
Thailand
Ph: 662 231 8032

Trident Fund Inc

Jochlerweg 14B, 6340 Baar,
Switzerland
Ph: +414 1588 0412
http://www.tridentfundinc.com
[email protected]
[email protected]
[email protected]

Beneficiary name: FCM Enterprise Pte Ltd
Account number:
Bank name: Standard Chartered Bank

Trident International

(Note: took over Worldwide Investors Management Inc)

Suite 2207, 88 Corporate Center
141 Valero Street, Salcedo Village
Makati City, 1200
Philippines
Return mailing address in Singapore

Trillium Advisory Firm

Mid-Contintental Plaza
East Monroe Street
Chicago Illinois
trilliumadvisory.com
[email protected]

Triple A Options

(Also as known as AAA Options)
Bank of New York Building, Wall Street/Broadway Intersection,
New York, United States
[email protected]
Ph +61 2 8103 4363 (AU), +1 71 8619 8007 (US), +44 203 695 2141 (UK)
http://tripleaoptions.com
Contact person: Richard Joseph Williams ([email protected])

Name: D.H. Corporation Limited
Account:
Bank: HSBC

Acc Name: Drake Trading Ltd
Acc No:
Bank: HSBC Hong Kong

Acc name: Brent House Corporation Pte Ltd
Acc No:
Bank: OCBC

Acc Name: Baxter Trading HK Limited
Acc No:
Bank: HSBC

Acc Name: Chapman Group Ltd
Acc No:
Bank: HSBC

Tri-West Invest Club

160 North Front Street,
PO Box 354,
Belize City, Belize

Tronmarkets

Ph: 0408644464

Email: [email protected]

Website: www.tronmarkets.com

TRSystem

also known as CFDS100

Address: 4 Parda Street, Downtown District, Harju County, Tallinn, 10151, Estonia

Address: 89 Bickersteth Road, London, SW17 9SH

Ph: +44 02038074325

Email: [email protected]

Website: www.cfds100.com

True Capital Pro

Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown St Vincent and the Grenadine & 71-75, Shelton Street, Covent Garden, London WC2H 9JQ England

P:+1800 799 7635; +6498849731

[email protected]

www.truecapitalpro.com

Tube Global Marketing

also known as MGM Markets

Ph: + 44 1617685057

Email: [email protected]

Website: mgm-markets.com

(Note: this company is not connected and should not be confused with the Australian licensed trading entity MGM Markets.com Australia)

Tudor Commodities

630 Fifth Ave
Rockerfeller Centre
Suite 500
New York
NY 10111
USA Ph 1 646 274 4888
Fax 1 646 666 4415
[email protected]
[email protected]

Twin Royale International

Penn Plaza, New York,10001 United States
Fax:     +164 666 64365
[email protected] & [email protected]

U

U.S. Stock Regulators

1101 Pennsylvania Ave NW Washington, DC 20004, USA
001 202-455-8919
http://www.gov.usastockreg.us/

Ubinary

Badenerstrasse 549, 8048 Zurich
Ph: +41435086882
Website: www.ubinary.com
Email: [email protected]

Account name: Option Logic Ltd
Account number:
Bank name: UniCredit BulBank Sofia

UCI-Limited

Email: [email protected]
Website: https://uci-limited.com/

UFX Global Limited

Address: T19, 1st Floor, Tana Russet Plaza, Kumul Highway, Port Vila, Vanuatu

Tel: +35 702 503 003 14;
+49 303 080 8240;
+420 22 888 22 70;
+44 208105 0778,
+44 207 681 1810

Website: https://www.ufx.com

UMarkets

(also known as Maxi Services Belize Ltd)

5 Cork Street
Belize City
Belize

P: +442036706439 and +44 203 695 8926 and  +501-223-2099
Skype: umarkets.com
[email protected] and [email protected]  and  [email protected]

www.umarkets.com/en

Uni World Global Management Limited

Omar Hodge Building
Wickams Cay Road Town
Tortola
British Virgin Islands

Union Options UK Ltd

56 Worship Street,
London, England EC2A 2DJ, UK
Ph: +44 (0) 208 144 3945
Fax: +44 (0) 203 318 2059
www.unionoptions.com
[email protected]

Union Transfer Inc

(Note: The above entity is also on the cold calling blacklist for the NZ Securities Commission: http://www.seccom.govt.nz/invest/overseas-brokers3.shtml)

469 7th Avenue
New York, NY 10018
USA
Phone: 1 212 401 6220
Fax: 1 206 600 6553 (1 212 401 6243)
Email: [email protected]
Website: www.uniontransferinc.com

United Capital Management Inc

(Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts)

1680 Ramon Magsaysay Center
Roxas Boulevard
Manila, Philippines
Other offices or mail addresses Hong Kong, London and US

United Kingdom Commodity Derivatives Association

14 Upper Bank Street, Canary Wharf, Poplar, London E14
http://ukcda.org/

United Kingdom Managed Futures Association

25 Bank Street, Poplar, London Borough of Tower Hamlets, London E14.
http://ukmfa.org
[email protected]; [email protected]

United Markets Capital

Address: 26 Rue Edward Steichen, Luxembourg

Ph: +352 (0) 20880721

Email: [email protected]

Website: https://unitedmarketscapital.com/

United States Trading Commission

No address or website

Universal Equities Consolidated LLC

115E. 57th Street Suite 1540
New York NY 10022 USA
Ph: +12127846798

Universal Strategies Ltd

93 Pearl St.
New York NY 10004
Ph: 663650718 and 5854928900.
Fax: 8664827059.
[email protected]

Universal Ventures

300 Metros Norte 100 Metros Oests
Oficina No 10
Escazu, San Jose
Costa Rica
Ph: 506 204 7761
Fax: 1 312 873 4537

Up and Down Marketing Limited t/a One Two Trade

(trading as One Two Trade)
Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta
Website: onetwotrade.com

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Urban Rock Trading Limited

Contact:Ken Taylor
[email protected]
61 Eaton Place
Eaton Square
LONDON   ENGLAND  SW1
Ph: +44 0 203 519 1484
F:  +44 0 203 318 2177

Urbanix Limited t/a Secured Options

(trading as Secured Options)

Zemen str. 2 Sofia 1505, Bulgaria
Email: [email protected]
Website: www.securedoptions.com

URFinancials

Address: Hamburg Chilehaus, Chilehaus A, Fischertqeite 2, Hamburg, 20095, Germany

Ph: UK +44 2 039 363 264 and RU +7 4999712371

Email: [email protected]

[email protected]

[email protected]

Website: www.urfinancials.com

US Equities Registry

Central Office
500 Woodward Avenue,
Detroit, MI 48226
Ph: 1 (313) 279 0716
Fax: 1 (313) 216 1709
International Department: 1 (866) 742-9814
[email protected]

US Securities Investigative Committee

No further details available.

US Trading Associates Co Ltd

14th Floor,
253 Soi Sukhumvit 21
Bangkok 10110
Thailand.
Ph. (662)204 0900
Fax. (662)204 0880/0881

USI-Tech

Website: https://usitech-int.com/

uTrader

Also known as Day Dream Investments Ltd

Address: Trust Company Complex, AjeltakeRd, Majuro, Marshall Islands, MH96960

Ph: +442080773096 UK

Email: [email protected]

Website: https://en.utrader.com

V

Vanderberg Asset Management

Zekeringstraar 17 1014BM
Amsterdam
The Netherlands

Vanquish Capital Associates

Midland Centre, 328 Queens Road Central, Hongkong
Ph: 852 5808 1787
Fax 852 3012 9787
[email protected]
http://www.vanquishcapital-hk.com

Vantage Global Partners ('VGP')

The Aikawa Building
25 B 7th Floor Nishish Inkuku
Shinjuku-ku 6-5-1 Tokyo, Japan
Tel: +81-345-884-017
Fax:+81-345-884-020
http://www.vantageglobalpartners.com

Vantage International Management Inc

(Information suggests taken over by Crawford Peale, Inc)

Level 23,
M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok
Thailand

and

Times Square Building, 12th Floor
Unit 12-04B, 246 Sukhumvit Rd
Klongtoey,
Bangkok, Thailand

and

Unico House Building
Room 15-G
15th Floor, 29/1 Soi Langsuan Ploenchit Rd
Patumwan
Bangkok 10330, Thailand

and

Other offices or mail addresses in Singapore.

Vantagepro Asset Management

Level 7, Wakamatsu Building
3-3-6 Nihonbashi-Honcho, Chuo-ku, Tokyo
103-0023 Japan
Ph 81 3 6202 2913
www.vantagepro.jp

VanZandt Group

Ph: 435 002 593 and 44 308 3535
Fax: 434 302 117

VC Management China Ltd

Beijing China Life Tower
5/F China Life Tower
16 Chao Wai Street
Chaoyang Dstr.
Beijing China 100020
Ph: +861058771993
Email: [email protected] & [email protected]
Web: www.vcml.chn & http://vcmlint.com/

VCC International Group Ltd

5-19-7 Uchi-Kanda, Chiyoda-Ku, Tokyo Japan 100-0047
Ph: +813 4520 8989
Fax:+812 6369 3582
http://www.vccinternational.com
[email protected]

Account name: VCC International Group Ltd
Account no.:
Bank name: Bank of China Hong Kong Ltd

Venture Capital Exchange

(Note: this company is not connected to and should not be confused with the registered Australian company Venture Capital Exchange Pty Ltd ACN 632 441 144, at Unit 2101, 915 Collins Street, Docklands, Victoria, 3008.)

5090 Richmond #529
Houston TX 77056

Vincy Options S.A

(now known as Acomex, GMEX and Extensa Financial Services)

29 Route de Pre-Bois, 1210 Geneva
Ph: 41227841728
Fax: 41227841729
[email protected]
www.vincyoptions.com

Virgin Gold Mining Corporation

Torre Global Bank Building, Calle 50 & Calle 58 Este, Piso 31, Oficina 3105, Panama City, Republic of Panama
Web: www.vgmc.com/
Phone: +507-8365099
Fax: +507-392542

Account number:
Account name: ESI Overseas Limited
Bank name: Standard Chartered Bank

Vitol Capital Management Ltd / Vitol Capital

(Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies, all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America:

  • Vitol Capital Management Ltd, 1100 Louisiana Street, Suite 5500, Houston, Texas 77002
  • Vitol Refining Capital Management Ltd, 1100 Louisiana Street, Suite 5500, Houston, Texas 77002
  • Vitol S.A. , Boulevard du Pont D'Arve 28, Ch 1205 Geneva, P.O. Box 384, 1211 Geneva 4, Switzerland)

157 Chambers Street # 10
New York NY 10007-351
Ph /fax 1 646 224 8359
Toll free 1 888 487 9306
www.vitolcapital.com

VX Markets also known as Clear VX Ltd

78 York Street
London W1H 1DP UK

and

1 Millerntorplatz Street
Hamburg 20359
Germany

www.vxmarkets.com

W

WAA Fortune International Investment and Management Co. Ltd

18/F, 579 Nathan Road
Mongkok, Kowoloon
Hong Kong
Ph: 852 30724124
Fax: 852 30197774

Walden International

(Note: this company is not connected and should not be confused with the legitimate firm Walden International Singapore Pte Ltd of
Great World City West Tower, 14-07 Singapore 237994, [email protected] and [email protected], , Ph: 65 6272 3250 which is licensed by the Monetary Authority of Singapore.)

Great World City West Tower
14-07 Singapore 237994
[email protected] and [email protected]
Ph: 65 6329 6401
Fax: 65 6329 9699

Wall Street Direct

European Headquarters
Via Torino 5
Milano
Italy
Ph: (39) 02 3600 6323
Fax (39) 02 3600 6324
www.wallstreetdirect.net
[email protected]

Wallberg Ltd

also known as Millennium Options

Office 313, Boulevard General Eduard I. Totleben 53-55
1606 Sofia Bulgaria

and

3rd Floor, NWMS Centre, 
31 Southhampton Row, 
London, WC1B 5HJ, UK

P: +44-203-608-9931 and +886-2-7703-24509
www.millenniumoptions.com/

Account name: Gulf Coast Inv Managment Cons FZE
Account number:
Bank name: Al Hilal Bank Dubai

Warren and Baker

Otemachi First Square East Tower 4F
1-5-1 Otemachi
Chiyoda-ku
Tokyo 100-0004
Japan
Ph: (81) 3 5219 1531
Fax: (81) 3 5219 1201
www:warrenandbaker.com

Warrick Management Group Ltd

301 4-21 Nonhyun-dong
Gangnam-gu
Seoul 135-010
Korea
Ph 822 3985916
Fax 8222 3095917

Waterhouse Holdings Inc (and Chicago Accounting)

50 Main Street
White Plains
New York 10606
USA
Ph: 1 347 287 6999
Fax: 1 347 287 6999
[email protected]
[email protected]
www.whescrow.com

WBlake

Address: Sapia Tower, 1-7-12 Marunouchi,
Chiyoda-ku, Tokyo
100-0005, Japan
[email protected]
Ph:+81 3 4588 8729
http://www.wblake.net/

 

Wealth Management Group Ltd

Suite 2345,
26 Harbour Road,
Wan Chai Hong Kong  

P:  +852 5808 1110
www.wmgltd.com

Webster Acquisitions

29th Floor, One Canada Square
Canary Wharf, London E14 5DY
UK

Weissman Commodities

Pelikanstrasse 1-
CH 8001
Zurich
Ph 41 43 500 4218 and 41 43 4350 05937
Fax 41 44 575 3028
www.weissmancommodities.com
[email protected]
[email protected]

Weissmüller and Sons

Germany Office:
Weissmüller and Sons
Leopoldstraße
95 80802 München, Germany

and

United Kingdom Office:
Weissmüller and Sons
St James's Square
London, SW1Y 4JS

and

Switzerland Address:
Weissmüller and Sons
Rue de Savoises
Geneva 1205 Switzerland
Ph: 0011 49694015909757
Fax : 44 20 316 33 842; 41 22 545 7978
[email protected]
[email protected]
www.weissmullerandsons.com

Welch Burton Mergers & Acquisitions Inc.

919 E. Main Street, Suite 1000, Richmond, Virginia, 23219 USA
Ph: 001 804 298 7322
Fax: 001 804 482 256
Email: [email protected]

Account name: Overseas Holdings Compensation Commission (OHCC)
Account number:
Bank name: U.S. Central Bank Federal Reserve, Washington, DC

WellBank Consultants

14 Wall Street, Manhattan, New York, 10005 USA
Ph:+1 646 213 2842
FAX:+1 646 304 5888
[email protected]
[email protected]
http://www.wellbankconsultants.com

Wellington International

(Note: that this company is not connected and should not be confused with Wellington International Management Company Pte Ltd of Level 61, MLC Centre, 19-29 Martin Place, Sydney, NSW which is a registered securities dealer (ASIC licence number 187915), nor with its parent company Wellington Management Company, LLP.)

140 One Pacific Place
Suite 1401, Level 14
Sukhumvit Rd
Bangkok, 10110 Thailand
Tel 662-653-5010
Fax 662-653-5129

Wellington Trading Group

Torre La Sabana - Sabana Norte
San Jose Costa Rica
Ph 506 231 4020

Wells Financial Holdings Ltd

Hong Kong Office
Mirramar Tower
Nathan Road
Tsim Sha Tsui
Kowloon, Hong Kong

and

New York Office
3 Park Avenue
New York 10016
USA
Fax 1 646 666 4475
[email protected]

Westcore Capital Limited

6 Rue Grand, Luxembourg, LuxembourG L-160 (Luxenbourg Office)
Boulevard des Philosophes, Geneva, Switzerland (Geneva Office)
[email protected]
[email protected]
Ph: 35 22 030 990
Fax: 41 22 545 75 60
www.westcorecapital.com

Western and Gulf Finance Corporation

28F Soundwill Plaza
38 Russel Street
Causeway Bay
Hong Kong
Ph: 852 9457 1953
Fax: 852 3104 7705

Western Capital Inc

Empire State Building
350 5th Avenue
New York NY 10118
Ph: 1 866 221 4030
Fax: 1 646 619 4224
www.westerncap.com
[email protected]

Western Capital Trading

Level 21, 105-0022
Shiodome Shibarikyu Building
1-2-3 Kaigan Shiodome
Minato-Ku
Tokyo Japan
Ph 813 5403 6387
Fax 813 4496 4168
[email protected]
www.westerncapitaltrading.com

Western Trust Company

New York, New York USA
Ph: 1-212-401-7969
Fax: 1-212-401-7969
[email protected]
www.westerntrust.us

WesternField Holdings Inc

Shinjuku Park Tower S 20/F
3-7-1 Nishi-Shinjuku
Shinjuku-ku, Tokyo 163-1035
Japan
www.western-field.com
Ph: 81-3-4520-9532
Fax: 81-3-4496-6474

Westhill Consulting

Level 33, South Tower
Sampoerna Strategic Square
Jl. Jend. Sudirman Kav 45-46
Jakarta, 12930 Indonesia
www.westhillconsulting.com

Account name: PT Prestige Settlements
Account Number: and
Beneficiary Bank Name: Bank International Indonesia

Westwood Management Limited

Suite 1214 Medical Plaza
Dela Rosa corner Amorsolo Streets
Legaspi Village
Makati City
Philippines

and

Room No 14F, 14th Floor
Vanissa Building, 29 Soi Chidlom
Ploenchit Road, Lumpini
Pathumwan
Bangkok 10330
Thailand

Wheeler Asset Group

18 Harbour Road, Suite 6089
Central Plaza, Wan Chai, 120372
Hong Kong Island, Hong Kong
Ph. 852 81974015
Fax. 852 30159054
[email protected]
www.wheelerassetgroup.com

and

USA Head Office 
407 N. Michigan Ave
Suite - 3301
Chicago IL 60601

and

China Associated Office
Shanghai World Financial Center
Suite - 7912, 79/F., 100 Century Avenue
200120, Pudong New Area, Shanghai China
[email protected]

Whitby Dumas

130 Cromwell Road
London, SW5 OBW
UK
Ph: 44 870 136 5172
Fax: 44 870 136 6394
www.whitbydumas.co.uk

Whitman Lloyds and Associates

West Madison St
Chicago
Illinois
606022-4270
USA
Ph: 1 312 753 7824
Fax: 1 312 803 9671
Email: [email protected]
Email: [email protected]

Whittman Wright & Associates

1886 Steeles Avenue West
Suite 20
Concord
Ontario
Canada L4K 3E9
Ph: 1 416 352 5551
Fax: 1 416 352 6056
www.whittmanwright.com

Widmer Options

Kärntner Ring 11-13
1010 Wien, Austria
Fax: 4313119515074
www.widmerioptions.com
Email: [email protected]

Wilkinson Bennings Securities

Singapore
www.wilkinsonbennings.com
[email protected]
Ph: 65 3158 0174
Fax: 65 6491 5991

Williams Group, The

29 Harley Street
London
England W1G 9QR
UK
Ph: 44 207 399 7785
Fax: 44 870 135 8214
www.williamsoffshore.com

Wilton and Smythe Associates

Landstrasser
Hauptstrasser 71
Vienna 1030
Austria
Ph: 43 1 928 0118
Fax: 43 1 928 0119
www.wiltonsmythe.com

Win Sec Group

(Note: this company is not connected and should not be confused with the legitimate Australian firm Win Securities Limited ACN 007 346 223, AFSL no. 240901, 37 Reid Street Wangaratta VIC 3677, Ph: 1300 137 456, Web: www.winsec.com.au)

email: [email protected]
web:  www.global-winsec.com

Winbase Equities

Winbase Centre
208 Queens Road
Central Shuang Wan
Hong Kong
Ph: +61 8-7123-2590, +44 (0) 203 2897284 & 819 28532
www.winbaseequities.com email: [email protected], [email protected] & [email protected]

Account number:
Account name: G.I.G.A Asia Limited
Bank name: Hang Seng Bank Limited

Windsor Advisory Services S.A.

(Subsidiary of either Windsor Investment Ltd or Windsor Ltd)

Adva. Diagonal 477,
Planta 21 (Torre Barcelona)
08036 Barcelona
Spain
Ph: 34 93 366 8000
Fax: 34 93 366 8004
www.windsoradv.com

Windsor Limited

(Holding company of Windsor Advisory Services, S.A.)

Avenida Diagonal
477, 20a-08036
(or Floor 21)
Barcelona
SPAIN
Ph: (34) 93 366 8000
Fax: (34) 93 366 8004
www.windsoradv.com

and

Other office in the Bahamas

Windsor Venture Securities Co Limited

Level 36, Hong Leong Bldg.
16 Raffles Quay
Singapore 048581

Winston Partners and Co

600 Superior East Avenue
Cleveland
Ohio 44114
United States
Ph 216 453 0293
Fax 216 274 9983
www.winstonpartnersco.com

Wire Securities Ltd

246 Times Square Bldg
#26-01 Sukhumvit Rd
Klongtoey
Bangkok 10110
Thailand
Ph: 662 229 4634
Fax: 662 253 5979

WiseBanc

Address: Popovo Street 10, Lozenetz District, Sofia, Bulgaria, 1421

Ph: +44 208 0894 822

Email: [email protected]

Website: www.wisebanc.com

Wittaker Stanley Inc ('WSI')

3 Raffles Place,
#07-01 Bharat Building,
Singapore 048617
Ph: 65 632 99777
Fax: 65 632 99797
http://www.wittaker-stanley.com
[email protected]

Wizard Financial

Teawa Cres, Glenwood NSW 2768

Website: https://www.wizardfinancial.net/

WMoption

(Now known as Prime CFDs, owned by Orion Solutions SRL)

29 Erou Iancu Nicolae Str. Voluntari, Romania
Ph: +44-1138300608
[email protected]
www.primecfds.com/

Wolf & Heissner Associates

Mainzer LandstraBe 47
60329 Frankfurt
Germany

World Energy International Inc

Bank of China Tower
Levels 25, 1 Garden Road
Central Hong Kong
http://www.worldenergyint.com
[email protected]
Ph 852 2251 8637
Fax: 852 3015 6838

World Options Exchange

www.woptex.com

World Trade Commodities Exchange

P: +44 207 6813 179
[email protected]
www.wtcex.org

World Wide Wealth Management

Bank of America Tower
12 Harcourt Road
Ph: 8528 198 1724
www.worldwidewealth.hk
[email protected]

Worldleader Investment Insider / Worldleader Investment Ltd

11th Floor Dah Sing Life Building
99 Des Voeux Road
Central
Hong Kong

and

28f Tower 2, The Enterprise Centre
6766 Ayala AVENUE COR.
Paseo de Roxas Makati City, Philippines 1200
Ph: 632 8403939
Fax: 632 8403942

and

Suite 1217 Cityland 12 Tower
1 H V Dela Costa Street
Salcedo Village
Philippines
Ph: 632 840 3939

and

Pasea Estate P.O.Box 3149
Road Town, Tortola
British Virgin Islands
Ph: 284 4948308
Fax: 284 4943654

Worldwide Investment Management Corporation

Various office or mail address in the Philippines.

Worldwide Investors Management Inc

(Taken over by Trident International)

Suite 305 Valero Plaza
124 Valero Street, Salcedo Village
Makati City, 1227
Philippines

Worldwide Securities Investment Comission

http://www.asic-capital.com/

Worldwide Services Inc

322 -2906 West Broadway Ave
Suite 307
Vancouver, British Columbia
V6J 1M7 (or V6K 2G8)
Canada
Ph: 1 604 417 3243
Fax: 1 604 608 3885
www.worldwsinc.com

X

Xenon Group, The

879 or 979 Kings Road
Island East
Hong Kong
Ph 852 62728464 and 852 60545001
[email protected]
www.thexenoncompany.com

Xinda Management Group

16/ F SEG Plaza , 82 Shennan Road Middle / Huaqiang Road North, Futian, Shenzhen, Guangdong, China 
North China Tel: 1-888-200-300 
South China Tel: 2-888-200-300
HK and International Tel: +852-54912736
www.xinda-mg.com

Bank Account Details
Beneficiary Name : QUANTUM NOVA INTERNATIONAL LIMITED
Account Number:
Bank Name: DBS Bank (Hong Kong) Limited

Xinjiang Mining Group

(Previously known as Maptech Mining Ltd)
XMG Tower, Qidaowan Road,
Shuimogou, Urumqi, XinJiang Uygur
China 830000
Ph- 0086 755-8624-3678
[email protected]
www.xinjiangmininggroup.cn

Y

Yamanashi Asset Management

Shinjuku Center Buidling, 1-25-1 Nishi Shinjuku, Shinjuku-ku, Tokyo 160-8336, Japan

and 

Bank of China Tower, 1 Garden Road, Central, Hong Kong

and

Three IFC Office Tower, 10, Gukjegeumyung-ro, Yeongdeungpo-gu, Seoul 150-945, South Korea

Ph:+ 813 4579 3402 and +813 4333 7568 
[email protected]
www.yamanashiam.com

Account name: Fu Rui Bo HK Ltd
Account number:
Bank name: HSBC HK

York Commodities

(Note: this company is not connected and should not be confused with the legitimate firm York Commodities Inc of 120 Marquis, Box 126, York, NE 68467, USA, Tel: 402 362 7447 (NFA ID: 0183597), which is a registered Introducing Broker in the USA.)

99 Catherine Road
Scarsdale
United States
Ph 212 202 7927

YorkCG

Ph: +613 945 20463 ; +4372 088 0145 ;  +442 033 180 401

Email: [email protected]

Website: yorkcg.com

Young Lee Associates

Kuang Fu South Road
Tapai 100
Taiwan

and

Atlantic Avenue
745 4th Floor
Boston
MA 2210
USA
Ph 886 2 8758 2824
Fax 886 2 8758 2825
www.youngleeassociates.com
Email: [email protected]
Email: [email protected]
Email: [email protected]

Yutaka Commodities, Inc

(linked to Solvay Financial S.A)

Higashi-Shinbashi 1-chome
Minato-ku
Tokyo, 105-0021
Japan
www.yutakacommodities.com
Phone: 81-3-4520-9234
Fax: 81-3-4496-4685

Z

Zimmermann International Group

Grubenstrasse
154 CH-8045
Zurich
www.zi-group.com
Fax: 41 445 753 371

Zulutoys Limited

(also known as RBoptions)
Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands
www.rboptions.com

Zurich Commodities

Hirschengraben 4
8001 Zurich
Switzerland
Tel.  +41 44 5087 009
Fax.  +41 44 5753 596
www.zurich-commodities.com

Zurich Futures AG

Paradeplatz 7 8001, Zurich
Switzerland
Ph: 41 44 5087 009
Fax: 41 44 5753 596
www.zurichfutures.com
[email protected]

What to do if a company is not on this list

Check to see if the company is licensed in Australia or overseas, and make sure you're not dealing with an imposter.

Make sure the company is licensed

By law, Australian financial services companies need an AFS licence to operate in Australia. So do most overseas companies. Search ASIC Connect's Professional Registers to see if a company is licensed.

Choose 'Australian Financial Services Licensee' and 'Australian Financial Services Authorised Representative' in the drop-down menu when you search.

If they're not licensed, don't deal with them. Report them to ASIC.

Check international registers

If the company is overseas, check with the regulatory body in that country to see if they're licensed. The International Organisation of Securities Commissions (IOSCO) lists the regulatory bodies for most countries.

You can also use IOSCO's alert portal for warnings about international companies.

Verify the regulator

To gain your trust, companies may say they're regulated by an overseas organisation. If the regulator is on our list of fake regulators and exchanges, do not deal with them.

Beware of imposters

Scammers may pretend to be a company that you have dealt with before and trust.

Make sure you're dealing with the company you know and not an imposter:

Protect yourself from scams

The best way to protect yourself is to do your homework. Research a company before you sign up for an investment, loan or financial service.

Find out how to spot, report and protect yourself from scams: