When wondering if that company you are looking to make an investment in might be dodgy where do you turn to? In Australia there is the moneysmart website set up by the government @ https://moneysmart.gov.au
The website advises a list of business’s that have come under their radar of people you should not deal with. Below is there list as at September 2020. Please refer to their site for the current list should this be outdated in time.
10Brokers.com
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 (ESTONIA)
Ph: +44203129488
Email: support@10Brokers.com
Website: 10Brokers.com
1960Binary
142 Blackfriars Road, London, SE18EQ
Ph: +1(02)65294301
Email: info@1960binaryoption.com
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
info@1stventures.co.cc
www.1stventures.co.cc
21 Wolfs EOOD
also known as Coinfinex
Address: Block 16A, app. 33, 1233, Sofia City, Bulgaria
Ph: +44 2038078211
Email: support@coinfinex.com
Website: https://coinfinex.com/
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: DE51 2004 0000 0628 3923 11
Bank name: Commerzbank AG
4xCube Ltd
Ph: +44 203 514 9306
Email: suppport@4xcube.com
Website: www.4xcube.com
Account no.: 608000
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
support@4xfx.com
www.4xfx.com
72Option Also known as Epic Ventures Ltd
Landmark Building,
14 Tsar Osvoboditel Blvd, 5th Floor,
1000 Sofia Bulgaria
P: (+61) 283 174 989
support@72option.com
https://72option.com/contact-us/
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
admin@aimcl.com
www.aimcl.com
Account name: AWDH Trading Limited
Account number: 881-506002-174
Bank name: ICBC Bank
Account name: M for M Holdings Limited
Account number: 009-631-011331414
Bank name: China Construction Bank (Asia) Corporations Ltd
Account name: AWDH Trading Ltd
Account number: 7886898530
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
support@cfdStocks.com
www.cfdstocks.com/
Account name: Mayzus Financial Services Ltd
Account number: 3681972
Bank name: Ceska Sporitelna a.s.
Account name: Sioo Industrial Co Limited
Account number.: 817431927838
Bank name: HSBC Bank
Account name: RIF Life Science Limited
Account No.: 023100258838
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)
settlements@aberdeenfundmanagement.com
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
info@abridge-enterprises.com
Account name: Changhongda Ltd
Account number: 871506002142
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: admin@acctnyc.com
Email: clientservices@acctnyc.com
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: info@theadamgroup.com
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: info@theadamgroup.com
www.theadamgroup.com
Account name: Cornerstone Alliance Capital LLC
Account number: 3666055078
Bank name: Northwest Bank
Adams Group International
also known as The Adam Group, Adam International Trading Group Ltd, Adams Group
Metroplaza 223 Hing Fong Road
Kwai Chung New Territories
Hong Kong
Ph: +852 5808 4605
Email: info@theadamgroup.com
www.theadamgroup.com
Account name: Cornerstone Alliance Capital LLC
Account number: 3666055078
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: info@adderleydavis.com
International customer service fax numbers:
Hong Kong: (852) 3015 8577
Sydney: (61) 2 9475 1325
Zurich: (41) 44 274 2399
UK : (44) 845 280 1408
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: 744183779001
Bank name: Citic Bank International Ltd
Account name: BDK Ltd
Account number: 744183797901
Bank name: Citic Bank International Ltd
Account name: Longdale Holdings Limited
Account Number: 00110633270012
Bank name: Noor Bank
Account name: Longdale Holdings Limited
Account number: 01900018608
Bank name:Mashreq Bank PJSC
Account name: TCC Global Ltd
Account numbers: 848807970838 and 796056604883
Bank name: HSBC HK
ADS Quality Financial Services
2 Esplanade Exchange Tower
Perth
WA 6000
P: 0426 148 010
info@qualityloanservices.org
Advanced Financial Union Ltd
Address: 20E Foothill Blvd, 215A, Arcadia CA 91006, USA
Email: info@afufx.com
Website: www.afufx.com
Account no.: 325089531822
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
owen@advent-oriental.com
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: info@adviser-inc.com
Aedan Investment Mortgage Inc
(CEO Aedan Collier)
Plot 432 Railway Avenue
Postal Service: 10006 – NY New York, NY
Ph: (172) 634 566 73
customer.aedanmortgage@gmail.com
AEG Investment Limited
18 Harcourt Road Admiralty,
Hong Kong, S.A.R. China
Ph: (852) 5801 4350
admin@aeginvltd.com
www.aeginvltd.com
Aeon Loans Financial Services
No. 14, Jalan Maroof, Putra Kelang, 56300, Kuala Lumpur Malaysia
Ph. 60- 102- 856 683
aeonloan@live.com.my
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
admin@aerotechturbines.com
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: info@afomanagement.com; support@afomanagement.com; trade@afomanagement.com
Account Name: EA Business Services Limited
Bank Name: The Hong Kong and Shanghai Banking Corporation Limited
Account Number: 015 384175 838
Ag Investor Fund
(See RE Group International)
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: info@agromicron.com
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.: 561304560
Account name: Global Edge Consulting Limited
Account number: 20051247
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
info@ajwitherspoonandco.com
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: support@brokerz.com
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
info@alliancefx.capital
http://www.alliancefx.capital
Account name: Pennington Fund Labuan LLP
Account number: 503174914301
Bank name: Overseas Chinese Banking Corporation
Account name: Wells Goldman
Account number: 30779702
Bank name: Lloyds Bank
Alliance Group Tokyo, The
Email: sales@alliancegrouptokyo.com
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
info@allassmanagement.com
Allied Capital Management L.P
Alpenstrasse 9. Zug, 6300,
Switzerland
P:+414 1508 7526
info@alliedcapmgt.com or accounts@alliedcapmgt.com or trading@alliedcapmgt.com
http://www.alliedcapmgt.com/
Account name: Global Transfer Pte Ltd
Account number: 17609894404
Bank name: RHB Bank Berhad Singapore
Account name: Global Transfer Pte Ltd
Account number: 4223093463
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: support@alphafinancialgroup.com
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
investorservices@ambercapitalpartners.com and accounts@ambercapitalpartners.com
www.ambercapitalpartners.com
Account name: Biathlon HK Limited
Account number: 701530029672
Bank name: Industrial and Commercial Bank of China (Asia) Ltd
Account name: Crownwood SRO
Account number: 115-2119240297
Bank name: Komercni Banka, a.s.
Account name: Hunat Ltd
Account number: 2001154676
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: admin@amcing-hk.com/ info@amcint-hk.com
www.amcint-hk.com
Account name: Charm Assets Limited
Account number: 848-609319-838
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
support@afoex.com
American Futures and Options Trading Commission
503 N Michigan Avenue #1950
Chicago Illinois 60601
www.afoex.com
support@afoex.com
American Heritage Stock Transfer Inc.
(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
info@americanhst.com
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
info@aqua-securities.com.au
Aragon Currency Management
4491 South State Road Seven Suite-208
Fort Lauderdale
Florida USA 33314
Phone numbers: USA & Canada: 1-800-803-0387; Australia: 1-800-836-861; New Zealand: 0800-455-0055; South Africa: 0-800-992-002
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
compliance@arambinaryoptions.com
www.arambinaryoptions.com
Account name: Gulf Coast Inv Managment Cons FZE
Account number: 3515761028
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
compliance@arambinaryoptions.com
www.arambinaryoptions.com
Account name: Gulf Coast Inv Managment Cons FZE
Account number: 3515761028
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
S.CHEUNG.ACA@gmail.com
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: 2102516505
Arista Capital Ventures
4201 East Park Circle, Harrisburg PA 1711
Ph: + 1 717 230 1310
www.aristacv.com
email: info@aristacv.com
Contacts
Adam Scheffer, Acquisition Adviser
Email: a.scheffer@aristacv.com
Ph: 001 717 230 1310 ext. 2077
Aris Taylor, CEO
Email: aris.taylor@aristacv.com
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: 115543225
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: support@teramusu.com
compliance@teramusu.com
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
support@ivoryoption.com
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
contact@asean-commodities.com
info@asean-commodities.com
accounts@asean-commodities.com
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: support@ashfordinvestments.com & complaints@ashfordinvestments.com
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: 652-526450-838
Bank name: HSBC Hong Kong
Ashton Cole Global Investments
Cheung Kong Center, 2 Queens Road, Central Hong Kong
Ph: + 852 8192 4770
Email: enquiries@acglobalinc.com
http://acglobalinc.com/
Asia World Capital Group
Room 2006-7, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
http://www.asiaworldcap.com/
info@asiaworldcap.com
Ph: +852-580-84007
Account name: C&T Ventures
Account number: 3753015580
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
contact@assetcapitalmgmt.com and james.richardson@assetcapitalmgmt.com
Account Name: Firstworld Consultants Limited
Account Number: 787-468149-883
Bank Name: Hang Seng Bank
Account name: Barrington Consultants Ltd
Account number: 0125-939214-1176
Bank name: Bank of China Hong Kong Ltd
Beneficiary name: China Offshore Trading Limited
Account No.: 652-255-779-838
Bank name: HSBC
Beneficiary name: Hancock Worldwide Ltd
Account No.: 960530002935
Bank name: ICBC (Asia) Ltd
Beneficiary name: Nomura Global International
Account No.: 0126-999209-2093
Bank name: Bank Of China Hong Kong Ltd
Beneficiary name: Godfrey Grey International Ltd
Account No.: 0128-8992-2459-09
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: info@assetcastleinvestments.com
www.assetcastleinvestments.com
Account name: Asset Castle Investments
Account number: 005 327 0971
Bank name: MUFG Union Bank National Association
Account name: Asset Castle Investments
Account number: 1028049045
Bank name: Wells Fargo NA
Asset Mergers & Acquisitions
67 West 45th Street, New York.
http://assetmergers.com
info@assetmergers.com
admin@assetmergers.com
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: accounts@arg-ltd.com
Website: https://arg-ltd.com
Associated Financial Services
118 Broadway
Fargo ND 58102
Ph 1212 202 114
Toll free 18882352508
Fax 1 2125048186
info@assfinservices.com
and
40 Exchange Place
New York NY 10005
Association For Certified Financial Crime Examiners
Walnut Street, Philadelphia USA
+1-215-3023646
info@acfcx.org
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
admin@astragroupltd.com , admin@investradirect.com & admin@investgradirect.co sales@investradirect.com & sales@investradirect.co support@investradirect.com & support@investradirect.co
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
accounts@atlasasiainvestmentpartners.com
Beneficiary Name: Green Code Ltd
Account Number: 652 2511 82 838
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
info@atlascapitalcorp.com
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
contact@auraacquisitions.com
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
Austrian Futures & Options Trading Exchange
Website: www.afotex.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
contact@avestacapitaladvisorsllc.com
Account name: Avesta Management Limited
Account number: 00110690380036
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: support@axeinvest.com
Axis Capital Group
19th Fl. Prudential Center, Kota Kasablanka,
Jl, Casablanca Raya Kav 88,
Jakarta 12870, Indonesia
Ph: 00622129888427; 00442075583866; 002095551214
www.axiscapitalgroup.com
info@axiscapital.com
Account name: PT Factor Services
Account numbers: 2535000079
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
contact-us@axiscf.com
http://www.axiscf.com/
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: 1521628561
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
info@bbinary.com
https://bancdebinary.com
Beneficiary name: Banc De Binary Ltd
Account number: CY09008001700000000000845518
Bank name: Piraeus Bank Cyprus Limited
Beneficiary name: Banc De Binary
Account number: 10301698Q
Bank name: Piraeus Bank Cyprus Limited
Beneficiary name: Banc De Binary Ltd
Account number: CY53008001700000000000845502
Bank name: Piraeus Bank Cyprus Limited
Beneficiary name: BDB Services Ltd
Account number: BG20TBIB93101114975402
Bank name: West East Bank
Beneficiary name: BDB Services Limited
Account number: BG82TBIB93101414975401
Bank name: West East Bank
Beneficiary name: Banc De Binary Ltd
Account number: CH1704835134062692001
Bank name: Credit Suisse
Beneficiary name: Banc De Binary Ltd
Account number: CY60008001700000000000963425
Bank name: Piraeus Bank Cyprus Limited
Beneficiary name: Banc De Binary
Account number: CY72008001700000000000858449
Bank name: Piraeus Bank Cyprus Limited
Beneficiary name: Banc De Binary Ltd
Account number: DE72512308000000058397
Bank name: Wirecard Bank AG
Account Name: BDB Services Limited
Account number: 93101114975402
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/
accounts@bdfx.com
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
support@bbbmarkets.com and compliance@bbbmarkets.com
www.bbbmarkets.com
Beacon Commodities and Futures Exchange (BCFX)
International Building Kingsway,
London WC28 6ST UK
Fax: +442080825205
info@bcfx.org
www.bcfx.org
Account name: Fusephase Ltd
Account number: 787-531250-883
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: info@bhrtc.com
Beeoptions
Ph: 1-888-228-5923
03 8820 5901
support@beeoptions.com
www.beeoptions.com
Account name: Knyas Holdings Ltd
Account number: 104009994306840
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)
info@beijingcapitaltrading.com
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
info@belmontcapitalholdings.com
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
max.holcim@bensonwalterpe.co.uk
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
contact@burguesinvest.com
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
info@berklysinclair.com
Berline Overseas Corporation
282 New York Avenue
Huntington, New York 11743
USA
Ph: (1) 631 427 5257
Fax: (1) 631 673 5926
Bernstein & Zeiglier
10 Anson Road
#18-18 International Plaza
Singapore 079903
Ph: (65) 6223 3474
Fax: (65) 6227 5729
Binary Uno
Smart Choice Zone Lp
272 Bath Street
G2 4Jr
Scotland
Ph: +44 203 868 5333
support@binaryuno.com
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
Blossom Hill Investments
(see Stonewell Finance)
Blue Sky Solutions Pty Ltd
07-24 Nihonbashi Kabutocho
Chu Ku
Japan
ma@blueskysolutionsinc.com
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
inquiry@bluefieldpartners.com
http://bluefieldpartners.com/
Account name: BDK Ltd
Account number: 744183797901
Bank name: China Citic Bank International Ltd
Account name: RPF Ltd
Account number: 744107065101
Bank name: Citic KA Wah Bank Ltd
Account name: EWC International Ltd
Account number: 0332276076002
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
info@bnpforex.com or regedit@bnpforex.com
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
info@bhpmergers.com
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
clientrelations@bridgecapitaladvisors.com
https://bridgecapitaladvisors.com/
Account name: HK Mei Xuan Trade Limited
Account number: 369311998883
Bank name: Hang Seng Bank Ltd Hong Kong
Account name: Power Sources Trading Limited
Account number: 0819117674
Bank name: United Overseas Bank Ltd Hong Kong
Account name: Fountain Trek Ty Ltd
Account number: 508014503301
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
admin@brightbridgewm.com
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: support@brightertrade.com
compliance@brightertrade.com
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: support@brokerz.com
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
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
enquiries@burtonfiennes.com
Bushido Technologies OÜ
also known as Trade Limited.
Address: Roosikrantsi tn 2-279K Kesklinna Linnaosa, Tallinn Harju Maakond 10119
Email: k279@000.ee
Website: https://www.tradeltd.com/
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
info@candctradingllc.com
Cadell Acton Group International
16 Oi Yin Street Shau Kei Wan, Hong Kong
Ph: +852 3693 1554
Fax: +852 3010 0052
info@cadellacton.com
www.cadellacton.com
Callaway International
Liverpool Row, Basseterre,
St. Kitts & Nevis
Ph: +1-780-628-0845
info@callaway-intl.com
www.callaway-intl.com
Account name: Guggenheim Enterprises, S.A.
Account number: 1722000027540
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
info@calthermco.com
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
info@cambridge-consult.com
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
info@cambroscapital.com
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.: 579 – 66 – 638
Swift code: TVN-08918-DJA
Campbell Global Network
RBS Building 280 Bishopsgate, London, EC2M 4RB
United Kingdom
Fax: +44.203.163.1833
info@cglobalnetwork.com
www.cglobalnetwork.com/
Beneficiary Name: Neraga Trading
Account Number: 0522022025961
Bank Name: AmBank
Beneficiary Name: Globe Star Trading
Account Number: 0052022022669
Bank Name: AmBank
Campbell Investments Limited
8 The Mall, East Sheen,
SW14 7EN, London UK
contact@cilluk.com
www.cilluk.com
Account name: INLT Technologies Limited
Account number: 640 140521 838
Bank name: HSBC HK
Account name: PT Liberindo Nusantara
Account number: 027800009865
Bank name: OCBC Indonesia
Account name: HK Sea Young Trade Co Limited
Account number: 015 599962 838
Bank name: HSBC HK
Campton Hays Morrison Incorporated
115 Fifth Ave, 4th FLR. New York, NY 10003
Ph: +1 347 625-3350
info@chmi.us
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
contact@cantwellinternational.com
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: 864530023366
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Account name: Vaha Trade Limited
Account number: 871506002469
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Account name: Yisite Trade Limited
Account number: 864506012987
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Account name: Lupeng Trading Ltd
Account number: 53893143272
Bank name: Bank of Communications, Hong Kong Branch
Account name: Jchang Trading Ltd
Account number: 53393190150
Bank name: Bank of Communications, Hong Kong Branch
Account name: Meixia Co Limited
Account number: 864530023447
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: admin@capitalallianceinc.com
Website: http://capitalallianceinc.com/
Address: 7/F 250 E 54th St, New York, NY 10022, USA
Phone: +1 646 3811 982
Email: CAI.ny@capitalallianceinc.com
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: CAI.japan@capitalallianceinc.com
Capital Alliance International
Fortune Commercial Building, 362 Sha Tsui Rd, Wan, Hong Kong
Ph +852 5808 0531
Account no.: 6550221001
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: client-services@capital-arc.com
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
info@capital-consultants.com
www.capital-consultants.com.
Capital Consultants Management Ltd
Auckland, New Zealand
Capital Eurasia
26/F, Edinburgh Tower, The Landmark 15 Queens Road Central, Central, Hong Kong
Ph: +852 5808 4855
Fax: +852 5808 5537
accounts@capitaleurasia.com
www.capitaleurasia.com
Account name: Inspire Vintage Pvt Ltd
Account number: 364267740883
Bank name: Hang Seng Bank Ltd
Account name: Market Dimension Ltd
Account number: 260811302178
Bank name: HSBC Singapore
Account name: Market Dimension Ltd
Account number: 127827798838
Bank name: Hong Kong and Shanghai Corporation Limited
Account name: Market Dimension Ltd
Account number: 20374848991
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
info@capitalinvestsolutions.com or accounts@capitalinvestsolutions.com
www.capitalinvestsolutions.com
Capital Management Limited
Address: 9 Tampines Grande, Singapore, 528735
Ph: +65 3158 1242
Email: admin@capitalmgmt.com
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
info@capitalstrategypartners.com
www.capitalstrategypartners.com/
Capital Trust Management
Address: Suite 11A, 131 West 33rd Street, New York, NY 10001
Email: enquiry@ct-mgmt.com
www.ct-mgmt.com
Capzone Invest Ltd
also known as Hokkaido Investments Sp.
MH 96960 Ajeltake Island
Majuro Marshall Islands
P: 852-5808-4980
compliance@hqbroker.com
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
accounts.hk@carson-fitch.com, j.parker@carson-fitch.com, accounts.uk@carson-fitch.com & accounts.us@carson-fitch.com
Ph: +852 5808 3812
www.carson-fitch.com (not operational)
Beneficiary Names: Cyrus Greenberg
Account Number: 69175586
Bank Name: Citibank, Hong Kong
Carter Jones Capital
1140 Avenue of the Americas
New York 10036 USA
www.carterjonescapital.com
info@carterjonescapital.com
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)
info@cathaydupont.com or compliance@cathaydupont.com or marketing@cathaydupont.com
http://cathaydupont.com/
Account name: CATHAY DUPONT LTD
Account No.: 78100031
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: 0041 7000 5347
Bank name: East West Banking Corporation
Account name: SJR Grandeur Trading LTDA
Account number: 100-02-185-000213-9
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: 0041 7000 5347
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
contact@centurycommodities.com
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
support@fxpmarkets.com
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
support@cfdStocks.com
www.cfdstocks.com/
Account name: Mayzus Financial Services Ltd
Account number.: 3681972
Bank name: Ceska Sporitelna a.s.
Account name: Sioo Industrial Co Limited
Account number.: 817431927838
Bank name: HSBC Bank
Account name: RIF Life Science Limited
Account No.: 023100258838
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: info@charlotte-investments.com
Website: http://www.charlotte-investments.com/
Account name: CDBF Worldwide Pte Ltd
Account number: 64010094846
Bank name: Maybank
Chartered Capital Management
261 Old York Road
Jenkintown PA 19046 USA
Ph: 1 215 302 6029
Fax: 1 215 814 8901
contact@charteredcm.com
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: chabertonline@chabertam.com
Chelsea Commercial Brokerage House
Level 41
Emirates Tower
PO Box 31303
Dubai, United Arab Emirates
Ph: 971 4 319 7528
Fax: 971 4 2737478
Chemmi Holdings Ltd
2nd Floor 1-2 Broadgate
Broadgate Circle
London EC2M 2QS UK
P: +44 203 807 1553 and +44 161 394 0459
info@binarytilt.com
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: legal@candcgrp.com
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
admin@chicagoacct.com
services@chicagoacct.com
www.chicagoacct.com
Chicago Board of Acquisition, Inc
5907 South Ellis Avenue
Chicago Illinois 60637
USA
Fax: 1 312 616 3515
www.chicagoacq.com
Chicago Tax Services
6110 W. Belmont Avenue
Chicago
Illinios 60634
USA
Ph: 1-312-324 6660
Fax: 1-312-276-8884
www.chicagotaxservices.com
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
info@cichold.cn.com
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
info@chinamineralcompany.com
www.chinamineralcompany.com
China Pacific Capital
183 Queens Road Central Sheung Wan
Hong Kong
P: +852 8192 8654
hk@china-pacific-capital.com
https://www.china-pacific-capital.com
Account name: PDG Trading Limited
Account number: 861-507-004-968
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,
info@clcacquisitioncorp.com
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
newaccounts@clearwatercommodities.com
info@clearwatercommodities.com
CMZ Trading
11F Yurakucho Ekimae Building 2-7-1
Yurakucho Chiyoda Ward, Tokyo, Japan.
Ph: (813) 457-80321
Fax: (813) 4496-4085
contactus@cmz-trading.com
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
info@commfsc.com
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
Commodity and Currency Global Co Limited
(see C&C Global Co Limited for more information)
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
Comstock
EBC Building,
3rd Floor Ludwigstrasse 21,
80333 Munich, Germany
Conquest Trading Technologies Limited
2a Pentonville Road, London
England, N1 9JP
http://conquesttrading.com/
trading@conquesttrading.com
Beneficiary: Deenisya Enterprise
Account number: 14670000424058
Bank: CIMB Bank Berhad
Beneficiary: Franklin Trading
Account number: 1751017742
Bank: OCBC Al-Amin BAnk
Beneficiary: Vega Limited
Account number: 499752160838
Bank: HSBC
Beneficiary: Shanghai Clearing House Co. Ltd.
Beneficiary account: 121911073232401
Bank: China Merchants Bank
Account name: Terra Systems SDN BHD
Account number: 00500305188
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
info@continentalpe.com
www.continentalpe.com
Cooperative Fair Investment
4830 W Kennedy Boulevard Tampa
FL 33609 USA
P: +1(765) 789 0864 or +1(323) 813 1396
applications@cooperativefairinvestment.com or thomashasting@cooperativefairinvestment.com
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
info@crenshaw-am.com
Acc Name: PD Asia Pacific Clearing Group
Account no. 1008317707
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
trading@crossoceanadviser.com or remittances@crossoceanadviser.com or accounts@crossoceanadviser.com or payments@crossoceanadviser.com or contact@crossoceanadviser.com or tr.birch@crossoceanadviser.com or client.services@crossoceanadviser.com
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
see FCA UK – Unauthorised Firm Cross Ocean Adviser
Account name: Cusnach Limited
Account number: 26655116
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
contactus@ctc-holdings.com
Dachser Global Markets
Weihburggasse 4/10, Vienna, Austria
Ph: 001431-253 008 3202
Fax: 431 311 951 5112
http://www.dachser-globalmarkets.com
Email: trading@dachser-globalmarkets.com
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: darrylargent2012@gmail.com
Dartalon Ltd
also known as GFC Investments
Address: Suite 305, Griffith Corporate Centre, 1510, Beachmont Kingstown, St. Vincent and the Grenadines.
Ph: +4932229990128
Email: support@gfcinvestment.com
Website: https://gfcinvestment.com
Dartmouth Financial Inc
(see LGT Capital Partners)
Davis Goldberg Group
782 NW 42nd Avenue
Miami, Florida, 33135
USA
Ph: 1 312 803 9614
Fax: 1 312 577 1696
www.davisgoldberg.com
Davis Hunt
Rockefeller Centre
1230 Avenue of the Americas
New York City
NY 10020
Dawson Turner
Two Pen Center Plaza
Philadelphia, PA. 19102-1706
USA
Ph: (1) 215 221 5355
Fax: (1) 215 689 2550
www.DawsonTurner.com
Day Dream Investments Ltd
Also known as uTrader
Address: Trust Company Complex, AjeltakeRd, Majuro, Marshall Islands, MH96960
Ph: +44 2080 773 096 UK
Email: support.en@utrader.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: admin@dca-hk.com
Website: www.dca-hk.com
Account name: Shaowu Company Ltd
Account number: 864530023450
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
trading@definitivex.com
http://www.definitivex.com/
Beneficiary Name: Aras Enigma Sdn Bhd
Account No.: 3184821800
Bank name: Public Bank
Beneficiary Name: Terra Systems Sdn Bhd
Account No.: 500305188
Bank name: Hong Leong Bank Berhad
Beneficiary Name: Systemax Trading
Account No.: 055-00-11975-7
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: contact@us.deltatradefinancial.com
Website: www.deltatradefinancial.com
and
Stephanie Square Centre
Avenue Louise 65
1050 Brussels
Belgium
Phone: 32 2 747 0332
Fax: 32 2 706 4893
contact@be.deltatradefinancial.com
Department of Financial Trading
1204 18th Street Northwest
WASHINGTON DC
Ph: +1 202 552 1539
Fax: +1 202 315 3213
gov.depft.us
securities@gov.depft.us
anthony.cordaro@gov.depft.us
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
inquiries@gov.dfic.us, compliance@gov.dfic.us and john.franco@gov.dfic.us
Account no.: 6550221001
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
enforcement@deptgma.org
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: 3544027732001
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
admin@dfamanltd.com
Account Name: RGT Limited
Account Number: 813 – 753472 – 838
Beneficiary Bank: HSBC Bank (HK)
Beneficiary name: SMD Partnership Limited
Account number: 701530026662
Bank name: ICBS (Asia) Ltd
Dial Mergers
88 Pine Street
Wall Street Plaza
New York NY 10005
Dierbergs Enterprises
(see Käferberg Trading)
Digital Gold Exchange
Address: Badenerstrasse 549, 8048 Zürich, Switzerland
Ph: +442033184033
Email: info@digitalgoldxchange.com
Website: https://digitalgoldxchange.com/
Account name: International Asset Bank
Account number: BG451ABG74321400323501
Bank name: Fplus
Diligent Solutions
19 Hennessey Road
Wanchai
Hong Kong
Ph 852 6272 8459
Fax 852 3016 2053
info@diligentsolutions.com
Direct Generations
1109 South Plaza Way
Flagstaff
Arizona 86001
USA
Ph: 1 520 223 4444
Fax: 1 480 247 59811
www.directgen.biz
info@directgen.biz
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
info@digrouponline.com
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: 796048023883
Bank name: Hang Seng Bank
DMT Limited
Address: Level 3 207 Regent Street LONDON W1B 3HH
Ph: +44 0208 123 0204
Email: admin@dmt-ltd.co.uk
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
nfo@donaldsonandturner.com
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: info@drobiumassociates.com
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
admin@dsr-wmg.com
Beneficiary Name: Brent House Corporation PL
Account Number: 503 231433301
Bank Name: OCBC
Beneficiary Name: Chapman Group Ltd
Account Number: 023324320838
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
contactus@dultongroup.com
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: 4736051780
Bank Name: DBS Bank (Hong Kong) Limited
Beneficiary Name: Firstworld Consultants Ltd
Account Number: 787468149883
Bank Name: Hang Seng Bank Limited
DW Consultants Limited
Island Place Tower, 19/F, 510 King’s Road,
North Point, Hong Kong
info@dwc-ltd.com
Ph: (+852) 8172 0073
www.dwc-ltd.com
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
info@east-techtrading.com
christopherkane@east-techtrading.com
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
info@finsc.us
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
info@ewoptions.cn
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
Info@ecoinvestmentgroup.com
Service@ecoinvestmentgroup.com
Accounts@ecoinvestmentgroup.com
Complaints@ecoinvestmentgroup.com
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
ecoinvestmentgroup.com@consultant.com
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
Info@edgecaponline.com 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
admin@edi-intltd.com
Account name: GT Trade Limited
Account number: 775236540883
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
p.hunter@edinburgh-asset-management.com
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 admin@e-b-acq-us.com
Beneficiary name: China Offshore Trading Limited
Account No.: 652-255-779-838
Bank name: HSBC
Beneficiary name: Hancock Worldwide Ltd
Account No.: 960530002935
Bank name: ICBC (Asia) Ltd
Beneficiary name: Nomura Global International
Account No.: 0126-999209-2093
Bank name: Bank Of China Hong Kong Ltd
Beneficiary name: Godfrey Grey International Ltd
Account No.: 0128-8992-2459-09
Bank name: Bank Of China Hong Kong Ltd
Beneficiary name: Barrington Consultants Ltd
Account No.: 0125-939214-1176
Bank name: Bank Of China Hong Kong Ltd
Beneficiary Name: Imed Global
Account Number: 702530018080
Bank Name: ICBC (ASIA) Ltd
Beneficiary Name: Fortis International
Account Number: 702506003838
Bank Name: ICBC (ASIA) Ltd
EFA / Finance Australia
EFA / Finance Australia
Ph: 02 9037 4296
approval@ausi.com
Eidelberg Geller
Address: 144 East 86th St, New York, NY, 10028, United States
Ph: +1 646-586-9293
Email: admin@eidelberggeller.com
Account name: Green Tree Pte Ltd
Account number: 64190055646
Bank name: Maybank
Account name: BVL Trading Limited
Account number: 881506002200
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
info@elevatedloans.com
Elevated Loan Services
also known as Elevated Financial Services
Exchange Plaza
2 The Esplanade
Perth WA 6000
P: +61 8 6225 2717
info@elevatedloans.com
Elite Business Management
93b Rue Louis Blanc
06400 Cannes
France
Fax: 33 4 8973 2287
www.elitebusinessmanagement.com
Elixir Financial Management
Email: info@elixirfinancialmanagement.com
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: info@elliotandjones.com
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
admin@emiratesassetmanagement.com
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
info@empireassetinvestments.com
Account names: Empire Asset Investments and Asset Castle Investments
Account number: 1028049045
Bank name: Wells Fargo NA
Account name: Empire Asset Investments
Account Number: 1895091849
Bank name: Comerica Bank California
Empire Capital Partners
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
info@empire-capital-partners.com
www.empire-capital-partners.com
Account name: Empire Capital Partners
Account No.: 898087578534
Bank name: Bank of America
Empire State Consultants
110 Wall St
11th Floor
New York NY 1005
www.empirestateconsultants.com
admin@empirestateconsultants.com
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
information@endeavourma.com
Endevour
22-28 Queens Road, Central Tower,40th Floor, Central, Hong Kong
email: admin@endevour-hf.com
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
admin@energygroupinternational.com
Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix)
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Email: support@incomeclass.net or support@truecap.net
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
Info@EnoCapital.com
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
support@72option.com
https://72option.com/contact-us/
Equiasia Group Limited
www.equiasiagroup.net
Ph 813 6717 4321
Fax 813 6717 4341
tokyo@equiasiagroup.net
kualalumpur@equiasiagroup.net
b.baxter@equiasiagroup.net
Equinox Equities
19 Des Vouex Road
Central Hong Kong
www.equinoxequities.com
Equities Trading Commission
(Fake regulator)
1800 K Street Northwest #530
Washington, DC 20006
Ph: 12022497490
Fax: 12023188716
www.gov.eqtc.us
equities@gov.eqtc.us
ESI Group Limited
Landmark North 39 Lung Sum Avenue Sheung Shui, Hong Kong
Ph: +852 8193 0752
admin@esigl.com
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: au@eternalwealthfx.com, support@eternalwealthfx.com and support@eternalwealthgroup.com
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
info@euroflexcommodities.com
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
trading@evan-thompson.com & accounts@evan-thompson.com
Account Name: Belvue Worldwide
Account No: 719530006739
Bank Name: ICBC (Asia) Ltd
Account Name: Avantgarde Consultants
Account Number: 7135 0600 2116
Bank name: ICBC (Asia) Ltd
Account Name: FCM Enterprise Pte Ltd
Accpunt Number: 5032-2905-6301
Bank name: Oversea-Chinese Banking Corporation Limited
Account Name: FCM Enterprise Pte Ltd
Account Number: 010-6882-155
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
FA Lenings Vennige Geld
Address: 6 Bennett St, Perth WA 6000, Australia
Ph: +7 708 605 9878
Email: faleningssuidafrika@gmail.com
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
fashcashmembersarea@gmail.com
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: support@RIMarkets.com
Website: https://www.rimarkets.com
Federal Assurance Regulatory Commission
1666 Connecticut Ave NW
Washington
DC 20009
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)
info@federalcap.us
Federal Mergers & Securities Board
1001 SW 5th Avenue,
Suite 500,
Portland, Oregon, 97204
Account name: Overseas Holdings Compensation Commission
Account number: 115543225
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
info@fgsolutionsintl.com
www.fgsolutionsintl.com./en/ support@fortisglobalsolutions.com
http://www.fortisglobalsolutions.com
Bank Account Details
Acc Name: Asia Option Inc
Acc No: 617011011427
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: support@10Brokers.com
Website: 10Brokers.com
Fibonetix
Ph: +44 2033187100
Email: Support@fibonetix.com
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
service@fifx.com
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
service@fifx.com
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
Financial Capital Alliance (Asia) Ltd
Address: 100 Queens Road, Central Hong Kong
Phone: +852 5803 2294
Email: info@fcaa-limited.com
admin@fcaa-limited.com
P.Moore@fcaa-limited.com
Website: http://fcaa-limited.com/
Account name: GRATC Trade Limited
Account number: 369411806883
Bank name: Hang Seng Bank
Account name: Taiying Co. Limited
Account number: 776395831
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
info@fima-inc.com
admin@fima-inc.com
office@fima-inc.com
www.fima-inc.com
Financial Markets Supervisory Authority of Hong Kong
www.fmsahk.org
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
admin@financialhkplus.com
www.financialplushk.com
Account name: Litaihua Co Limited
Account number: 871506003796
Bank name: ICBC Asia Limited
Account name: Jiechoja Trade Limited
Account number: 369387717883
Bank name: Hang Seng Bank Limited
Account name: Hong Kong Vast Dream Limited
Account number: 864530023159
Bank name: Industrial and Commercial Bank of China (Asia Limited)
Account name: Wenbinshengg Trade Co Limited
Account number: 7420406763
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
admin@financialhkplus.com
www.financialplushk.com
Account name: Litaihua Co Limited
Account number: 871506003796
Bank name: ICBC Asia Limited
Account name: Jiechoja Trade Limited
Account number: 369387717883
Bank name: Hang Seng Bank Limited
Account name: Hong Kong Vast Dream Limited
Account number: 864530023159
Bank name: Industrial and Commercial Bank of China (Asia Limited)
Account name: Wenbinshengg Trade Co Limited
Account number: 7420406763
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 Services Regulatory Authority of Belgium
www.fsrab.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
cs@ftocapital.com
support@ftocapital.com
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
admin@fintradeadvisors.com
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: contact@firkinac.com,
Margaret.doyle@firkinac.com, Sarah.fox@firkinac.com, Patrick.kipling@firkinac.com
Website: www.firkinac.com
Ph: +81-6-4560 4022
Fx: +81-6-7635 7238
Account name: Lofty Trading
Account number: 900 404 6882
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
service@fifx.com
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
accounts@fgcfx.org
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: 1008317707
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
info@firstnewyorkllc.com
www.firstnewyorkllc.com
First Reserve Co. Ltd
DOF Building
Roxas Boulevard
Croner pablo Ocampo Street
Manila 1004 Philippines
Ph 639155753546
info@frmserv.com
First Standard Consolidated
32 Regent St
London UK
First Trading Group / 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
info.us@fwregistrars.com
Theaterstrasse 18, 8001 Zurich, Switzerland
Tel:+414 3508 2938
Fax: +414 3430 2004
info.ch@fwregistrars.com
International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Tel :+852 5808 4407
Fax: +852 3006 5353
info.hk@fwregistrars.com
http://fwregistrars.com/
Account name: Firstworld Consultants Limited
Account number: 787-468149-883
Bank name: Hang Seng Bank
Account name: Aurum International
Account number: 494788476159
Bank name: DBS Bank (Hong Kong) Ltd
Account name: Sanderstead Consultants
Account number: 01274092090127
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
info@flagshipcsld.com
www.flagshipcsld.com
Fleetwood Mergers and Acquisitions
2500 CityWest Blvd.
Houston, TX 77042-3000
United States
Phone:1 (832) 201-6398
Fax: 1 (832) 565-1633
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: 02410898100073
Account name: Fincompany SRO
Account number: CZ7627000000002114193161
Bank name: Unicredit Bank Czech
Account name: –
Account number: CZ4920100000002801081399
Bank name: –
FM Ventures Inc
430 Park Avenue New York
NY 10022
Ph: +1 212 389 7920
clientservices@fm-ventureinc.com
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: contact@fmwealthmanagement.com
Website: www.fmwealthmanagement.com
Account name: FM Management Inc
Account number: 193427200470
Bank name: TD Canada Trust
Account name: Eco Plant Corporation
Account number: 192927201219
Bank name: TD Canada Trust
Account name: Eco Plant SA
Account number: 030090900012550026
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: support@fxfway.com web@fxfway.com support@fxfway.com
Website: http://en.fxfway.com/m/index.php
Account name: Fortune Way HK Ltd
Account number: 867591200004005
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
info@foxchasecapital.com
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
info@frasermackieltd.com
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
info@fwmgtco.com
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
support@4xfx.com
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: cs@fsmsmart.com backoffice@fsmsmart.com
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: support@legalcfd.com
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
cs@ftocapital.com
support@ftocapital.com
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: info@ftpfutures.com
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.: 503239782301
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code: OCBCSGSGXXX
Beneficiary Account name: G&D Global Enterprises Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.: 503258238301
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code: OCBCSGSGXXX
Beneficiary Account name: Redcoroyal Ltd
Beneficiary Address: 1101, 11/F San Toi Building Connaught Road, Central Hong Kong
Account no.: 7441-8382-1501
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: KWHHKHKHHXXX
Futures Trading Standards Commission
9th Floor
16-19 Canada Square
London
E14 5ER
enquiries@ukftsc.org
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: support@fxfway.com web@fxfway.com support@fxfway.com
Website: http://en.fxfway.com/m/index.php
Account name: Fortune Way HK Ltd
Account number: 867591200004005
Bank name: Hang Seng Bank Ltd
Gatestar Gaming Inc
9243 Wilshire Boulevard
Beverly Hills California 90210
Ph: 13103012711
Fax: 13108610383
consultant@gatestargaming.net
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
trading@gmexchange.org
Account name: Gold Glory Trading Co
Bank name: HSBC Hong Kong
Account No: 819-226655-838
Account name: Merson Trading
Bank name: Ambank Berhad
Account No: 0522022027165
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
gecapital_finance@yahoo.cn
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: 009310100207411
Bank Name: CANADIAN IMPERIAL BANK OF COMMERCE
Beneficiary Name: Geosurvey, James Meloche
Account Number: TORONTO-0207411 (CA-CIBC)
Bank Name: CIBC
Beneficiary Names: Survey, Geo
Account Number: 022810014795367
Bank Name: BANK OF MONTREAL
Account name: Geosurvey Projects Pte Ltd
Account name: 503216434301
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
support@gersteinglobal.com
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: support@gfcinvestment.com
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: Finance@Bluelexus.com
Email: Support@Bluelexus.com
Email: Compliance@Bluelexus.com
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
info@glfmgroup
Global Agile Market Limited
Address: Mongkok Kowloon, Hong Kong
Email: support@fx-Gam.com
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
infor@globalmergersacquisitions.com
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: 0041 7000 5347
Bank Name: East West Banking Corporation
Account name: TGS Frontier Enterprises
Account number: 17840000189
Bank name: Maybank Phillipines
Account name: TGS Frontier Enterprises
Account number: 00417005347
Bank name: East West Banking Corporation Philippines
Account name: Pulchira View Trading
Account number: 0230053374200
Bank name: Security Bank Corporation Philippines
Account name: GTS Thunder Marketing
Account number: 12370000482
Bank name: East West Banking Corporation Philippines
Account name: Ansioso Marketing
Account number: 004170005339
Bank name: East West Banking Corporation Philippines
Account name: Transfer Trust Clearing Limited
Account Number: 1813181315181
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 Metal and Commodities Exchange
www.gmcex.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: info@global-options.be
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
info@gqemerging.com
Global Regulatory Authority
100-0013 Tokyo-to Chiyoda-ku,
Kasumigaseki Chome,
Tokyo, 100-0005
Global Sun Solutions (GSS)
16/C Chinese Resources Building 5001
Shennan Road East Shenzen 518010
Ph: +8675586243853
accounts@ globalsunsolutions.com
Account name: RFP Ltd
Account number: 744107065101
Bank name: China Citic Bank International Ltd
Account name: Alfredson Limited
Account number: 165 812 215 838
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
support@pwrtrade.com
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: web@goldenday.hk
Website: http://goldenday.hk/cont.php
Golden Futures Incorporated (GFI)
Blackford Glen Rd
Edinburgh
Scotland EH16 6 UK
Ph: 44 131 208 2959
admin@goldenfutinc.com
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
info@goldenmedallion.us
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
admin@goldmanassetmanagement.com
enquire@goldmanassetmanagement.com
trading@goldmanassetmanagement.com
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
marketing@gvandassociates.com
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: sales@gouldventures.net (now looks like it operates from sales@gouldventuresgroup.com)
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 cs@gl-financial.com
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
info@greateradvisory.com
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
support@roiteks.com
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
info@greenstreetventures.us
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: info@greenwichasia.com
Website: https://www.greenwichasia.com/
Account name: GA PTE Limited
Account number. 788 719 515
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: info@greenwichasia.com
Website: https://www.greenwichasia.com/
Account name: GA PTE Limited
Account number. 788 719 515
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: support@4xfx.com
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
contact@griffinma.com
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
info@guarantyconsolidated.com
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: Admin@gumpoldchristianandco.com
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
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: support@selectedmarkets.com
Website: www.selectedmarkets.com
Hamburg Capital
21 Floor C.M.A Building, 64 Connaught Road,
Hong Kong
P: +852 3895 0933
info@hamburgcapital.net
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
contact@hansonci.com
Account name: Aspison Trading
Account number: 005-202-202394-9
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
contact@us.harborcapitalmgm.com
and
Mainzer Landstrabe
60329 Frankfurt am Main
Ph 49 692 5738 5855
Fax 49 6692 557 7072
info@de.harborcapitalmgm.com
Harbour Acquisitions
498 7th Avenue
New York NY 11215 USA
Ph:1-646-559-7407
Fax: 1-646-219*2587
www.harbouracquisitions.com
admin@harbouracquisitions.com
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
office@haroldbakerlaw.com
Harrington Advisory Services
C/Valencia, 214 bajos
Buzon #119
08011 Barcelona
Spain
www.harringtonfx.com
(Note: On their website, read the public warnings about Harrington Advisory Services released by the Isle of Man’s FSC – 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: info@harvestassetholdingsltd.com
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
info@hbgroupintl.com
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: support.en@hbcbroker.com
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
support@hedgestonegroup.com
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: info@hertford-group.com
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
h.jones@htg-international.com
High Concept Holdings Ltd t/a FxReview
Address: Suite 305, Corporate Griffith Centre, Beachmont Kingstown, St. Vincent and the Grenadines
Ph: +442080892089
Email: finance@fxreview.com, support@fxreview.com, and compliance@fxreview.com
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
info@hinsleyford.com, cs@hinsleyford.com, j.adams@hinsleyford.com, g.martin@hinsleyford.com and accounts@hinsleyford.com
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: OSA90000202704200
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 0000009008348265
Bank name RCBC Capital Corporation
Beneficiary: XLTA Inc
Account number: 102860195331
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
info@khequityfund.com
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
compliance@hqbroker.com
www.hqbroker.com
Holper Global Investment Group
Sanno Park Tower, 2-11-1 Nagata-cho, Chiyoda-ku,
Tokyo, Japan 100-6162
www.hgigrp.com
contact@hgigrp.com
Hong Kong Financial Services Authority
www.hkfsa.org
Hong Kong Financial Trading Authority (HKFTA)
www.hkdta.org.au
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
office@howardjamesonline.com or info@howardjamesgroup.co.uk
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
trains@howellschine.com
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
support@hqbroker.com
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
info@hudsonmunroe.com
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 Environmental International
(see Global Quest Emerging Fund LP)
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
admin@hydrosolutionsasiair.com
www.hydrosolutionsasia.com
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
admin@icahnassoc.com
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: info@idealfx.com
Website: www.idealfx.com
IDX Trading
Address: Japan
Email: newaccounts@idxtrading.com
d.lawford@idxtrading.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: support@brightertrade.com or compliance@brightertrade.com
Website: www.brightertrade.com
compliance@brightertrade.com
Imperial (Hong Kong) Limited
also known as Imperial Limited
3 Hoi Ping Road
Causeway Bay
Hong Kong
P: +1-888-611-6976
admin@imperialhklimited.com.hk
http://imperialhklimited.com.hk/
Account name: Jiechoja Trade Limited
Account number: 3693-8771-7883
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
info@imperialacquisitions.com
Beneficiary: Fiduciary Trust Services Internato
Account number: 383010708792
Bank: Bank of America, N.A., New York, USA
Imperial Equity Holdings
60 Wyndham Street
Central Hong Kong 999077
P: +852 580 32270
info@imperialequityholdings.com
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
admin@imperialhklimited.com.hk
http://imperialhklimited.com.hk/
Account name: Jiechoja Trade Limited
Account number: 3693-8771-7883
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: account@imperaltim.com
www.imperialtim.com
Account name: Dupont Fraser
Account number. 072881828065133
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
info@independentbrokersllc.com
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
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: 592-9209-9267
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: 592-9209-9267
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
contact@instdirectonline.com
Integrated Dynamic Solutions Group (IDS)
1200 G. Street W. Suite 800 Washington, District of Columbia 2000 USA
idsgroup@idsolgroup.com
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: support@intelligent-c.com
leo.v@intelligent-c.com
Dan.m@intelligent-c.com
anne.g@intelligent-c.com
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: support@intelligent-c.com
leo.v@intelligent-c.com
Dan.m@intelligent-c.com
anne.g@intelligent-c.com
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
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: admin@intercapitalequity.com
and
33 Lockhart Road, Wanchai
Hong Kong
Ph: 1-773-442-0092
Fax: 852-3014-0297
Email: infohk@intercapitalequity.com
Intercontintental Financial Regulatory Board
7400 Beaufont Springs Drive, Suite 210-212 Richmond, VA 23225
Ph: 1 804 340 7714
www.intercontinentalfrb.com/
email: info@intercontinentalfrb.com
Contact
Axelle Ferrand, Agent
Email: axelle.ferrand@intercontinentalfrb.com
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
info@igfrb.org
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
info@intgex.com
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/
info@iaiporganization.org
T:(206) 209-2446
400 Stewart Street Seattle, WA 98101, United States
International Association of Transfer Agents
www.theiata.org
International Center for Fraud Examiner
1700 7th Avenue, Seattle, Washington 98122 US
Ph: +1 425 440 0708
Website: www.icffer.org
Email: info@icffer.org
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
regulation@ieauthority.org
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
info@ifforganization.com
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
info@mergers -intl.com
Ph: 1 212 401 0689
www.internationalmergers.com
International Offshore Financial Markets Regulators (IOFMR)
(fake regulator)
http://iofmr.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 info@ioex
www.ioex.us/welcome/
International Organization of Securities Commission
www.iosc-us.com
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
info@intsbc.org
www.intsvc.org
International Shareholder Agency
One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us
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
info@stockandasset.org
www.stockandasset.org
Intertrade Asset Management
1800 E 9th # 1400
Cleveland, Ohio, 44114
USA
Ph: 1 216 771 9004
Fax: 1 216 771 9175
www.intertradeassetmgmt.com
Investing Futures
109 Nature Walk Parkway Suite 101
St Augustine, FL 32092
Ph: 1-386-597-1004
http://investingfutures.com
info@investingfutures.com
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
Investors Securities Corporation
200 Clarendon Street
Boston, MA 02116
USA
Ph: 617-249-1570
Fax: 617-249-1815
contact@iscorpnet.com
Invision Private Equity AG
Grafenaustrasse 7
PO Box 4433
6304 ZUG Switzerland
Ph 41 415000 8030, 4141729 0101 and 41 45000 687
info@invision.ch
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: contact@iscommodities.com
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
info@itochucapital.com
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
support@ivoryoption.com
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
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)
wjack@ausi.com
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
contact@jagtrading.net
www.jagtrading.net
Phone 1800 346 1585
James Carter
Email: james.carter@sunriseinvestments-hk.com
Phone: + 85 2 8179 9901
Website: www.sunriseinvestments-hk.com
James Church
Tel: +448447454568
http://www.james-church.net
info@james-church.net
Jan Wilen and Partners
Neumuehlequai 40
Zurich
Switzerland
Ph 41 445 801 585
Fax 41 44 355 659
Japan Futures Trading Fund (JFTB)
jftb.org/eng
Japan Options and Futures Trading Board
www.joftb.org
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
support@jdzforensics.com
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
info@jeffersonclark.com
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
info@jiforensics.com
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
info@jj-bauer.com
Account name: Fer Mensorado Albano
Account number: 42987783441
Bank name: Standard Chartered Bank Ltd HK
Account name: Vox Carriers Ltd
Account number: 60721108192766
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
info@jjmatthias.com
www.jjmatthias.com
Account name: Boyi (H.K.) International Trade Co Limited
Account No.: 652151390838
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.: 775076433833
Bank name: Hang Seng Bank
Account name: FU Rui Bo [Hk] Ltd
Account No.: 817390115838
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: 864530023366
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Account name: Vaha Trade Limited
Account number: 871506002469
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Account name: Yisite Trade Limited
Account number: 864506012987
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Account name: Lupeng Trading Ltd
Account number: 53893143272
Bank name: Bank of Communications, Hong Kong Branch
Account name: Jchang Trading Ltd
Account number: 53393190150
Bank name: Bank of Communications, Hong Kong Branch
Account name: Meixia Co Limited
Account number: 864530023447
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Account name: Win Force Enterprises Limited
Account number: 000106251
Bank name: DBS Bank
Account name: SK COMMODITIES TRADING CO LTD
Account number: 788589719
Bank name: DBS Bank
Account name: ZHAOJUN TRADE CO LTD
Account number: 53593097080
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: support@axeinvest.com
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
m.johnson@jurafinancial.com
www.jurafinancial.com
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
info@kaferberg.com
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: enquiry@kaufmanfranz.com
www.kaufmanfranz.com
Account name: Jadenet LLC Ltd
Account number: GB32 NWBK 6072 1110 3100 61
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
info@krintl.com
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
accounts@keepclearingcorp.com
contact@keepclearingcorp.com
r.goldman@keepclearingcorp.com
r.stevenson@keepclearingcorp.com
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
frontdesk@kvwealth.com
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
accounts@kfminvestmentgroup.com and info@kfminvesmentgroup.com
Account name: BDK Ltd
Account number: 744183797901
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: info@kingcapitalmanagement.com
Website: www.kingcapitalmanagement.com
Account name: PT INTA TRANS AKSI
Account number: 8001 5038 9340
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
f.west@kingsleycp.com
www.kingsleycp.com
Account name: Overseas Holdings Compensation Commission
Account number: 115543225
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: r.clark@kingsmanltd.com
Website: http://kingsmanltd.com/about-us.html
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
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)
admin@kingston-financial.com & contactus@kingston-financial.com
Account name: AIAB ASIA HOLDINGS LIMITED
Account No.: 574 101 54765
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: c.mason@kml-inv.com
accounts@kml-inv.com
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)
usa@knightbradshaw.com
info@knightbradshaw.com
hk@knightbradshaw.com
Knight & McKenzie Partners
2 Shiba-Koen Building 3-4-30 Shibakouen Minato-ku
Tokyo 105-0011 Japan
P: +81 (3) 4590 0942
info@knightmackenzie.com
www.knightmackenzie.com
Account name: Yisite Trade Limited
Account number: 864506012987
Bank name: Industrial & Commerical Bank of China (Asia) Ltd
Account name: Lupeng Trading Ltd
Account number: 53893143272
Bank name: Bank of Communications Co Ltd
Account name: Jinrunjia Limited
Account number: 871506002210
Bank name: Industrial & Commerical Bank of China (Asia) Ltd
Account name: Vaha Trade Ltd
Account number: 871506002469
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.: 503 273 245301
Bank name: Chinese Banking Corporation
Kohler Commodities
16, Bd d’Avranches 1511 Luxembourg Luxembourg
Tel: +352 20881478
Fax: +352 24611981
http://www.kohlercommodities.com/
info@kohlercommodities.com
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: info@kontofx.info support@kontofx.info
Website: https://www.kontofx.com/
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: info@labannacapitalmgmt.com and taiwanoffice@labannacapitalmgmt.com
www.labannacapitalmgmt.com/
Account name: Labanna Capital Management
Account number: 652322801838
Bank name: HSBC HK
Lakenshare
(see Stonewell Finance)
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
cmuller@lancefutures.com
ahobbs@lancefutures.com
www.lancefutures.com
www.ffsauthority.com
Landen Options and Futures
Avenue Louise
Louizalaan 149 1050
Brussels
support@landenoptions.com
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: 19000016045
Bank name: Mashreq Bank PJSC
Account name: Larosa Holdings Ltd
Account number: 110580190020
Bank name: Noor Bank
Lau Global Services Corporation, MXTrade
5 Cork St Belize City
Belize CA
Ph: +442031294080
cs@mxtrade.com
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
info@lawtonandyeung.com
http://www.lawtonandyeung.com/
Account name: First Alliance Consultancy and Trading Inc
Account number: 105390156960
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: hello@leadcapitalpartners.com
www.leadcapitalpartners.com
Account name: Langley International
Account number: 873506003806
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: support@fxleader.com
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: info@ledburyplc.com
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
info@lexingtondirect.com
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
sg.contact@optionrally.com
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: info@br.dartmouthfinancial.com
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.: 0000245875177
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
infor@liberty.org
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
info@liborcapital.com and finance@liborcapital.com
www.liborcapital.com/
Account name: TCC Global Limited
Account number: 796 056604 883
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: 001000063028
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
contact@us.linkman.com
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
stanlyc@lbinary.com
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: apply@loanway.com.au
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: info@locker-cm.com and japan@locker-cm.com
Website: www.locker-cm.com
Account name: Locker Global Ltd
Account number: 038099
Bank name: Baltikums Bank
Account name: LCM Ltd
Account number: 950800340836
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: 038099
Bank name: Baltikums Bank
Account name: LCM Ltd
Account number: 950800340836
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: 3318813080
Account name: Assurance United Group LLC
Bank name: Wells Fargo Bank
London Aquisition Group
(see London Acquisition Group)
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.
Bank accounts:
Account name: Sterling Boa TERLING BOA
Account number. 890 1306 835
Bank name: Bank of New York N.A.
Account name: Family Wealth Visions Private Funds Est
Account number: AE540260001025395096304
Bank name: Emirates NBD PJSC
Account name: Trustsecure GmbH
Account number. DE42370100500980910505
Bank name: Post Bank Koln
Account name: Workplace Consulting GmbH
Account number: DE4044 0100 4604 1262 7461
Bank name: Postbank Dortmund-3 Germany
Account name: Team Procedure Development
Account number: 000259864, 1141138782
Bank Name: DBS
LUXOSB Limited
also known as Luxembourg Offshore Banking.
Bank accounts:
Account name: Sterling Boa TERLING BOA
Account number. 890 1306 835
Bank name: Bank of New York N.A.
Account name: Family Wealth Visions Private Funds Est
Account number: AE540260001025395096304
Bank name: Emirates NBD PJSC
Account name: Trustsecure GmbH
Account number. DE42370100500980910505
Bank name: Post Bank Koln
Account name: Workplace Consulting GmbH
Account number: DE4044 0100 4604 1262 7461
Bank name: Postbank Dortmund-3 Germany
Account name: Team Procedure Development
Account number: 000259864, 1141138782
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
admin@l-vl-partners.com or info@l-vpartners.com
www.l-vpartners.com
Account name: Cedar Consultants Pte Ltd
Account number: 503317299301
Bank name: Overseas Chinese Banking Corporation OCBC
Account name: Lecran Limited
Account number: 924036601883
Bank name: Hang Seng Bank Limited HK
Account name: AWDH Trading Limited
Account no: 7886898530
Bank name: DBS Bank (Hong Kong) Limited
Beneficiary: Hua You United Limited
Account number: 933061202883
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
M6 Trading Group Pty Ltd
IBM Building, Level 3, 1060 Hay Street West Perth WA 6005
www.m6securitiesgroup.com
trade@m6securitiesgroup.com
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: info@macmarinvestment.com
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
j.ward@madison-pe.us
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/
info@madleycm.com & c.viga@madleycm.com
Account name: Terra Systems SDN BHD
Account number: 00500305188
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: info@magnacapitalresearch.com
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: support@primecrypto.io
Website: https://primecrypto.io
Marc Hermann Wealth Management
The shard
32 London Bridge Road
London, SE1 9SG
United Kingdom
P: 020 3129 7705
info@mhwealthmanagement.com
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
info@marcustiller.com; support@marcustiller.com
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: 7101255168
Bank: OCBC Bank (Malaysia) Berhad
Bank Address:1 Jalan Ibrahim, 8000 Johor Bahru, Johor Darul Takzim, Malaysia
Account number: 123-00-26338-7
Bank: Hong Leong Bank Berhad
Bank Address:6 & 8, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor, Malaysia
Account number: 574 11755 401
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: 0108-0004181-05-5
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: 64190055646
Bank name: Maybank
Account name: BVL Trading Limited
Account number: 881506002200
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
clients@matthew-christ.net
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
support@umarkets.com and customer@umarkets.com and dispute@umarkets.com
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
admin@mbacapltd.com
MCF Consultants
Haymarket London SW1Y Special Zone Press Bldg
and
6008 Shennan Boulevard Shenzhen Guangdong PRC
Ph: +44 203 7699 260
www.mcfconsultants.com
info@mcfconsultants.com
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
info@mckinneybristol.com
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: info@mcviteequity.group
Website: http://mcviteequity.group
Account name: PT. Royal Pasifik Internasional
Account number. 1431516000559
Bank name: Bank Capital Indonesia
Account name: PT. Vantage Equity
Account number. 800151727040
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
mail@merchantmarx.com
Merchants International Investment Corporation (U.K.) Limited (‘Merchants’)
Unit 150, Imperial Court
Exchange Street East,
Liverpool, L2 3AB
United Kingdom
www.merchants-international.com
richard-ames@merchants-international.com
tobias-hannan-petersen@merchants
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
trading@metrofinancials.com
jmartin@metrofinancials.com
Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions
Schwarzwaldstr
88 PLZ Stadt
60528
East Germany
Ph 49 69 222 7582
Fax 49 69 2557 7562
www.mayer.wegner.com
MGM Markets
also known as Tube Global Marketing
Ph: + 44 1617685057
Email: support@mgm-markets.com
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
support@NRGbinary.com
http://www.nrgbinary.com
http://www.nrgbinary.co
MI Financial Trading Limited
max.idzik@mift.co.uk
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
accounts@michaelulrichhartmann.com or info@michaelulrichhartmann.com
www.michaelulrichhartmann.com
Midal Consulting
100 Park Avenue New York 10017
Ph: 001 6466666126
Fax: 001 6466075361
info@midalconsulting.com
http://www.midalconsulting.com/
Account Name: Unitedone Partners Inc Accounts
Account Number: 2102516505
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
info@mmloans.com
mmorganloan@gmail.com
diamondloanplc5@gmail.com
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: 3515761028
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
info@miltonfinancials.com
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: admin@mkcap.co.uk
Account no.: 072718530002323
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
nickchen19680718@hotmail.com & moerxhp@hotmail.com
Ph:0085265170352 & 0085265170375
Bank Details
Beneficiary Name: Lin Fang
Account Number: 01274210215278
Bank Name: Bank of China
Beneficiary Name: Guo Yi Qiang
Account Number: 01259310353328
Bank Name: Bank of China
Montgomery Roth International Ltd
40 Wall Street
26th Floor
New York, N.Y. 10005
newyork@montgomeryrothinternational.com
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
info@morriscommodities.com
inquire@morriscommodities.com
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: support.en@hbcbroker.com
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: support@mrtmarkets.com
Website: www.mrtmarkets.com
MTC Global Group
29th Floor, Bank of Shanghai Tower
168 Yin Cheng Zhong Road
Pudong Shanghai
200120
info@mtcglobalgroup.com
trading@mtcglobalgroup.com
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
info@myersbakerassociates.com
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: backoffice@trademote.com and tom.h@trademote.com
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
info@americanhst.com
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/
info@gov.natfincomm.org
Account name: TGS Frontier Enterprises
Account number: 17840000189
Bank name: Maybank Phillipines
Account name: TGS Frontier Enterprises
Account number: 00417005347
Bank name: East West Banking Corporation Philippines
Account name: Pulchira View Trading
Account number: 0230053374200
Bank name: Security Bank Corporation Philippines
Account name: GTS Thunder Marketing
Account number: 12370000482
Bank name: East West Banking Corporation Philippines
Account name: Ansioso Marketing
Account number: 004170005339
Bank name: East West Banking Corporation Philippines
Account name: Transfer Trust Clearing Limited
Account Number: 1813181315181
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: regulation@nspagency.us
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
accounts@nbrtrading.com
Account name: Zhaojun Trade Co Ltd
Account number: 53593097080
Bank name: Bank of Communications Co Ltd
Account name: Meixia Co Limited
Account name: 864530023447
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
accounts@nbrtrading.com
Account name: Zhaojun Trade Co Ltd
Account number: 53593097080
Bank name: Bank of Communications Co Ltd
Account name: Meixia Co Limited
Account name: 864530023447
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
support@netotrade.com
www.netotrade.com
Netotrade UK Ltd
788 Finchley Road
London NW11 7TJ
Ph: 44-203-5143882, 33-975-184903
support@netotrade.com
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
info@newcenturyinternational.net
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
KThorne@NewbridgeSecurities.com
Newburgh Asset Management
2358 Harvard Avenue
Newburgh Heights
Cleveland Ohio 44105
USA
Ph Fax 1 440 348 7768
clients@NewburghAsset.com
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
admin@neair.info
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: compliance@aspenholding.com
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
legal@trade99.com
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
cs@ftocapital.com
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
sales@nopocom.com
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
info@nortonpearce.com
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: info@norwickandcrowley.com, clientservices@norwickandcrowley.com
NostroBank (brokerage firm)
Bahnhofstrasse 45
8001 Zürich
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: info@kontofx.info support@kontofx.info
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
Oak Harbour Limited
101 Hennessy Rd,
Wan Chai, Hong Kong
Ph: 852-5808-7757
www.oakharbourlimited.com
Account name: Thompson Bright Ltd
Account number: 58492134843
Bank name: Bank of China HK
Account name: Ecom Ltd
Account number: 881-530-002-988
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
info@oakfairinvestment.com
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: support@oasistrade.com
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
support@bbbmarkets.com and compliance@bbbmarkets.com
www.bbbmarkets.com
Ocean Bridge Partnerships
Rue De Jargonnant, No 12
Ch 1207 Genovie
Switzerland
Ph: 41 225 481396
Fax: 1 305 847 7713
partners@oceanbridgepartnerships.info
www.oceanbridgepartnerships.info
Ocean Financial Management
Bellerivestrasse 14 Zurich
Switzerland,8008
Ph 41 4350 16692
Fax + 41 4350 81488
www.oceanfinancialmgmt.com
accounts@oceanfinancialmgmt.com
info@oceanfinancialmgmt.com
Account number: 374 901 6750
Account name: ACG Group Pte Ltd
Bank name: United Overseas Bank Limited
Account number: 503096901301
Account name: ACG Group Pte Ltd
Bank name: Overseas-Chinese Banking Corporation Limited
OF Eastern
(also known as Options and Futures Eastern Trading Ltd)
Office of Financial Affairs
879 13th Street
Northwest Washington
DC
20005 United States
Offshore Commodity Futures Dealers Association (OCFDA)
Rue De Congre, 12 – 14
Brussels 1000
Belgium
Offshore Futures Securities Association
www.ofs-a.org
Offshore Investors Protection Association
www.oipaonline.org
Old Trader Investment Management
Address: 21st Floor, CMA Building, 64 Connaught Road Central, Hong Kong
Ph: +852 8191 1826, +852 3895 0945
Email: info@oldtraderim.com
Website: http://www.oldtraderim.com
Account name: SBI Consultants Co Ltd
Account number. 9260244265
Bank name: Bangkok Bank PCL
Account name: PT. Vantage Equity
Account no.: 632 900 1455
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
info@olympiacapitalx.com
http://olympiacapitalx.com/
Account name: Pennington Fund Labuan LLP
Account number: 503174914301
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: CZ7820100000002000969005
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
info@onecapitalcorp.com
accounts@onecapitalcorp.com
contact@onecapitalcorp.com
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: 40021477261
Bank name: Bank of Valletta PLC
Account name: Up & Down Marketing Ltd
Account number: 40019456061
Bank name: Bank of Valletta PLC
Account name: Up & Down Marketing Ltd
Account number: 40021587258
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: office@onecoin.eu
OneLife Network Limited
2118 Guava Street
Belama Phase I
Belize City
Belize
Website: www.onelife.eu
Email: press@onelife.eu
Online Classic Company
415 North Camden Drive
Beverley Hills
California USA 90210
Onyx Acquisitions
Tower 42, 25 Old Broad Street
London EC2N 1HQ
UK
Email: info@onyxacquisitions.com
Oppenheimer International
4 Royal Mint Court
London EC3N 4HJ
UK
Ph: (44) 20 797 77726
Fax: (44) 20 797 77727
www.oppenheimerinternational.com
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: DE51 2004 0000 0628 3923 11
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
support@option500.com
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: BG18UNCR 70001521628561
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
sg.contact@optionrally.com
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
contact@ofeastern.com
Options and Futures Trade Commission
www.oftc.hk
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
admin@options-extreme.com
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: CZ7820100000002000969005
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
support@primecfds.com
www.primecfds.com/
Osborn & McKenzie International (O&MI)
20th Floor, 10 Upper Bank Street,
Canary Whart, London E14 58 UK
Fax: +44-20-31630802
clientservices@oandmintl.com
www.oandmintl.com
Account name: Fusephase Ltd
Account number: 787-531250-883
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 Holding Compensation Commission
No other information.
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: info@oxfordfinanceservices.com
Website: www.oxfordfinanceservices.com
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
info@thepacificalliances.com
www.thepacificalliances.com
Account name: Merc Zone Trade Limited
Account number: 787-531391-883
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
legal@pacificenergyexchange.com
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, pga-contact@pacificga.com, 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: info@pacificrimwealthmgt.com
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
support@cfdStocks.com
www.cfdstocks.com/
Account name: Mayzus Financial Services Ltd
Account number: 3681972
Bank name: Ceska Sporitelna a.s.
Account name: Sioo Industrial Co Limited
Account number.: 817431927838
Bank name: HSBC Bank
Account name: RIF Life Science Limited
Account No.: 023100258838
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
info@parrythorsten.com
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: 744183797901
Bank: China Citic Bank International Ltd
Account name: Five Oaks Ltd
Account numbers: 744183907606, 744183907601 and 744183907600
Bank: China Citic Bank International Ltd
Patterson Harvey
Ph: 1800 988 224
mail@pattersonharvey.com
www.pattersonharvey.com
Paulson Management LLC
1251 Avenue of the Americas
New York, NY 10022
www.paulsonmanagement.com
clientservices@paulsonmanagement.com
Account Name: R and G Partners Ltd
Account Number: 774-310403-883
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
contact@peakcommodities.com
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: 1012245100
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
info@phdc.com
Peter Snider Consulting
89 Broadgate London, EC4M 2DE
Ph 447024046174
Fax 447024046174
www.petersniderconsulting.co.uk/index.html
Info@petersniderconsulting.com
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
contact-us@pfm-trading.com
Account name: Innovative Network Limited
Account number: 817741994838
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: info@pgrcorporate.com
Website: https://pgrcorporate.com
PHG Trading
Level 21, 360 Collins Street,
Melbourne VIC 3000
Ph:1800 558 017
1800 988 244
info@phgtrading.com
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
sales@phoenixcreekcapital.com
www.phoenixcreekcapital.com
Account Name: SMD Partnership Limited
Account Number: 701530026662
Bank Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ASIA
Account Name: Drake Trading Ltd
Account Number: 112517511838
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
p.graham@phoenixpe.com
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
contact@pinnaclegrouplimited.com
Pioneer Equity Acquisition
Makino Building 8-1 Hatchobori 2-chome Chuo-ku
Tokyo 104-0032 Japan
P: +81 (345) 400-881
admin@pioneerequityacquistion.com
https://www.pioneerequityacquisition.com/
Account name: LNT International Trading Company
Account no: 788648529
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
support@plusoption.com
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
contact@plutuspe.com
www.plutuspe.com
Pointe Capital Partners Inc
360 East 57th Street,
New York, NY 10022
Ph: +1 917 382 3959
info@pointecp.com
www.pointecp.com
Account name: Soteria Trading
Account number: 581200007413
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: info@polarisventure.com
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
administration@powerhousecorpfinance.com
Ph: 81 6 4560 4052
Fax: 81 6 7635 4892
Pratacom
123 South Wacker Drive
Chicago IL 60654 USA
accounts@pratacom.com, contact@pratacom.com
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
info@premier-efinance.com
customerservice@premier-efinance.com
trading@premier-efinance.com
support@premier-efinance.com
Andrew.Morgan@premier-efinance.com
Premier Partners Inc
60 Wall St
New York
NY, 10005
Ph 1 646 530 8500
Fax 1 646 514 9455
info@premierpartnersinc.com
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
contact@us.premiereassetmanagement.com
and
Rua Tomas de Fonseca
Torre G
1600 Lisbon
Portugal
Ph: 351 21 145 1048
Fax: 351 21 145 1049
contact@pt.premiereassetmanagement
and
Temasek Boulevard
#18-00 Suntec Tower Five
038987 Singapore
Ph: 65 6828 9964
Fax: 65 6491 5180
contact@sg.premiereassetmanagement.com
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
tips@pretiumventures.com
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
support@primecfds.com
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/
info@primefundfx.com/
Private Lending Pty Ltd
Contact Name:Edward Brown
Ph: (02) 8005 6213
allloans@outlook.com
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
info@privatecvgroup.com
http://www.privatecvgroup.com
PrivateFX
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
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
info@progress-investments.com
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: contact_sw@prowex-invest.com
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: contact_sw@prowex-invest.com
http://prowex-invest.com/
PRU Structured Assets
One New York Plaza New York,
New York 10292
P: (917) 283-2979
info@psstructuredassets.com or account@psstructuredassets.com or j.stephenson@psstructuredassets.com
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
info@pregboard.com
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
support@pwrtrade.com
www.pwrtrade.com
QMC Element Parisey Index LLP
23 Rue d’Anjou 75008 Paris France
www.qmc-elemparisey.com/
Account name: INLT Technologies Limited
Account No.: 640 140521 838
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: 2102516505
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: support@capitalxp.net
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
Quickloanservices@hotmail.com
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
sales@rphayesandassociates.com
R&G Securities & Transfers Inc
460 Park Ave, S New York, NY 10022
www.randgtransfer.com
support@randgtransfer.com
Raimon & Associates
140 Broadway, Manhattan, New York, 10005
Ph: (01) 646 3636 938
Fax: (01) 646 7864 099
http://raimonandassociates.com
customersupport@raimonandassociates.com
Account no: 6550221001
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
info@raven-sec.com
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
clientservices@re-groupinternational.com
www.aginvestorfund.com
Reach Wealth Management
13 Bedford Way, London Borough of Camden,
WC1H, England, United Kingdom
info@reachwm.com
Ph +44 (0) 203 519 6468
http://www.reachwm.com
Contact person: Jonathon Booth (j.booth@reachwm.com)
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
support@plusoption.com or henryll@plusoption.com or luisgo@plusoption.com or barryac@plusoption.com or jameswe@plusoption.com or michaelll@plusoption.com or compliance@plusoption.com or finance@plusoption.com
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
info@regal-capitalgroup.com
Ph: +1 713 701 5211
Fax: +1 713 456 2299
Account number: 951523687
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
info@regalgroupinternational.com
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 Association of Offshore Investment Managers
www.raoim.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
info@reinhardhofer.com or HK@reinhardhofer.com or CN@reinhardhofer.com or NY@reinhardhofer.com
www.reinhardhofer.com
Account name: Yiwu City Zhenhao Co. Ltd.
Account No.: 15602142010060005679
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
info@reinhardhofer.com or HK@reinhardhofer.com or CN@reinhardhofer.com or NY@reinhardhofer.com
www.reinhardhofer.com
Account name: Yiwu City Zhenhao Co. Ltd.
Account No.: 15602142010060005679
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
contactus@RGM-Trading.com
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: support@RIMarkets.com
Website: https://www.rimarkets.com
Rich Futures Limited
International Financial Centre, 8 Financial Street,
Central Hong Kong
contatcus@richfutureshk.com
www.richfutureshk.com
Account name: DH Corporation Limited
Account number: 848-528121-838
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
info@richardsandcompany.net
www.richardsandcompany.net
Hong Kong Branch:
27/F, 53-55 Lockhart Road, Wanchai, Hong Kong
Ph:+852 5808 0954
Fax:+852 3015 6810
supporthk@richardsandcompany.net
Singapore Branch:
31A Telok Ayer Street, 44F, Raffles Place, Singapore
Ph:+65 6491 5793
supportsg@richardsandcompany.net
BANK ACCOUNTS
Beneficiary name: Century Insight Inc Account (CIIA)
Account number: 2102516505
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: support@cfrve.com
Email: compliance@cfrve.com
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
admin@ridgewaygrp.com
Account Name: COR International Trading Limited
Account Number: 00019100110613
Bank: Mashreq Bank
Rive Financial SA
Cours des Bastions 18
1205 Genève
Switzerland
Ph 41 22 5330933
Fax 41 22 5948005
info@rivefinancial.ch
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
sales@rivervalleytradingpte.com
r.fairclough@rivervalleytradingpte.com
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
support@rochellefinances.com
Rock Smith Options Limited
Address: 90 New Bond Street, London England W15 1SR
Ph: +44 20 3677 7046
Fax: +44 20 3514 2701
Email: info@rocksmithoptions.com
www.rocksmithoptions.com
Account name: Dupont Fraser
Account number. 072881828065133
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
support@roiteks.com
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: info@rncapitalalliance.com
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
info@rsgfsolutionsgroup.com
www.rsgfsolutions.com
Account name: Amarnath Trading Company Ltd
Account number: 0223727921
Bank name: Kasikorn Bank Thailand
Royce Equity Management
21/F CMA Building 64 Connaught Road, Central, Hong Kong
Ph: +852 3895 0915
info@royceequity.management
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/
support@rtgtrading.com
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
info@rutherfordfranklin.com
www.rutherfordfranklin.com/
Saba Capital Management
Golden Centre 188 Des Voeux Rd Central, Central, Hong Kong Island
Ph: 81 928863
http://sabahkllc.com/
sales@sabahllc.com
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
contact@sacherfinanz.com
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: contactus@s-acquisitioncorp.com
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
info@safemarkhk.com
www.safemarkhk.com
Account name: Charm Assets Limited
Account number: 701-502034242
Bank name: ICBC (Asia) Limited HK
Account name: Kimsfer International Co Limited
Account number: 817524440838
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
info@sauercapitalsa.com
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: 641497078001
Bank: Overseas Chinese Banking Corporation
Account Name: Quest Security Limited
Account number: 817626864838
Bank name: HSBC Tsim Sha Tsui branch
Schuman Lindeberg SA
Mythenquai 24, Zürich 8002
Switzerland
Ph: 41435081445
info@schumanlindebergsa.com
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
info@scottwthomas.com
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
service@securefuturetrading.
trading@securefuturetrading.com
support@securefuturetrading.com
www.securefuturetrading.com
Secured Collateral
www.securedprivatewealth.com
Secured Options
(trading name of Urbanix Limited)
Zemen str. 2 Sofia 1505, Bulgaria
Email: support@securedoptions.com
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
info@securityregulatorycommission.com
Account name: LNT International Trading Company
Account no: 788648529
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: support@selected-markets.com, finance@selected-markets.com
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
info@sheffieldgi.com
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
info@shepherdshillhk.com
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
contact@shimbashipartners.com
www.shimbashipartners.com
Account name: ACE Standard Holdings Limited
Account number: 3401062474
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: OSA11443631917181
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)
wjack@ausi.com
Sicfex Swiss International Commodities Futures Exchange
www.sicfex.com
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: e.silver@silverridgeresources.com
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: 744107065101
Bank name: China Citic Bank International Ltd
Account name: Alfredson Limited
Account number: 165 812 215 838
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
info@simpsongreene.com
Simpson Venture Limited
ABC Centre
500 North Michigan Ave
300 Chicago
USA
www.svltd.com
info@svltd.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
info@sinclaircm.com
www.sinclaircm.com
Beneficiary Name: Aras Enigma Sdn Bhd
Account No.: 3184821800
Bank name: Public Bank
Beneficiary Name: Terra Systems Sdn Bhd
Account No.: 500305188
Bank name: Hong Leong Bank Berhad
Beneficiary Name: Systemax Trading
Account No.: 055-00-11975-7
Bank name: Hong Leong Bank Berhad
Account name: Goldtion Trading
Account no.: 20608500005127
Bank name: RHB Bank Berhad
Account name: Asia House International Trading
Account no: 609111315001
Bank name: Oversea-Chinese Banking Corporation Limited
Account name: Ashford Trading
Account no: 38000009704
Bank name: Hong Leong Bank Berhad, Kuala Lumpur
Account name: Mega Capital Trading Limited
Account no: 239435589883
Bank name: Hang Seng Bank Limited Hong Kong
Beneficiary name: Whitestone Trading
Account number: 3230 0032 666
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: support@hybridreserve.com
Website: www.hybridreserve.com
Account name: P2P GmbH
Account number: NL81BUNQ2206824655
Bank name: Bunq B V
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
Trading@completecommodity.com
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: cs@sm-advisors.com
Email: uk@sm-advisors.com
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)
SmartOptions
(see Interglobal Trading Co Ltd / Interglobal Option Exchange)
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
info@smithandolsson.com
Smith Beaucamp Investments
Address: ‘Shaw Centre’ 1 Scotts Road #24-10, Singapore 228208
Ph: +65 6817 4250
Email: info@smithbeaucamp.com
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: info@songmanagementgroup.com
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
easternfundsinc@pacificwest.com
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.: 796 092880 883
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
Support@Milanotrader.com
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
info@stackoptions.com, support@stackoptions.com
www.stackoptions.com, www.stackoptions.net, www.stackoptions.org, https://stackinvestrp.com/
Account name: Ace Venture Fze
Account number: AE920520002410898100073, AE400520002410898100039, AE290260000515207473802, AE020260000515207473803
Bank name: Noor Islamic Bank
StackOptions
(also known as Stack Options)
P: 612 81034119, 612 90984288, 612 9188 9379, 61 413690589; 61 0468948024
info@stackoptions.com, support@stackoptions.com
www.stackoptions.com, www.stackoptions.net, www.stackoptions.org, https://stackinvestrp.com/
Account name: Ace Venture Fze
Account number: AE920520002410898100073, AE400520002410898100039, AE290260000515207473802, AE020260000515207473803
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: CH7008822106809585000
Bank name: C.I.M. Banque Switzerland
Account name: Standard Fidelity Ltd
Account No.: MT10STBA19116000000001040556642
Bank name: Satabank PLC, St Julian’s Malta
Account name: Standard Fidelity Ltd
Account number: 000003065X86
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
info@stanton-rose.com
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
admin@steamtakeovers.com
www.steamtakeovers.com
Account name: Fusephase Ltd
Account number: 787531250883
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
info@steinbergpe.com
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
info@stellarworldwide.com
Account name: Berkshire Capital Limited
Account number: 641-001-655-838
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
compliance@sternoptions.com
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
compliance@sternoptions.com
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
clientaccounts@strikecommodities.com, michaeldawson@strikecommodities.com
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
s.taylor@stromberg.com
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: 004170005347
Bank: East West Banking Corporation
Stronghold Mergers & Acquisitions Regulatory Board
2106-2018 Vermont Avenue NW,
Washington, DC 20001
Ph: +1 202 888 3955
info@smarb.org
www.smarb.net/about-us.php
Account name: Soteria Trading
Account number: 581200007413
Bank: Rizal Commercial Banking Corp
Stuart Lyall Futures Limited
61 Princes St
Edinburgh
Scotland EH2 2DF
www.stuartlyall.com
info@stuartlyall.com
Account number: 287-00-01356-4
Account name: AL Jas Tidal Resources SDN BHD
Bank name: Hong Leong Bank
Account number: 4070 0810 048
Account name: Levins Limited
Bank name: Standard Chartered Bank
Account number: 1219 1025 2532 801
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
info@summitmainc.com
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: contact@us.suninternationalma.com
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: Contact@Jp.Suninternationalma.com
Email: Inquiries@Suninternationalma.com
Sure Mergers and Acquisitions
15th Floor, 1 International Place
Boston MA 02110 USA
admin@suremanda.com
http://suremanda.com
Beneficiary name: Locksheath International Pte Ltd
Account number: 503-256604-301
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: loans@swiftcashloan.org
(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 Commodities Futures Exchange
(linked to Weissmüller and Sons)
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
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: 796092 898883
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.: 503239782301
Bank name: Oversea-Chinese Banking Corporation Ltd
Account name: Pacific Invest Ltd
Account number: 53693146628
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: info@tbtadvisoryservices.com
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
info@teikokucommodities.com
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: support@ashfordinvestments.com & complaints@ashfordinvestments.com
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
Termcommodities.com@protecteddomainservices.com
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: info@theadamgroup.com
Website: www.theadamgroup.com
Account name: Cornerstone Alliance Capital LLC
Account number: 3666055078
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: info@thedominiongroup.jp
Website: https://www.thedominiongroup.jp
Account name: Porthead Company Ltd
Account number: 7432817739
Bank name: Dah Sing Bank
Account name: KFB Ltd
Account number: 02756593110998
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: 17840000189
Bank name: Maybank Phillipines
Account name: TGS Frontier Enterprises
Account number: 00417005347
Bank name: East West Banking Corporation Philippines
Account name: Pulchira View Trading
Account number: 0230053374200
Bank name: Security Bank Corporation Philippines
Account name: GTS Thunder Marketing
Account number: 12370000482
Bank name: East West Banking Corporation Philippines
Account name: Ansioso Marketing
Account number: 004170005339
Bank name: East West Banking Corporation Philippines
Account name: Transfer Trust Clearing Limited
Account Number: 1813181315181
Bank name: Metrobank Philippines
The Futures Exchange Securities Regulator
50 Broadway
23rd Floor
New York, NY 10004-1607
The International Board of Trade Commission
P: +19842550598
F: +12027548204
contact@international-btc.org
http://internationalbtc.org
The International Regulatory Panel of Trade
P: +19842550598
contact@international-btc.org
http://intl-rpt.org/
The Law office of Michael Johnson
Ph: +1-212-409-8937
Fax:+1-212-937-3647
office@mejlawoffice.com
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: info@thesolomongroup.com
Email: info.usa@thesolomongroup.com
Website: http://www.thesolomongroup.com/thesolomongroup/index.html
Account name: Premier Capital
Account number: 0258 7413 64
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
tokyo.cs@thomasmooreglobal.com
Thompson Brennan Stanley
One North End Avenue
NEW YORK 10282
Ph: 1 212 401 6219
web: www.thompsonbrennanstanley.com
email: info@thompsonbrennanstanley.com
Tilney Asset Management
Address: Winchester House, 1 Great Winchester Street, London EC2N 2DB UK
Ph: 020 3769 3794
Website: www.tilneyassetmngt.com
Email: contact@tilneyassetmngt.com
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: 102-21000950-4
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
info@tm-capcorp.com and t.grant@tm-capcorp.com
Account name: TM Capital Corp
Account no.: 774310403883
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
admin@tncintl.com
Today Loan Services
Address: 1 Farrer Place, Sydney NSW 2000
Ph: 02 83113726
Email: admin@todayloans.org
Token Financial
Broadway, Suite 3340
New York NY 10271
Tel: (001) 646 233 2737
Fax: (001) 646 390 4196
info@token-financial.com
http://www.token-corporate.com/
Account Name: Token Financial Account
Account Number: 2102516505
Bank: U.S. Central Bank Federal Reserve
Tokyo Bay Traders
Shiodome/Shibarikyu Building
Kaigan, Minato-Ku
105-0022
Tokyo Japan
Ph: 1345780264
info@tokyobaytraders.com
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: info@tomaslinzta.com
Tooptions
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/
info@toptenbinarybrokers.com
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
info@toskfinancegroup.com
Total Access Trading Services Limited
(Also as known as Total Access TS)
Cabot Place, Greater Cabot Square,
London, England, United Kingdom, E14 4QT
enquires@totalaccessts.com
http://totalaccessts.com
Name: Systemax Trading
Account: 055-00-11975-7
Bank: Hong Leong Bank Berhad
Name: Wells Fargo Trading
Account: 48849997148-8
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
support@trade12.com
www.trade12.com
Account name: EXO Management LLC
Account number: 862380230
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: cs@trade-24.com
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: 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: 7101255168
Bank: OCBC Bank (Malaysia) Berhad
Bank Address: 1 Jalan Ibrahim, 8000 Johor Bahru, Johor Darul Takzim, Malaysia
Account number: 123-00-26338-7
Bank: Hong Leong Bank Berhad
Bank Address: 6 & 8, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor, Malaysia
Account number: 574 11755 401
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: 0108-0004181-05-5
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: k279@000.ee
Website: https://www.tradeltd.com/
Trade Miles International
Eltham High Street
LONDON SE9 1BH UNITED KINGDOM
Fax: +442031631654
trade@trademilesintl.com
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: backoffice@trademote.com tom.h@trademote.com
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: support.en@tradersking.io; support.en@traderking.io; compliance.en@tradersking.io; compliance.en@traderking.io
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
info@nortonpearce.com
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
admin@trans-atlanticalliance.com
www.transatlantic-alliance.com
Transfer Exchange Corporation
445 Broad Hollow Road
Melville NY 11747
Phone: 1 212 461 3170
Email: info@ 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
Account number: 503415077301
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
a.wellington@tridentfundinc.com
trading@tridentfundinc.com
accounts@tridentfundinc.com
Beneficiary name: FCM Enterprise Pte Ltd
Account number: 010 6882 155
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
info@trilliumadvisory.com
Triple A Options
(Also as known as AAA Options)
Bank of New York Building, Wall Street/Broadway Intersection,
New York, United States
sales@tripleaoptions.com
Ph +61 2 8103 4363 (AU), +1 71 8619 8007 (US), +44 203 695 2141 (UK)
http://tripleaoptions.com
Contact person: Richard Joseph Williams (rjw@tripleaoptions.com)
Name: D.H. Corporation Limited
Account: 848-528121-838
Bank: HSBC
Acc Name: Drake Trading Ltd
Acc No: 112517511838
Bank: HSBC Hong Kong
Acc name: Brent House Corporation Pte Ltd
Acc No: 503231433301
Bank: OCBC
Acc Name: Baxter Trading HK Limited
Acc No: 640-202867-838
Bank: HSBC
Acc Name: Chapman Group Ltd
Acc No: 023324320838
Bank: HSBC
Tri-West Invest Club
160 North Front Street,
PO Box 354,
Belize City, Belize
Tronmarkets
Ph: 0408644464
Email: benjaminborroni@tronmarkets.com
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: support@cfds100.com
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
Tube Global Marketing
also known as MGM Markets
Ph: + 44 1617685057
Email: support@mgm-markets.com
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
accounts@tudorcommodities.com
jeffdavid@tudorcommodities.com
Twin Royale International
Penn Plaza, New York,10001 United States
Fax: +164 666 64365
info@twinri.com & j.carling@twinri.com
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: ubinary@ubinary.com
Account name: Option Logic Ltd
Account number: 70001522170014
Bank name: UniCredit BulBank Sofia
UCI-Limited
Email: support@uci-limited.com
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
support@umarkets.com and customer@umarkets.com and dispute@umarkets.com
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
info@unionoptions.com
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: info@uniontransferinc.com
Website: www.uniontransferinc.com
United Arab Emirates Commodities Futures Board
www.uaecfb.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
info@ukmfa.org; complaints@ukmfa.org
United Markets Capital
Address: 26 Rue Edward Steichen, Luxembourg
Ph: +352 (0) 20880721
Email: steve.g@unitedmarketscapital.com
Website: https://unitedmarketscapital.com/
United States Trading Commission
No address or website
UnitedRegistrar
(see Darryl Stephen Argent)
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.
info@unistrategiesltd.com
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: 40021477261
Bank name: Bank of Valletta PLC
Account name: Up & Down Marketing Ltd
Account number: 40019456061
Bank name: Bank of Valletta PLC
Account name: Up & Down Marketing Ltd
Account number: 40021587258
Bank name: Bank of Valletta PLC
Urban Rock Trading Limited
Contact:Ken Taylor
k.taylor@urbanrocktrading.com
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: support@securedoptions.com
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: docs@urfinancials.com
support@fto.com
info@urfinancials.com
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
enforcement@usequitiesregistry.us
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: support.en@utrader.com
Website: https://en.utrader.com
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
info@vanquishcapital-hk.com
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: info@vcml.com & info@vcmlint.com
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
info@vccinternational.com
Account name: VCC International Group Ltd
Account no.: 01279192141790
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
info@vincyoptions.com
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: 574-1-175341-7
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
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, admin@waldenintl.com and info@waldenintl.com, , Ph: 65 6272 3250 which is licensed by the Monetary Authority of Singapore.)
Great World City West Tower
14-07 Singapore 237994
admin@waldenint.com and info@waldenint.com
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
info@wallstreetdirect.net
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: 3515761028
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
Water Solutions Asia
(see Hydro Solutions Asia Limited – Investor Relations)
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
admin@whescrow
services@whescrow
www.whescrow.com
WBlake
Address: Sapia Tower, 1-7-12 Marunouchi,
Chiyoda-ku, Tokyo
100-0005, Japan
info@wblake.net
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
info@weissmancommodities.com
tstanford@weissmancommodities.com
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
support@weissmullerandsons.com
mbernstein@weissmullerandsons.com
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: support@welchburtonma.us
Account name: Overseas Holdings Compensation Commission (OHCC)
Account number: 115543225
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
h.lipman@wellbankconsultants.com
info@wellbankconsultants.com
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
info@wellsfinancialholdings.com
Westcore Capital Limited
6 Rue Grand, Luxembourg, LuxembourG L-160 (Luxenbourg Office)
Boulevard des Philosophes, Geneva, Switzerland (Geneva Office)
contact@westcorecapital.com
trading@westcorecapital.com
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
info@westerncap.com
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
information@westerncapitaltrading.com
www.westerncapitaltrading.com
Western Trust Company
New York, New York USA
Ph: 1-212-401-7969
Fax: 1-212-401-7969
admin@westerntrust.us
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: 2535001011 and 2535000065
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
robert.wheeler@wheelerassetgroup.com
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
info@wheelerassetgroup.com
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: contact@us.whitmanlloyds.com
Email: contact@ch.whitmanlloyds.com
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: contact@widmeroptions.com
Wilkinson Bennings Securities
Singapore
www.wilkinsonbennings.com
info@wilkinsonbennings.com
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: support@global-winsec.com
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: info@winbaseequities.com, d.glassman@winbaseequities.com & j.nelson@winbaseequities.com
Account number: 774-301519-883
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: support@wisebanc.com
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
corp@wittaker-stanley.com
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
support@primecfds.com
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
trading@worldenergyint.com
Ph 852 2251 8637
Fax: 852 3015 6838
World Options Exchange
www.woptex.com
World Trade Commodities Exchange
P: +44 207 6813 179
trading@wtcex.com
www.wtcex.org
World Wide Wealth Management
Bank of America Tower
12 Harcourt Road
Ph: 8528 198 1724
www.worldwidewealth.hk
larawilliams@worldwidewealth.hk
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
Xenon Group, The
879 or 979 Kings Road
Island East
Hong Kong
Ph 852 62728464 and 852 60545001
info@thexenoncompany.com
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: 016-478-7802214530
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
contact@xinjiangmininggroup.cn
www.xinjiangmininggroup.cn
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
info@yamanashiam.com
www.yamanashiam.com
Account name: Fu Rui Bo HK Ltd
Account number: 817390115838
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: support@yorkcg.com
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: Bobby.white@youngleeassociates.com
Email: contact@us.youngleeassociates.com
Email: client-enquiry@youngleeassociates.com
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
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
info@zuirchfutures.com
You will find that many on the list are promoting binary options which is a very dirty industry with almost all of the providers of those being scams.
Others on the list include companies that are basically ponzi schemes. They collect your money and use that money to pay out returns for other “investors”.
Some on the list use your money to “trade” and usually they don’t and just use the money for lifestyle expenses for the people that operate the scam. They may even allow you to “log in” to your account and view your balance or trades. These are often faked and when you request to withdraw your funds then comes the excuses or reasons why you shouldn’t. Nexxt you will have a really bad trading period where they say you have lost all your funds.