BRYANT CRAGANS OLD LANDLORD PT. Dolok Permai AND PERSONAL BOILER ROOM: asic.gov.au
List of known unlicensed overseas callers
Black list last updated 7 September 2005
List of names
Which companies are on the blacklist?
What if a name is not on our blacklist?
Help us stop phone scams
What you should do if you've been cheated Beware
of phone calls out of the blue selling investments, financial advice and products.
Learn how to pick the fraudsters from legitimate businesses
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W| XYZ
Note: This list identifies both active and presently dormant organisations known to ASIC, dating from 2000 to the present. Some organisations may use a name similar to the name of a better known and reputable organisation, or falsely claim to be associated with such an organisation. If you think the company name, or the associated name sounds familiar, check you are actually dealing with a reputable company, not a disreputable one.
What if the name of a company that has contacted you is not on our list?
A
Abacus Group Co Limited
252/94 Muang Thai-Phetra Tower II
17th Floor
Rachadaphisek Rd
Huaykwang, Bangkok 10320
Thailand
Allied International Investment Limited
8 Portland Place
Pritchard Street
Bristol BS2-8RH
England, UK
Ph:(44) 870 429 4883
Fax: (44) 870 220 0041
Other offices in NY, USA and Hong Kong
Allied Pacific Ventures
Level 25
Bank of China Tower
1 Garden Road
Central Hong Kong
Allied Sovereign Zurich
Suite 701, Level 7
Via Augusta
Barcelona 08006
Spain
Ph: (34) 932385924
Fax: (34) 932385925
www.alliedsovereignzurich.com
A Nova Corporate Services
222 Yanan Road East
Shanghai 200002
China
Ph: (86) 21 5115 5369
Fax: (86) 21 6335 1337
Aragon Currency Management
4491 South State Road Seven Suite-208
Fort Lauderdale
FLORIDA USA 33314
Phone numbers:
USA & Canada: 1-800-803-0387
Australia: 1-800-836-861
New Zealand: 0800-455-0055
South Africa: 0-800-992-002
Argus Capital Limited
Postbus 59366
1040 KJ Amsterdam
The Netherlands
Ph: 31 20 301 2290
Fax: 31 20 301 2210
Atlantic International Partners
#01-03 Ocean Building
10 Collyer Quay
Singapore 49315
Ph: 65 6419 2915
Fax: 65 6491 5139
www.atlanticinternationalpartners.com
B
Barrington Consultants Inc
(Subsidiary of Barrington Capital Ventures Ltd)
Unit 2302-A & B West Tower,
The Philippines Stock Exchange Centre,
Exchange Road, Ortigas Centre,
Pasig City 1600, Metro Manila, Philippines.
Telephone: (632) 636-8810. Facsimile: (632) 636-8397.
Barrington Capital Ventures Ltd
Unit 2302-A & B West Tower,
The Philippines Stock Exchange Centre,
Exchange Road, Ortigas Centre,
Pasig City 1600, Metro Manila, Philippines.
Telephone: (632) 636-8810. Facsimile: (632) 636-8397
Baxter Financial Group 24, 1040 Avenue of the Americans
New York 10018
USA
Ph: 1 212 401 2982
Fax: 1 212 730 7663/918 1497 275 Madison Ave.
6th Floor. New York, NY 10016
Ph: 1 212 918 1498
Fax: 1 212 918 1497
www.baxterfinance.com
Bell International Asset Management
12020 Shamrock Plaza
Omaha Nebraska 68154-3537
USA
Ph: 1 (402) 408 6559
Fax: 1 (402) 408 6635
www.bellinternationalam.com
Benson Dupont International
also see Suspected cold callers raided in Bangkok
Level 23, CP Tower
313 Silom Road
Bangkok 10500, Thailand
Other offices or mail addresses in Hong Kong, Japan, United Arab Emirates, Panama, France and Switzerland.
Berchmans Lee Company Inc
1410 Herrera Tower
Herrera St
Makati City, 1227 Philippines
Other offices or mail addresses in Singapore, The Bahamas and USA.
Berline Overseas Corporation
282 New York Avenue
Huntington, New York 11743
USA
Ph: (1) 631 427 5257
Fax: (1) 631 673 5926
Berkeley Samson International 23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Rd
Bangkok, Thailand HSBC Tower, Level 21
101 Yincheng East Road,
Pudong, Shanghai
200120 , China
Ph: 8621 2890 3119
Fax: 8621 2890 3131
Other offices or mail addresses in HK, Singapore and Malaysia.
Bernstein & Zeiglier
10 Anson Road
#18-18 International Plaza
Singapore 079903
Ph: (65) 6223 3474
Fax: (65) 6227 5729
Birchtree Financial Services*
*Please note that this firm is not to be confused with Birchtree Financial Services, Inc of 3600 American Blvd. W. 3rd Floor, Bloomington, MN, USA, which is a registered broker in the USA (CRD No. 15014).
4400 Blue Parkway
Kansas City
Missouri, 64130
USA
Ph: (1) 816 448 3760
Fax: (1) 816 448 3101
www.birchtreefinancial.com
Blane & Blanchett Inc
Level 31, Six Battery Road
Raffles Place
Singapore 049909
Ph: 65 6 322 0832
Fax: 65 6 322 0808
Blaine & Thompson S.A
Edificio Topacio Azul
Numero 217 Nivel 2
2a Avenida 13, Calle 2-60, Zona 10
Guatemala, C.A.
Ph: (502) 332 8859/8860
Fax: (502) 332 8863/363 0378
www.blaine-thompson.com
Boston Global Finance Inc
Paragon Towers
233 Needham
Suite 300
Newton MA 02464
USA
Ph: 1 617 831 1650
Fax: 1 617 831 1659
www.bostonglobalfinance.com
Bradford-Kempner Investments Ltd
(Reportedly taken over by Crawford Peale, Inc)
Unit 1512, 15th Floor
Q-House Asoke Building
66 Sukhumvit 21 Road, Klongtoey Nua,
Wattana Bangkok, 10110,
Thailand.
Telephone: (662) 264-2592 / 2593.
Facsimile: (662) 264-2594 / 2146 Atrium, Stravinskylaan 305,
1077 ZX, Amsterdam,
The Netherlands. Unit 8111 Medical Plaza,
Amorsolo coner dela Rosa Streets,
Legaspi Village,
Makati City,
Philippines.
Telephone: (632) 8101366.
Breakthrough Venture Partners
3460E Dover Street
Mesa Arizona 85213
USA
Ph: (1) 602 220 1324
Fax: (1) 206 666 3086
The Brinton Group
Also see Suspected cold callers raided in Thailand.
Liberty Square
287 Silom Road
Bangrak, 10500
Bangkok, Thailand Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku-ku
Tokyo 160-0023, Japan
Other offices or mail addresses in China.
Brooks Pearson Investment Limited
PO Box 1125
Silom Post Office
Bangkok 10504
Thailand
C
C&C Global Co Limited/Commodity and Currency Global Co Limited
17th Floor, UBC 11 Building
Soi Sukhumvit Road 33
North Klongton, Wattana
Bangkok, 10110 Thailand
Capital Advisory Corporation
Silom Complex,
18th Floor, 191 Silom Rd.
Bangkok 10500, Thailand
Other offices or mail addresses in Hong Kong and British Virgin Islands.
Capital Assets Limited
(part of The Capital Group Investment Advisors & Consultants Inc)
28th floor, Tower 2
The Enterprise Center
6766 Ayala Avenue corner Paseo de Roxas
Makati City
Metro Manila
Philippines Taipei Metro Building
Suite D, 11th Floor
207 Tun Hwa S. Road
Sec. 2, Taipei
Taiwan Provenza No. 288
Principal 08008 Barcelona,
Spain
Castle Gate Trading
161 Bay Street
27th Floor
Toronto, Ontario, M5J 2S1
Canada
Ph: (1) (416) 352 5989
Fax: (1) (416) 352 5989
Chicago Board of Acquisition, Inc
5907 South Ellis Avenue
Chicago Illinois 60637
USA
Fax: 1 312 616 3515
www.chicagoacq.com
Churchill Acquisitions
Old Broad St
London Ec2N 1 N
United Kingdom
Ph 44 2079003439
Fax 44 2079002534
Clanvale Securities, S.A.
Edificio Torre America
Floor 3, Office 307
Avenida Venezuela
Bello Monte
Caracas
Venezuela
Ph: 58 212 762 4663 or 761 2498
Fax: 58 212 763 6675
Classic Consultants
Suite C-206/ 5419 Hollywood Boulevard
Los Angeles CA 90027
USA
Ph: 1 213 745 9002
Fax: 1 213 477 2240
Cogan Davis & Associates
(Informed name changed to Greer Fox Yamato)
Level 11, Park West Building,
6-12 Nishi-Shinjuku Tokyo,
160-0023 Japan
Cohen & Nesbit Group Ltd
Level 19 Hong Leong Building
16 Raffles Quay
Singapore
Tel: 65 321 9118
Fax: 65 321 9116
Collwood & Hall, Ltd
23rd Floor, M. Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan
Bangkok, 10330, Thailand
Commodity and Currency Global Co Limited
See C&C Global Co Limited
Commonwealth Monetary Group
155 Regents Park Road
London NW1 8BB
UK
Ph: 44 207 504 3556 &
44 870 432 5010
Fax: 44 870 432 5011
www.investcmg.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
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
The Ramsay Building,
P.O. Box N-9794
Nassau Bahamas
D
Davis Goldberg Group
782 NW 42nd Avenue
Miami, Florida, 33135
USA
Ph: 1 312 803 9614
Fax: 1 312 577 1696
www.davisgoldberg.com
Dawson Turner
Two Pen Center Plaza
Philadelphia, PA. 19102-1706
USA
Ph: (1) 215 221 5355
Fax: (1) 215 689 2550
www.DawsonTurner.com
Dearborn International
(member of the Dearborn Financial Group)
719 Griswold St
Detroit Michigan 48226
USA
Ph: 1 313 731 1704
Fax: 1 313 731 0217
Diversified Capital International Corporation
Please note that this Company is not connected in any way, and should not be confused with Diversified Capital Corporation of 999 Brickell Avenue, Suite 800, Miami, Florida, 33131, USA, ph 305 371 2722, fax 305 371 8004. FIRM ID CRD #10536, FIRM SEC #27623
999 Brickell Avenue
Suite 800
Miami Florida 33131
USA
Ph 1 305 675 5967
Fax 1 305 675 5968
www.divcapcorp.com
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.
Dublin Castle Investments Inc
1930 Yonge Street
Suite 1145
Toronto
Ontario M4s 1Z1
Ph 647 430 8550
Duke's & Company Securities Inc
Information suggests were taken over by Muller & Sons and World Wide Investors Management Inc.
Unit 1009 PS Bank Tower,
Senator Gil J. Puyat Ave.,
Makati City, 1220, Philippines
Other offices or mail addresses in Hong Kong, Belize and Canada.
Dunhill Capital
Bahnhofstrasse 71
Zurich CH-8023
Switzerland
Ph: (41) 1 217 3561
Fax: (41) 1 217 3562
E
E Go Trade
Also see Suspected cold callers raided in Bangkok and the Securities Securities and Exchange Commission of Thailand's Media release 42/2004 Conviction on Boiler Room Case - The Brinton Group, issued 10 June 2004. Otemachi First Square
East Tower 4/F
1-5-1 Otechachi, Chiyoda-Ku
Tokyo 100-0004
Japan 31/F Jin Mao Tower
Pudong, Shanghai 200120
China
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
Envirocell Systems Inc
The World Trade Center
Leutschenbachstrasse 95
Zurich 8050
Switzerland
Evergreen Consulting Corporation
5th Floor Amrit Tower,
4980 P. Guanzon Street,
Makati City, Philippines.
Telephone: (632) 899-3591.
Facsimile: (632) 899-3590.
F
Fairchild Roth Financial Inc
Gallery Four
12 Leadenhall St.
London UK EC3V 1LP
www.frfin.com
Fidelity Corporate Services
Aeschenvorstadt 71
CH 4051 Basle Switzerland
Ph. 41 61 225 42 32
Fax: 41 61 225 42 33
Financial Assets Corporation
Please note that this Company is not connected in any way, and should not be confused with either Financial Assets Corporation, 30 Wall Street, Suite 1203 New York, NY 10005, USA, which is a registered Broker-Dealer in the USA and a member of the National Association of Securities Dealers (CRD#13777) nor its affiliated entity, Oaktree Management Inc, an investment advisor registered with the SEC and located at the same address.
30 Wall Street
New York NY 10005
USA
Ph: 1 800 494 8350 or 1 646 619 4659
Fax: 1 212 208 4346
www.financialassetscorporation.com
Financial Trading Group International S.A.
(Associated with International Currency Traders, S.A.)
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica
Ph: 506 258 2758
Fax: 506 255 3250
www.ftgicr.com
First Atlantic Corporation
Boca Raton
Florida
USA
Ph: (1) 561 697 0232
Fax; (1) 561 558 0495
First Chartered Capital Client Service Centre
14th Floor IBM Tower
Pacific Century Place
2A Workers Road North
Beijing, 100027
China
Ph: 86 10 6539 1024
Fax: 86 10 6539 1060 ISM Tower, 14th Floor
2A Workers Road North
Beijing China 100027
Ph: (8610) 6539 1024
Fax: (8610) 1014/1050 Institutional Market Division
245 Park Avenue
24th and 39th Floors
Manhattan, New York
USA 10167
First Colonial Management
17 Ensign House, Admirals Way
London England E14 9XQ
Ph 442073619943
Fax 448701302148
First Euro Trading Group
(See First Trading Group)
First Federal Capital C/o 1900 Ave of The Stars
Suite 1635
Los Angeles, CA 90067, USA 72 New Bond Street, London W1Y9DD
United Kingdom
Ph: 44 171 493 2880
Fax: 44 171 499 3417
First 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 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 Trading Group
(also known as First Euro Trading Group)
445 W. 45th Street
New York NY 10036
USA
Ph: (1) (212) 201 1326/903 4187
Fax: (1) (917) 591 3024/(212) 468 2831
www.firsttradinggroup.com
FL Lober Tax Consultants
P.O Box 259
Nassau Bahamas
125 N.E. 15th Street
Niarni 33319
Foreign Currency International
27 Suhumvit Soi 20,
Bangkok, 10110 Thailand
Foreign Trade International
12th Floor, 253 Sukhumvit SOI 21
Asoke Road
Bangkok 10110
Thailand
Fortune International Inc 18th Floor
One International
Finance Centre
1 Harbour View St
Central, Hong Kong 2111 Wing On House
71 Des Voeux Road
Central, Hong Kong
Other offices or mail addresses in Singapore, Japan and China.
Freelander & Kuhn 1411 Herrera Tower
Herrar Street,
Salcedo Village
Makati City
Philippines Nervis Street
PO Box 767
St Johns
Antigua
West Indies
Return mailing address in Singapore
The Fujiwara Group
14F Kamiyacho MT Building
4-3-20, Toranomon
Minato-ku
Tokyo 105-0001
Japan
Ph: (813) 5404 3458
Fax: (813) 4512 3022/5404 3401
www.fujiwaragroup.com
G
Gaylord & Finch 21200 Broadway East 74
Seattle
Washington, 98122
USA 400 Broadway
Seattle
Washington, 98122
USA
Ph: 1 206 888 0329
Fax: 1 206 339 2813
General Commerce Bank AG/
General Commerce Bank of Vienna
Schlickgasse 1,
A-1090 Wien, Austria.
Telephone: 43-1-317-27-00. Facsimile: 43-1-317-27-00-73.
The Georgian Group
(Took over Hudson International Group Limited)
Level 21, HSBC Tower
101 Yin Chen East Road
Pudong, Shanghai
200120 P. R. China
Has offices in Indonesia, Malaysia and Japan.
Gerson-Lehmann Inc
SSP Tower 3, Unit 14B, 14th Floor,
88 Silom Road, Suriyawongse,
Bangrak, Bangkok 10500, Thailand.
Telephone: (662) 634 - 1823 / 1824.
Facsimile: (662) 634 1825
Gibson Petersen Company Limited
(Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts)
Unit B, 12C Floor
Sino-Thai Tower
32/33 Sukhumvit 21 Road
Klongtoey Nua
Wattana, Bangkok
Thailand
Global Asset Partners Ltd
West Bay Street, Beaumont House
2nd Floor
PO Box CB-13531
Nassau
Bahamas
Global Interactive Level 36, Hong Leong Building,
16 Raffles Quay, Singapore.
Telephone: 65 321 9149.
Facsimile: 65 322 8558 Level 25 Bank of China Tower,
1 Garden Road,
Central Hong Kong.
Telephone: 852 2251 1623.
Facsimile: 852 2251 1618. 3753 Howard Hughes Parkway, Suite 200
Las Vegas. Nevada 89109, USA
Telephone: 702 892 3915.
Facsimile: 702 892 3916
Global Management Inc
411-1917 West 4th Avenue
Vancouver, British Columbia
Canada
Ph: 604-505-0353
Fax: 604-608-9881
www.globalmanagementinc.com
Global Option Trading Co Ltd
14th Floor,
253 Sukhumvit Soi 21
Asoke Road
Bangkok 10110
Thailand
Global-Shopping.Net, Inc 2500 East Hallandale Beach Blvd
Suite 604
Hallandale, Florida 33009
USA Level 36 Hong Leong Building
16 Raffles Quay
Singapore Level 25 Bank of China Tower
1 Garden Road
Central Hong Kong
Hong Kong
Goldberg & Partners Inc
28th Floor, Tower 2
The Enterprise Center
6766 Ayala Ave Cor. Paseo de Roxas
Makati City
Philippines
Goldstein Investments
Various email addresses in Argentina
www.oilandgaswealth.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
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
H
Hamilton & Associates
Bahnhofstrasse 52
Ch-8001 Zurich
Switzerland
Ph: (41) 1 214 68 46
Fax: (41) 1 214 65 19
Hamilton Frasier Group 72 New Bond Street
London W1S 1RR
England
UK
Ph: (44) 207 514 5807
Fax: 44 207 900 1918
www.hamiltonfrasiergroup.com 2002A Lippo Tower 1
89 Queens Way
Central Hong Kong
Hong Kong
Ph: 852 2910 7898
Fax: 852 3014 0779
# Please note it is not located at this address. 6 Wood Road
Suite 3C
Wanchai
Hong Kong
Ph: 852 2910 7898
Fax: 852 2910 7000
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
Harrington Advisory Services
C/Valencia, 214 bajos
Buzon #119
08011 Barcelona
Spain
www.harringtonfx.com
Note: On their websites, read the public warnings about Harrington Advisory Services released by the Isle of Man's FSC and the Spanish CNMV.
Harrison Lee Partners
82 Winglok Street
Hong Kong
Ph: 852 9423 2787
Fax: 852 3017 8099
www.harrisonlee.com
Heinz Osterkamp Wertpapierhandels GMBH
Mainzer Landstrasse 47
D-60329 Frankfurtam Main
Germany
Ph: 49 69 9592 5152
Fax: 44 87 0130 8144
Helvetica Trust & Fiduciary Group
Bahnhofstrasse 71
Zurich 8001
Switzerland
Ph: (41) 1 217 3527
Fax: (41) 1 217 3529
Heritage Financial Inc
103 Franklin Corner Road
Trenton, NJ 08648
USA
Ph: 1 609 858 2749
Fax: 1 609 858 2750
www.heritagefinancialinc.com
Hudson International
(Taken over by The Georgian Group)
Hudson International
Q-House Building 12F
Convent Rd Silom
Bankgok 10500 Thailand Level 43, Wisma 46-Kota BNI
Jl. Jenderal Sudirman Kav. 28
Jakarta 12920
I
Icon Capital Management
4610 South Ulster Street
Suite 150
Denver Colorado 80237
USA
Ph: 1 720 528 7312
Fax: 1 303 221 3747
www.iconcapman.com
Innova Equity Corporation
18th Floor, Bund Centre
222 Yanan Road
East Shanghai, China
Phone +86 21 6335 1377
Fax +86 21 6335 1337
www.innovaequity.com
Other offices in London and Dubai.
Innovative Consulting Inc
13140 Coit Road Ste 219
Dallas Texas 75240-5790
USA
Ph: 1 888 830 8004
www.innovativeconsultingusa.com
InterGlobal Mergers & Acquisitions
55 Park Plaza Drive – Daly City
San Francisco, California 94015
USA
Ph: 1 -650-491-8756
Fax: 1 -650-491-8701
Toll Free:1-800-871-4453
Web Site: www.imacq.com
International Asset Management
Also see Suspected cold callers raided in Bangkok
Level 24, Bangkok City Tower
79 Southorn Road,
Khwaeng Thungahamek,
Khet Sathorn
Bangkok, 10120, Thailand Level 23, CP Tower,
Silom Road, Silom
Bangkok, 10500 Thailand Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku, Tokyo
160-0023 Japan
Level 25, Bank of China Tower,
1 Garden Road,
Central Hong Kong Level 36, Hong Leong Building,
16 Raffles Quay,
Singapore 048581
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 Crown House 72 Hammersmith Road
London, England W14 8TH
UK
Ph: (44) 20 7470 2404
Fax: (44) 20 7470 2400 Oficentro Ejecutivo La Sabana
Tower 1, 4th Floor
San Jose, Costa Rica
Ph: (506) 231 4046
Fax: (506) 290 3648
International Currency Group
18377 Beach Blvd, Suite 211
Huntington Beach CA 92648
United States of America
International Currency Traders, S.A. (Associated with Financial Trading Group International S.A.)
World Trade Center Building
1st Floor – commercial area
53rd Street
Marbella Panama
Republic of Panama
Ph: 507 205 1962 C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica
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 Exchanges Group
Kenny Hilund
Suite 502, Villa Thavin Court,
52 Sukhumviy Sol 23,
Klong Toey, Bangkok 10110, Thailand
Intertrade Asset Management
1800 E 9th # 1400
Cleveland, Ohio, 44114
USA
Ph: 1 216 771 9004
Fax: 1 216 771 9175
www.intertradeassetmgmt.com
Investment Advisors & Consultants Ltd
The Exchange Tower
130 King Street
West Suite 2500
Toronto, Ontario
Canada
Irving Horowitz Mergers and Acquisitions
Berlin Kranzler ECK
Kurfurstendamn 21
10719 Berlin
Germany
Ph: 493 0209 24048
Fax: 493 0690 88474
www.irvinghorowitz.com
ISS International Marketing Co Ltd
173/12-14 M 6, Nongprue
Banglamung, Chonburi 20260
THAILAND
Ph: (663) 873 1804
Fax: (663) 873 1815
J
Jacobs & Kiplinger
Zurich World Trade Centre
Leutchenbachstrasse 95
8050 Zurich
Switzerland
Ph: 411 308 3970
Fax: 411 308 3500
JF Kidwell Limited
Transferred business to Phoenix International Limited
Gedung Menara Era
9th Floor, Komp.
Oasis Mitra Sarana
JL. Senen Raya Kav 1350137
Jarkarta, 10410, Indonesia
Johannson Linqvist Associates
Klarabergsviadukten 70
Kungsbron 1 Box 70301
107 24 Stoskholm
Sweden
4685059 6409
www.johannsonassociates.com
JR Matthey
International Bank Plaza
2348 Chemin Lucerne Road #153
Montreal Quebec
Canada H3R 238
K
Kearns Investments Inc
(Other offices in China and Malaysia)
Level 9 AIG Building
1-1-3 Marunouchi, Chiyoda-ku
Tokyo 100-0005
Japan
Kenney Financial Management
Blue Ash
11427 Reed Hartman Highway
Cinncinati Ohio 45241
USA
Ph 1 513 3370037
Fax 1 513 3370037
www.kennyfinancial.com
The Kensington Group 23F M Thai Tower
All Seasons Place
87 Wireless Rd
Phatumwan
Bangkok 10330, Thailand 18F One International
Finance Centre
1 Harbour View St.
Central, Hong Kong
Other offices or mail addresses in Singapore, Japan and China.
KLM Investment Services Limited
Cannon Bridge
25 Dowgate Hill
London, EC4R 2GN
United Kingdom
Ph/Fax: (44) 207 504 3759
Knowle Sachs & Company Inc
Information suggests were taken over by Dukes & Company Securities Ltd.
C/- Suite 17, 21 Herrera Street
Coner Valero
Salcedo Village
Makati, Metro Manila
Philippines
Other offices or mail addresses in Hong Kong, Cayman Islands and Switzerland.
L
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, Inc
Liberty First Foreign Services, Inc
Liberty First Advisory Services, SA
Paris 101 – 107, 5º1ª
Barcelona 08029
Spain
Ph: 34 93 493 5000
Fax: 34 93 493 5002
www.libertyfirst.net
Lincoln Financial Group
See the Securities Securities and Exchange Commission of Thailand's media release 42/2004 Conviction on Boiler Room Case - The Brinton Group, issued 10 June 2004.
23F, 105 Tun Hwa South Road Section Two,
Taipei 106 Taiwan, R.O.C.
Tel: 886 2 2784 1600
Fax: 886 2 2784 1602
Lincoln Market Research
685 Market Street
San Francisco CA 94105
USA
Ph: 1 415 874 7832
Fax: 1 415 840 1734
www.lincolnmr.com
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
Lynx Limited
Asia House
31-33 Lime St
London EC3M 7HT
United Kingdom
4402074794821
www.lynxcommodities.com
M
The Madison Group
23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Rd
Bangkok, Thailand
The Manhattan Pacific Group Ltd
The World Trade Centre
Leutschenbachstrasse 95
Zurich 8050
Switzerland
Ph: 41 1 308 3956
Fax: 41 1 355 3528 & 308 3960
www.manhattanpacificgroup.com
McKenzie Smith
161 Bay St.
Toronto, Ontario
Canada
Ph: 1 416 352 0036
www.mckenzie-smith.com
Marlborough Acquisitions Inc
(USA based) Calls investors who have dealt with overseas cold calling firms and offers to buy their shares at a higher price - but require payment of an upfront fee.
4600 South Ulster Street, Denver,
Colorado, 80237 - 2882 USA.
Telephone: +1 (303) 370 9056.
Facsimile: +1 (303) 370 9056.
Mason McHale Portfolio Management
16th Floor
Hing Wah Building
36 Queens Road
Central Hong Kong
Ph (852) 2918 8715
Fax (852) 2900 7282
Mercantile International Securities
100 Summer Street
Boston Massachusetts 02110
USA
Ph: (1) (617) 507 6203
Fax: (1) (617) 507 0542
www.mercsecurities.com
Mercury Acquisitions Associates
10th Floor
Wisma Damansara
Jalan Semantan
Damansara Heights 50490
Kuala Lumpar
Malaysia
Meridian International Trading
27-F Tower 2
16 Harcourt Road
Central Hong Kong
Ph: (852) 2918 8714
Fax: (852) 2900 1077
Millenium Financial Group
23rd Floor, Tower 1, The Enterprise Centre
6766 Ayala Avenue
Makati City 1200
Philippines
Miller Bosses Acquisitions Inc
4100 Lyndale Av. S
Minneapolis
Minnesota 55409
USA
Ph: 1 612 788 2035
Fax: 1 612 788 2036
Morgan International Investment Group Inc 6 Circuit De La Foire Internationale BP 2507 L-1025
Luxembourg
Ph: (352) 264-20-296
Fax: (352) 264-20-664 23, Square Edouard VII,
75000, Paris,
France
Ph: (33) 1 5343 9237
Fax: (33) 1 5343 9292
www.morganinternational.org
Morgan Pacific Capital Inc
138 Silom Road
10th Floor, Boonmitr Building
Bangkok 10500
Thailand
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
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.
N
Nationwide Mergers & Acquisitions Inc
3178 Ferry Road Northeast Atlanta GA 30303
Ph: 1 (678) 884-0483
www.nationwidemacq.com
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
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
Nuventis Corporate Services Group
18F Bund Center,
222 Yanan Road East
Shanghai, 200002
China
Ph: 86 21 6132 3884
Fax: 86 21 6335 1336
www.nuventiscorp.com
O
Oakmont Financial Mergers
130 Bellevue Ave
Newport, Rhode Island 02840
USA
Tel: 1(401) 608 2008
Fax: 1(401) 608 2009
www.oakmontfm.com
Online Classic Company
415 North Camden Drive
Beverley Hills
California USA 90210
Oppenheimer International
4 Royal Mint Court
London EC3N 4HJ
UK
Ph: (44) 20 797 77726
Fax: (44) 20 797 77727
www.oppenheimerinternational.com
Optimum Resources International Limited
25 Westbourne Grove
London
United Kingdom
Claims to have offices in New York and Tokyo
Uses transfer agent:
First Independent Resources Capital Limited (Incorporated in Antigua)
58 Queensway, Suite 17,
London
England, W2 3RW
United Kingdom
Osiris Asia Pacific
also see Suspected cold callers raided in Bangkok
Level 23, CP Tower
313 Silom Road
Bangrak,
Bangkok 10500, Thailand
Other offices or mail addresses in Hong Kong, Singapore, Malaysia and Germany.
Overseas Management Group Inc
1054-356 Centre Street
Toronto, Ontario L4J 8E5
Canada
Ph: 1 905 709 1899
Fax: 1 905 248 3305
P
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
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
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
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 International Limited
7B President Tower 971,
973 Ploenchit Road,
Kwaeng Lumpini,
Khet Pathumwan,
Bangkok, 10330,
Thailand
Platinum Pacific Ltd/Platinum Investment Holding Corporation
Thailand.
Ph: (662) 627 9062
NY, USA Fax: 1 413 812 8805
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
Powell McDougall
Harcourt Centre
Harcourt Road
Dublin
Ireland
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. IFS Chambers,
Road Town,
Tortola, BVI.
Prime Global Inc
55 Madison Avenue
New York NY 10022
USA
Ph: 1 646 365 3164
Fax: 1 646 365 3182
www.pglobalinc.com
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
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
R
Richardson Resources Inc
81 Pedder Street
Hong Kong
Ph: 852 9367 8630
Fax: 852 3010 0167
www.richardsonresources.com
RJL International Ltd
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
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
Please note that this Company is not connected, in any way, and should not be confused with 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, also 1 212 656 1320
Fax: 41 1 355 3017, also 1 212 253 4180
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
Royce Sanford
(Took over from Trident International)
Unit 12A05, 12A Floor,
Chartered Square Building
152 North Sathorn Road, Bangrak,
Bangkok 10500, Thailand
Rutherford Consultants
Place Du Bourg-De-Four
1204 Geneva
Switzerland
Ph: (41) 22 819 9601
Fax: (41) 22 819 96 04
S
Safe Harbour, Ltd
28/F Plaza, 222 Huai Hai Zhong Road
Shanghai 200021
P.R. China
Ph: (8621) 5383 3000
Fax: (8621) 5382 3218
Saxon & Swift
Suite 7/A, Cypress Gardens
Herrera Street
Legaspi Village
Makati City 1200 Philippines
Other offices or mail addresses in Hong Kong, Vanuatu and US.
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
Sigama Capital Management
Also see Suspected cold callers raided in Bangkok and the Securities Securities and Exchange Commission of Thailand's media release 42/2004 Conviction on Boiler Room Case - The Brinton Group, issued 10 June 2004.
Level 18F
One International Finance Centre
1 Harbour View Street
Central
Hong Kong Level 14
Kamiyacho Mori Building
4-3-20 Toranomon
Minato-ku
Tokyo 105-0001 140 One Pacific Place
Level 14/1401 Sukhumvit Road
Bangkok 10110
Thailand
Level 24
Bangkok City Tower
79 Southorn Road
Khwaeng Thungahamek
Khet Sathorn Bangkok 10120, Thailand
Smith & Henderson Associates Inc
Level 21
HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
China
Ph: 8621 2890 3167
Solitaire Management Services (Asia) Ltd
12th Floor, Lim Tee Building
6 Queens Road
Central
Hong Kong
Ph: (62) 361 741191
(Note Indonesian phone number)
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
Stanley Cooper Assets Inc
Not located at address provided:
1431 Assembly Street
Columbia South Carolina 29201
USA
Starr-Bradley Associates Inc
Level 21, HSBC Tower
101 Yin Cheng East Road
Shanghai 211120
China
Ph: (862) 128903150
Fax: (862) 128903152
Sterling Futures Management Ltd
#06-01 The Octagon
105 Cecil Street
Singapore 69534
Singapore
Ph: 65 68279701
Fax: 65 68279601
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
The Stockard Group
Suite 400, 33940 Olympic Boulevard
Erlanger, Kentucky 41018
USA
Ph: 1 (859) 372 6612
Fax: 1 (859) 372 6613
The Strategic Alliance Group
Also see Suspected cold callers raided in Bangkok
17th Floor, BC Sethiwan Tower
139 Pan Road
Silom, Bangruk
Bangkok 10500, Thailand 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.
Stuartt Reed Kammer (a company)
Please note that this Company is not connected in any way, 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
T
Taylor Atlantic Ltd 4th Floor 124 Victoria Street
London SW1 E 5LA
United Kingdom Level 40 Tower 2
Petronas Twin Towers
Kuala Lumpur 50088
Malaysia
Transglobal Consultants Limited
(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. Wisma Bank Dharmala
19th fl, Jl. Jend. Sudirman Kav.28,
Jakata 12920 Indonesia
Triasian Pacific Trading International Brantwood Center
11601 Wilshire Boulevard
Los Angeles CA USA
Ph: 1 802 609 5384
Fax: 1 253 550 5477 Level 23 CP Tower, 313 Silom Road
Bangkok 10500
Thailand
Ph: 662 231 8032
Trident International
(Took over Worldwide Investors Management Inc, see later details)
Suite 2207, 88 Corporate Center
141 Valero Street, Salcedo Village
Makati City, 1200
Philippines
Return mailing address in Singapore
Tri-West Invest Club
160 North Front Street,
PO Box 354,
Belize City, Belize
U
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
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
US Trading Associates Co Ltd
14th Floor,
253 Soi Sukhumvit 21
Bangkok 10110
Thailand.
Ph. (662)204 0900
Fax. (662)204 0880/0881
V
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 Times Square Building, 12th Floor
Unit 12-04B, 246 Sukhumvit Rd
Klongtoey,
Bangkok, Thailand Unico House Building
Room 15-G
15th Floor, 29/1 Soi Langsuan Ploenchit Rd
Patumwan
Bangkok 10330, Thailand
Other offices or mail addresses in Singapore.
W
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
Webster Acquisitions
29th Floor, One Canada Square
Canary Wharf, London E14 5DY
UK
#Wellington International
See also Thai SEC release "SEC Thailand Filed Criminal Complaint against 5 Individuals for Conducting Unlicensed Securities Businesses under the Name of the Wellington International"
140 One Pacific Place
Suite 1401, Level 14
Sukhumvit Rd
Bangkok, 10110 Thailand
Tel 662-653-5010
Fax 662-653-5129
#Please note that this company is not connected in any way 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.
Western and Gulf Finance Corporation
28F Soundwill Plaza
38 Russel Street
Causeway Bay
Hong Kong
Ph: 852 9457 1953
Fax: 852 3104 7705
Westwood Management Limited Suite 1214 Medical Plaza
Dela Rosa corner Amorsolo Streets
Legaspi Village
Makati City
Philippines Room No 14F, 14th Floor
Vanissa Building, 29 Soi Chidlom
Ploenchit Road, Lumpini
Pathumwan
Bangkok 10330
Thailand
Whitby Dumas
130 Cromwell Road
London, SW5 OBW
UK
Ph: 44 870 136 5172
Fax: 44 870 136 6394
www.whitbydumas.co.uk
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
The Williams Group
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
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
Other office in the Bahamas
Windsor Venture Securities Co Limited
Level 36, Hong Leong Bldg.
16 Raffles Quay
Singapore 048581
Wire Securities Ltd
246 Times Square Bldg
#26-01 Sukhumvit Rd
Klongtoey
Bangkok 10110
Thailand
Ph: 662 229 4634
Fax: 662 253 5979
Worldleader Investment Insider/Worldleader Investment Ltd
11th Floor Dah Sing Life Building
99 Des Voeux Road
Central
Hong Kong Suite 1217 Cityland 12 Tower
1 H V Dela Costa Street
Salcedo Village
Philippines
Ph: 632 840 3939
28f Tower 2, The Enterprise Centre
6766 Ayala AVENUE COR.
Paseo de Roxas Makati City, Philippines 1200
Ph: 632 8403939
Fax: 632 8403942 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 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
More information about cold calling and phone scams
Why does a financial services licence matter?
Avoiding phone scams - ask the right questions
Warnings and advice from overseas regulators
Updated: 12/10/2005 |
