A

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The businesses listed below have made unsolicited calls or sent emails about investing, financial advice, credit or loans and do not hold current Australian Financial Services (AFS) or Australian Credit licences from ASIC.

More information on dealing with investment scams and banking and credit card scams.

 

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

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.

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/

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

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

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

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

Alliance Financial Advisory

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

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 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 Takeovers

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

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

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

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

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

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

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

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

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/

 


Last updated: 16 Mar 2016