B

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.

 

B. O. Technologies Limited

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

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

Banc 54 Limited

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

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

Banc De Binary Ltd / BDB Services Ltd

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

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

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

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

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

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

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

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

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

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

BankDirect FX

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

Blaine & Thompson S.A

Edificio Topacio Azul
Numero 217 Nivel 2
2a Avenida 13, Calle 2-60, Zona 10
Guatemala, C.A.
Ph: (502) 332 8859/8860
Fax: (502) 332 8863/363 0378
www.blaine-thompson.com

Blane & Blanchett Inc

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

Bloombex Options

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

Blue Sky Solutions Pty Ltd

07-24 Nihonbashi Kabutocho
Chu Ku
Japan
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:
Bank name: China Citic Bank International Ltd

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

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

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

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.

Brooks Pearson Investment Limited

PO Box 1125
Silom Post Office
Bangkok 10504
Thailand

Bureau of Financial Services Board

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

http://bfsboard.org

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

Bureau of Financial Trading

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

Bureau of Foreign Security Affairs

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

Bureau of International Securities Trading

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

Burton Fiennes Financial Advisors Ltd

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

Ph: +44 (0) 131 569 0021
Fax: +44 (0) 131 608 0144
burtonfiennes.com
enquiries@burtonfiennes.com

 


Last updated: 28 Aug 2015