C

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.

 

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

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

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 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 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 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

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)

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

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

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

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

Commonwealth Monetary Group

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

Commonwealth Regulatory Board

800 Boylston Street
11th Floor
Boston
Massachusetts 02199

http://commregboard.us

Comstock

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

Conquest Trading Technologies Limited

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

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

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

 


Last updated: 06 Jun 2017