D
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
scams.
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
Date created
Date updated
B5 11 F BlockB
Chungking Mansion
Tsim Sha Tsui
Kowloon
Hong Kong
Date created
Date updated
(also linked with UnitedRegistrar)
Phone: +1-2037245813
Email: darrylargent2012@gmail.com
Date created
Date updated
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
Date created
Date updated
782 NW 42nd Avenue
Miami, Florida, 33135
USA
Ph: 1 312 803 9614
Fax: 1 312 577 1696
www.davisgoldberg.com
Date created
Date updated
Rockefeller Centre
1230 Avenue of the Americas
New York City
NY 10020
Date created
Date updated
Two Pen Center Plaza
Philadelphia, PA. 19102-1706
USA
Ph: (1) 215 221 5355
Fax: (1) 215 689 2550
www.DawsonTurner.com
Date created
Date updated
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
Date created
Date updated
www.dbtrustcorp.com
Date created
Date updated
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
Date created
Date updated
(member of the Dearborn Financial Group)
719 Griswold St
Detroit Michigan 48226
USA
Ph: 1 313 731 1704
Fax: 1 313 731 0217
Date created
Date updated
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
Date created
Date updated
(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
Date created
Date updated
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
Date created
Date updated
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
Date created
Date updated
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.
Date created
Date updated
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
Date created
Date updated
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.
Date created
Date updated
624 Pennsylvania Avenue
Northwest Washington DC
Ph: +1 202 595 7031
Date created
Date updated
745 19th Street Northwest
Washington DC 20431
USA
Date created
Date updated
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
Date created
Date updated
Web: http://www.deutschecap.com/
Date created
Date updated
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
Date created
Date updated
88 Pine Street
Wall Street Plaza
New York NY 10005
Date created
Date updated
19 Hennessey Road
Wanchai
Hong Kong
Ph 852 6272 8459
Fax 852 3016 2053
info@diligentsolutions.com
Date created
Date updated
1109 South Plaza Way
Flagstaff
Arizona 86001
USA
Ph: 1 520 223 4444
Fax: 1 480 247 59811
www.directgen.biz
info@directgen.biz
Date created
Date updated
(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
Date created
Date updated
2121E Pacific Coast Highway
Corona Del Mar
CA 92625 USA
1 949 258 5123
Date created
Date updated
7800 Persimmon Tree Lane
Bethesda
MD 20817
USA
Ph: 1 240 235 4298
Fax: 1 240 235 4293
info@digrouponline.com
Date created
Date updated
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
Date created
Date updated
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
Date created
Date updated
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
Date created
Date updated
(dealing through a 'Hong Kong Derivatives Exchange')
83 Des Voeux Road Central
Hong Kong SAR
China
Fax 852 3015 8735
Date created
Date updated
800-615 West Broadway Avenue
Vancouver BC
Canada
Ph. & Fax: 1 604 608 2990
www.douglas-baker.com
Date created
Date updated
23rd Floor, M Thai Tower
87 Wireless Rd
Phatumwan,
Bangkok 10330, Thailand
Other offices or mail addresses in Japan, Brazil and London.
Date created
Date updated
1602 South State Street, Chicago, Illinois
Ph: +1 312 878 0264
Fax: +1 773 337 6341
Email: info@drobiumassociates.com
Web: http://drobiumassociates.com
Date created
Date updated
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
Date created
Date updated
www.dubaiex.com
Date created
Date updated
1930 Yonge Street
Suite 1145
Toronto
Ontario M4s 1Z1
Ph 647 430 8550
Date created
Date updated
(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.
Date created
Date updated
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
Date created
Date updated
Bahnhofstrasse 71
Zurich CH-8023
Switzerland
Ph: (41) 1 217 3561
Fax: (41) 1 217 3562
Date created
Date updated
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
Date created
Date updated
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
Date created
Date updated
Last updated: 28 Sep 2015
