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 card scams.

 

Dachser Global Markets

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

Dallas International Trading

B5 11 F BlockB
Chungking Mansion
Tsim Sha Tsui
Kowloon
Hong Kong

Darryl Stephen Argent

(also linked with UnitedRegistrar)
Phone: +1-2037245813
Email: darrylargent2012@gmail.com

Davis Goldberg Group

782 NW 42nd Avenue
Miami, Florida, 33135
USA
Ph: 1 312 803 9614
Fax: 1 312 577 1696
www.davisgoldberg.com

Davis Hunt

Rockefeller Centre
1230 Avenue of the Americas
New York City
NY 10020

Dawson Turner

Two Pen Center Plaza
Philadelphia, PA. 19102-1706
USA
Ph: (1) 215 221 5355
Fax: (1) 215 689 2550
www.DawsonTurner.com

DB Trust

www.dbtrustcorp.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

Definitive Exchange Trading System Ltd

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

Delmedica Investments Limited

(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

Delta Trade Financial Group

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

Department of Financial Trading

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

Department of Foreign Investment Control

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.

Department of Global Market Acquisitions

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

Department of International Financial Trading

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.

Department of Securities Liquidations

624 Pennsylvania Avenue
Northwest Washington DC
Ph: +1 202 595 7031

Department of Securities Trading

745 19th Street Northwest
Washington DC 20431
USA 

DES Options

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

Deutsche Capital Holdings Inc

Web: http://www.deutschecap.com/

DFA Management Limited

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

Dial Mergers

88 Pine Street
Wall Street Plaza
New York NY 10005

Diligent Solutions

19 Hennessey Road
Wanchai
Hong Kong
Ph 852 6272 8459
Fax 852 3016 2053
info@diligentsolutions.com

Direct Generations

1109 South Plaza Way
Flagstaff
Arizona 86001
USA
Ph: 1 520 223 4444
Fax: 1 480 247 59811
www.directgen.biz
info@directgen.biz

Diversified Capital International Corporation

(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

Diversified Global Capital Group

2121E Pacific Coast Highway
Corona Del Mar
CA 92625 USA
1 949 258 5123

Diversified Investments Group Inc

7800 Persimmon Tree Lane
Bethesda
MD 20817
USA
Ph: 1 240 235 4298
Fax: 1 240 235 4293
info@digrouponline.com

DLM Limited

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

Donaldson and Turner, Inc.

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

Dongyin Futures

(dealing through a 'Hong Kong Derivatives Exchange')
83 Des Voeux Road Central
Hong Kong SAR
China
Fax 852 3015 8735

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.

Drobium Associates

1602 South State Street, Chicago, Illinois
Ph: +1 312 878 0264
Fax: +1 773 337 6341
Email: info@drobiumassociates.com
Web: http://drobiumassociates.com

DSR Wealth Management Group

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

Dubai Options Exchange

www.dubaiex.com

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.

Dulton Group, The

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

Dunhill Capital

Bahnhofstrasse 71
Zurich CH-8023
Switzerland
Ph: (41) 1 217 3561
Fax: (41) 1 217 3562

Dupont Securities AG

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

DW Consultants Limited

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

 


Last updated: 28 Sep 2015