E

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.

 

E Go Trade

Otemachi First Square
East Tower 4/F
1-5-1 Otechachi, Chiyoda-Ku
Tokyo 100-0004
Japan

and

31/F Jin Mao Tower
Pudong, Shanghai 200120
China

East Tech Trading

88 Century Avenue
Pudong District, Shanghai, 200121
People's Republic of China
Ph: 852 5307 6502
www.east-techtrading.com
info@east-techtrading.com
christopherkane@east-techtrading.com

East West Options Ltd

22nd Floor UC Tower
500 Fushan Road
Pudong Shanghai 200122
People's Republic of China
Ph: 86 21 3126 9100
Fax: 86 21 5102 6183
www.ewoptions.cn
info@ewoptions.cn

Eastman Johnston Incorporated

Level 14 Hibiya Central Building
1-2-9 Nishi-Shimbashi
Minato-ku
Tokyo 105-0003
Japan
Ph: 81 3 5532 7855
Fax: 81 3 n5532 7373
www.eastmanjohnstoninc.com

Eco Investment Group

291 Lockwood Dr., Cameron, 28326,
North Carolina, USA
202 Talgarth Road,
London, W6 8BJ
Info@ecoinvestmentgroup.com
Service@ecoinvestmentgroup.com
Accounts@ecoinvestmentgroup.com
Complaints@ecoinvestmentgroup.com

Ecovexco Investment Group

10415 Main St Lamont, CA 93241, USA
68 Saneff St Salem, IL 62881, USA
Ph: 832 699 0282
Ph: +(44) 7443987183
www.ecovexcoinvestmentgroup.com
ecoinvestmentgroup.com@consultant.com

Edgewatercapital LLC

(Note: this company is not connected and should not be confused with the legitimate firm Edgewater Capital, LLC of 6 Hutton Centre Drive, Suite 860, South Coast Metro, CA, 92707, USA, www.segco.com phone (714)444 3833 4002, fax 714 435 9410, mobile 562 896 0796, which is a registered securities broker/dealer/CRD No. #128898.)

6 Hutton Centre #860
South Coast Metro CA 82707
USA
Tel 1 714 242 1469, fax 1 714 242 1416
Info@edgecaponline.com www.edgecaponline.com

EDI International Limited

Edinburgh Tower The Landmark
15 Queens Road
Central, Hong Kong SAR

Ph: +852 8120 7532
www.edi-intltd.com
admin@edi-intltd.com

Account name: GT Trade Limited
Account number: 775236540883
Bank name: Hang Seng Bank HK

Edinburgh Asset Management Limited

2nd Floor, 29 George IV Bridge,
Edinburgh, Scotland, EH1 1ES
Ph: 4 131 569 0017
Fax: 44 131 608 0097
http://www.edinburgh-asset-management.com
p.hunter@edinburgh-asset-management.com

Edward Banks Acquisitions

156 West 56th Street City Spire
New York NY. 10019, USA
Ph:+1-646-564-5648
Fax:+1-646-417-5419
www.e-b-acq-us.com admin@e-b-acq-us.com

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

Beneficiary name: Barrington Consultants Ltd
Account No.: 0125-939214-1176
Bank name: Bank Of China Hong Kong Ltd

Beneficiary Name: Imed Global
Account Number: 702530018080
Bank Name: ICBC (ASIA) Ltd

Beneficiary Name: Fortis International
Account Number: 702506003838
Bank Name: ICBC (ASIA) Ltd

EFA / Finance Australia

EFA / Finance Australia
Ph: 02 9037 4296
approval@ausi.com

Electronic Capital Markets Limited

141 West Jackson Blvd, Suite 1250
Chicago IL 60604
USA
www.ecmforex.com

Elite Business Management

93b Rue Louis Blanc
06400 Cannes
France
Fax: 33 4 8973 2287
www.elitebusinessmanagement.com

Emirates Asset Management Ltd

Asia Pacific Office:
Level 8, Zuellig House
1 Silom Road, Bangrak
Bangkok 10500 Thailand.
Ph: 6622318202
Fax:6622318121
admin@emiratesassetmanagement.com
http://emiratesassetmanagement.com/

and

Mill Mall Tower
2nd Floor
Wickhams Cay 1
PO Box 4406
Road Town
Tortola British Virgin Islands

Empire Asset Investments LLC

Suite 11023, 110 Wall Street 5th Tower
New York NY 10005

and

Suite 7013 Cheung Kong Centre
2 Queens Road
Central, Hong Kong

Ph: +1 646 506 4953
www.empireassetinvestments.com
info@empireassetinvestments.com

Account names: Empire Asset Investments and Asset Castle Investments
Account number: 1028049045
Bank name: Wells Fargo NA

Account name: Empire Asset Investments
Account Number: 1895091849
Bank name: Comerica Bank California

Empire State Consultants

110 Wall St
11th Floor
New York NY 1005
www.empirestateconsultants.com
admin@empirestateconsultants.com

Emporis Trading

Floor 69 Suites 6901-6903,
Tower 2, International Finance Centre,
8 Finance Street, Central, Hong Kong
Ph: 8172 1054 (Hong Kong)
Ph: 61 29037 2192 (Australia)
Ph: 44 20 3286 7037 (Europe)
Fax :61 29037 2192
www.emporistrading.com

Endeavour Mergers and Acquisitions

721 2nd Avenue Seattle
WA 98104 USA
Ph: 12068010002
Fax: 12062999307
www.endeavourma.com
information@endeavourma.com

Endevour

22-28 Queens Road, Central Tower,40th Floor, Central, Hong Kong
email: admin@endevour-hf.com
Web: http://endevour-hf.com

Energy Climate International

20F Central Tower
28 Queens Road
Central
HONG KONG
Ph: 852 2159 9161
Fax: 852 3010 7870
www.energyclimateintl.com

Energy Development Global Limited

Suite 504 Nan Fung Tower
173 Des Voeux Road, Central Hong Kong
Two International Finance Centre
8 Finance Street
Level 19
Central, Hong Kong
Tel: 852.2251.8486
Fax: 852.3017.7687
www.energydevelopmentglobal.com

(Note: this company does not appear to be related to known address occupant A-Swiss Corporate Services Ltd)

Energy Group International

16 Hibiscus Way
Cable Beach
PO Box CB13737
New Providence The Bahamas
Ph: 1 242 225 4762
Fax: 1 242 225 4256
www.energygroupinternational.biz
admin@energygroupinternational.com

Eno Capital Limited

Level 9
AIG Building
1-1-3 Marunouchi
Chiyoda-ku Tokyo 100-0005
Tel (81) 3 5288-5296
Fax (81) 3 4496-4783
Info@EnoCapital.com
www.EnoCapital.com

Envirocell Systems Inc

The World Trade Center
Leutschenbachstrasse 95
Zurich 8050
Switzerland

Equiasia Group Limited

www.equiasiagroup.net
Ph 813 6717 4321
Fax 813 6717 4341
tokyo@equiasiagroup.net
kualalumpur@equiasiagroup.net
b.baxter@equiasiagroup.net

Equinox Equities

19 Des Vouex Road
Central Hong Kong
www.equinoxequities.com

Equities Trading Commission

(Fake regulator)
1800 K Street Northwest #530
Washington, DC 20006
Ph: 12022497490
Fax: 12023188716
www.gov.eqtc.us
equities@gov.eqtc.us

Euroflex Commodities

21a Rue Francois
Miron
75004 Paris
France
Ph:  0 172 777 530
0 172 335 513
info@euroflexcommodities.com
www.euroflexcommodities.com

European Association of Futures and Options Traders

Kohlmarkt 16, Vienna 1010, Austria
Website: www.eafot.org

European Consumer Protection Bureau

8 Exchange Quay
6th Floor
Manchester M5 3EJ
United Kingdom
Ph 44 161 660 2341
Fax 44 161 332 7848
www.europeanconsumer.org

European Futures Options Commission

(fake regulator)
www.efoc.org

Evan Thompson Advisory

International Finance Centre, Suite 1101, 7 Finance Street, Central, Hong Kong
Ph:+852 5801 4525
http://evan-thompson.com
trading@evan-thompson.com & accounts@evan-thompson.com

Account Name: Belvue Worldwide
Account No: 719530006739
Bank Name: ICBC (Asia) Ltd

Account Name: Avantgarde Consultants
Account Number: 7135 0600 2116
Bank name: ICBC (Asia) Ltd

Account Name: FCM Enterprise Pte Ltd
Accpunt Number: 5032-2905-6301
Bank name: Oversea-Chinese Banking Corporation Limited

Account Name: FCM Enterprise Pte Ltd
Account Number: 010-6882-155
Bank name: Standard Chartered Bank

Evergreen Consulting Corporation

5th Floor Amrit Tower,
4980 P. Guanzon Street,
Makati City, Philippines.
Telephone: (632) 899-3591
Facsimile: (632) 899-3590

Evolution Market Group Inc

(also known as 'FinanzasForex')
Calle 50
Global Bank Tower
Piso Oficina 1607
Panama

Extensa Financial Services

(also known as 'Acomex' and 'GMEX' and formerly 'Vincy Options SA')

Ezy Savings

(Note: Ezy Savings has promoted itself as an Australian business based in Parramatta, NSW but it appears to be operating from Gurgaon, India)
PO Box 167
Parramatta NSW 2124
Phone: 02 9191 2696
Fax: 02 8580 4657
www.ezysavings.com.au

 


Last updated: 12 Mar 2015