F

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.

 

Fairchild Roth Financial Inc

Gallery Four
12 Leadenhall St.
London UK EC3V 1LP
www.frfin.com

Fastcash Biz

1000 5th Street
Miami Beach
FL 33139 
United States

fashcashmembersarea@gmail.com
www.fastcashmembersarea.com/user/login

Federal Assurance Regulatory Commission

1666 Connecticut Ave NW
Washington
DC 20009

http://www.fedarc.org

Federal Capital Inc

459 Columbus Avenue, New York
NY 10024
Ph: 1-914-293-1451
Fax: 1-1914-462-3763
www.federalcap.us (this website is not operational)
info@federalcap.us

FG Solutions International

(also known as Fortis Global Solutions)

Square de Meeus 213A
Brussels, Belguim
Fax:  32 2 894 5862
info@fgsolutionsintl.com
www.fgsolutionsintl.com./en/ support@fortisglobalsolutions.com
http://www.fortisglobalsolutions.com

Bank Account Details
Acc Name: Asia Option Inc
Acc No:
Bank: ING Vysya Bank Ltd

Fidelity Corporate Services

Aeschenvorstadt 71
CH 4051 Basle Switzerland
Ph. 41 61 225 42 32
Fax: 41 61 225 42 33

FiFx

(Also as known as First Forex and FiFx Global)
(Note: FiFx promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.)

L 14 167 Eagle St Brisbane, QLD Australia
service@fifx.com
www.fifx.com
Phone: +0061 0731030399
ASIC Media Release

FiFx Global

(Also as known as First Forex and FiFx)
(Note: FiFx Global promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.)

L 14 167 Eagle St Brisbane, QLD Australia
service@fifx.com
www.fifx.com
Phone: +0061 0731030399
ASIC Media Release

Financial Assets Corporation

(Note: this company is not connected and should not be confused with the legitimate firm either Financial Assets Corporation, 30 Wall Street, Suite 1203 New York, NY 10005, USA, which is a registered Broker-Dealer in the USA and a member of the National Association of Securities Dealers (CRD#13777) nor its affiliated entity, Oaktree Management Inc, an investment advisor registered with the SEC and located at the same address.)

30 Wall Street
New York NY 10005
USA
Ph: 1 800 494 8350 or 1 646 619 4659
Fax: 1 212 208 4346
www.financialassetscorporation.com

Financial Assurance Regulatory Board

Kiureikon Bldg.
6F, 2-47-3, Ikebukuro,
Toshima-ku,
Tokyo 171-0014

http://finarb.org

Financial Markets Alliance Inc (FMAI)

220 Madison Avenue, New York NY 10016
Phone: 1 6646 652 04 36
Fax: 1 646 786 47 67
info@fima-inc.com
admin@fima-inc.com
office@fima-inc.com
www.fima-inc.com

Financial Services Regulator of Hong Kong

HK Diamond Exchange Building
8 Duddell Street, Central
Hong Kong
www.fsrhk.org

Financial Trading Group International S.A.

(Associated with International Currency Traders, S.A.)
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica
Ph: 506 258 2758
Fax: 506 255 3250
www.ftgicr.com

FinAxa Settlements

Suite 300 JFK Building
1800 JFK Boulevarde
Philadelphia PA 19103
United States
Ph 1 215 359 0400
Fax 1 215 359 0966
www.finaxa.us

Fintrade Advisors Inc

1285 6th Avenue
32nd Floor
New York
NY 10019
United States of America
1 646 346 7472
admin@fintradeadvisors.com
www.fintradeadvisors.com

Firkin Asset Consultants Ltd

5-501 Senba Center Building, Chuo-Ku, Osaka, 5410055, Japan
12 Hilton Plaza, West Office, Tower 222, Umeda Kita-Ku, Osaka, 5300001, Japan
Email: contact@firkinac.com,
Margaret.doyle@firkinac.com, Sarah.fox@firkinac.com, Patrick.kipling@firkinac.com
Website: www.firkinac.com
Ph: +81-6-4560 4022
Fx: +81-6-7635 7238

Account name: Lofty Trading
Account number:
Bank: Rizal Commercial Banking Corporation

 

First Atlantic Corporation

Boca Raton
Florida
USA
Ph: (1) 561 697 0232
Fax; (1) 561 558 0495

First Chartered Capital

Client Service Centre
14th Floor IBM Tower
Pacific Century Place
2A Workers Road North
Beijing, 100027
China
Ph: 86 10 6539 1024
Fax: 86 10 6539 1060

and

ISM Tower, 14th Floor
2A Workers Road North
Beijing China 100027
Ph: (8610) 6539 1024
Fax: (8610) 1014/1050

and

Institutional Market Division
245 Park Avenue
24th and 39th Floors
Manhattan, New York
USA 10167

First Colonial Management

17 Ensign House, Admirals Way
London England E14 9XQ
Ph 442073619943
Fax 448701302148

First Equis Limited

Japan Office
Shibuya Mark City West 22F
1-12-1 Dogenza, Shibuya-ku
Tokyo Japan 150-0042
Ph 81 34360 5473 4
Fax 81 34360 5475

and

Indonesian Office
Wisma GKBL 39th Floor
JI Jend Surdiman No 28
Jakarta 10210
Ph 62 21 5799 8132 3
Fax 62 21 5799 8134
www.firstequis.com

First Euro Trading Group

(See First Trading Group)

First Federal Capital

C/o 1900 Ave of The Stars
Suite 1635
Los Angeles, CA 90067, USA

and

72 New Bond Street, London W1Y9DD
United Kingdom
Ph: 44 171 493 2880
Fax: 44 171 499 3417

First Forex

(Also as known as FiFx Global and FiFx)
(Note: First Forex promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.)

L 14 167 Eagle St Brisbane, QLD Australia
service@fifx.com
www.fifx.com
Phone: +0061 0731030399
ASIC Media release

First Global Commodities and Futures Exchange

Five Kings House, 1 Queen Street Place,
London EC4R 1QS, United Kingdom
Fax: +44 20 808 25917
accounts@fgcfx.org
http://fgcfx.org

Prime International Management
Connaught House, 65 Aldwych, London, WC2B 4DS United Kingdom
http://pimgt.com

Beneficiary name: PD Asia Pacific Clearing
Account number:
Bank name: Bank ChinaTrust Indonesia Pt

First Independent Capital Resources Inc

Shiroyuma JT Movi Building,
8-1 Toranomon 4 Chome
Minato-Ku, Tokyo 105
Japan
Ph: (81) 345 124 360
Fax: (81) 345 124 361

First National Financial Group Inc

46th Floor, 140 Broadway
New York, NY 10005
USA
Fax: (1) 212 858 7522
Ph: 1 212 858 7521
www.firstnationalfinancial.net

First New York Securities LLC

(Note: this company is not connected and should not be confused with the legitimate firm First New York Securities, LLC (www.fnysllc.com) of 90 Park St 5th Floor New York NY 10018 United States Ph 212 848 0600, which is registered with the SEC and FINRA as a broker dealer (CRD# 16362) in the USA.)
90 Park St 5th Floor
New York NY 10018 United States
Ph 1 866220 8961
Fax 1 917591 4289
info@firstnewyorkllc.com
www.firstnewyorkllc.com

First Reserve Co. Ltd

DOF Building
Roxas Boulevard
Croner pablo Ocampo Street
Manila 1004 Philippines
Ph 639155753546
info@frmserv.com

First Standard Consolidated

32 Regent St
London UK

First Trading Group / First Euro Trading Group

445 W. 45th Street
New York NY 10036
USA
Ph: (1) (212) 201 1326/903 4187
Fax: (1) (917) 591 3024/(212) 468 2831
www.firsttradinggroup.com

First World Registrars

60 Wall Street New York, NY, 10005 USA
Tel: +1 646 5132 792
Fax: +1 646 3049 552
info.us@fwregistrars.com

Theaterstrasse 18, 8001 Zurich, Switzerland
Tel:+414 3508 2938
Fax: +414 3430 2004
info.ch@fwregistrars.com

International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Tel :+852 5808 4407
Fax: +852 3006 5353
info.hk@fwregistrars.com
http://fwregistrars.com/

Account name: Firstworld Consultants Limited
Account number:
Bank name: Hang Seng Bank

Account name: Aurum International
Account number:
Bank name: DBS Bank (Hong Kong) Ltd
 
Account name: Sanderstead Consultants
Account number:
Bank name: Bank of China Hong Kong Ltd

FL Lober Tax Consultants

P.O Box 259
Nassau Bahamas
125 N.E. 15th Street
Niarni 33319

Flagship Consolidated

663 Kings Road
Hong Kong
Central Hong Kong 852
info@flagshipcsld.com
www.flagshipcsld.com

Fleetwood Mergers and Acquisitions

2500 CityWest Blvd.
Houston, TX 77042-3000
United States
Phone:1 (832) 201-6398
Fax: 1 (832) 565-1633

and

Rond Point Robert Schuman 6,
Brussels 1040
Belgium
Phone: 32 (2) 403 4980
Fax: 32 (2) 416 6357
www.fwmna.com

FM Trader

6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003
Nicosia Cyprus

and

Level 17 Dashwood House Old Broad Street EC2M 1QS

and

35 Barrack Road Third Floor
Belize City

www.fmtrader.com

Bank Name: Noor Bank
Account Name: Ace Venture FZE
Account Number:

Account name: Fincompany SRO
Account number:
Bank name: Unicredit Bank Czech

Account name: -
Account number:
Bank name: -

FM Ventures Inc

430 Park Avenue New York
NY  10022
Ph: +1 212 389 7920
clientservices@fm-ventureinc.com
www.fm-ventureinc.com

FM-FX

P: +442080680485 or +61412345678
www.fm-fx.com

Forbidden City Venture Capital

(also known as Delmedica Investments Ltd)
Bank of Shanghai
21st Floor
168 Yincheng Zhong Rd., Pudong
Shanghai 200120 China
Website: www.fcvencap.cn/
Telephone: +86 21 5116 7113
Fax: +852 8343 7028

Foreign Currency International

27 Suhumvit Soi 20,
Bangkok, 10110 Thailand

Foreign Shareholders Protection Department

No further information available.

Foreign Trade International

12th Floor, 253 Sukhumvit SOI 21
Asoke Road
Bangkok 10110
Thailand

Forensic Financial Fraud Investigators

999, 18th Street
Suite 3000
Denver, Colorado
United States
Phone: 1303 352 1987
Fax: 1303 496 0552

Forest City Basin Resources Ltd

Auckland, New Zealand

Fortress International, Inc

12F-4 No 171 Nan Jing East Rd
Sec 4
Taipei
Taiwan
Ph 886 2 6601 2071
Fax 886 2 6602 1077
www.fortresssinternational.com

Fortune International Inc

18th Floor
One International
Finance Centre
1 Harbour View St
Central, Hong Kong

and

2111 Wing On House
71 Des Voeux Road

and

Other offices or mail addresses in Singapore, Japan and China.

Fox Chase Capital Partners

(Note: this company is not connected and should not be confused with the legitimate firm Fox Chase Capital Partners, LLC SEC number 8-52624 CRD Number 104087 who are genuine and do not have a website.)

499 Main Street
Metuchen
NJ
08840
ph 1 732 875 0435
www.foxchasecapital.com
info@foxchasecapital.com

Fraser-Mackie Wealth Management Ltd

Av.Sarasota #20, corner Abraham Lincoln,
La Julia, Torre Empresarial AIRD, 11th Floor,
Santo Domingo
Ph: +1 829 947 0219
info@frasermackieltd.com
www.frasermackieltd.com

Freelander & Kuhn

1411 Herrera Tower
Herrar Street,
Salcedo Village
Makati City
Philippines

and

Nervis Street
PO Box 767
St Johns
Antigua
Return mailing address in Singapore.

Freeman Wealth Management Company

6836 Main St
Suite Williamsville
New York 14221
Ph: 1 646 360 1665
Fax: 1 646 218 1336
www.fwmgtcom.com
info@fwmgtco.com

Freemont Trading

1-22-14 Jinnan
Shibuya-ku Tokyo 1500041
Ph: 81 3 457 90619
www.freemonttrading.com

Front Futures

Silvercord Tower 2,
30 Canton Road
Tsim Sha Tsui
Hong Kong
www.frontfutures.com

Fujiwara Group, The

14F Kamiyacho MT Building
4-3-20, Toranomon
Minato-ku
Tokyo 105-0001
Japan
Ph: (813) 5404 3458
Fax: (813) 4512 3022/5404 3401
www.fujiwaragroup.com

Fukumoto, Toshihiro and Partners Futures Trading (FTP)

Kawase Bldg
3-17-5 Shinjuku
Shinjuku-ku
Tokyo 160-0022 Japan
Ph: 81 3 45206363
Fax: 81 3 63857561
www.ftpfutures.com
Email: info@ftpfutures.com

Fund Access Limited

https://www.fundaccessltd.com/
27/F E-Trade Plaza,
24 Lee Chung St.
Chai Wan, Hong Kong

Bank Accounts:

Beneficiary Account name: Bannett Global Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.:
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code:

Beneficiary Account name: G&D Global Enterprises Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.:
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code:

Beneficiary Account name: Redcoroyal Ltd
Beneficiary Address: 1101, 11/F San Toi Building Connaught Road, Central Hong Kong
Account no.:
Bank name: China Citic Bank International Ltd
Bank address: G/FL The Chinese Bank Building, 61-65 Des Voeux Road, Central Hong Kong
SWIFT code:

Futures Trading Standards Commission

9th Floor 
16-19 Canada Square
London
E14 5ER

enquiries@ukftsc.org
www.ukftsc.org

 


Last updated: 06 Jun 2017