G

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.

 

Gatestar Gaming Inc

9243 Wilshire Boulevard
Beverly Hills California 90210
Ph: 13103012711
Fax: 13108610383
consultant@gatestargaming.net
www.gatestargaming.net

Gateway International

76 Summer Street, Boston
MA 02110
United States of America
www.gate-way-int.com
Ph: +1-617-778-2314
Fax: +1-617-507-0530

Gateway Mercantile Exchange

99 Bishopsgate
London EC2N United Kingdom
www.gmexchange.org
trading@gmexchange.org

Account name: Gold Glory Trading Co
Bank name: HSBC Hong Kong
Account No: 819-226655-838

Account name: Merson Trading
Bank name: Ambank Berhad
Account No: 0522022027165

Gaylord & Finch

21200 Broadway East 74
Seattle
Washington, 98122
USA

and

400 Broadway
Seattle
Washington, 98122
USA
Ph: 1 206 888 0329
Fax: 1 206 339 2813

GE Capital Finance SpA / GE Capital Finance Company

(Note: this company is not connected and should not be confused with the legitimate firm GE Capital Finance Pty Ltd)

Milano, Italy
Mr Luis Alberto Giorgio
Assistant Loan Officer
Ph: 9 389 169 2833
gecapital_finance@yahoo.cn

General Commerce Bank AG/ General Commerce Bank of Vienna

Schlickgasse 1,
A-1090 Wien, Austria.
Telephone: 43-1-317-27-00. Facsimile: 43-1-317-27-00-73.

Genius Investments

6 Karaiskakis Street
Limassol, Cyprus 3032, CY
Ph: 44 200 222 7598
Fax:44 207 855 0844
www.geniusfunds.com

Geo Survey Management Ltd

221 St. Isidore Road South Kahnawake Quebec
Montreal, Canada JOL 1BO
Ph: (+86) 1084181905
http://geosurveymanagement.com/

Beneficiary Name: Geosurvey
Account Number: 009310100207411
Bank Name: CANADIAN IMPERIAL BANK OF COMMERCE

Beneficiary Name: Geosurvey, James Meloche
Account Number: TORONTO-0207411 (CA-CIBC)
Bank Name: CIBC

Beneficiary Names: Survey, Geo
Account Number: 022810014795367
Bank Name: BANK OF MONTREAL

Account name: Geosurvey Projects Pte Ltd
Account name: 503216434301
Bank name:OCBC Bank Singapore

Georgian Group, The

(Took over Hudson International Group Limited)
Level 21, HSBC Tower
101 Yin Chen East Road
Pudong, Shanghai
200120 P. R. China

and

Also has offices in Indonesia, Malaysia and Japan.

Gerson-Lehmann Inc

SSP Tower 3, Unit 14B, 14th Floor,
88 Silom Road, Suriyawongse,
Bangrak, Bangkok 10500, Thailand.
Telephone: (662) 634 - 1823 / 1824.
Facsimile: (662) 634 1825

Gerstein Global Futures

Germany Office
August Schanz Strabe 10 A
58435 Frankfurt Main
Germany

and

United States
Imperial Towers
North Marine Drive
Chicago  IL  60613
Fax 1 77 365 44 907
support@gersteinglobal.com
www.gersteinglobal.com

Gibson Petersen Company Limited

(Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts)
Unit B, 12C Floor
Sino-Thai Tower
32/33 Sukhumvit 21 Road
Klongtoey Nua
Wattana, Bangkok
Thailand

Gilt Edged Equities LLC

60 Broad Street, New York NY 10004 United States
Ph: 2123 447988

GLFM Group Ltd

4th Floor
Statesman House
Barakhamba Road Connaught Place
New Delhi 110001
Ph: 91 11 3044 6422
Fax: 91 11 3044 6500
www.glfmgroup.com
info@glfmgroup

Global Asset Partners Ltd

West Bay Street, Beaumont House
2nd Floor
PO Box CB-13531
Nassau
Bahamas

Global Capital Australia

www.globalcapitalaustralia.com

Global Capital Group Mergers and Acquisitions

731 Lexington Avenue
New York, NY 10022
Ph: 212 933 9154
infor@globalmergersacquisitions.com
www.globalmergersacquisitions.com

Global Capital Wealth

Web: http://www.globalcapitalwealth.com/

Global Direct Financial

Aura Executive Centre
695 Central Ave
Suite 100 St Petersburg
Florida
USA 33701
Ph 1 866 379 6089
www.gdfinance.us

Global E-Finance Investment Group

18F Gloucester Tower
The Landmark Central
HONG KONG sAR
CHINA
Ph: 852 8197 3919
Fax: 852 3006 5341
www.globale-finanance.com (not current)

Global E-Finance Investment Group (1)

18F Gloucester Tower
The Landmark Central
Hong Kong  SAR
CHINA
Ph: 852 8197 3919
Fax: 852 3006 5341
www.globale-finance.com

Global Interactive

Level 36, Hong Leong Building,
16 Raffles Quay, Singapore.
Telephone: 65 321 9149.
Facsimile: 65 322 8558

Howard Hughes Parkway, Suite 200
Las Vegas. Nevada 89109, USA
Telephone: 702 892 3915.
Facsimile: 702 892 3916

and

Level 25 Bank of China Tower,
1 Garden Road,
Central Hong Kong.
Telephone: 852 2251 1623.
Facsimile: 852 2251 1618. 3753

Global Link Mergers and Acquisitions

250 East Wisconsin Avenue
18th Floor
Milwauke, Wisconsin
USA 53202
www.globalinkma.com
Phone 1 414 921 4465
Fax 1 414 435 3154

Global M & A Commission

20 F Street, Washington,
District of Columbia, 200001
Ph: +1 202-548-7004
Fax: +1 202-332-5195
http://globalmacomm.com/index.php

Account Name: TGS Frontier Enterprises
Account Number: 0041 7000 5347
Bank Name: East West Banking Corporation

Account name: TGS Frontier Enterprises
Account number: 17840000189
Bank name: Maybank Phillipines

Account name: TGS Frontier Enterprises
Account number: 00417005347
Bank name: East West Banking Corporation Philippines

Account name: Pulchira View Trading
Account number: 0230053374200
Bank name: Security Bank Corporation Philippines

Account name: GTS Thunder Marketing
Account number: 12370000482
Bank name: East West Banking Corporation Philippines

Account name: Ansioso Marketing
Account number: 004170005339
Bank name: East West Banking Corporation Philippines

Account name: Transfer Trust Clearing Limited
Account Number: 1813181315181
Bank name: Metrobank Philippines

Global Management Inc

411-1917 West 4th Avenue
Vancouver, British Columbia
Canada
Ph: 604-505-0353
Fax: 604-608-9881
www.globalmanagementinc.com

Global Option Solutions

32/F Tower 1 Millennium City 1
388 Kwun Tong Road
Kwun Tong Kowloon
Hong Kong China
www.globaloptionsolutions.com

Global Option Trading Co Ltd

14th Floor,
253 Sukhumvit Soi 21
Asoke Road
Bangkok 10110
Thailand

Global Options Group

55 South Vale #305
Arlington Heights
Illinois 60005
USA

and

201 South Biscayne Boulevard
Miami
Florida 33131
USA
www.globaloptions.org
www.globalcgp.com
www.globaloptions.be

and

16/F, Bank of America Tower
12 Harcourt Road Central
Hong Kong

and

3705, Bank of America Tower
12 Harcourt Road Central
Hong Kong

Global Options S.A./ Global Options (Belgique) SA

(linked to Macmar Investment Corporation)

72 Avenue de Tervueren
Bte4 B-1150 Brussels
Belgium
Ph: 32 280 80350
Fax: 32 279 19071
Email: info@global-options.be
www.globaloptions.be

Global Quest Emerging Fund LP

(also known as Hydro Environmental International)

One Whitehall St
New York
NY 10004
Ph: 1 646 6520720
Fax: 1 646 786 4707
info@gqemerging.com

Global Sun Solutions (GSS)

16/C Chinese Resources Building 5001
Shennan Road East Shenzen 518010
Ph: +8675586243853
accounts@ globalsunsolutions.com

Account name: RFP Ltd
Account number: 744107065101
Bank name: China Citic Bank International Ltd

Account name: Alfredson Limited
Account number: 165 812 215 838
Bank name: HSBC Bank

Global Trade and Transfer Ltd

PO Box 3321
Road Town,
Tortola
British Virgin Islands

and

PSB Building
5th Floor
118 Viphavadi-Rangsit Road
Chadtuchak
Bangkok,
Thailand, 10900

Global-Shopping.Net, Inc

2500 East Hallandale Beach Blvd
Suite 604
Hallandale, Florida 33009
USA

and

Level 36 Hong Leong Building
16 Raffles Quay
Singapore

and

Level 25 Bank of China Tower
1 Garden Road
Central Hong Kong
Hong Kong

GMEX

(also known as Acomex and Extensa Financial Services)
(formerly known as Vincy Options SA)

Confederation Centre, 1204 Geneva
www.swissgmex.com

Go Trading Technologies Ltd

(also known as GOptions)
3rd floor C & H Towers,
Corner of Great Marlborough and Great George Streets,
Roseau, Commonwealth of Dominica
http://www.goptions.com

Goldberg & Partners Inc

28th Floor, Tower 2
The Enterprise Center
6766 Ayala Ave Cor. Paseo de Roxas
Makati City
Philippines

Golden Futures Incorporated (GFI)

Blackford Glen Rd
Edinburgh
Scotland EH16 6 UK
Ph: 44 131 208 2959
admin@goldenfutinc.com
www.goldenfutinc.com
Ph: 45 369 46676

Golden Medallion Trading

Golden Medallion Trading
Stanford Trading Centre - Suite 1400
14001 North Dallas Parkway
Dallas, Texas 75240
Ph 1 866 296 7051
Fax 1 817 977 5237
info@goldenmedallion.us

Goldenberg Limited

(also listed as Top Sky Consultants Limited)
Room C and D
1/F Uwa Building
18-19 Connaught Road West
Sheung Wan
Hong Kong
Ph: 852 3188 9699
Fax: 852 2544 0306

Goldman Asset Management

20, 25th March Street, Office 101
P.O. Box 27785 Engomi
2433 LARNACA CYPRUS
Ph : 357 24 0300 88
Fax: 357 24 0300 89
admin@goldmanassetmanagement.com
enquire@goldmanassetmanagement.com
trading@goldmanassetmanagement.com
www.goldmanassetmanagement,.com

Goldman Sachs Asia Investment Management (Hong Kong) Limited

(Note: this company is not connected and should not be confused with the legitimate firm Goldman Sachs: www.gs.com.au)

Flat A, 6/F
Go-Up Commercial Building
998 Canton Road
Mongkok, Kowloon
Hong Kong

Goldstein Investments

Various email addresses in Argentina
www.oilandgaswealth.com

Goldwater Global Management

134-136 Avenue Des Vaillants 12
Brussel, Belgium
www.ggmgt.com

Goodwin Capital Management Limited

Korea First Bank Center,
20th Floor
Korea First Bank Building
100 Gongpyung dong
Chongno gu
Seoul 110 702 Korea
www.goodwinadvisors.com

GOptions

(also known as Go Trading Technologies Ltd)
3rd floor C & H Towers,
Corner of Great Marlborough and Great George Streets,
Roseau, Commonwealth of Dominica
http://www.goptions.com

Gordon Vaughn and Associates

18 Westlands Rd, Hong Kong
Ph:  +852 5808 4179
Fax: +852 5808 2975
marketing@gvandassociates.com
www.gvandassociates.com

Gould Ventures

Dah Sing Life Building, 99-105 Des Voeux Road, Central
Hong Kong
Tel: +852 30085895
Fax: +852 30085895
Web: www.gouldventures.net (now looks like it operates from http://www.gouldventuresgroup.com)
Email: sales@gouldventures.net (now looks like it operates from sales@gouldventuresgroup.com)

Grace Morley & Associates

557 Madison Avenue
New York NY 10002
USA
Ph: (1) 212 937 3505
Fax: (1) 212 658 9177
www.gracemorley.com

Grand Capital Inc

250 West 57th St
New York
NY10107
Ph 1 212 937 2270
Fax 1 718 732 2607
www.grandcapinc.com

Grant Trust Company

8350 Wilshire Boulevard
Suite 200
Beverly Hills
CA 90211
USA

Graphene Sensors Inc

Vancouver Sales Office:
Vancouver - Pacific Centre
701 West Georgia Street,
Suite 1500, Vancouver,
British Columbia,
V7Y 1C6
Hong Kong Sales Office:
27/F E - Trade Plaza
24 Lee Chung Street,
Chai Wan,
Hong Kong
http://www.graphene-sensors.com/

Great Lakes Securities

(same fax telephone listing as International Options Exchange)

28th Floor
Suite 2800
440 South Lassalle Street
Chicago
II 60605
USA
Ph 1 312 275 7778
Fax 1 312 275 7778
Email cs@gl-financial.com
www.gl-financial.com/

Great Wall Capital (GWC)

Unit 3202 457 Shan Xi Road, North Block 1 Shanghai 200040, Peoples Republic China
Ph 86 21 6141 8456
Fax 852 23034441
www.gwcap.cn

Greater Advisory

1325 Sixth Avenue, New York,
NY 10019
Ph: 1 212 401 0892
Fax: 1 212 401 0693
info@greateradvisory.com
www.greateradvisory.com

Green Street Ventures

(Note: this company is not connected and should not be confused with the legitimate firm Green Street Advisors, Inc. 567 San Nicolas Drive, Suite 200, Newport Beach, CA 92660, Ph 1 949 640 8780, Fax 1 949 640 1773, www.greenstreetadvisors.com which is registered with the SEC # 801-67196 and FINRA (CRD # 28937 ) as a registered broker dealer in the USA)

291 Hampton Road
Southhampton NY 11968
Suite 200
567 San Nicolas Drive
Newport Beach CA 92660
Ph 1 646 843 6979
Fax: 1 646 786 4693
www.greenstreetventures.us
info@greenstreetventures.us

Greentree Financial Advisors Inc

2408 Richmond Road
Staten Island NY 10306
Fax: 1 718732-2047
www.greentree-financial-advisors.us

Greer Fox Yamato

(Informed name changed from Cogan Davis & Associates)
Level 9 Edobori Bldg
2-1-1 Edobori
Nishi-Ku Osaka 550 0002
Japan
Ph: (81) 6 6225 1307
Fax: (816 6225 1274

Griffin Mergers and Acquisitions Office

8th & Nicollet Mall
Downtown Minneapolis
MN 55402 8773
United States of America
Ph 612 284 2417
Fax 612 677 3711
contact@griffinma.com

GSI Markets

The Broadgate Tower, 20 Primrose Street,
London EC2A 2EW
gsimarkets.com

GT Options

17B, Garden House, NT111 22TL, UK

Guaranty Consolidated

102 West 23RD Street
New York NY
Ph 1646 4552335
Fax 1646 7923329
www.guarantyconsolidated.com
info@guarantyconsolidated.com

 


Last updated: 29 Jan 2016