H

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.

 

Hamilton & Associates

Bahnhofstrasse 52
Ch-8001 Zurich
Switzerland
Ph: (41) 1 214 68 46
Fax: (41) 1 214 65 19

Hamilton Frasier Group

72 New Bond Street
London W1S 1RR
England
UK
Ph: (44) 207 514 5807
Fax: 44 207 900 1918
www.hamiltonfrasiergroup.com

and

6 Wood Road
Suite 3C
Wanchai
Hong Kong
Ph: 852 2910 7898
Fax: 852 2910 7000

and

2002A Lippo Tower 1
89 Queens Way
Central Hong Kong
Hong Kong
Ph: 852 2910 7898
Fax: 852 3014 0779
(Note: not physically located at this address)

Hamilton Wealth Advisors

Top Glory Tower
262 Gloucester Road
East Point Hong Kong
P: +852 (0) 8198 0673

Hampshire Capital Ventures Ltd

(alternate name for Magnum Options)

Cavell House, Stannard Place, Crispins Rd
Norwich NR3 1YE, United Kingdom

and

7th Floor, 2 Pinfold Street
The balance
Sheffield, South Yorkshire
S1, 2GU, UK
www.magnumoptions.eu

Hanson Commodities

8 Canada Square
London E14 5HQ  United Kingdom
Fax: 44-203 1638683
www.hansonci.com
contact@hansonci.com

Account name: Aspison Trading
Account number:
Bank name: AMBank

Hanworth Weir Ltd

Penthouse Level
Suntec Tower Three
8 Temasek Boulevard
SINGAPORE 038988
Ph: (65) 6866 33100
Fax: (1) 208 723 7454 (fax no for US Fuels Direct in Idaho, US)
www.hanworthweir.com

Harbor Capital Management, San Francisco

600 California Street
15th Floor
San Francisco CA 94108-2728
Ph 1 (415) 762 1402
Fax 1 (415) 276 3029
contact@us.harborcapitalmgm.com

and

Mainzer Landstrabe
60329 Frankfurt am Main
Ph 49 692 5738 5855
Fax 49 6692 557 7072
info@de.harborcapitalmgm.com

Harbour Acquisitions

498 7th Avenue
New York NY 11215 USA
Ph:1-646-559-7407
Fax: 1-646-219*2587
www.harbouracquisitions.com
admin@harbouracquisitions.com

Harmon Bauer International Inc

440 9th Avenue
14th Floor
New York
Ph 1-212-9181 486

Harold Baker Law Group

2130-A Holly Hall
Pmb 158
Houston, TX 77054
Tel: 1-713 583 1770
www.haroldbakerlaw.com
office@haroldbakerlaw.com

Harrington Advisory Services

C/Valencia, 214 bajos
Buzon #119
08011 Barcelona
Spain
www.harringtonfx.com
(Note: On their website, read the public warnings about Harrington Advisory Services released by the Isle of Man's FSC - see http://www.fsc.gov.im/lib/docs/fsc/publicwarnings/Harrington.pdf)

Harrison Lee Partners

82 Winglok Street
Hong Kong
Ph: 852 9423 2787
Fax: 852 3017 8099
www.harrisonlee.com

Hastings Capital Group, The

Easy Bay Street
Nassau
The Bahamas
Ph: 13054329688
Fax: 19177209952
www.thehastingscapitalgroup.com

HB Group SA

Millennium Plaza Building
2nd Floor, Suite D – 203
Ahmad Waked Avenue
Colon, Republic of Panama
www.hbgroupintl.com
info@hbgroupintl.com
Worldwide: Ph 1-866-921-7537
Australia: Ph 1-800-776-480; Fax 0-29-475-5150; and
New Zealand: Ph 0-800-995-039; Fax 0-9-353-1326

Hedgestone Group

4 Rabotnik Street
Kostinbrod Municipality Petarch
Bulgaria

P: +44 203 318 5207 and +64 9 973 0349
support@hedgestonegroup.com
www.hedgestonegroup.com

Heinz Osterkamp Wertpapierhandels GMBH

Mainzer Landstrasse 47
D-60329 Frankfurtam Main
Germany
Ph: 49 69 9592 5152
Fax: 44 87 0130 8144

Helvetica Trust & Fiduciary Group

Bahnhofstrasse 71
Zurich 8001
Switzerland
Ph: (41) 1 217 3527
Fax: (41) 1 217 3529

Hentsch & Müller (Hong Kong) Ltd

60 Mody Road
Tsim Sha Tsui East
Kowloon Hong Kong
www. hentsch-muller.com

Hentsch & Müller S.A.

(see also Crown Alpha Limited)
Av. de Miremont 26
Champel
CH - 1206 Geneva

Heritage Financial Inc

103 Franklin Corner Road
Trenton, NJ 08648
USA
Ph: 1 609 858 2749
Fax: 1 609 858 2750
www.heritagefinancialinc.com

Heritage Mergers and Acquisitions

14, 4-3-20 Toranomon
Minato
Japan
Ph: 813 54043560
Fax: 813 44964930

Heron Asset Management

3512 Rockville Road
Indianapolis IN 46222-5917
Ph 1 317 522 4936
Fax 1 317 536 3918
www.heronassetmgmt.com

Hicend International Trading Group

16/F An Lian building
4018 Jintian Road
Futian District
Shenzhen
Guangdong
Peoples Republic of China
International ph: (0011) 852 6793 913
North China ph: 10 800 210 210
South China ph: 10 800 440 440
HK and International ph: 852 9363 7622
h.jones@htg-international.com

Highreturninvestments.biz

Samuel Lewis Street , 22nd floor
Panama City, Republic of Panama
www.highreturninvestments.biz/

Hinsley Ford

1835 Younge Street, 8th Fl.,
Toronto, On, M4S 1X8, Canada
Contact Persons: Geoffrey Martin (Advisor/ Senior Vice President - Institutional Trading), John Adams (Compliance Officer)
Ph: +1-647-977-5730
Fax: +1-647-503-2732
info@hinsleyford.com, cs@hinsleyford.com, j.adams@hinsleyford.com, g.martin@hinsleyford.com and accounts@hinsleyford.com
www.hinsleyford.com

BANK ACCOUNTS

Beneficiary name: Clearfield Holdings Ltd
Account number: OSA90000202703100
Bank name: Bank of Communications Co.,Ltd

Beneficiary name: Clearfield Holdings Ltd
Account number:
Bank name: Bank of Communications Co.,Ltd

Hirsche Private Asset Management Ltd

27 Old Gloucester St
London WC1N 3AX,
United Kingdom
https://www.hirsche.co.uk

South Church Street
George Town
Grand Cayman
KY1-1104

28F, No.66, Sec. 1
Zhongxiao W. Rd.
Zhongzheng District
Taipei City 10018

31-33 Ng Fong Street
San Po Kong
Hong Kong

Beneficiary name CGO Management Grp Incorporated
Account number
Bank name RCBC Capital Corporation

Beneficiary: XLTA Inc
Account number:
Bank:Banco De Oro Universal Bank

HIS Commodities

Hong Leong Industrial Complex
4 Wang Kwong Road
Kowloon Bay, Kowloon
Hong Kong 852
Phone: 852 3019 9408 and 852 3693 1479
Fax: 852 3014 3776
www.hiscommodities.com

HK Equity

(Also as known as Hong Kong Equity Fund Limited)
8 Wyndham Street
Central
Hong Kong
Ph: + 852 5808 3143
Fax: + 852 5808 5421
info@khequityfund.com
www.khequity.com

HK Forex (HK) Co Ltd

36 Wang Kwong Rd
Kowloon Bay
Hong Kong SAR

Holper Global Investment Group

Sanno Park Tower, 2-11-1 Nagata-cho, Chiyoda-ku,
Tokyo, Japan 100-6162
www.hgigrp.com
contact@hgigrp.com

Hong Kong Futures and Options Exchange (HKFOX)

No further information available.

HongKong Tooptions Ltd

Also known as Tooptions
Unit 17,9F Tower A New Mandarin Plaza No 14 Science Museum Road
Tsim Sha Tsuim
Kowlonn Hong Kong
Ph: (852) 3069 6982
Director: Jiang Cheng
www.tooptions.com

Howell Schine & Co

Level 27, One Exchange Square Tower
8 Connaught Place, Central
Hong Kong
Ph 852 3101 7947
Fax 852 3014 4849
trains@howellschine.com
www.howellschine.com

HPR Commodities

No further information available.

Hudson International

(Taken over by The Georgian Group)
Hudson International
Q-House Building 12F
Convent Rd Silom
Bankgok 10500 Thailand

and

Level 43, Wisma 46-Kota BNI
Jl. Jenderal Sudirman Kav. 28
Jakarta 12920

Hudson Munroe

USA
407 N. Michigan Ave
Suite – 3301, Chicago IL 60601
USA
Ph: 1 309 7914046
info@hudsonmunroe.com

and

Switzerland
NBK Private Bank (Switzerland) Ltd
Quai Du Mont-Blanc 21, 1201, Geneva
Switzerland
Ph: 44 2071934081

and

Asia
Suite - 2809, 28/F., Two Pacific Place
88 Queensway, Central District, Hong Kong
Ph: 852-81974094
Fax:: 852-30170689

and

China
Shanghai World Financial Center
Suite – 7912, 79/F.,100 Century Avenue
200120, Pudong New Area, Shanghai China

Hydro Solutions Asia Limited - Investor Relations

(also known as Water Solutions Asia)
Unit 3202 457 Shanxi North Road, Block 1
Shanghai 200040
Peoples Republic China
Phone: 86 21 31001872
Fax: 852 2303 4435
admin@hydrosolutionsasiair.com
www.hydrosolutionsasia.com

 


Last updated: 15 Apr 2015