I
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
scams.
(Note: this company is not connected and should not be confused
with the legitimate firm Icahn Enterprises LP.)
271 Madison Avenue
New York City,NY 10016
Ph: 1 212 202 3588
Fax: 1 212 202 3568
4-3-14 Toranomon 4th Floor
Minato-Ku, Tokyo 105-0001
Ph: 81 34 496 4270
Fax: 81 34 496 4053
admin@icahnassoc.com
www.icahnassoc.com
Date created
Date updated
1652 Westv Texas Suite 6756
Fairfield
California
United States
Date created
Date updated
4610 South Ulster Street
Suite 150
Denver Colorado 80237
USA
Ph: 1 720 528 7312
Fax: 1 303 221 3747
www.iconcapman.com
Date created
Date updated
Address: BSH Group, 180 Bencoolen St, 12-05, The Bencoolen,
Singapore 189646
Ph: UK: +44 2039364236
Singapore: +65 31591214
Hong Kong: +852 58081110
Email: info@idealfx.com
Website: www.idealfx.com
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Date updated
Address: Japan
Email: newaccounts@idxtrading.com
d.lawford@idxtrading.com
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Date updated
Also known as Brighter Trade
Address: Harju maakond Tallinn Kesklinna
linnaosa Roosikrantsi tn 2-K367, 10119 ESTONIA
Phone: 0144 638 2070
Email: support@brightertrade.com or
compliance@brightertrade.com
Website: www.brightertrade.com
compliance@brightertrade.com
Date created
Date updated
also known as Imperial Limited
3 Hoi Ping Road
Causeway Bay
Hong Kong
P: +1-888-611-6976
admin@imperialhklimited.com.hk
http://imperialhklimited.com.hk/
Account name: Jiechoja Trade
Limited
Account number: 3693-8771-7883
Bank name: Hang Seng Bank
Date created
Date updated
200 Vesey Street, New York City, New York, 10285
http://www.imperialacquisitions.com/
Tel: +1 646-664-1910
Fax: +1 646-224-6196
info@imperialacquisitions.com
Beneficiary: Fiduciary Trust Services
Internato
Account number: 383010708792
Bank: Bank of America, N.A., New York, USA
Date created
Date updated
60 Wyndham Street
Central Hong Kong 999077
P: +852 580 32270
info@imperialequityholdings.com
www.imperialequityholdings.com
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Date updated
also known as Imperial (Hong Kong) Limited
3 Hoi Ping Road
Causeway Bay
Hong Kong
P: +1-888-611-6976
admin@imperialhklimited.com.hk
http://imperialhklimited.com.hk/
Account name: Jiechoja Trade
Limited
Account number: 3693-8771-7883
Bank name: Hang Seng Bank
Date created
Date updated
The Hancock Centre
875 N Michigan Avenue
Suite 2600
Chicago IL 60611 USA
Ph 1 866 365 3685
Date created
Date updated
Address: 31 Wilton Place Knightsbridge London SW1X8SH UK
Email: account@imperaltim.com
www.imperialtim.com
Account name: Dupont Fraser
Account number. 072881828065133
Bank name: Industrial and Commercial Bank of China (Asia) Ltd
Date created
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(also known as 'Incomodities')
Two International Finance Centre
8 Finance Street
Hong Kong.
Ph: +852 5808 0240
www.incommodities.com/
Date created
Date updated
Two International Finance Centre
Suite 5140, 8 Finance Street
Hong Kong
Ph:+852 5808 0240
www.in-capital.com
Date created
Date updated
55 Broad Street,
New York, NY10004
P: +1-212-401-6183
info@independentbrokersllc.com
www.independentbrokersllc.com
Date created
Date updated
Boardwalk House
5 Appold Street
London
EC2A 2ADA
Date created
Date updated
Suite 2303, 23 F Great Eagle Centre
23 Harbour Road, Wanchai Hong Kong
Date created
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71 Moody St
Tsimshatsui
Kowloon
Hong Kong
Date created
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also known as
Infinity Partners Limited
31 Hennessy Road Wan Chai Hong Kong
37 Hennessy Rd, Wan Chai Hong Kong
www.infinitypartnersinternational.com
Account name: Carlyle Smith
Limited
Account number: 592-9209-9267
Bank name: Bank of China (Hong Kong) Ltd
Date created
Date updated
31 Hennessy Road Wan Chai Hong Kong
37 Hennessy Rd, Wan Chai Hong Kong
www.infinitypartnersinternational.com
Account name: Carlyle Smith
Limited
Account number: 592-9209-9267
Bank name: Bank of China (Hong Kong) Ltd
Date created
Date updated
18th Floor, Bund Centre
222 Yanan Road
East Shanghai, China
Phone +86 21 6335 1377
Fax +86 21 6335 1337
www.innovaequity.com
Other offices in London and Dubai.
Date created
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13140 Coit Road Ste 219
Dallas Texas 75240-5790
USA
Ph: 1 888 830 8004
www.innovativeconsultingusa.com
Date created
Date updated
(Note: this company is not connected and should not be confused
with the legitimate US broker-dealer firm called Institutional
Direct Inc. SEC Number: 8-40058, CRD Number: 23019 who filed a Form
BDW to have its registration with the US Securities and Exchange
Commission (SEC) withdrawn and as of 30 June 2006 is no longer
operating. (Note: the entity Price Anderson, which is associated
with the above cold calling firm, is not registered with the SEC or
other appropriate regulatory authority, as all legitimate US
Transfer Agents are required to be (please refer to the SEC website
for further details of other appropriate regulatory authorities
with whom Transfer Agents are registered.)
383 Madison Avenue
NY1017
USA
Ph 0011 1 347 626 2680
contact@instdirectonline.com
Date created
Date updated
1200 G. Street W. Suite 800 Washington, District of Columbia
2000 USA
idsgroup@idsolgroup.com
www.idsolgroup.com
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Date updated
1633-1655 Q Street, Washington DC 20009
Ph: (202) 545-6275
www.integratedfrboard.net/
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also known as Intelligent V.B. Limited
Address: Trust Company Complex, Ajeltake Road Ajeltake Islands
Majuro MH96960
Ph: +442033184596
+61285203128
Email: support@intelligent-c.com
leo.v@intelligent-c.com
Dan.m@intelligent-c.com
anne.g@intelligent-c.com
Website: https://www.intelligent-c.com
Date created
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also known as Intelligent Capital
Address: Trust Company Complex, Ajeltake Road Ajeltake Islands
Majuro MH96960
Ph: +442033184596
+61285203128
Email: support@intelligent-c.com
leo.v@intelligent-c.com
Dan.m@intelligent-c.com
anne.g@intelligent-c.com
Website: https://www.intelligent-c.com
Date created
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t/a Profitable Sunrise
Corner Chambers
590A Kingsbury Road
Birmingham
United Kingdom
B24 9ND
Date created
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Level 29 Shanghai Kerry Centre
No. 1515 Nan Jing West Road
Shanghai, Jing An 200040 PRC
China
Ph: 86 21 6103 7031
Fax: 86 21 6103 7171
website: www.inactrading.com
Date created
Date updated
www.intercapitalequity.com
Heller International Building
500 West Monroe Street
Chicago, IL
USA 60661
Ph: 1-773-442-0092
Fax: 1-773-442-0297
Email: admin@intercapitalequity.com
and
33 Lockhart Road, Wanchai
Hong Kong
Ph: 1-773-442-0092
Fax: 852-3014-0297
Email: infohk@intercapitalequity.com
Date created
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7400 Beaufont Springs Drive, Suite 210-212 Richmond, VA
23225
Ph: 1 804 340 7714
www.intercontinentalfrb.com/
email: info@intercontinentalfrb.com
Contact
Axelle Ferrand, Agent
Email: axelle.ferrand@intercontinentalfrb.com
Ph: 001 804 340 7714 ext. 130
Date created
Date updated
1500 Market Street
16th Floor, East Tower
Philadelphia
Pennsylvania 19102
P: +1.267.297.3362
F: +1.267.289.7833
info@igfrb.org
http://www.igfrb.org
Date created
Date updated
55 Park Plaza Drive - Daly City
San Francisco, California 94015
USA
Ph: 1 -650-491-8756
Fax: 1 -650-491-8701
Toll Free:1-800-871-4453
Web Site: www.imacq.com
Date created
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(also trading as SmartOptions)
No.2 Jungshang 2nd Rd
Chianjen Chiu
Kaohsiung City
Taiwan
info@intgex.com
Date created
Date updated
Level 24, Bangkok City Tower
79 Southorn Road,
Khwaeng Thungahamek,
Khet Sathorn
Bangkok, 10120, Thailand
and
Level 25, Bank of China Tower,
1 Garden Road,
Central Hong Kong
and
Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku, Tokyo
160-0023 Japan
and
Level 23, CP Tower,
Silom Road, Silom
Bangkok, 10500 Thailand
and
Level 36, Hong Leong Building,
16 Raffles Quay,
Singapore 04858
Date created
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http://www.iaiporganization.org/
info@iaiporganization.org
T:(206) 209-2446
400 Stewart Street Seattle, WA 98101, United States
Date created
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www.theiata.org
Date created
Date updated
1700 7th Avenue, Seattle, Washington 98122 US
Ph: +1 425 440 0708
Website: www.icffer.org
Email: info@icffer.org
Date created
Date updated
600 Superior Avenue East, Fifth Third Building Suite 1300,
Cleveland, OH 44114
Ph: 440-869-9952
Fax:440-848-2305
Date created
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No further information available.
Date created
Date updated
Anderson Square Building
George Town, Grand Cayman
Cayman Islands
British Virgin Islands
Ph: (1) (345) 948 7034
Fax: (1) (345) 948 7034
and
Oficentro Ejecutivo La Sabana
Tower 1, 4th Floor
San Jose, Costa Rica
Ph: (506) 231 4046
Fax: (506) 290 3648
and
Crown House 72 Hammersmith Road
London, England W14 8TH
UK
Ph: (44) 20 7470 2404
Fax: (44) 20 7470 2400
Date created
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18377 Beach Blvd, Suite 211
Huntington Beach CA 92648
United States of America
Date created
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(Associated with Financial
Trading Group International S.A.)
World Trade Center Building
1st Floor - commercial area
53rd Street
Marbella Panama
Republic of Panama
Ph: 507 205 1962
and
C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica
Date created
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No further information available.
Date created
Date updated
No further information available.
Date created
Date updated
No further information available.
Date created
Date updated
14th floor, Shinjuku Maynds Tower 2-1-1 Yoyogi,
Shibuya Ward, Tokyo,
Japan
Ph: 81 3 4580 2168
Fax: 81 3 4496 4761
regulation@ieauthority.org
Date created
Date updated
95 Church Street
White Plains NY 10601
USA
Ph: 1 914 206 4425
Fax: 1 914 206 3551
www.intequityinc.com
Date created
Date updated
No further information available.
Date created
Date updated
Kenny Hilund
Suite 502, Villa Thavin Court,
52 Sukhumviy Sol 23,
Klong Toey, Bangkok 10110, Thailand
Date created
Date updated
Central Avenue Ste 1 Albany NY, 12205-4785
Fax:1.518.935.1341
info@ifforganization.com
www.ifforganization.org
Date created
Date updated
Via Spain at Colchester Plaza
Panama City, Panama
www.iqhinternational.com
Ph: 1800751207
Date created
Date updated
40 Wall Street, New York NY 1005, United States; and
Aeschenvorstadt 71, Basel, Switzerland 4051
http://imedvt.com/
Date created
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City Spire Center,
Level 4, 150&156 West 56th Street Manhattan New York USA
info@mergers -intl.com
Ph: 1 212 401 0689
www.internationalmergers.com
Date created
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(fake regulator)
http://iofmr.com/
Date created
Date updated
Fax and ph no same as that for Great Lakes Securities
Two North Lasalle St
Chicago
II 60602
USA
Ph 1 312 275 7778
Fax 1 312 275 7778
Email info@ioex
www.ioex.us/welcome/
Date created
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www.iosc-us.com
Date created
Date updated
No further information available.
Date created
Date updated
7029 Albert Pick Road
Greensboro
NC 27409
United States
Ph 1 3336 346 3517
1 336 346 0137
Fax 1 336 458 9428
www.istcommission.us
Date created
Date updated
(Cold calling firms refer investors to this entity for
confirmation of their firm's legitimacy)
845 e River park Lane
Boise
Idaho
USA
Ph 1(208)639 9536
Fax 1208 275 3740
info@intsbc.org
www.intsvc.org
Date created
Date updated
One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us
Date created
Date updated
(Cold calling firms refer investors to this entity for
confirmation of their firm's legitimacy)
Central Office
4479 S Howell Ave
Milwaulkie
WI 63207
USA
Ph 1+ 262 923 9957
Fax 1 + 262 364 2164
info@stockandasset.org
www.stockandasset.org
Date created
Date updated
1800 E 9th # 1400
Cleveland, Ohio, 44114
USA
Ph: 1 216 771 9004
Fax: 1 216 771 9175
www.intertradeassetmgmt.com
Date created
Date updated
109 Nature Walk Parkway Suite 101
St Augustine, FL 32092
Ph: 1-386-597-1004
http://investingfutures.com
info@investingfutures.com
Date created
Date updated
The Exchange Tower
130 King Street
West Suite 2500
Toronto, Ontario
Canada
Date created
Date updated
200 Clarendon Street
Boston, MA 02116
USA
Ph: 617-249-1570
Fax: 617-249-1815
contact@iscorpnet.com
Date created
Date updated
Grafenaustrasse 7
PO Box 4433
6304 ZUG Switzerland
Ph 41 415000 8030, 4141729 0101 and 41 45000 687
info@invision.ch
Date created
Date updated
1st Floor Ide Ioannou Court
13 & 15 Gregoris Afxentiou Street
Mesa Yeitonia
P.C. 4003 Limassol Cyprus
www.ioption.com
Ph: 357.220.30077
Fax: 357.220.30642
Aust Ph: 02 9191 7142
Date created
Date updated
(see also Tomas Linz Transfer Agency
who are appear to be used as a transfer agent for the transfer of
funds)
Berlin Kranzler ECK
Kurfurstendamn 21
10719 Berlin
Germany
Ph: 493 0209 24048
Fax: 493 0690 88474
www.irvinghorowitz.com
Date created
Date updated
20th Floor, Central Tower, 28 Queens Road Central Hong
Kong
Phone: +852 8170 0114
Fax: +852 3010 1230.
http://www.iscommodities.com
Email: contact@iscommodities.com
Date created
Date updated
173/12-14 M 6, Nongprue
Banglamung, Chonburi 20260
Thailand
Ph: (663) 873 1804
Fax: (663) 873 1815
Date created
Date updated
3-43-13 Koenji-kita
Tokyo
128-004
Ph: 8134 5789446
Fax: 81367309561
info@itochucapital.com
www.itochucapital.com
Date created
Date updated
Landmark Building,
14 Tsar Osvoboditel Blvd, 6th Floor,
1000 Sofia, Bulgaria
P: (+44) 203-608-6720 or (+61) 285-203-747
or (+64) 497-475-18 or (+65) 315-902-41
or (+27) 875-503-796 or (+13)
473-322-860
support@ivoryoption.com
www.ivoryoption.com
Date created
Date updated
47 Luxemburg
Australia,
Ph: 0011 44 2086124018
0011 44 2086124017
0011 44 08456860377
1800 420 7985
Fax: 0011 44 8452082718
www.ixiscap.com
Date created
Date updated
Last updated: 12 Aug 2019
