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 card scams.

 

Icahn Associates Corp

(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

I-Chance Online

1652 Westv Texas Suite 6756
Fairfield
California
United States

Icon Capital Management

4610 South Ulster Street
Suite 150
Denver Colorado 80237
USA
Ph: 1 720 528 7312
Fax: 1 303 221 3747
www.iconcapman.com

Imperial Acquisitions

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:
Bank: Bank of America, N.A., New York, USA

Imperial Quest Ventures

The Hancock Centre
875 N Michigan Avenue
Suite 2600
Chicago IL 60611 USA
Ph 1 866 365 3685

Imperial Trade Management Limited

Address: 31 Wilton Place Knightsbridge London SW1X8SH UK
Email: account@imperaltim.com
www.imperialtim.com

Account name: Dupont Fraser
Account number.
Bank name: Industrial and Commercial Bank of China (Asia) Ltd

In and In Management Limited

(also known as 'Incomodities')
Two International Finance Centre
8 Finance Street
Hong Kong.
Ph: +852 5808 0240
www.incommodities.com/

InCapital

Two International Finance Centre
Suite 5140, 8 Finance Street
Hong Kong
Ph:+852 5808 0240
www.in-capital.com

Indochine Nominees

Boardwalk House
5 Appold Street
London
EC2A 2ADA

Indochine Nominees Ltd

Suite 2303, 23 F Great Eagle Centre
23 Harbour Road, Wanchai Hong Kong

Industrial Research Ltd

71 Moody St
Tsimshatsui
Kowloon
Hong Kong

Innova Equity Corporation

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.

Innovative Consulting Inc

13140 Coit Road Ste 219
Dallas Texas 75240-5790
USA
Ph: 1 888 830 8004
www.innovativeconsultingusa.com

Institutional Direct

(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

Integrated Dynamic Solutions Group (IDS)

1200 G. Street W. Suite 800 Washington, District of Columbia 2000 USA
idsgroup@idsolgroup.com
www.idsolgroup.com

 

 

Integrated Financial Regulatory Board

1633-1655 Q Street, Washington DC 20009
Ph: (202) 545-6275
www.integratedfrboard.net/

Inter Reef Ltd

t/a Profitable Sunrise
Corner Chambers
590A Kingsbury Road
Birmingham
United Kingdom
B24 9ND

Interactive Trading Co Ltd

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

Intercapital Equity Partners

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

Intercontintental Financial Regulatory Board

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

Inter-global Financial Regulatory Board

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

InterGlobal Mergers & Acquisitions

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

Interglobal Trading Co Ltd / Interglobal Option Exchange

(also trading as SmartOptions)
No.2 Jungshang 2nd Rd
Chianjen Chiu
Kaohsiung City
Taiwan
info@intgex.com

International Asset Management

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

International Association for Investor Protection

http://www.iaiporganization.org/
info@iaiporganization.org
T:(206) 209-2446
400 Stewart Street Seattle, WA 98101, United States

International Center for Fraud Examiner

1700 7th Avenue, Seattle, Washington 98122 US
Ph: +1 425 440 0708
Website: www.icffer.org
Email: info@icffer.org

International Commission of Securities

600 Superior Avenue East, Fifth Third Building Suite 1300, Cleveland, OH 44114
Ph: 440-869-9952
Fax:440-848-2305

International Compliance Commission

No further information available.

International Currency Advisors

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

International Currency Group

18377 Beach Blvd, Suite 211
Huntington Beach CA 92648
United States of America

International Currency Traders, SA

(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

International Energy Exchange (INTENX)

No further information available.

International Equities Registration

No further information available.

International Equity Commission

No further information available.

International Equity Authority (International Equity)

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

International Equity Inc

95 Church Street
White Plains NY 10601
USA
Ph: 1 914 206 4425
Fax: 1 914 206 3551
www.intequityinc.com

International Exchange Regulatory Commission

No further information available.

International Exchanges Group

Kenny Hilund
Suite 502, Villa Thavin Court,
52 Sukhumviy Sol 23,
Klong Toey, Bangkok 10110, Thailand

International Financial Forensics Organization

Central Avenue Ste 1 Albany NY, 12205-4785
Fax:1.518.935.1341
info@ifforganization.com
www.ifforganization.org

International Holdings Corporation

Via Spain at Colchester Plaza
Panama City, Panama
www.iqhinternational.com
Ph: 1800751207

International Medical Ventures

40 Wall Street, New York NY 1005, United States; and Aeschenvorstadt 71, Basel, Switzerland 4051
http://imedvt.com/

International Mergers

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

International Options Exchange

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/

International Regulatory Commission

No further information available.

International Securities Tax Commission

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

International Securities Verification Centre

(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

International Shareholder Agency

One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us

International Stock and Asset Compliance Center, The

(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

Intertrade Asset Management

1800 E 9th # 1400
Cleveland, Ohio, 44114
USA
Ph: 1 216 771 9004
Fax: 1 216 771 9175
www.intertradeassetmgmt.com

Investing Futures

109 Nature Walk Parkway Suite 101
St Augustine, FL 32092
Ph: 1-386-597-1004
http://investingfutures.com
info@investingfutures.com

Investment Advisors & Consultants Ltd

The Exchange Tower
130 King Street
West Suite 2500
Toronto, Ontario
Canada

Investors Securities Corporation

200 Clarendon Street
Boston, MA 02116
USA
Ph: 617-249-1570
Fax: 617-249-1815
contact@iscorpnet.com

Invision Private Equity AG

Grafenaustrasse 7
PO Box 4433
6304 ZUG Switzerland
Ph 41 415000 8030, 4141729 0101 and 41 45000 687
info@invision.ch

iOption Group Ltd

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

 

Irving Horowitz Mergers and Acquisitions

(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

IS Commodities

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

ISS International Marketing Co Ltd

173/12-14 M 6, Nongprue
Banglamung, Chonburi 20260
Thailand
Ph: (663) 873 1804
Fax: (663) 873 1815

Itochu Capital

3-43-13 Koenji-kita
Tokyo
128-004
Ph: 8134 5789446
Fax: 81367309561
info@itochucapital.com
www.itochucapital.com

IvoryOption also known as Arya Group Ltd

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

IXIS Capital Group

47 Luxemburg
Australia,
Ph: 0011 44 2086124018
0011 44 2086124017
0011 44 08456860377
1800 420 7985
Fax: 0011 44 8452082718
www.ixiscap.com

 


Last updated: 07 Aug 2015