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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.

 

Jack Wilson Trading

(also known as 'Short Term Lending Solutions')
(Note: this company is not connected and should not be confused with the legitimate Australian company Short Term Lending Solutions Pty Ltd, Toorak, Phone 03 9823 3900, Fax 03 9823 3990, www.shorttermlending.com.au, Australian Credit Licence no.: 395202, Registered Credit Provider no.: 2099)

wjack@ausi.com

Jacob and Richardson Associates

14 Saint James's Square,
Westminster, London. SW1Y 4LG
(recently updated to Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ).
Ph: +44 203 514 6634
www.jacobrichardsonassociates.com

Jacobs & Kiplinger

Zurich World Trade Centre
Leutchenbachstrasse 95
8050 Zurich
Switzerland
Ph: 411 308 3970
Fax: 411 308 3500

Jag Trading

259 Q 10th Street
New York  10014  USA
contact@jagtrading.net
www.jagtrading.net
Phone 1800 346 1585

James Carter

Email: james.carter@sunriseinvestments-hk.com
Phone: + 85 2 8179 9901
Website: www.sunriseinvestments-hk.com

James Church

Tel: +448447454568
http://www.james-church.net
info@james-church.net

Jan Wilen and Partners

Neumuehlequai 40
Zurich
Switzerland
Ph 41 445 801 585
Fax 41 44 355 659

JD Abrams & Associates

Two International Finance Centre
Level 34, Suite 3409
8 Finance Street
Central Hong Kong

JD Trading

160 Broadway
NEW YORK
Ph: 1 262 478 5044

JDZ Forensics Inc

Brandywine Plaza West, 1521 Concord Pike (US 202), Wilmington, DE 19803       
support@jdzforensics.com
http://jdzforensics.com
Ph: (302) 319-2113

Jefferson Clark Associates

PO Box 58389, Seattle Washington, USA 98138-1386
Ph 1 206 701 7477
Fax 1 206 984 4342
www.jeffersonclark.com
info@jeffersonclark.com

JF Kidwell Limited

Transferred business to Phoenix International Limited
Gedung Menara Era
9th Floor, Komp.
Oasis Mitra Sarana
JL. Senen Raya Kav 1350137
Jarkarta, 10410, Indonesia

JI Financial Forensics

156 N 11th Street
New York, NY 10018
Tel: 1 212 901 0657
www.jiforensics.com
info@jiforensics.com

JJ Bauer Asset Management / JJ Bauer Equity Research

46a Avenue John F Kennedy, L - 1855 Luxembourg
Neuriedgasse 4, Eisenstadt, A-7000, Austria
19 & 22/F Shibuya Mark City, 1-12-1 Dogenzaka, Shibuya-Ku, Japan
28 West 44th Street, New York 10036, USA
Ph: 0035220202103; 0035227860512; 004372088046; 0081345209499; 0016464752093
Fax: 0035224610550; 0043268220563004
www.jj-bauer.com
info@jj-bauer.com

Account name: Fer Mensorado Albano
Account number: 42987783441
Bank name: Standard Chartered Bank Ltd HK

Account name: Vox Carriers Ltd
Account number: 60721108192766
Bank name: NatWest UK

Johannson Linqvist Associates

Klarabergsviadukten 70
Kungsbron 1 Box 70301
107 24 Stoskholm
Sweden
4685059 6409
www.johannsonassociates.com

Jones Venture Source

Unit 22206, 22/F Yen Sheng Centre,
64 Hoi Yuen Road, Kowloon, Hong Kong
Tel: + 852 580 84398
jonesventuresource.com

JR Matthey

International Bank Plaza
2348 Chemin Lucerne Road #153
Montreal Quebec
Canada H3R 238
(above address was aligned with this known cold calling firm in 2000)

Jura Financial

Rue des Eaux-Vives
1208 Genève
Switzerland
Ph: 0011 41 2250 87007
Fax : 0011 41 2259 48222
m.johnson@jurafinancial.com
www.jurafinancial.com

 


Last updated: 16 Mar 2016