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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.

 

Labanna Capital Management

Town Hall Square Rådhuspladsen 16 Copenhagen, Denmark 1550 and Walsin Xinyi Building No.1 Songzhi Road Taipei, Taiwan 110
Ph: (45) 8851 0379 and (886) 2 8722 0068
Fax: (45) 8851 0001 and (886) 2 8722 0099
Email: info@labannacapitalmgmt.com and taiwanoffice@labannacapitalmgmt.com
www.labannacapitalmgmt.com/

Account name: Labanna Capital Management
Account number: 652322801838
Bank name: HSBC HK

Lakeshore Private Equity

10 North 17th Street
Philadelphia PA 19193
USA
215 344 2025
www.lakeshorepe.com

Lambert McMillan Corporation

80 S 8th Street
Ids Center & Crystal Court Building, 8th Floor Minneapolis, MN 55402
United States
Ph 612 246 4553
Fax 612 465 2241
www.lambertmcmillan.com

Lance Futures

Ph: 0011 49 69 2222 7596 or 0011 49 69 2222 7549
cmuller@lancefutures.com
ahobbs@lancefutures.com
www.lancefutures.com
www.ffsauthority.com

Landen Options and Futures

Avenue Louise
Louizalaan 149  1050
Brussels
support@landenoptions.com
www.landenoptions.com
Ph: 1 702492374

Landmark Mergers and Acquisitions Inc

445 Park Avenue,
NYC, NY, 10022 USA
Ph: 1 (646) 530-8783
www.landmarkma.com

Larosa Holdings Limited

(also known as Larosa Group)
RBC Centre, 32nd Floor, 155 Wellington Street West,
Toronto, Ontario M5V 3K7 Canada
Nassima Tower, 5th Floor, Sheikh Zayed Road,
Trade Center District, Dubai UAE
Ph: (CA): +1 647 694 1010 & (UAE): +971 4311 6854
www.larosa-group.com

Account name: Larosa Holdings Ltd
Account number: 19000016045
Bank name: Mashreq Bank PJSC

Account name: Larosa Holdings Ltd
Account number: 110580190020
Bank name: Noor Bank

Lau Global Services Corporation, MXTrade

5 Cork St Belize City
Belize CA
Ph: +442031294080
cs@mxtrade.com

Lawton and Yeung

Ark Hills Sengokuyama Mori Tower 35th Floor, 9-10 Roppongi 1-chome
Minato-ku, Tokyo, 106-0032 Japan
Ph: +81 (0) 345 800 929
info@lawtonandyeung.com
http://www.lawtonandyeung.com/

Account name: First Alliance Consultancy and Trading Inc
Account number: 105390156960
Bank name: Banco de Oro Universal Bank, Philippines

Lead Capital Partners

1330 6th Avenue New York City NY 10019 USA and 329 Three Pacific Place 1 Queen's Road East Hong Kong
Ph: (917) 791-7558 and +852 5808 9372
Email: hello@leadcapitalpartners.com
www.leadcapitalpartners.com

Account name: Langley International
Account number: 873506003806
Bank name: Industrial and Commercial Bank of China

Lee Hamilton & Associates

4th Floor Palaceside Building
1-1 Hitotsubashi 1-chome
CHIYODA-KU TOKYO
100-0003
www.leehamiltonassoc.com

Lexington Direct

Ph: Toll Free Numbers
Canada 1-888-544-5428
UK 0-800-051-3882
Australia 1-800-83-7256
New Zealand 0-800-451-841
www.lexingtondirect.com
info@lexingtondirect.com

Lexington Pty International Inc

The Century Tower
4th Floor
Office 401-3B
Panama City,  Panama

LFG Investments Ltd t/a OptionRally

(trading as OptionRally)
10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315
Ph: +65-3-1080750
sg.contact@optionrally.com
www.optionrally.com

LGT Capital Partners

(Now known to be using the name Dartmouth Financial Inc)

(Note: This company is not connected in any way and should not be confused with LGT Group Foundation Herrengasse 12 9490 Vaduz Principality of Liechtenstein)

Tel. 00423 235 17 87
Fax. 00423 235 12 39

and

Dartmouth Financial Inc.
Phone: 55(21)3002-0338
Fax: 55(21)3002-0336
Email: info@br.dartmouthfinancial.com

and

Av. Luiz Carlos Prestes, 180
Barra da Tijuca, Rio de Janeiro, Brazil - RJ CEP: 22775-055
Phone:55213002 0338
Fax: 5521 3002 0336

Liberty Asset Management

One Financial Centre
Boston
MA 02111
USA
website: libertyassetmngt.com
Ph: 001.202.478.5308
Fax: 001.202.478.5309

Liberty Assets Inc

3306 South Liberty St
New Orleans Louisiana 70115
USA
Ph: 1 504 324 1825
Fax: 1 504 324 1878
www.libertyassets.com

Liberty First Financial Services

(also known as , Inc / Liberty First Foreign Services, Inc / Liberty First Advisory Services, SA)
Paris 101-107, 5 1a
Barcelona 08029
Spain
Ph: 34 93 493 5000
Fax: 34 93 493 5002
www.libertyfirst.net

Liberty Securities / Liberty Management Group

350 5th Avenue, Suite No. 328
New York City, NY, 10118 USA
Ph: 1 646502 8696
Fax: 1 646861465
http://www.libertysecurities.org
infor@liberty.org

Liberty Venture Holdings

Address Suite 300,485 Massachusetts Avenue
Cambridge, Massachusetts
Ph:(857) 403 0313
Fax:(857) 588 7109
www.libertyvh.com

Libor Capital

15th Floor
20 Eglinton Avenue West
Toronto
ON M4R 1K8

Ph: +1 647 694 2549
info@liborcapital.com and finance@liborcapital.com
www.liborcapital.com/

Account name: TCC Global Limited
Account number: 796 056604 883
Bank name: Hang Seng Bank

Lifex Pharmaceuticals Inc

30775 Bainbridge Road Suite 100 Cleveland OH 44139 USA
Ph: +14402017014
www.lifexpharma.org

Account Name: USSS Trading System
Account Number: 001000063028
Bank name: BDO Bank

Lincoln Financial Group

23F, 105 Tun Hwa South Road Section Two,
Taipei 106 Taiwan, R.O.C.
Tel: 886 2 2784 1600
Fax: 886 2 2784 1602

Lincoln Market Research

685 Market Street
San Francisco CA 94105
USA
Ph: 1 415 874 7832
Fax: 1 415 840 1734
www.lincolnmr.com

Link Mergers & Acquisitions

1375 e 9th Street 14th Floor
Cleveland
OH 44114-1724
1 216 453 2315
1 216 274 6274
contact@us.linkman.com

and

21 Ichiban-cho
Chiyoda-ku
TOKYO 102-0082
81 3 4580 2144
81 3 4496 4333

Linx Asset Management

Lambroekstraat 6, 1840 Diegem
Brussells Belgium
Ph: 32 2 403 4988
Fax: 32 2 706 5557
www.linxasset.com

Live Binary

(also known as Lbinary)
Contact: Stanley Carborne, Senior Broker
stanlyc@lbinary.com
Skype ID: stanley.carborne
Ph: +44 800 048 8507

Lloyds & Lambert Capital Ventures Inc

27th Floor, 85 Chambers St
New York, USA
And/or
57th Floor 84 Chambers St
New York NY 10007
Ph 1 718 337 8473
Fax 1 917 591 86 09
www.lloyds-lambert.com

Lloyds and Barclays, Inc

Suite 3304, Empire State Building
1350 Fifth Avenue
New York, NY 10118
USA
Ph: (1) (212) 971 1315
Fax: (1) (212) 971 1327

LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro

(also known as SwissFX Pro)
Address: Office 311 NWMS Center 3rd Floor , 31 Southampton Row London UK WC1B 5HJ
Website: swissfxtrading.com

Locker Capital Management

Addresses: 37, Rue D'anvers #203 1130 Luxemburg City Luxembourg and 2-9/F, MG Meguro Ekimae Bldg #106, 2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan
Ph: (352) 208-818-74 and (81) 3-6863-5385
Email: info@locker-cm.com and japan@locker-cm.com
Website: www.locker-cm.com

Account name: Locker Global Ltd
Account number: 038099
Bank name: Baltikums Bank

Account name: LCM Ltd
Account number: 950800340836
Bank name: Taipei Fubon Commercial Bank Co Ltd

Locker Global Management

Addresses: 37, Rue D'anvers #203 1130 Luxemburg City Luxembourg and 2-9/F, MG Meguro Ekimae Bldg #106, 2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan
Ph: (352) 208-818-74 and (81) 3-6863-5385
Website: www.lockerglobal.com (no longer active)

Account name: Locker Global Ltd
Account number: 038099
Bank name: Baltikums Bank

Account name: LCM Ltd
Account number: 950800340836
Bank name: Taipei Fubon Commercial Bank Co Ltd

Lockhart Trading Company Limited

(Lockhart Trading)
Floor 47
China Online Building
333 Lockhart Road
Wan Chai
HONG KONG
Ph: Hong Kong/Asia 8120 9246
Australia (Asia) Support Centre 61 2 9037 8310
European 44 20 3239 4832
www.lockharttrading.com

 

London Acquisition Group

(also known to trade as London Aquisition Group)
30 Fenchurch Street
LONDON  UK
Ph: +44 20 7043 1874
Fx: +44 20 7526 2062
www.londonag.co.uk

Account number: 3318813080
Account name: Assurance United Group LLC
Bank name: Wells Fargo Bank

London Capital Group

8 King Edward Street
London EC1A 7BA
England

P: 00442074567681
www.londoncgroup.com or www.londoncapitalgroupfx.com

Note:
This entity is not connected or associated with authorised firm, London Capital Group of 77 Grosvenor Street W1K 3JR UK, www.lcg.com.
See FCA UK - Unauthorised Firm London Capital Group

Lowe and Lane Asset Management

10 East Doty Street,
Madison, WI 53703
United States of America
Phone: 1 (608) 467-5872
Fax: 1 (608) 299-3785
www.lowelane.com

and

Taikoo Place,
979 King's Road
Island East, Hong Kong
Hong Kong
Phone: 852 3678 9859
Fax: 852 3014 4991

Loyal Relations Ltd

1805 Wheeler House
20 Peddar Street
Central Hong Kong

Lucas Strauss Consultants Austria

Backerstr. 3
1010 Vienna, Austria
Ph: 43 1253 008 3209
Fax: 43 720 883 230
www.lucasstrauss.com

Lucky Pearl Investments Ltd

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

Lynx Limited

Asia House
31-33 Lime St
London EC3M 7HT
United Kingdom
4402074794821
www.lynxcommodities.com

Lyon Group Inc, The

Suite 289, 10700 Richmond,
HOUSTON, TEXAS
USA
Ph 1 832 497 5159
Fax 1 832 487 1709
www.thelyongroupinc.com

 


Last updated: 21 Oct 2015