M

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.

 

M6 Trading Group Pty Ltd

IBM Building, Level 3, 1060 Hay Street West Perth WA 6005
www.m6securitiesgroup.com
trade@m6securitiesgroup.com
www.mypolice.qld.gov.au/blog/2014/02/06/arrests-taskforce-maximas-criminal-economy-team/

Macmar Investment Corporation

(linked to Global Options S.A)

(Note: This company is not connected and should not be confused with the legitimate firm Macmar Investment Corporation of 2482 11th St. SW, Akron, OH 44314, USA Ph: 1 330 622 5817, which is a registered Broker-Dealer in the USA (CRD#46367).

2482 11th St. SW
Akron, OH 44314
USA
Ph: 1 877 543 5934.
Fax: 1 330 319 8490.
Email: info@macmarinvestment.com
www.macmarinvestment.com

Madison Group, The

23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Rd
Bangkok, Thailand

Madison Private Equity LLC

1158 Peachtree Street NE,
Atlanta, GA, 30309
Tel: 1 404 592 5101
j.ward@madison-pe.us
www.madison-pe.us

Madley Capital Management Limited

135 Fenchurch Street, London,
England, United Kingdom, EC3M 5DJ
Ph: +44 207 043 3815
Fax:+44 203 318 0375
http://www.madleycm.com/
info@madleycm.com & c.viga@madleycm.com

Account name: Terra Systems SDN BHD
Account number: 00500305188
Beneficiary bank: Hong Leong Bank Berhad

Magna Capital Research

702 Wheelock House
20 Pedder Street
Central Hong Kong
Ph: 852 6204 1939
Fax: 852 8343 7025
Email: info@magnacapitalresearch.com

Magnum Options (also known as Hampshire Capital Ventures Ltd)

(alternate name for Hampshire Capital Ventures Ltd)

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

Manhattan Pacific Group Ltd, The

The World Trade Centre
Leutschenbachstrasse 95
Zurich 8050
Switzerland
Ph: 41 1 308 3956
Fax: 41 1 355 3528 & 308 3960
www.manhattanpacificgroup.com

Marcus Tiller Associates Ltd

61 Eaton Place, Eaton Square, London England SW1
Ph: +44 (0) 207 043 3779
http://www.marcustiller.com
info@marcustiller.com; support@marcustiller.com

Account number: 332409981764  
Bank: Standard Chartered Saadiq Berhad   
Bank Address: No. 1 Jalan Bestari 8/2, Taman Nusa Bestari, 81300 Skudai, Johor Darul Takzim, Malaysia

Account number:7101255168  
Bank:OCBC Bank (Malaysia) Berhad  
Bank Address:1 Jalan Ibrahim, 8000 Johor Bahru, Johor Darul Takzim, Malaysia

Account number:123-00-26338-7  
Bank:Hong Leong Bank Berhad  
Bank Address:6 & 8, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor, Malaysia

Account number:574 11755 401  
Bank:Standard Chartered Bank (HK) Limited  
Bank Address:B1 On G/F And MF, Golden Crown Court, 66-70 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong

Account number:0108-0004181-05-5  
Bank:CIMB Bank Berhad  
Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai, Johor Malaysia

Marlborough Acquisitions Inc

(Note: (USA based) Calls investors who have dealt with overseas cold calling firms and offers to buy their shares at a higher price - but require payment of an upfront fee). 

4600 South Ulster Street, Denver,
Colorado, 80237 - 2882 USA.
Telephone: +1 (303) 370 9056.
Facsimile: +1 (303) 370 9056.

Mason McHale Portfolio Management

16th Floor
Hing Wah Building
36 Queens Road
Central Hong Kong
Ph (852) 2918 8715
Fax (852) 2900 7282

Masters and Bettman

545 8 Avenue
New York, NY
USA
Ph 1 646 435 7600
Fax 1 646 435 2386
www.mastersbettman.com

and

Level 25 Bank of China Tower
1 Garden Road
Hong Kong
Ph 852 6272 8464
Fax 852 3015 4089 or 852 3017 8924

Matthew-Christ Expert Consulting

Switzerland
Ph: 08447455568
Fax: 02080825536
clients@matthew-christ.net
www.matthew-christ.net

Max Options

(also known as Changecapital SM Ltd)
Kemp House,152-160 City Road,
London, EC1V 2NX
www.maxoptions.com

Maxim Capital Ltd / Maxim Trader / Maxim Traders

The Apex 2, Sheriffs Orchard Coventry CV1 3PP
United Kingdom
www.maximtrader.com

Maxim TA International (MTA)

(same contact details as 'Sigama Capital Management')

14th Floor Kamiyyacho Mori Building
4-3-20 Toranomon
Minato-ku Tokyo 105-0001
Japan

MBA Capital Limited

RBS Tower Times Square
1 Matheson Street
Causeway Bay
Hong Kong

P: +852 8191 1657
www.mbacapltd.com
admin@mbacapltd.com

MCF Consultants

Haymarket London SW1Y Special Zone Press Bldg

and

6008 Shennan Boulevard Shenzhen Guangdong PRC

Ph: +44 203 7699 260
www.mcfconsultants.com
info@mcfconsultants.com

McKenzie Smith

161 Bay St.
Toronto, Ontario
Canada
Ph: 1 416 352 0036
www.mckenzie-smith.com

McKinney Bristol

101 Princess Margaret drive
Belize City, Belize
Phone/Fax contacts
Canada: 514-800-6898
Toll Free UK: 0-808-189-1329
Toll Free Australia: 1-800-676-491
UK Fax: 0-207-6813710
Canada Fax: 1-416-352-7605
Australia Fax: 0294755183
info@mckinneybristol.com
www.mckinneybristol.com

Mercantile International Securities

100 Summer Street
Boston Massachusetts 02110
USA
Ph: (1) (617) 507 6203
Fax: (1) (617) 507 0542
www.mercsecurities.com

Merchant Marx/ 'Merchant Capital Markets S.A.

Rue Du Rhone, 14
1204 Geneva Switzerland
Ph: 41.22.819.9474
Fax: 41.22.594.8167
www.merchantmarx.com
mail@merchantmarx.com

Merchants International Investment Corporation (U.K.) Limited ('Merchants')

Unit 150, Imperial Court
Exchange Street East,
Liverpool, L2 3AB
United Kingdom
www.merchants-international.com
richard-ames@merchants-international.com
tobias-hannan-petersen@merchants

Mercury Acquisitions Associates

10th Floor
Wisma Damansara
Jalan Semantan
Damansara Heights 50490
Kuala Lumpar
Malaysia

Meridian International Trading

27-F Tower 2
16 Harcourt Road
Central Hong Kong
Ph: (852) 2918 8714
Fax: (852) 2900 1077

MetroFinancials

(Note: Related to this are fake regulators 'American Futures and Options Trading Commission' and 'American Futures and Options Exchange Ltd')

194 William St
New York
NY 10038
Ph 1 888 265 5806
Ph 1 646 860 086
Fax 1 646 619 4236
www.metrofinancials.com
trading@metrofinancials.com
jmartin@metrofinancials.com

Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions

Schwarzwaldstr
88 PLZ Stadt
60528
East Germany
Ph 49 69 222 7582
Fax 49 69 2557 7562
www.mayer.wegner.com

MHGG Tech Solutions Limited

(operating as NRGBinary)
Premier Business Centre, 2 Wood Berry Grove, Finchley,
London N12ODR, United Kingdom
Fax: +44 (20) 30311145
Ph: + 44 (20) 36080111
support@NRGbinary.com
http://www.nrgbinary.com
http://www.nrgbinary.co

MI Financial Trading Limited

max.idzik@mift.co.uk
www.mift.co.uk
www.fxmentor.co.uk
+44 (0) 2088 196 901

Midal Consulting

100 Park Avenue New York 10017
Ph: 001 6466666126
Fax: 001 6466075361
info@midalconsulting.com
http://www.midalconsulting.com/

Account Name: Unitedone Partners Inc Accounts
Account Number: 2102516505
Bank Name: Washington Federal, NA

Mike Morgan Loans

South Africa Office
Office 39, 4th Floor
Mandela Building Complex,
Sandton Gauteng,
South Africa

UK Office
854, Chester Rd
Manchester, M32 0QJ
United Kingdom

Phone: +27-71840-8007
           +447012977776
http://mmloans.com
info@mmloans.com
mmorganloan@gmail.com
diamondloanplc5@gmail.com

Millenium Financial Group

23rd Floor, Tower 1, The Enterprise Centre
6766 Ayala Avenue
Makati City 1200
Philippines

Millenium Futures Ltd

No further information available

Miller Bosses Acquisitions Inc

4100 Lyndale Av. S
Minneapolis
Minnesota 55409
USA
Ph: 1 612 788 2035
Fax: 1 612 788 2036

Milton Financials

www.miltonfinancials.com
info@miltonfinancials.com
Ph: 852 81 20 54 56
Fax: 852 81 70 04 57

Milton Keynes Capital Partners LLP

312 Avebury Boulevard, Milton Keynes, United Kingdom
Phone: +44 1908 535 015
Fax: +44 1908 787 525
Web: www.mkcap.co.uk
Email: admin@mkcap.co.uk

Account no.: 072718530002323
Account name: Spencer Hartford
Bank Name: Industrial and Commercial Bank of China (Asia) Limited

Moer Futures Index

15 Canton Road, Tsim Sha Tsui, Hong Kong
http://www.hk-moer.com
nickchen19680718@hotmail.com & moerxhp@hotmail.com
Ph:0085265170352 & 0085265170375

Bank Details
Beneficiary Name:  Lin Fang
Account Number:  01274210215278
Bank Name:Bank of China

Beneficiary Name:  Guo Yi Qiang
Account Number:  01259310353328
Bank Name:Bank of China

Montgomery Roth International Ltd

40 Wall Street
26th Floor
New York, N.Y. 10005
newyork@montgomeryrothinternational.com
http://montgomeryrothinternational.com/

Morgan International Investment Group Inc

6 Circuit De La Foire Internationale BP 2507 L-1025
Luxembourg
Ph: (352) 264-20-296
Fax: (352) 264-20-664

and

23, Square Edouard VII,
75000, Paris,
France
Ph: (33) 1 5343 9237
Fax: (33) 1 5343 9292
www.morganinternational.org

Morgan Pacific Capital Inc

138 Silom Road
10th Floor, Boonmitr Building
Bangkok 10500
Thailand

Morris Commodities

189-191 Prince's Building
10 Chater Road
Central, Hong Kong
Fax: 877 582 3018
info@morriscommodities.com
inquire@morriscommodities.com

Morrison Cross Financial Investments Ltd

Ave Balboa - Bay Mall Suite 201
PO Box 0833-0118
Plaza Credicorp
Republic of Panama
Ph: (507) 265 1179
Fax: (507) 265 8069
www.morrisoncrossfinancial.com

MTC Global Group

29th Floor, Bank of Shanghai Tower
168 Yin Cheng Zhong Road
Pudong Shanghai
200120
info@mtcglobalgroup.com
trading@mtcglobalgroup.com
www.mtcglobal.com
Ph 021 5116 7174 Ext 1 Info
Ph: 021 5116 7174 Ext 2 Trading
Ph: 021 5116 7174 Ext 3 Derivatives
Fax: 021 6085 3241

Muller & Sons Securities Management Inc

(Information suggests were taken over by Price Warner Company Ltd).

Unit 114, Prince Plaza I
106 Legaspi Street
Legaspi Village
Makati City, Philippines
Other office or mail address in Belize

Muller Schmidt Associates

1500 W Lake Street
Minneapolis MN 55408
Ph: 1 (612) 392 290
www.mullerschmidt.com

Myers & Baker Associates

99 Hudson Street, 5th Floor,
Manhattan, New York 10013
Ph: +1 212 401 6226
Fax: +1 212 504 8256
www.myersbakerassociates.com
info@myersbakerassociates.com

 


Last updated: 31 Mar 2015