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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.

 

Nanotech Industries Inc

(also known as 'American Heritage Stock Transfer Inc.')
80 Tiverton Court, Suite 205 Markham, ON L3R 0G4
Ph: 416 907 3118
Fax: 905 248 3433
www.americanhst.com
info@americanhst.com

National Compliance Regulatory Board

445 S. Figueroa Street, Suites 3100-3500,
Los Angeles, California, 90071
Ph: 001 323 546 4409
Fax: 001 323 978 5123
www.natcrb.org

National Finance Commission

75 Federal Street Boston
Ph: 001 6172097603
Fax: 001 6172097603
http://natfincomm.org/
info@gov.natfincomm.org

Account name: TGS Frontier Enterprises
Account number: 17840000189
Bank name: Maybank Phillipines

Account name: TGS Frontier Enterprises
Account number: 00417005347
Bank name: East West Banking Corporation Philippines

Account name: Pulchira View Trading
Account number: 0230053374200
Bank name: Security Bank Corporation Philippines

Account name: GTS Thunder Marketing
Account number: 12370000482
Bank name: East West Banking Corporation Philippines

Account name: Ansioso Marketing
Account number: 004170005339
Bank name: East West Banking Corporation Philippines

Account name: Transfer Trust Clearing Limited
Account Number: 1813181315181
Bank name: Metrobank Philippines

National Financial Commission

75 Federal Street Boston MA 02110
Ph: (617) 209-7603
Fax: (617) 892-4289
www.natfincomm.org (inoperative)
See Money Smart - an entity with similar name, National Finance Commission has been added with the same contact details.

National Mergers and Acquisitions Board

645 Griswold St
Detroit
MI 48226
United States
Ph 1 313 228 9930
Fax 1 313 731 0379
www.nationalmaboard-gov.us

National Shareholder Protection Agency

5100 Poplar Avenue
Memphis, TN 38137 - 4000
Phone: 1 (901) 881 5572
Fax: 1 (901) 531 8077
Email: regulation@nspagency.us
Website: www.nspagency.us

Nationwide Mergers & Acquisitions Inc

3178 Ferry Road Northeast Atlanta GA 30303
Ph: 1 (678) 884-0483
www.nationwidemacq.com

Netotrade Global Investments Ltd

Belize Str Corner Eyre & Huts ON NR 1 BL Blake Buil AP 102
Belize 005010
Ph: 44-203-5143882, 33-975-184903
support@netotrade.com
www.netotrade.com

Netotrade UK Ltd

788 Finchley Road
London NW11 7TJ
Ph: 44-203-5143882, 33-975-184903
support@netotrade.com
www.netotrade.com

New Century International

The Meridiano Center office no 12
Escazu San Jose Costa rica
Ph 1 866 978 6426 and 8552872336
Fax 1 877 349 3875
www.newcenturyinternational.net
info@newcenturyinternational.net

New Lines Futures Austria

Schwarzenbergplatz 16, 1010 Wien
Website: www.newline-austria.com

New York Options Exchange

(Firm used to verify Tahoe Futures offer)
195 Broadway St
New York
NY10007
USA
www.nyoex.com

New York Petroleum Option Exchange (NYPOE)

No further information available.

Newbridge Securities Corporation

1451 West Cypress Creek Rd
Fort Lauderdale
FL 33309-1953
USA
Ph: 877 447 9625
Ph: 954 334 3450
Fax:954 229 9937
www.NewbridgeSecurities.com
KThorne@NewbridgeSecurities.com

Newburgh Asset Management

2358 Harvard Avenue
Newburgh Heights
Cleveland Ohio 44105
USA
Ph Fax 1 440 348 7768
clients@NewburghAsset.com
www.newburghasset.com

Newport Energy Asia Investor Relations

Unit 3202,
457 Shanxi North Road,
Block 1, Shanghai 200040, PRC
Phone: 86 21 6141 8435 and 86 21 3100 1872
Fax: 852 2303 4435
www.neair.info
admin@neair.info

Newport Pacific Securities & Management Inc

(Information suggests were taken over by Gibson & Peterson Company Ltd)

Unit 404 Green Belt Mansion
106 Perea St
Legaspi Village
Makati City
Philippines

Next Futures Co Ltd

170-0002
2-4-7 Sugamo
Toshima-ku
Tokyo, JAPAN
Ph 81 3 4550 6918
Fax. 81 3 4496 4085
Fax 85 2301 43776
Web: www.nextfutures.com

Nomura Financial

3 Queens Road Central
Hong Kong
Tel: +852 6149 5213
Fax: +852 3006 2757
www.nomurafinancial.com

North Pacific Mergers and Acquisitions LLC

PO Box 34025
Fifth Avenue
Seattle WA 98124

North Point Commodities

Offices 5-9
Fl 27 Citicorp Centre
18 Whitfield Road
North Point Hong Kong
sales@nopocom.com
www.nopocom.com
Ph: 852 3 678 677 - Hong Kong/China (local only)
Ph: 61 29 191 7403 - Australia (Asia) Support Centre
Ph: 08456806348 - European

Northern Pegasus LLC

1 Penn Plaza, Suite 7501
New York, NY 10119
USA
www.northernpegasus.com
Ph: 1 212 901 5205
Fax: 1 646 390 6544

Northpoint Portfolio Management Ltd

Chong Hing Finance Centre
Level 12
Nanjing West Road
2003 Shanghai
China
+ 86 138 1655 0144
www.northpointportfoliomanagement.com

Norton Pearce Associates

(also known as 'Tradex Austria')
Phorugasse 12
1040 Vienna Austria
www.nortonpearce.com
info@nortonpearce.com
Ph: 43 131 194 222
Fax: 43 720 883 334

Norwich Asset Management (UK) Ltd

1903-B West Tower
Philippine Stock Exchange Center
Exchange Road, Ortigas Center
Pasig City, Metro Manilla
Philippines
Tel: 632 687 5028
Fax: 632 631 4858

Norwich Group

Suites 1-3, 16th Floor, Kinwick Centre
32 Hollywood Road, Central, Hong Kong
Ph 852-3175-0946 |
Fax 852-3017-0700
www.norwichinvest.com

Norwick & Crowley

20 North Park Street
Belize City Belize
Ph: Toronto +1 647 931 9291, Sydney 02-81034048, London 020-35142275, Europe +44 2035142275
Fax: Toronto, Canada: 1-416-981-3147, Sydney, Australia: 02-9475-4306, London, UK: 020-7900-2991, Continental Europe: +44-20-7900-2991
Web: www.norwickandcrowley.com
Email: info@norwickandcrowley.com, clientservices@norwickandcrowley.com

NRG Capital (Cyprus) Limited

(operating as NRGBinary)
Karpensiou Street
2021 Nicosia, CY
http://www.nrgbinary.co

Nuventis Corporate Services Group

18F Bund Center,
222 Yanan Road East
Shanghai, 200002
China
Ph: 86 21 6132 3884
Fax: 86 21 6335 1336
www.nuventiscorp.com

 


Last updated: 29 Jan 2016