O

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.

 

Oak Harbour Limited

101 Hennessy Rd,
Wan Chai, Hong Kong
Ph: 852-5808-7757
www.oakharbourlimited.com

Account name: Thompson Bright Ltd
Account number: 58492134843
Bank name: Bank of China HK

Oakmont Financial Mergers

130 Bellevue Ave
Newport, Rhode Island 02840
USA
Tel: 1(401) 608 2008
Fax: 1(401) 608 2009
www.oakmontfm.com

Ocean Bridge Partnerships

Rue De Jargonnant, No 12
Ch 1207 Genovie
Switzerland
Ph: 41 225 481396
Fax: 1 305 847 7713
partners@oceanbridgepartnerships.info
www.oceanbridgepartnerships.info

Ocean Financial Management

Bellerivestrasse 14 Zurich
Switzerland,8008
Ph 41 4350 16692
Fax + 41 4350 81488
www.oceanfinancialmgmt.com
accounts@oceanfinancialmgmt.com
info@oceanfinancialmgmt.com

Account number: 374 901 6750
Account name: ACG Group Pte Ltd
Bank name: United Overseas Bank Limited

Account number: 503096901301  
Account name: ACG Group Pte Ltd
Bank name: Overseas-Chinese Banking Corporation Limited

Offshore Commodity Futures Dealers Association (OCFDA)

Rue De Congre, 12 - 14
Brussels 1000
Belgium

Omega Finances AG

Renngasse 10
1010 Wien
Austria
www.omegafinances.com
Ph: 43 1 2530083206
Fax: 43 1 25367221886

Omni Capital Ltd / Omni Global Solutions SRL

(also known as OptionsXO)
Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands
Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania
www.optionsxo.com

Account name: Vega Marketing Ltd
Acccount number: CZ7820100000002000969005
Bank name: Fio Banka AS Prague

One Capital Corporation

(also known as 'One Capital Corp', 'One Capital Inc', 'One Capital Corp Limited'. Possibly linked to known entity Asean Commodities Inc.)
PWC Building
Telok Ayer Street Singapore 048424.
Ph: 65 65059594
Fax: 65 64916562
www.onecapitalcorp.com
info@onecapitalcorp.com
accounts@onecapitalcorp.com
contact@onecapitalcorp.com

One Two Trade

(trading name of Up and Down Marketing Limited)
Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta
Website: onetwotrade.com

Account name: Up & Down Marketing Ltd
Account number: 40021477261
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number: 40019456061
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number: 40021587258
Bank name: Bank of Valletta PLC

Online Classic Company

415 North Camden Drive
Beverley Hills
California USA 90210

Onyx Acquisitions

Tower 42, 25 Old Broad Street
London EC2N 1HQ
UK
Email: info@onyxacquisitions.com

Oppenheimer International

4 Royal Mint Court
London EC3N 4HJ
UK
Ph: (44) 20 797 77726
Fax: (44) 20 797 77727
www.oppenheimerinternational.com

Oppenheimer Lloyd Consultants

1 11 3 Marunouchi
Cgiyoda Ku
Tokyo Japan 1006208
Ph 813 457 89054
Fax 813 457 89245
www.oppenheimerlloyd.com

Optimum Resources International Limited

25 Westbourne Grove
London
United Kingdom

and

Claims to have offices in New York and Tokyo

and

Uses transfer agent:
First Independent Resources Capital Limited (Incorporated in Antigua)
58 Queensway, Suite 17,
London
England, W2 3RW
United Kingdom

Option 500

20-22 Wenlock Road, London, England, N1 7GU
Ph: +44 2036958189
support@option500.com
www.option500.com

Option Financial Markets (OptionFM)

20th Floor, Central Tower,
28 Queen's Road, Central Hong Hong
Ph :(Hong Kong) +852 5808 7221
      (United Kingdom) +44 2070 973 264
      (Australia) +61 2 8038 5014
https://option.fm

Accounts
Beneficiary name: B.O. Technologies Limited
Account number: BG18UNCR 70001521628561
Bank name: Unicredit Bulbank AD

OptionRally

Trading name of LFG Investments
10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315
Ph: +65-3-1080750
sg.contact@optionrally.com
www.optionrally.com

Options and Futures Eastern Trading Ltd

(also known as OF Eastern)

Hing Wai Building
36 Queen's Road
Central Hong Kong
Ph 852 3050 9031
Fax 852 3015 3813
www.ofeastern.com
contact@ofeastern.com

Options Extreme LLC

10th Floor
131 West 33rd St
Manhattan
New York
NY 10120
Ph: 1 212 359 1661
Fax: 1 212 359 4602

and

110A Golden Tower Building
316-320 Des Vouex Road
Central Hong Kong
admin@options-extreme.com
www.options-extreme.com

OptionsXO

(also known as Omni Capital Ltd and Omni Global Solutions SRL)
Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands
Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania
www.optionsxo.com

Account name: Vega Marketing Ltd
Acccount number: CZ7820100000002000969005
Bank name: Fio Banka AS Prague

Oracle Mergers

Address: 708 3rd Avenue New York,
NY. 10017, United States of America
Ph: +1-646-506-4975
Fax: +1-646-417-5664
www.ora-mer.com

Acc Name: FCM Enterprise Pte Ltd
Acc Number: 010-6882-155
Bank Name: Standard Chartered Bank

Oracle Stone Limited

(also known as Porter Finance)
20-22 Wenlock Road, England N1 7GU
https://porterfinance.com

Osborn & McKenzie International (O&MI)

20th Floor, 10 Upper Bank Street,
Canary Whart, London E14 58 UK
Fax: +44-20-31630802
clientservices@oandmintl.com
www.oandmintl.com

Account name: Fusephase Ltd
Account number: 787-531250-883
Bank name: HANG SENG BANK HK

Osiris Asia Pacific

Level 23, CP Tower
313 Silom Road
Bangrak,
Bangkok 10500, Thailand

and

Other offices or mail addresses in Hong Kong, Singapore, Malaysia and Germany.

Overseas Management Group Inc

1054-356 Centre Street
Toronto, Ontario L4J 8E5
Canada
Ph: 1 905 709 1899
Fax: 1 905 248 3305

 


Last updated: 11 Nov 2015