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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.

 

Pace Capital Corp

(Note: this company is not connected and should not be confused with the legitimate firm Pace Capital located at 950 Third Ave New York NY 10022 Ph 212-832-2441 SEC#8-30931CRD# 15766)

950 Third Ave
New York NY
10022
Ph 1 212 401 6204
Fax 1 212 401 6207
www.pace-capital.com
info @pace-capital.com

Pacific Alliances

Building 1 F 6-3-8 Roppongi, Minato-ku Tokyo Japan
Ph: + 81 345 906 391
info@thepacificalliances.com
www.thepacificalliances.com

Account name: Merc Zone Trade Limited
Account number: 787-531391-883
Bank name: Hang Seng Bank Hong Kong

Pacific Charted Assets

Graymark Building
8 Floor
30 West 36th St
New York
10018 USA
phone/fax 1 646 417 5206

Pacific Energy Exchange

Suites 15-18
Floor 3 Area 6
Wheelock House
Pedder St
Queens Road Central
Central District
Hong Kong
legal@pacificenergyexchange.com
www.pacificenergyexchange.com

Pacific Global Advisors

(Note: this company is not connected and should not be confused with the legitimate firm Pacific Global Advisors LLC, 277 Park Avenue, Floor 9, New York, New York 10172, (212) 834-4594, pga-contact@pacificga.com, www.PacificGlobalAdvisors.com)

27F Bank Of America Tower
12 Harcourt Road
Central Hong Kong
Ph 852 3905 8454 or 852 8777 9090
Fax: 852 3905 8455
www.pacificglobaladvisors.com

Pacific Rim Wealth Management

16 Westlands Road
HONG KONG
Ph: 852 9573 7922 (852 9573 7972)
Fax: 852 3016 2052
web: www.pacificrimwealthmgt.com
email: info@pacificrimwealthmgt.com

Palladium Cathay Intermediaries

1266 Nanjing Rd
Shanghai 2000040
CHINA
Ph 86 21 6103 851
www.palladiumcathay.com

Pan Euro Financial SA

10, Cours de Rive
CP3237-CH 1211 Geneva,
Switzerland
Tel: (41) 22 747 7920
Fax: (41) 22 747 7923
www.paneurofinancial.com

Panmure Gordon & Co

Tote House, 8-12 New Bridge Street
City of London, EC4V 6AL
Ph: 44 207 411 9988
Fax:: 44 207 411 9989

Note: this company is not connected and should not be confused with Panmure Gordon & Co plc authorised and registered in the UK as per Sec 21 of the FSMA 2000 at the following address: Panmure Gordon & Co. plc, 155 Moorgate, London, EC2M 6XB, www.panmuregordon.com

Paradigm Resources Ltd

Mansell 45556 Mansell Road Suite
625 Atlanta Georgia GA
30022
United States States of America
Ph: 1 678 202 1204
Fax: 1 678 202 1205

Parker Jennings

2117 Buffalo Road
Rochester, NY, 14624
Ph: 1 585 247 6970
Fax: 1 212 504 3052
www.Parker.Jennings.com

Parker Stanford

24th Floor
One Canada Place
Canary Wharf
London E14 5DY
UK
Ph: (44) 207 900 2666
Fax: (44) 207 900 2215
www.parkerstandford.com

Parkfield Trading

35 JLN Teratai
Taman Johor Jaya
81100 Johor

Parnassus Group LLC

Ph: 857-957-1708
www.parnassusgroupllc.com

Parry Thorsten Partners

Bremgarten Strasse 71,
CH-8003, Zurich,
Switzerland
Phone: +41 44 508 7108
Fax: +41 43 508 1304
www.parrythorsten.com
info@parrythorsten.com

Patience Providence

14 Canton Road Tsim Sha Tsui Hong Kong;
22 quai du seujet, Geneva Switzerland

Account name: BDK Ltd
Account number: 744183797901
Bank: China Citic Bank International Ltd

Account name: Five Oaks Ltd
Account numbers: 744183907606, 744183907601 and 744183907600
Bank: China Citic Bank International Ltd

Patterson Harvey

Ph: 1800 988 224
mail@pattersonharvey.com
www.pattersonharvey.com

Paulson Management LLC

1251 Avenue of the Americas
New York, NY 10022
www.paulsonmanagement.com
clientservices@paulsonmanagement.com

Account Name:     R and G Partners Ltd
Account Number: 774-310403-883
Bank:          Hang Seng Bank Limited

PCA Management Trust LLC

(ASIC has received reports that this company is acting as a broker for Biomaxx Systems, Inc and claiming to be located in Cyprus)
25 Aphrodite St
PO Box 26025
1666 Nicosia Cyprus
Ph 1 8000 881 3202
Fax 1 800 380 3395

and

Alternate address details at:
24 De Castrol
Road Town
Tortola
British Virgin Islands

Peak Commodities

4-2-2 Nihonbashi-Hongokucho,
Chuo-ku
Tokyo, Japan
Ph: 81 34578-9277
www.peakcommodities.com
contact@peakcommodities.com

Peak Power Direct Limited

37/F Tower Two Lippo Centre
89 Queensway Admiralty HONG KONG
www.peakpowerdirect.com

Pendelton and Associates (Japan)

Hanako Building'34F 11th Floor 6-14-17
Showa Dori Ginza District
Tokyo 104-0061
Japan
Ph: 81 33242 6165
www.pendeltonandassociates.com

Perrin Holden & Davenport Capital Corporation (PHD)

5 Hanover Square New York NY 10004
Ph: 212 269 3500
www.phdc.com
info@phdc.com

Peter Snider Consulting

89 Broadgate London, EC4M 2DE
Ph 447024046174
Fax 447024046174
www.petersniderconsulting.co.uk/index.html
Info@petersniderconsulting.com

Petro Technologies Ltd

4F, Section 1, Tunhuna South Road
Taipei, Taiwan, R.O.C
Ph: 886 2 2577 3165
Fax: 886 2 2577 4157

Pfeiffer Galland Limited

Plaza Mashill Level 21
Jl. Jendral Sudirman Kav. 25
Jakata 12920, Indonesia

PFM Trading

New World Centre No 6009 Yitian Road, Futian District, 22nd Floor Shenzen Guangdong China 518035
pfm-trading.com
contact-us@pfm-trading.com

Account name: Innovative Network Limited
Account number: 817741994838
Bank name: HSBC HK

PHG Trading

Level 21, 360 Collins Street,
Melbourne VIC 3000
Ph:1800 558 017
1800 988 244
info@phgtrading.com
www.phgtrading.com

Phoenix Alliance International

Palacio Tower
Level 9
Omotesando
3-6-7 Kita Aoyama
107-0061 Tokyo
Japan
Ph: 813 5404 3569
Fax: 813 4496 4118
www.phoenixallianceintl.com

Phoenix Creek Capital

Fenchurch Street
London EC4
United Kingdom
Ph: +44 2036038976
sales@phoenixcreekcapital.com
www.phoenixcreekcapital.com

Account Name: SMD Partnership Limited
Account Number: 701530026662
Bank Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ASIA

Account Name: Drake Trading Ltd
Account Number: 112517511838
Bank Name: HSBC

Phoenix International Limited

7B President Tower 971,
973 Ploenchit Road,
Kwaeng Lumpini,
Khet Pathumwan,
Bangkok, 10330,
Thailand

Phoenix Private Equity LLC

2375 E Camelback Road, Phoenix AZ 85016
Ph: +1 602 732 4459
Fax: +1 602 325 0118
p.graham@phoenixpe.com
www.phoenixpe.com

 

Pinnacle Group Limited

14001 N. Dallas Parkway
Suite 1200
Dallas, Texas 75240
USA
ph 1 713 300 3961
fax 1 713 300 3962
contact@pinnaclegrouplimited.com

Platinum Pacific Ltd / Platinum Investment Holding Corporation

Thailand
Ph: (662) 627 9062
NY, USA Fax: 1 413 812 8805

Plutus Private Equity LLC

Plutus Private Equity LLC
1 Mystic View Road
Boston MA 02149
Ph: 1 617 517 3046
Fax: 1 617 249 0766
contact@plutuspe.com
www.plutuspe.com

Pointe Capital Partners Inc

360 East 57th Street,
New York, NY 10022
Ph: +1 917 382 3959
info@pointecp.com
www.pointecp.com

Account name: Soteria Trading
Account number: 581200007413
Bank: Rizal Commercial Banking Corp

Polaris Venture Partners

31st Floor
Jin Mao Tower
88 Shi JI Avenue
Pudong Shanghai 200120
China
Ph: 86 21 2890 9098
Fax: 86 21 2890 9140
Email: info@polarisventure.com
www.polarisventure.com

Porter Finance

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

Powell Financial Services

1399 Hudson Street, 3rd Floor Manhattan NY
B99 Hudson Street, 3rd Floor Manhattan NY 10013
Ph: (917) 338-5258
www.powellfinancials.com

Powell McDougall

Harcourt Centre
Harcourt Road
Dublin
Ireland

Power Point Capital

Power Point International
1-5-1 Marunouchi Chiyoda-ku
Tokyo 100-6520
Japan
http://www.powerpointcapital.com

Powerhouse Corporate Finance

9th Floor Yokokana Bldg
17-27 Shinkana Chome
Chuo-ku 104-0033
Tokyo Japan

and

7th Floor Chiyoda Building Bekkan
6-1-2 Nishitemma
Kita-ku 530-0047
Osaka Japan
www.powerhousecorpfinance.com
administration@powerhousecorpfinance.com
Ph: 81 6 4560 4052
Fax: 81 6 7635 4892

Pratacom

123 South Wacker Drive
Chicago IL 60654 USA
accounts@pratacom.com, contact@pratacom.com
www.pratacom.com
Ph: 1 312 3795968
Fax: 1 312 277 3512

Prava Law Group LLC

6342 Pulaski Road
Chicago Il 60629
Ph 312 380 1239
www.pravalaw.com

Premier eFinance

Central Centre, 99 Queen's Road Central, Hong Kong
www.premier-efinance.com
info@premier-efinance.com
customerservice@premier-efinance.com
trading@premier-efinance.com
support@premier-efinance.com
Andrew.Morgan@premier-efinance.com

Premier Partners Inc

60 Wall St
New York
NY, 10005
Ph 1 646 530 8500
Fax 1 646 514 9455
info@premierpartnersinc.com
www.premierpartnersinc.com

Premiere Asset Management (US, European & Asian)

Faneuil Hall Marketplace
Financial District
Boston, MA 02109-1650
USA
Ph: 1 (617) 861-3992,
1 (617) 517-0299
Fax: 1 (617) 507-2459
contact@us.premiereassetmanagement.com

and

Rua Tomas de Fonseca
Torre G
1600 Lisbon
Portugal
Ph: 351 21 145 1048
Fax: 351 21 145 1049
contact@pt.premiereassetmanagement

and

Temasek Boulevard
#18-00 Suntec Tower Five
038987 Singapore
Ph: 65 6828 9964
Fax: 65 6491 5180
contact@sg.premiereassetmanagement.com
www.premiereassetmanagement.com

Prestige Group Ltd

National Network Building
744 Broad Street
18th Floor
Newark Jersey NJ 07102
USA
Ph: 1 866 379 6091
Fax: 1 973 741 2447
www.prestigegrp.us

Prestige Private Wealth

www.prestigeprivatewealth.com

Pretium Ventures

Wing on Plaza, 62 Mody Road, Kowloon, Hong Kong
Alternate address: Bahrain Financial Harbour, Faisal Highway, Manama, Bahrain
Alternate address: 228 Hamilton Avenue, Palo Alto, California, USA, 94301
Ph: 852 5808 1291   Fax: 852 3006 5327
Ph: 1 650 618 9806  Fax: 1 650 249 4145
Ph: 973 1619 9856
tips@pretiumventures.com
www.pretiumventures.com

Price & Partners Consultants

5-7C Duke Wellington House
14-21 Wellington Street,
Central District, Hong Kong
Ph: 852 317 50956
www.priceandpartnerconsultants.com

Price Foley

York Centre, Suite 930
10235 West Little York Road
Houston, Texas, 77040
USA
Ph: (1) 832 201 7561
Fax: (1) 832 201 7566
www.pricefoley.com

Price Warner Company Ltd

(Based in British Virgin Islands) Information suggests that Price Warner took over the operation of Muller and Sons, which took over Dukes & Company Securities Inc, which took over Knowles Sachs & Company Inc.

8th Floor,
Udom Vidhva Building,
956 Rama IV Road,
Silom Bangrak,
Bangkok 10500,
Thailand.
Telephone: (662) 636 2780/81
Facsimile: (662) 636 2782/83

and

IFS Chambers,
Road Town,
Tortola, BVI.

Prime Global Inc

55 Madison Avenue
New York NY 10022
USA
Ph: 1 646 365 3164
Fax: 1 646 365 3182
www.pglobalinc.com

PrimeFundFX

Badenerstrasse 329 CH-8003 Zurich, Switzerland
+41 44 586 2822
https://primefundfx.com/ 
info@primefundfx.com/

Private Lending Pty Ltd

Contact Name:Edward Brown
Ph: (02) 8005 6213
allloans@outlook.com

Private Trading Acquisitions

c/- Citizens Bank Centre
Level 15, 919 Market Street
Wilmington Delaware USA
Ph: 1 302 3804038
Fax: 1 302 261 7805
http://www.private-trading.com

Private Venture Capital Group

8E, 21F, Office Building B,
Jing Gang City Plaza
3A Shi Li Pu, Chao Yang District
Beijing 100025 China
Ph: -852 3020 7309
info@privatecvgroup.com
http://www.privatecvgroup.com

PrivateFX

http://privatefxaccount.com/
accounts@privatefxaccount.com

Pro Capital Asset Management

PCA Management Trust LLC
25 Aphrodite Street
PO Box 26025
1666 Nicosia
CYPRUS
Ph: 1 800 881 3202
Fax: 1 800 380 3395
Ph: 357 22 503 814
Fax: 357 22 503 714

Progress Investments LLC

(Note: *This entity is passing off as a legitimate entity of the same name and is therefore not connected, and should not be confused in any way with, the following FINRA registered US firm: Progress Investments LLC, (www.progresswealthmanagement.com) Ph: 305 779 9890, 701 Brickell Avenue, Suite 2550, Miami FL 33131. CRD: 139981, SEC 8-67273.)

http://progress-investments.com
info@progress-investments.com
Ph: 1(305) 675 2497
Fax: 1(305) 834 4053

Provident International Asset Management

Lexham Services Center
Lexham Gardens
London W6 8JQ
UK
Ph: (44) 20 8485 8180
Fax: (44) 20 8485 8182
www.providentuk.com

Prowex Solutions & Services Corporation (trading as Prowexinvest)

(trading as Prowexinvest
Address: 11 Bellerive Strasse CH-8008 Zurich, Switzerland
Ph: +41 43 544 4476
Email: contact_sw@prowex-invest.com
http://prowex-invest.com/

Prowexinvest

(trading name of  Prowex Solutions & Services Corporation)
Address: 11 Bellerive Strasse CH-8008 Zurich, Switzerland
Ph: +41 43 544 4476
Email: contact_sw@prowex-invest.com
http://prowex-invest.com/

Pryce Weston Incorporated

Manila Business Center
Suite 1721 Herrera Tower
Herrera St.
Salcedo Village,
Makati City 1200, Philippines
Other offices or mail addresses in Hong Kong, British Virgin Islands and US.

PT. Dolok Permai

6F Pacific Star Building
Makati Avenue
Makati City
Philippines

 


Last updated: 01 Feb 2016