S
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
scams.
Golden Centre 188 Des Voeux Rd Central, Central, Hong Kong
Island
Ph: 81 928863
http://sabahkllc.com/
sales@sabahllc.com
This entity is not connected and should not be confused with
legitimate company, Saba Capital Management, L.P. (CIK#:
0001510281) of 405 Lexington Avenue, 58th Floor, New York, New
York, 10174, registered in Delaware, USA, DOS ID 3792350.
Date created
Date updated
15 Rue de Capucins
L 1313 Luxembourg
www.sacherfinanz.com
contact@sacherfinanz.com
Ph: 352 2020 3285 / 6390 5322 9075
Fax: 352 2461 1171
Date created
Date updated
Address: 575 Lexington Avenue, Suite 2001, New York NY
10022
Ph: 1 888 286 2891
Email: contactus@s-acquisitioncorp.com
Website: http://s-acquisitioncorp.com
Date created
Date updated
28/F Plaza, 222 Huai Hai Zhong Road
Shanghai 200021
P.R. China
Ph: (8621) 5383 3000
Fax: (8621) 5382 3218
Date created
Date updated
International Commerce Centre
1 Austin Road
West Kowloon
Hong Kong
info@safemarkhk.com
www.safemarkhk.com
Account name: Charm Assets
Limited
Account number: 701-502034242
Bank name: ICBC (Asia) Limited HK
Account name: Kimsfer International Co
Limited
Account number: 817524440838
Bank name: HSBC Bank HK
Date created
Date updated
88 Queensway
Central Hong Kong
Hong Kong 852
Ph 8525 737 990
Fax 8523 00166 330
www.safeguardequity.com
Date created
Date updated
Website: www.sapphirefx.net
Note: This entity is not connected or
associated with Australian financial services licensee, Sapphire
Commodities Pty Ltd ACN 124 637 252
Date created
Date updated
26 Boulevard Royal
L-2449 Luxembourg
Grand Duchy of Luxembourg
Ph: 35220880993
info@sauercapitalsa.com
www.sauercapitalsa.com
Date created
Date updated
Suite 7/A, Cypress Gardens
Herrera Street
Legaspi Village
Makati City 1200 Philippines
and
Other offices or mail addresses in Hong Kong, Vanuatu and
US.
Date created
Date updated
Bank of America Tower, 12 Harcourt Road Central Hong
Kong
Ph: +852-369-315-72
Fax:+852-300-627-68
http://scfs-trading.com
Account Name: Quantom Blackrock Capital Pte
Ltd
Account Number: 641497078001
Bank: Overseas Chinese Banking Corporation
Account Name: Quest Security
Limited
Account number: 817626864838
Bank name: HSBC Tsim Sha Tsui branch
Date created
Date updated
Mythenquai 24, Zürich 8002
Switzerland
Ph: 41435081445
info@schumanlindebergsa.com
www.schumanlindebergsa.com
Date created
Date updated
14241 Dallas Parkway, JP Morgan International Plaza III, Dallas,
TX 75254
Ph: 1 214 593 3659
Fax:1 214 593 4207
info@scottwthomas.com
www.scottwthomas.com
Date created
Date updated
22/61, 14th Floor, Yee Hing Loong Coommercial Building
151 Hollywood Road
Central Hong Kong
Ph: 852 3678 9963
Fax: 852 3017 3130
service@securefuturetrading.
trading@securefuturetrading.com
support@securefuturetrading.com
www.securefuturetrading.com
Date created
Date updated
www.securedprivatewealth.com
Date created
Date updated
(trading name of Urbanix
Limited)
Zemen str. 2 Sofia 1505, Bulgaria
Email: support@securedoptions.com
Website: www.securedoptions.com
Date created
Date updated
Kirchnertrasse 6-8
D - 60311 Frankfurt am Main
Germany
Ph 49 (692) 5737 8795 /49 (692) 5738 5886
Fax 49 (693) 809 9144
www.srib.org
Date created
Date updated
3rd Fl., Kawakami Bldg 17-6, Hiroo 5-chome,
Shibuya-ku, Tokyo ZIP 150-0012
P: +81 645 605 035
info@securityregulatorycommission.com
Account name: LNT International Trading
Company
Account no: 788648529
Bank name: DBS Bank (Hong Kong) Limited
Date created
Date updated
c/- Stephen Yang #13-00 Far East Building
14 Robinson Road
SINGAPORE 04845
Date created
Date updated
(associated companies 'Seisma Energy
Research LLC' and 'Seisma Energy
Research, AVV')
433 Plaza Real
Suite 275
Boca Raton, Florida 33432
USA
Ph 1 561 962 4100
Fax 1 561 962 4101
and
Montania Plaza 238
Noord, Aruba
Ph: 297 583 2834
Fax: 297 583 2835
Date created
Date updated
7/F Yeiji Building
641-11 Yeoksam-dong Gangnam-gu
Seoul, Korea
Ph: 82 2 398 5852
Fax: 82 2398 5853
www.shaw-capital.com
Date created
Date updated
25th Floor, 1 Canada Square
Canary Wharf
London E14 5DY UK
Fax: +44.20.3163.0974
www.sheffieldgi.com
info@sheffieldgi.com
Date created
Date updated
Yintai Office Tower
Level 12, Beijing Yintai Centre
2 Jianguomenwai Avenue
Beijing, China 100022
www.shenzhencap.com
Ph: 86 1084053565
Fax: +852 3010 1209
Date created
Date updated
Financial One Platform
Executive Office Central
Hong Kong
Ph: +852 3051 8264
info@shepherdshillhk.com
www.shepherdshillhk.com
Date created
Date updated
(Information suggests were taken over by Crawford
Peale and/or Brooks Pearson
Investment Ltd.)
Level 23, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok
Thailand
Date created
Date updated
Nihon Seimei Sakaisuji
Honmachi Building
8-12, Honmachi 1 chome
Chuo Ku
Osaka 541-0053 or 5410043
www.shigesuke.net
Ph: 8164 5604018 or 852 3019 9416
and
Also appears to be operating as:
Tahoe Futures
1670 Broadway
Denver, CO 8202
USA
Fax/Ph: 1 888 822 9416
www.tahoefutures.com
Date created
Date updated
15 th Fl, Shiodome Sumitomo Bldg. 9-2,
Higashi-shimbashi 1 - chome Minato-ku,
Tokyo 105-0021
Ph: +81 345 888 128
Fax: +81 345 781 507
contact@shimbashipartners.com
www.shimbashipartners.com
Account name: ACE Standard Holdings
Limited
Account number: 3401062474
Bank Name: Korea Exchange Bank, Hong Kong
Date created
Date updated
Office Tower
Convention Plaza
1 Harbour Road
Wanchai
Hong Kong
Ph 85 23019 9499 and 1 870 222 0217
Fax: 1 877 631 2953
www.shinfutures.com
Date created
Date updated
12-21-2 Otemachi
Chiyoda-Ku Tokyo 100-0004
Ph (02) 9191 9734
www.shintomitrading.com
Account number: OSA11443631917181
Account name: Casper Holdings Company
Ltd
Bank name: Shanghai Pudong Development Bank
Date created
Date updated
(also known as 'Jack Wilson Trading')
(Note: this company is not connected and should not be confused
with the legitimate Australian company Short Term Lending Solutions
Pty Ltd, Toorak, Phone 03 9823 3900, Fax 03 9823 3990,
www.shorttermlending.com.au, Australian Credit Licence no.: 395202,
Registered Credit Provider no.: 2099)
wjack@ausi.com
Date created
Date updated
www.sicfex.com
Date created
Date updated
Level 18F
One International Finance Centre
1 Harbour View Street
Central
Hong Kong
and
Level 24
Bangkok City Tower
79 Southorn Road
Khwaeng Thungahamek
Khet Sathorn Bangkok 10120, Thailand
and
Level 14
Kamiyacho Mori Building
4-3-20 Toranomon
Minato-ku
Tokyo 105-0001
and
140 One Pacific Place
Level 14/1401 Sukhumvit Road
Bangkok 10110
Thailand
Date created
Date updated
Suite B
29 Harley St
London
W169QR
Ph: 41435004145
Date created
Date updated
Email: e.silver@silverridgeresources.com
Website: www.silverridgeresources.com
Address: 681 Haining Rd, Zhabei, Shanghai 200085
Hay Wah Building, Hennessy Road, Hong Kong
Phone: +85 2 5808 7858
Account name: RFP Ltd
Account number: 744107065101
Bank name: China Citic Bank International Ltd
Account name: Alfredson Limited
Account number: 165 812 215 838
Bank name: HSBC Bank
Date created
Date updated
World Trade Center I
Route de'l aeroport 10, Case Postale 171
1215 Geneva Switzerland
http://simpsongreene.com
Ph: 41-22-5017070
Fax: 41-22-5948850
info@simpsongreene.com
Date created
Date updated
ABC Centre
500 North Michigan Ave
300 Chicago
USA
www.svltd.com
info@svltd.com
Date created
Date updated
Crown Business Centre,
Eldon St, London,
England, EC2M 7LS UK
Ph:+44 (0) 203 519 7742
Fax: +44 (0) 203 070 0811
info@sinclaircm.com
www.sinclaircm.com
Beneficiary Name: Aras Enigma Sdn
Bhd
Account No.: 3184821800
Bank name: Public Bank
Beneficiary Name: Terra Systems Sdn
Bhd
Account No.: 500305188
Bank name: Hong Leong Bank Berhad
Beneficiary Name: Systemax
Trading
Account No.: 055-00-11975-7
Bank name: Hong Leong Bank Berhad
Account name: Goldtion Trading
Account no.: 20608500005127
Bank name: RHB Bank Berhad
Account name: Asia House International
Trading
Account no: 609111315001
Bank name: Oversea-Chinese Banking Corporation Limited
Account name: Ashford Trading
Account no: 38000009704
Bank name: Hong Leong Bank Berhad, Kuala Lumpur
Account name: Mega Capital Trading
Limited
Account no: 239435589883
Bank name: Hang Seng Bank Limited Hong Kong
Beneficiary name: Whitestone
Trading
Account number: 3230 0032 666
Bank name: Hong Leong Bank Berhad
Date created
Date updated
Also known as SingleBell OU
Address: Kesklinna linnaosa, Roosikrantsi tn 2-K444, 10119
Estonia
Address: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box
1510, Kingstown, Saint Vincent and the Grenadines
Ph: +44 2038077287
Email: support@hybridreserve.com
Website: www.hybridreserve.com
Account name: Hybrid Reserve
Account number: NL81BUNQ2206824655
Bank name: ING Belgium
Date created
Date updated
22 F 8 Linhe Zhong Road
Tianhe District
Guangzhou
510610
People's Republic of China
Ph: 86 20 2889 3226
Fax: 852 3010 7604
Trading@completecommodity.com
www.completecommodity.com
Date created
Date updated
Address: No. 31 A, Wyndham Street, Central Hong Kong, Hong
Kong
Address: 33 Canada Square, Canary Wharf, London EQ4 5LB, United
Kingdom
Ph: +852-8192-9422
Ph: +44-208-798-3087
Email: cs@sm-advisors.com
Email: uk@sm-advisors.com
Website: https://sm-advisors.com
(Note: this company is not connected and should not be confused
with SM Investment Advisors Limited, an entity registered with the
Hong Kong Securities and Futures Commission)
Date created
Date updated
Level 21
HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
China
Ph: 8621 2890 3167
Date created
Date updated
Suite 3600
155N Wacker Drive
Chicago, Illinois USA 60606
www.smithandolsson.com
Ph: 1 312 235 2641
Fax: 1 312 276 8515
info@smithandolsson.com
Date created
Date updated
Address: 'Shaw Centre' 1 Scotts Road #24-10, Singapore
228208
Ph: +65 6817 4250
Email: info@smithbeaucamp.com
Website: http://smithbeaucamp.com
Date created
Date updated
12th Floor, Lim Tee Building
6 Queens Road
Central
Hong Kong
Ph: (62) 361 741191
(Note Indonesian phone number)
Date created
Date updated
Boulevard du Roi Albert II 32
1030 Bruxelles
Belgium
Ph 32 2 8080821
Fax 32 2 4166263
www.solvayfinancial.be
Date created
Date updated
Shanghai World Financial Centre, No. 100 Century Avenue, Pudong,
New Area, Shanghai, People's Republic of China
Website: www.songmanagementgroup.com
Phone: +852 51947166 (international admin); 10 800 712 6888 (North
China); 10 800 120 3938 (South China)
Email: info@songmanagementgroup.com
Date created
Date updated
also known as Millennium-FX.
Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala
Avenue Makatai City 1200 Philippines,
Trust Company Complex, Ajeltake Road Ajeltake Island Majuro
Marshall Islands MH9696
Ph: +14-373-701-807
Website: www.mlnfx.com
Date created
Date updated
(also known as EasternShore Private
Lending and Eastern Pacific Lending and
EasternShore LLC)
3240 West 79th Avenue,
Henderson, CO 80640
Phone: +1-(720)-292-1462
Fax: +1-(720)-438-7340
http://easternshorellc.webs.com
easternfundsinc@pacificwest.com
Date created
Date updated
Global Bank Tower
12th Floor, Office 1214
Calle 50, Panama City
Panama
Ph: 507 830 5217
www.sparenfx.com
Date created
Date updated
P: +852 5808 1999
F: +825 5808 8969
www.spencercapitalpartners.com
Account name: Turnfield Limited
Account No.: 796 092880 883
Bank name: Hang Seng Bank
Date created
Date updated
Kanika Business Center, 319 - 28th Oktomvriou
St, 2nd Floor, Limassol, 3105, Cyprus
Katalanou 1, 1st Floor, Office 101,
Aglantzia, 2121, Nicosia, Cyprus
Ph: UK: +44-2031-500-651, +39-0294-750-720, +39-0294-750-721, +
39-0294-750-720 and +44-2031-500-651
Support@Milanotrader.com
www.milanotrader.com
Date created
Date updated
6/10 Spring Street
Sydney NSW 2000
Tel: 612 9191 9710
Fax: 612 4311 3791
and
385/912 Cole Street
San Francisco
CA 94117, USA
www.springventure.com
Date created
Date updated
(also known as StackOptions)
P: 612 81034119, 612 90984288, 612 9188 9379, 61 413690589; 61
0468948024
info@stackoptions.com, support@stackoptions.com
www.stackoptions.com, www.stackoptions.net, www.stackoptions.org,
https://stackinvestrp.com/
Account name: Ace Venture Fze
Account number: AE920520002410898100073, AE400520002410898100039, AE290260000515207473802, AE020260000515207473803
Bank name: Noor Islamic Bank
Date created
Date updated
(also known as Stack Options)
P: 612 81034119, 612 90984288, 612 9188 9379, 61 413690589; 61
0468948024
info@stackoptions.com, support@stackoptions.com
www.stackoptions.com, www.stackoptions.net, www.stackoptions.org,
https://stackinvestrp.com/
Account name: Ace Venture Fze
Account number: AE920520002410898100073, AE400520002410898100039, AE290260000515207473802, AE020260000515207473803
Bank name: Noor Islamic Bank
Date created
Date updated
Level 14, Hibiya Central Building
1-2-9 Nishi Shimbashi Minato-Ku
Tokyo, Japan
Ph: 813 5532 7235
Fax: 813 5532 7373
Date created
Date updated
International Finance Center,
10 Gukjegeumyung-ro Youngdeungpo-gu,
150-945 Seoul, South Korea
P: +82-2-64339529
www.standardfidelity.com
Account name: Standard Fidelity
Ltd
Acount number: CH7008822106809585000
Bank name: C.I.M. Banque Switzerland
Account name: Standard Fidelity Ltd
Account No.: MT10STBA19116000000001040556642
Bank name: Satabank PLC, St Julian's Malta
Account name: Standard Fidelity Ltd
Account number: 000003065X86
Bank name: Banca Popolare di Sondrio Italy
Date created
Date updated
(not located at address provided below)
1431 Assembly Street
Columbia South Carolina 29201
USA
Date created
Date updated
Rue de Carouge 22,
Geneva, CH-1205
Switzerland
info@stanton-rose.com
www.stanton-rose.com
Ph 41 445087075
Fax 412254 57997
Date created
Date updated
Level 21, HSBC Tower
101 Yin Cheng East Road
Shanghai 211120
China
Ph: (862) 128903150
Fax: (862) 128903152
Date created
Date updated
225 Franklin Street, Boston, Massachusetts, 02110,
United States of America
admin@steamtakeovers.com
www.steamtakeovers.com
Account name: Fusephase Ltd
Account number: 787531250883
Bank name: Hang Seng Bank
Date created
Date updated
Seefeldstrasse
Mainaustrasse
Zurich
Ph: 41 44580 15 87
Fax: 41 44 355 37 75
www.stefanborer.com
Date created
Date updated
590 Madison Avenue
New York, NY 10022
Ph: +1 347 244 7052
info@steinbergpe.com
steinbergpe.com
Date created
Date updated
200 Crescent Court, Suite #1100
Dallas TX 75201 USA
Tel: +1 214 646 3222
Fax: +1 214 646 2333
www.stellarworldwide.com
info@stellarworldwide.com
Account name: Berkshire Capital
Limited
Account number: 641-001-655-838
Beneficiary bank: HSBC
Date created
Date updated
#06-01 The Octagon
105 Cecil Street
Singapore 69534
Singapore
Ph: 65 68279701
Fax: 65 6827960
Date created
Date updated
also known as Stern Options
Stern European Support Center, 5th and 6th Floors, Landmark
Building,
14 Tsar Osvoboditel Blvd, Sofia 1000, Bulgaria
P: 0208 068 4733 or 0208 068
1781 or 0203 769 9876 or 020
068 2975
compliance@sternoptions.com
http://www.sternoptions.com
Date created
Date updated
also known as Stern Markets
Stern European Support Center, 5th and 6th Floors, Landmark
Building,
14 Tsar Osvoboditel Blvd, Sofia 1000, Bulgaria
P: 0208 068 4733 or 0208 068 1781 or 0203
769 9876 or 020 068 2975
compliance@sternoptions.com
http://www.sternoptions.com
Date created
Date updated
International Finance Centre
8 Finance Street
HONG KONG
Ph: 85 2367 89820
www.sternwoodtradingpartners.com (no longer operational)
Date created
Date updated
(Information suggests associated with Gaylord &
Finch)
1711 Broadway
Seattle Washington
USA 98122-2415
Ph: 1 866 215 9788
Fax: 1 866 841 9136 ext 6220
Date created
Date updated
Suite 400, 33940 Olympic Boulevard
Erlanger, Kentucky 41018
USA
Ph: 1 (859) 372 6612
Fax: 1 (859) 372 6613
Date created
Date updated
(also linked to Blossom Hill Investments and
Lakenshare)
Solna Standvag 78
Stockholm
Sweden
Ph: 0046 8525 00210
Fax: 0046 8506 36201
www.stonewellfinance.com
Date created
Date updated
17th Floor, BC Sethiwan Tower
139 Pan Road
Silom, Bangruk
Bangkok 10500, Thailand
and
23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan
Bangkok 10330, Thailand
Other offices or mail addresses in Hong Kong, New Zealand and
Switzerland.
Date created
Date updated
Chicago Board of Trade Building
141, West Jackson Blvd.,
Chicago, Illinois
U.S.A. 60604
www.strikecommodities.com
clientaccounts@strikecommodities.com,
michaeldawson@strikecommodities.com
Phone: ( 1 773 595 4310 / (1 773 346 3075
Fax: 1 815 713 3933
Date created
Date updated
3-19-14 Minami-Otsuka,
Toshima-ku Tokyo 170-0005
Ph: 81 3458 01810
Fax:81 3449 65030
s.taylor@stromberg.com
www.strombergtrading.com
www.strombergltd.com
Date created
Date updated
80 Broad Street, 4th Floor,
Manhattan, New York, 10004
Ph:+1 71 917 267 5821 ext. 2027
Fax: +1 71 917 398 7390
www.strongholdcp.com/
Account name: TGS Frontier
Enterprises
Account number: 004170005347
Bank: East West Banking Corporation
Date created
Date updated
2106-2018 Vermont Avenue NW,
Washington, DC 20001
Ph: +1 202 888 3955
info@smarb.org
www.smarb.net/about-us.php
Account name: Soteria Trading
Account number: 581200007413
Bank: Rizal Commercial Banking Corp
Date created
Date updated
61 Princes St
Edinburgh
Scotland EH2 2DF
www.stuartlyall.com
info@stuartlyall.com
Account number: 287-00-01356-4
Account name: AL Jas Tidal Resources SDN
BHD
Bank name: Hong Leong Bank
Account number: 4070 0810 048
Account name: Levins Limited
Bank name: Standard Chartered Bank
Account number: 1219 1025 2532
801
Account name: Shanghai Options Investment
Co.
Bank name: China Merchants Bank
Date created
Date updated
(Note: this Company is not connected and should not be
confused with Mr Stuartt Reed Kammer, an individual, of 175 North
Harbor #2212, Chicago, IL 60601 USA, a market maker with the
Chicago Board of Options Exchange (CRD#853712).)
175N Harbor #2212
Chicago, Illinois
USA
Ph: 1 312 896 5633
Fax: 1 312 896 5633
www.stuarttreedkammer.com
Date created
Date updated
Third Ave
New York
NY 10022
USA
Ph 1 646 706 7540
Fax 1 646 706 7541
info@summitmainc.com
Date created
Date updated
US office
1661 International dr.
Memphis, TN 38120-1431
USA
Ph: 1 901 896-0332
Fax: 1 901 531-8469
Email: contact@us.suninternationalma.com
and
Japan Office
4/F East Tower
Otemachi 1-5-1
Otemachi Chiyoda-Ku
Tokyo 100-0004 Japan
Ph: 81-3-4580-2141
Fax: 81-3-4496-4072
Email: Contact@Jp.Suninternationalma.com
Email: Inquiries@Suninternationalma.com
Date created
Date updated
15th Floor, 1 International Place
Boston MA 02110 USA
admin@suremanda.com
http://suremanda.com
Beneficiary name: Locksheath International
Pte Ltd
Account number: 503-256604-301
Bank name: OCBC Bank
Date created
Date updated
Address: 25 Grenfell St, Adelaide SA 5000
Address: 332 George St, Sydney NSW 2000
Ph: 02 8310 9868
Email: loans@swiftcashloan.org
(Note: this company is not connected and should not be confused
with the legitimate entity Swift Loans Australia Pty Ltd or the UK
based entity https://swiftloanservices.com)
Date created
Date updated
8th floor, Tower 1, Millennium City 1
388 Kwun Tong Road
Kwun Tong, Kowloon
www.swifttechcapital.com
Date created
Date updated
Web: http://www.swiss-private.com/ &
www.swissprivate.com
Date created
Date updated
No further information available.
Date created
Date updated
PO Box 2342
Roseau
The Commonwealth of Dominica
and
280 Madison Avenue
912-9th Floor
New York
NY 10016 USA
Date created
Date updated
(also known as LM
Swiss Direct Ltd (LM Swiss))
Address: Office 311 NWMS Center 3rd Floor , 31 Southampton Row
London UK WC1B 5HJ
Website: swissfxtrading.com
Date created
Date updated
Address: 8th Floor Ark Daikancho Building 15-3 Daikancho,
Higashi-ku,Nagoya-shi, Aichi-ken 461-0002 Japan
9th Floor Huntington Center, 41 South High Street, Columbus,
Ohio, USA
Email: info@thesolomongroup.com
Email: info.usa@thesolomongroup.com
Website:
http://www.thesolomongroup.com/thesolomongroup/index.html
Account name: Premier Capital
Account number: 0258 7413 64
Bank name: Regions bank
Date created
Date updated
Last updated: 12 Aug 2019
