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 card scams.

 

Saba Capital Management

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.

Sacher Finanz

15 Rue de Capucins
L 1313 Luxembourg
www.sacherfinanz.com
contact@sacherfinanz.com
Ph: 352 2020 3285 / 6390 5322 9075
Fax: 352 2461 1171

Safe Harbour Ltd

28/F Plaza, 222 Huai Hai Zhong Road
Shanghai 200021
P.R. China
Ph: (8621) 5383 3000
Fax: (8621) 5382 3218

Safe Mark Limited

International Commerce Centre
1 Austin Road
West Kowloon
Hong Kong

info@safemarkhk.com
www.safemarkhk.com

Account name: Charm Assets Limited
Account number:
Bank name: ICBC (Asia) Limited HK

Account name: Kimsfer International Co Limited
Account number:
Bank name: HSBC Bank HK

Safeguard Equity Group

88 Queensway
Central Hong Kong
Hong Kong 852
Ph 8525 737 990
Fax 8523 00166 330
www.safeguardequity.com

Sauer Capital S.A.

26 Boulevard Royal
L-2449 Luxembourg
Grand Duchy of Luxembourg
Ph: 35220880993
info@sauercapitalsa.com
www.sauercapitalsa.com

Saxon & Swift

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.

SCFS Trading Limited

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:
Bank: Overseas Chinese Banking Corporation

Account Name: Quest Security Limited
Account number:
Bank name: HSBC Tsim Sha Tsui branch

Schuman Lindeberg SA

Mythenquai 24, Zürich 8002
Switzerland
Ph: 41435081445
info@schumanlindebergsa.com
www.schumanlindebergsa.com

Scott W. Thomas, Attorney-at-law

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

Secure Future Trading

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

Secured Collateral

www.securedprivatewealth.com

Secured Options

(trading name of Urbanix Limited

Zemen str. 2 Sofia 1505, Bulgaria
Email: support@securedoptions.com
Website: www.securedoptions.com

Securities Regulatory and Investment Board

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

Securities Regulatory Commission

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:
Bank name: DBS Bank (Hong Kong) Limited

Seedorf Luxman and Partners

c/- Stephen Yang #13-00 Far East Building
14 Robinson Road
SINGAPORE 04845

Seisma Oil Research LLC

(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

Shaw Capital Management

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

Sheffield Global Investments

25th Floor, 1 Canada Square
Canary Wharf
London E14 5DY UK
Fax: +44.20.3163.0974
www.sheffieldgi.com
info@sheffieldgi.com

Shenzhen Capital Management

Yintai Office Tower
Level 12, Beijing Yintai Centre
2 Jianguomenwai Avenue
Beijing, China 100022
www.shenzhencap.com
Ph: 86 1084053565
Fax: +852 3010 1209

Shepherds Hill Partners

Financial One Platform
Executive Office Central
Hong Kong
Ph: +852 3051 8264
info@shepherdshillhk.com
www.shepherdshillhk.com

 

Sherman Brothers

(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

Shigesuke

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

Shimbashi & Partners

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:
Bank Name: Korea Exchange Bank, Hong Kong

Shin Futures

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

Shintomi Trading

12-21-2 Otemachi
Chiyoda-Ku Tokyo 100-0004
Ph (02) 9191 9734
www.shintomitrading.com

Account number:
Account name: Casper Holdings Company Ltd
Bank name: Shanghai Pudong Development Bank

Short Term Lending Solutions

(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

Sigama Capital Management

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

Sigma Forex

Suite B
29 Harley St
London
W169QR
Ph: 41435004145

Silver Ridge Resources

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:
Bank name: China Citic Bank International Ltd

Account name: Alfredson Limited
Account number:
Bank name: HSBC Bank

Simpson & Greene Mergers And Acquisitions Inc

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

Simpson Venture Limited

ABC Centre
500 North Michigan Ave
300 Chicago
USA
www.svltd.com
info@svltd.com

Sinclair Capital Management Limited

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.:
Bank name: Public Bank

Beneficiary Name: Terra Systems Sdn Bhd
Account No.:
Bank name: Hong Leong Bank Berhad

Beneficiary Name: Systemax Trading
Account No.:
Bank name: Hong Leong Bank Berhad

Account name: Goldtion Trading
Account no.:
Bank name: RHB Bank Berhad

Account name: Asia House International Trading
Account no:
Bank name: Oversea-Chinese Banking Corporation Limited

Account name: Ashford Trading
Account no:
Bank name: Hong Leong Bank Berhad, Kuala Lumpur

Account name: Mega Capital Trading Limited
Account no:
Bank name: Hang Seng Bank Limited Hong Kong

Beneficiary name: Whitestone Trading
Account number:
Bank name: Hong Leong Bank Berhad

Skyfame Tower

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

Smith & Henderson Associates Inc

Level 21
HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
China
Ph: 8621 2890 3167

Smith & Olsson

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

Solitaire Management Services (Asia) Ltd

12th Floor, Lim Tee Building
6 Queens Road
Central
Hong Kong
Ph: (62) 361 741191
(Note Indonesian phone number)

Solvay Financial S.A

Boulevard du Roi Albert II 32
1030 Bruxelles
Belgium
Ph 32 2 8080821
Fax 32 2 4166263
www.solvayfinancial.be

Song Management Group

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

Southeast Pacific Investment

(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

Sparen FX

Global Bank Tower
12th Floor, Office 1214
Calle 50, Panama City
Panama
Ph: 507 830 5217
www.sparenfx.com

Spencer Capital Partners

P: +852 5808 1999
F: +825 5808 8969
www.spencercapitalpartners.com

Account name: Turnfield Limited
Account No.:
Bank name: Hang Seng Bank

Spot Capital Markets Ltd t/a Milano Trade

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

Spring Ventures

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

Stack Options

(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: , , ,
Bank name: Noor Islamic Bank

StackOptions

(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: , , ,
Bank name: Noor Islamic Bank

Stamford Financial Limited

Level 14, Hibiya Central Building
1-2-9 Nishi Shimbashi Minato-Ku
Tokyo, Japan
Ph: 813 5532 7235
Fax: 813 5532 7373

Standard Fidelity Ltd

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:
Bank name: C.I.M. Banque Switzerland

Account name: Standard Fidelity Ltd
Account No.:
Bank name: Satabank PLC, St Julian's Malta

Account name: Standard Fidelity Ltd
Account number:
Bank name: Banca Popolare di Sondrio Italy

Stanley Cooper Assets Inc

(not located at address provided below)
1431 Assembly Street
Columbia South Carolina 29201
USA

Stanton Rose

Rue de Carouge 22,
Geneva, CH-1205
Switzerland
info@stanton-rose.com
www.stanton-rose.com
Ph 41 445087075
Fax 412254 57997

Starr-Bradley Associates Inc

Level 21, HSBC Tower
101 Yin Cheng East Road
Shanghai 211120
China
Ph: (862) 128903150
Fax: (862) 128903152

Steam Takeovers

225 Franklin Street, Boston, Massachusetts, 02110,
United States of America
admin@steamtakeovers.com
www.steamtakeovers.com

Account name: Fusephase Ltd
Account number:
Bank name: Hang Seng Bank

Stefan Borer and Associates

Seefeldstrasse
Mainaustrasse
Zurich
Ph: 41 44580 15 87
Fax: 41 44 355 37 75
www.stefanborer.com

Steinberg Private Equity

590 Madison Avenue
New York, NY 10022
Ph: +1 347 244 7052
info@steinbergpe.com
steinbergpe.com

Stellar Worldwide LLC

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:
Beneficiary bank: HSBC

Sterling Futures Management Ltd

#06-01 The Octagon
105 Cecil Street
Singapore 69534
Singapore
Ph: 65 68279701
Fax: 65 6827960

Sternwood Partners

International Finance Centre
8 Finance Street
HONG KONG 
Ph:  85 2367 89820
www.sternwoodtradingpartners.com (no longer operational)

Stillman Roth

(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

Stockard Group, The

Suite 400, 33940 Olympic Boulevard
Erlanger, Kentucky 41018
USA
Ph: 1 (859) 372 6612
Fax: 1 (859) 372 6613

Stonewell Finance

(also linked to Blossom Hill Investments and Lakenshare)

Solna Standvag 78
Stockholm
Sweden
Ph: 0046 8525 00210
Fax: 0046 8506 36201
www.stonewellfinance.com

Strategic Alliance Group, The

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.

Strike Commodieties Ltd / Strike Securities Inc (SSInc)

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

Stromberg Trading Ltd / Stromberg Limited

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

Stronghold Capital Partners

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:
Bank: East West Banking Corporation

Stronghold Mergers & Acquisitions Regulatory Board

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:
Bank: Rizal Commercial Banking Corp

Stuart Lyall Futures Limited

61 Princes St
Edinburgh
Scotland EH2 2DF
www.stuartlyall.com
info@stuartlyall.com

Account number:
Account name: AL Jas Tidal Resources SDN BHD
Bank name: Hong Leong Bank

Account number:
Account name: Levins Limited
Bank name: Standard Chartered Bank

Account number:
Account name: Shanghai Options Investment Co.
Bank name: China Merchants Bank

Stuartt Reed Kammer (a company)

(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

Summit M & A Inc

Third Ave
New York
NY 10022
USA
Ph 1 646 706 7540
Fax 1 646 706 7541
info@summitmainc.com

Sun International Mergers and Acquisitions

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

Sure Mergers and Acquisitions

15th Floor, 1 International Place
Boston MA 02110 USA
admin@suremanda.com
http://suremanda.com

Beneficiary name: Locksheath International Pte Ltd
Account number:
Bank name: OCBC Bank

Swift Tech Capital

8th floor, Tower 1, Millennium City 1
388 Kwun Tong Road
Kwun Tong, Kowloon
www.swifttechcapital.com

Swiss Private Capital

Web: http://www.swiss-private.com/ & www.swissprivate.com

Swiss Union

No further information available.

SwissCash, Swiss Mutual Fund

PO Box 2342
Roseau
The Commonwealth of Dominica

and

280 Madison Avenue
912-9th Floor
New York
NY 10016 USA

SwissFX Pro

(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

 


Last updated: 01 Feb 2016