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.


Vanderberg Asset Management

Zekeringstraar 17 1014BM
The Netherlands

Vanquish Capital Associates

Midland Centre, 328 Queens Road Central, Hongkong
Ph: 852 5808 1787
Fax 852 3012 9787

Vantage Global Partners ('VGP')

The Aikawa Building
25 B 7th Floor Nishish Inkuku
Shinjuku-ku 6-5-1 Tokyo, Japan
Tel: +81-345-884-017

Vantage International Management Inc

(Information suggests taken over by Crawford Peale, Inc)

Level 23,
M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok


Times Square Building, 12th Floor
Unit 12-04B, 246 Sukhumvit Rd
Bangkok, Thailand


Unico House Building
Room 15-G
15th Floor, 29/1 Soi Langsuan Ploenchit Rd
Bangkok 10330, Thailand


Other offices or mail addresses in Singapore.

Vantagepro Asset Management

Level 7, Wakamatsu Building
3-3-6 Nihonbashi-Honcho, Chuo-ku, Tokyo
103-0023 Japan
Ph 81 3 6202 2913

VanZandt Group

Ph: 435 002 593 and 44 308 3535
Fax: 434 302 117

VC Management China Ltd

Beijing China Life Tower
5/F China Life Tower
16 Chao Wai Street
Chaoyang Dstr.
Beijing China 100020
Ph: +861058771993
Email: info@vcml.com & info@vcmlint.com
Web: www.vcml.chn & http://vcmlint.com/

VCC International Group Ltd

5-19-7 Uchi-Kanda, Chiyoda-Ku, Tokyo Japan 100-0047
Ph: +813 4520 8989
Fax:+812 6369 3582

Account name: VCC International Group Ltd
Account no.:
Bank name: Bank of China Hong Kong Ltd

Venture Capital Exchange

5090 Richmond #529
Houston TX 77056

Vincy Options S.A

(now known as Acomex, GMEX and Extensa Financial Services)

29 Route de Pre-Bois, 1210 Geneva
Ph: 41227841728
Fax: 41227841729

Virgin Gold Mining Corporation

Torre Global Bank Building, Calle 50 & Calle 58 Este, Piso 31, Oficina 3105, Panama City, Republic of Panama
Web: www.vgmc.com/
Phone: +507-8365099
Fax: +507-392542

Account number:
Account name: ESI Overseas Limited
Bank name: Standard Chartered Bank

Vitol Capital Management Ltd / Vitol Capital

(Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies, all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America:

  • Vitol Capital Management Ltd, 1100 Louisiana Street, Suite 5500, Houston, Texas 77002
  • Vitol Refining Capital Management Ltd, 1100 Louisiana Street, Suite 5500, Houston, Texas 77002
  • Vitol S.A. , Boulevard du Pont D'Arve 28, Ch 1205 Geneva, P.O. Box 384, 1211 Geneva 4, Switzerland)

157 Chambers Street # 10
New York NY 10007-351
Ph /fax 1 646 224 8359
Toll free 1 888 487 9306

VX Markets also known as Clear VX Ltd

78 York Street
London W1H 1DP UK


1 Millerntorplatz Street
Hamburg 20359



Last updated: 15 Jul 2013