V
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.
Zekeringstraar 17 1014BM
Amsterdam
The Netherlands
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Midland Centre, 328 Queens Road Central, Hongkong
Ph: 852 5808 1787
Fax 852 3012 9787
info@vanquishcapital-hk.com
http://www.vanquishcapital-hk.com
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The Aikawa Building
25 B 7th Floor Nishish Inkuku
Shinjuku-ku 6-5-1 Tokyo, Japan
Tel: +81-345-884-017
Fax:+81-345-884-020
http://www.vantageglobalpartners.com
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(Information suggests taken over by Crawford Peale, Inc)
Level 23,
M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok
Thailand
and
Times Square Building, 12th Floor
Unit 12-04B, 246 Sukhumvit Rd
Klongtoey,
Bangkok, Thailand
and
Unico House Building
Room 15-G
15th Floor, 29/1 Soi Langsuan Ploenchit Rd
Patumwan
Bangkok 10330, Thailand
and
Other offices or mail addresses in Singapore.
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Level 7, Wakamatsu Building
3-3-6 Nihonbashi-Honcho, Chuo-ku, Tokyo
103-0023 Japan
Ph 81 3 6202 2913
www.vantagepro.jp
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Ph: 435 002 593 and 44 308 3535
Fax: 434 302 117
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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/
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5-19-7 Uchi-Kanda, Chiyoda-Ku, Tokyo Japan 100-0047
Ph: +813 4520 8989
Fax:+812 6369 3582
http://www.vccinternational.com
info@vccinternational.com
Account name: VCC International Group
Ltd
Account no.: 01279192141790
Bank name: Bank of China Hong Kong Ltd
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5090 Richmond #529
Houston TX 77056
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(now known as Acomex, GMEX and Extensa Financial
Services)
29 Route de Pre-Bois, 1210 Geneva
Ph: 41227841728
Fax: 41227841729
info@vincyoptions.com
www.vincyoptions.com
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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: 574-1-175341-7
Account name: ESI Overseas
Limited
Bank name: Standard Chartered Bank
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(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
www.vitolcapital.com
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78 York Street
London W1H 1DP UK
and
1 Millerntorplatz Street
Hamburg 20359
Germany
www.vxmarkets.com
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Last updated: 15 Jul 2013
