W

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.

 

WAA Fortune International Investment and Management Co. Ltd

18/F, 579 Nathan Road
Mongkok, Kowoloon
Hong Kong
Ph: 852 30724124
Fax: 852 30197774

Walden International

(Note: this company is not connected and should not be confused with the legitimate firm Walden International Singapore Pte Ltd of
Great World City West Tower, 14-07 Singapore 237994, admin@waldenintl.com and info@waldenintl.com, , Ph: 65 6272 3250 which is licensed by the Monetary Authority of Singapore.)

Great World City West Tower
14-07 Singapore 237994
admin@waldenint.com and info@waldenint.com
Ph: 65 6329 6401
Fax: 65 6329 9699

Wall Street Direct

European Headquarters
Via Torino 5
Milano
Italy
Ph: (39) 02 3600 6323
Fax (39) 02 3600 6324
www.wallstreetdirect.net
info@wallstreetdirect.net

Wallberg Ltd

also known as Millennium Options

Office 313, Boulevard General Eduard I. Totleben 53-55
1606 Sofia Bulgaria

and

3rd Floor, NWMS Centre, 
31 Southhampton Row, 
London, WC1B 5HJ, UK

P: +44-203-608-9931 and +886-2-7703-24509
www.millenniumoptions.com/

Account name: Gulf Coast Inv Managment Cons FZE
Account number:
Bank name: Al Hilal Bank Dubai

Warren and Baker

Otemachi First Square East Tower 4F
1-5-1 Otemachi
Chiyoda-ku
Tokyo 100-0004
Japan
Ph: (81) 3 5219 1531
Fax: (81) 3 5219 1201
www:warrenandbaker.com

Warrick Management Group Ltd

301 4-21 Nonhyun-dong
Gangnam-gu
Seoul 135-010
Korea
Ph 822 3985916
Fax 8222 3095917

Waterhouse Holdings Inc (and Chicago Accounting)

50 Main Street
White Plains
New York 10606
USA
Ph: 1 347 287 6999
Fax: 1 347 287 6999
admin@whescrow
services@whescrow
www.whescrow.com

WBlake

Address: Sapia Tower, 1-7-12 Marunouchi,
Chiyoda-ku, Tokyo
100-0005, Japan
info@wblake.net
Ph:+81 3 4588 8729
http://www.wblake.net/

 

Wealth Management Group Ltd

Suite 2345,
26 Harbour Road,
Wan Chai Hong Kong  

P:  +852 5808 1110
www.wmgltd.com

Webster Acquisitions

29th Floor, One Canada Square
Canary Wharf, London E14 5DY
UK

Weissman Commodities

Pelikanstrasse 1-
CH 8001
Zurich
Ph 41 43 500 4218 and 41 43 4350 05937
Fax 41 44 575 3028
www.weissmancommodities.com
info@weissmancommodities.com
tstanford@weissmancommodities.com

Weissmüller and Sons

Germany Office:
Weissmüller and Sons
Leopoldstraße
95 80802 München, Germany

and

United Kingdom Office:
Weissmüller and Sons
St James's Square
London, SW1Y 4JS

and

Switzerland Address:
Weissmüller and Sons
Rue de Savoises
Geneva 1205 Switzerland
Ph: 0011 49694015909757
Fax : 44 20 316 33 842; 41 22 545 7978
support@weissmullerandsons.com
mbernstein@weissmullerandsons.com
www.weissmullerandsons.com

Welch Burton Mergers & Acquisitions Inc.

919 E. Main Street, Suite 1000, Richmond, Virginia, 23219 USA
Ph: 001 804 298 7322
Fax: 001 804 482 256
Email: support@welchburtonma.us

Account name: Overseas Holdings Compensation Commission (OHCC)
Account number:
Bank name: U.S. Central Bank Federal Reserve, Washington, DC

WellBank Consultants

14 Wall Street, Manhattan, New York, 10005 USA
Ph:+1 646 213 2842
FAX:+1 646 304 5888
h.lipman@wellbankconsultants.com
info@wellbankconsultants.com
http://www.wellbankconsultants.com

Wellington International

(Note: that this company is not connected and should not be confused with Wellington International Management Company Pte Ltd of Level 61, MLC Centre, 19-29 Martin Place, Sydney, NSW which is a registered securities dealer (ASIC licence number 187915), nor with its parent company Wellington Management Company, LLP.)

140 One Pacific Place
Suite 1401, Level 14
Sukhumvit Rd
Bangkok, 10110 Thailand
Tel 662-653-5010
Fax 662-653-5129

Wellington Trading Group

Torre La Sabana - Sabana Norte
San Jose Costa Rica
Ph 506 231 4020

Wells Financial Holdings Ltd

Hong Kong Office
Mirramar Tower
Nathan Road
Tsim Sha Tsui
Kowloon, Hong Kong

and

New York Office
3 Park Avenue
New York 10016
USA
Fax 1 646 666 4475
info@wellsfinancialholdings.com

Westcore Capital Limited

6 Rue Grand, Luxembourg, LuxembourG L-160 (Luxenbourg Office)
Boulevard des Philosophes, Geneva, Switzerland (Geneva Office)
contact@westcorecapital.com
trading@westcorecapital.com
Ph: 35 22 030 990
Fax: 41 22 545 75 60
www.westcorecapital.com

Western and Gulf Finance Corporation

28F Soundwill Plaza
38 Russel Street
Causeway Bay
Hong Kong
Ph: 852 9457 1953
Fax: 852 3104 7705

Western Capital Inc

Empire State Building
350 5th Avenue
New York NY 10118
Ph: 1 866 221 4030
Fax: 1 646 619 4224
www.westerncap.com
info@westerncap.com

Western Capital Trading

Level 21, 105-0022
Shiodome Shibarikyu Building
1-2-3 Kaigan Shiodome
Minato-Ku
Tokyo Japan
Ph 813 5403 6387
Fax 813 4496 4168
information@westerncapitaltrading.com
www.westerncapitaltrading.com

Western Trust Company

New York, New York USA
Ph: 1-212-401-7969
Fax: 1-212-401-7969
admin@westerntrust.us
www.westerntrust.us

WesternField Holdings Inc

Shinjuku Park Tower S 20/F
3-7-1 Nishi-Shinjuku
Shinjuku-ku, Tokyo 163-1035
Japan
www.western-field.com
Ph: 81-3-4520-9532
Fax: 81-3-4496-6474

Westhill Consulting

Level 33, South Tower
Sampoerna Strategic Square
Jl. Jend. Sudirman Kav 45-46
Jakarta, 12930 Indonesia
www.westhillconsulting.com

Account name: PT Prestige Settlements
Account Number: and
Beneficiary Bank Name: Bank International Indonesia

Westwood Management Limited

Suite 1214 Medical Plaza
Dela Rosa corner Amorsolo Streets
Legaspi Village
Makati City
Philippines

and

Room No 14F, 14th Floor
Vanissa Building, 29 Soi Chidlom
Ploenchit Road, Lumpini
Pathumwan
Bangkok 10330
Thailand

Wheeler Asset Group

18 Harbour Road, Suite 6089
Central Plaza, Wan Chai, 120372
Hong Kong Island, Hong Kong
Ph. 852 81974015
Fax. 852 30159054
robert.wheeler@wheelerassetgroup.com
www.wheelerassetgroup.com

and

USA Head Office 
407 N. Michigan Ave
Suite - 3301
Chicago IL 60601

and

China Associated Office
Shanghai World Financial Center
Suite - 7912, 79/F., 100 Century Avenue
200120, Pudong New Area, Shanghai China
info@wheelerassetgroup.com

Whitby Dumas

130 Cromwell Road
London, SW5 OBW
UK
Ph: 44 870 136 5172
Fax: 44 870 136 6394
www.whitbydumas.co.uk

Whitman Lloyds and Associates

West Madison St
Chicago
Illinois
606022-4270
USA
Ph: 1 312 753 7824
Fax: 1 312 803 9671
Email: contact@us.whitmanlloyds.com
Email: contact@ch.whitmanlloyds.com

Whittman Wright & Associates

1886 Steeles Avenue West
Suite 20
Concord
Ontario
Canada L4K 3E9
Ph: 1 416 352 5551
Fax: 1 416 352 6056
www.whittmanwright.com

Widmer Options

Kärntner Ring 11-13
1010 Wien, Austria
Fax: 4313119515074
www.widmerioptions.com
Email: contact@widmeroptions.com

Wilkinson Bennings Securities

Singapore
www.wilkinsonbennings.com
info@wilkinsonbennings.com
Ph: 65 3158 0174
Fax: 65 6491 5991

Williams Group, The

29 Harley Street
London
England W1G 9QR
UK
Ph: 44 207 399 7785
Fax: 44 870 135 8214
www.williamsoffshore.com

Wilton and Smythe Associates

Landstrasser
Hauptstrasser 71
Vienna 1030
Austria
Ph: 43 1 928 0118
Fax: 43 1 928 0119
www.wiltonsmythe.com

Win Sec Group

(Note: this company is not connected and should not be confused with the legitimate Australian firm Win Securities Limited ACN 007 346 223, AFSL no. 240901, 37 Reid Street Wangaratta VIC 3677, Ph: 1300 137 456, Web: www.winsec.com.au)

email: support@global-winsec.com
web:  www.global-winsec.com

Winbase Equities

Winbase Centre
208 Queens Road
Central Shuang Wan
Hong Kong
Ph: +61 8-7123-2590, +44 (0) 203 2897284 & 819 28532
www.winbaseequities.com email: info@winbaseequities.com, d.glassman@winbaseequities.com & j.nelson@winbaseequities.com

Account number:
Account name: G.I.G.A Asia Limited
Bank name: Hang Seng Bank Limited

Windsor Advisory Services S.A.

(Subsidiary of either Windsor Investment Ltd or Windsor Ltd)

Adva. Diagonal 477,
Planta 21 (Torre Barcelona)
08036 Barcelona
Spain
Ph: 34 93 366 8000
Fax: 34 93 366 8004
www.windsoradv.com

Windsor Limited

(Holding company of Windsor Advisory Services, S.A.)

Avenida Diagonal
477, 20a-08036
(or Floor 21)
Barcelona
SPAIN
Ph: (34) 93 366 8000
Fax: (34) 93 366 8004
www.windsoradv.com

and

Other office in the Bahamas

Windsor Venture Securities Co Limited

Level 36, Hong Leong Bldg.
16 Raffles Quay
Singapore 048581

Winston Partners and Co

600 Superior East Avenue
Cleveland
Ohio 44114
United States
Ph 216 453 0293
Fax 216 274 9983
www.winstonpartnersco.com

Wire Securities Ltd

246 Times Square Bldg
#26-01 Sukhumvit Rd
Klongtoey
Bangkok 10110
Thailand
Ph: 662 229 4634
Fax: 662 253 5979

Wittaker Stanley Inc ('WSI')

3 Raffles Place,
#07-01 Bharat Building,
Singapore 048617
Ph: 65 632 99777
Fax: 65 632 99797
http://www.wittaker-stanley.com
corp@wittaker-stanley.com

WMoption

(Now known as Prime CFDs, owned by Orion Solutions SRL)

29 Erou Iancu Nicolae Str. Voluntari, Romania
Ph: +44-1138300608
support@primecfds.com
www.primecfds.com/

Wolf & Heissner Associates

Mainzer LandstraBe 47
60329 Frankfurt
Germany

World Energy International Inc

Bank of China Tower
Levels 25, 1 Garden Road
Central Hong Kong
http://www.worldenergyint.com
trading@worldenergyint.com
Ph 852 2251 8637
Fax: 852 3015 6838

World Trade Commodities Exchange

P: +44 207 6813 179
trading@wtcex.com
www.wtcex.org

World Wide Wealth Management

Bank of America Tower
12 Harcourt Road
Ph: 8528 198 1724
www.worldwidewealth.hk
larawilliams@worldwidewealth.hk

Worldleader Investment Insider / Worldleader Investment Ltd

11th Floor Dah Sing Life Building
99 Des Voeux Road
Central
Hong Kong

and

28f Tower 2, The Enterprise Centre
6766 Ayala AVENUE COR.
Paseo de Roxas Makati City, Philippines 1200
Ph: 632 8403939
Fax: 632 8403942

and

Suite 1217 Cityland 12 Tower
1 H V Dela Costa Street
Salcedo Village
Philippines
Ph: 632 840 3939

and

Pasea Estate P.O.Box 3149
Road Town, Tortola
British Virgin Islands
Ph: 284 4948308
Fax: 284 4943654

Worldwide Investment Management Corporation

Various office or mail address in the Philippines.

Worldwide Investors Management Inc

(Taken over by Trident International)

Suite 305 Valero Plaza
124 Valero Street, Salcedo Village
Makati City, 1227
Philippines

Worldwide Securities Investment Comission

http://www.asic-capital.com/

Worldwide Services Inc

322 -2906 West Broadway Ave
Suite 307
Vancouver, British Columbia
V6J 1M7 (or V6K 2G8)
Canada
Ph: 1 604 417 3243
Fax: 1 604 608 3885
www.worldwsinc.com

 


Last updated: 31 Oct 2014