Unlicensed Cold Callers

The list bellow contains companies uncovered by Global Trade and Securities Regulator

A G Securities Limited
252/94 Muang Thai-Phatra Tower 11,
17/F, Rachadaphisek Road, Huaykwang
Bangkok 10320, Thailand
(Also uses a bank account in Hong Kong
in the name of A G Securities Limited.)

Abacus Group Ltd

Acquisition Lawyers
410 Park Ave., 16th Floor,
Manhattan, New York
Phone: +1 917 2108606
Phone: +1 917 5919101
www.cohen-partners.com
admin@cohen-partners.com

Alliance and Dunbar
(Represents it operates from New York,
USA. It also appears to target Hong Kong investors.)

Allied International Investment Limited
Suite 1702, Hung Kei Building
5-8 Queen Victoria Street Central,
Hong Kong
(Represents it has offices and mail addresses in
United Kingdom and United States. The company also
appears to target Hong Kong investors.)

Allied Pacific Ventures Ltd.
(The office and mail address at Bank of China
Tower in Hong Kong are no longer in use.)

Alton Asset
http://www.altonasset.com

Amadeus Global Information Services Ltd.
(Acquired by the Bellador Group)
Burlington Centre
35 Corporate Drive, 4th Floor Burlington
01803 USA
5/F, West Block
Wisma Selangor Dredging
Jalan Ampang
50450 Kuala Lumpur, Malaysia
Level 36 Menara Maxis

(The company also appears to target Hong Kong investors.)

Ameri-Tech Industries Ltd.
60 Market Square
PO Box 364
Belize City, Belize
Central America
(Names used: Frank White, Brian Lehman, Brian Hopson)
(Represents to have consolidated with Asian Investment
Foundation Ltd and purchased Primrose Trading Company
Limited and has taken over its facilities. The company
also ap

American International Securities, Inc.
42 Broadway, 11th Floor
New York, NY 10004
U.S.A.
917-591-2619
917-591-6358
http://www.americansecuritiesinc.com
info@americansecuritiesinc.com

Ametron Consultants Ltd.
Gives an address of:
319, 28th October Street,
3105 Lemeos, Cyprus
(The websites of Ametron Consultants Ltd are
www.amterontrader.com and www.ametron.net. The
company also appears to target Hong Kong investors.)

Anderson Tate
Postbus 59366
1040 KJ Amsterdam
THE NETHERLANDS
Associated individual: Ted Davies

Anoli Capital International Inc.
5499 North Federal Hwy,
Suite 201/202
Boca Raton, Miami
FL 33431
USA
Tel : 1 561 249 4447
Fax : 1 561 526 1447
info@anolicap.com

Anova Corporate Services
Herndon, VA.
86 21 5115 5389
86 21 5115 5270
http://www.anova-cs.com
David Drake, David Murray
HSBC
31 St. Peters Court, Chalfont St. Peter, Bucks, SLO 9QQ, UK
Swift Code: MILGB22
Beneficiaries Account Details: SoccerDirect Europe Account
51351907

Arcfin Group
Suite No 4 Malanshof
62 Charl Cilliers Road
Alberton North
+2711 724 4500
+2711 869 6799
http://www.arcfingroup.co.za
info@acrfingroup.co.za

Asia Pacific Group
Level 28, Shinagowa Intercity Tower A
2-15-1, Konan. Minato-Ku, Tokyo 108-6028
Phone: +813-4550-0446
Fax: +813-4496-5042
http://www.asiapacificgroup.com/
associated individual:
Mathew Rosenblatt

Asia Pacific Ltd.
3/F Henley Building
5 Queen’s Road Central, Hong Kong
Tel. +852-5801-4431
http://asiapacificltd.com

Asia United Capital & Partners, Co. Ltd.
Sukhumvit Soi 6, Klong Toey
Bangkok, Thailand 10110
(The company also appears to target Hong Kong investors.)

Asia United International Ltd.
Room 9D, Ming Tak Commercial Building
101 Wanchai Road
Hong Kong
3/F, Jonsim Place
228 Queens Road EastWanchai, Hong Kong
(The company appears to target Hong Kong investors.)

Asia Yard Investments Ltd.
Level 25, Bank of China Tower
1 Garden Road, Central
Hong Kong
Names used: Jason Scott Adams, Debbie Wang, Steve Bishop,
Anthony Moss, Alan Golding, David Jackson, Steve Blackmen,
Jerry Seinfield, George Tse, Jung Peter Moreau
(Also uses a bank account in Hong Kong in the same name.)

Asian Investment Foundation Ltd.
(Represents to have consolidated with Ameri-Tech Industries
Ltd. and purchased Primrose Trading Company Limited and has
taken over its facilities. The company also appears to
target Hong Kong investors.)

Atlantic International Group, Inc.
29 Newbury Street, Suite 202
Boston, MA 02116
http://www.atlanticinternational.com
info@atlanticinternational.com

Atlantic International Partners
Singapore 49315
+65 63190974
+65 64915111
http://www.atlanticinternationalpartners.com
info@atlanticinternationalpartners.com

Atlantic Pacific Securities (Australia) Pty Limited
Suite 103
566 St Kilda Road
Melbourne
Victoria 3004
AUSTRALIA
Associated individual: Adrian Aston aka Jewkes

Atlas Transfer
3731, Stocker Street, Suite 112 Los Angeles
California 90008
+1 213-415-1015
+1 213-232-3200
http://www.atlastransfer.com
info@atlastransfer.com

Austral European Kft
(The company appears to target Hong Kong investors.)

Avid Investor, Inc
30/F
30 Queens Road Central
Hong Kong

Axa St.John Asset Management
100 wall street 46th floor
New York 1005 3700 USA
+1 212 672 1975
+1 212 898 0132
www.axasj.com
info@axasj.com

Axis Capital
19th Floor, Prudential Center
Kota Kasablanka, Jl.
Casablanca Raya Kav 88
Jakarta, 12870
Indonesia

The above list is not exhaustive. New names will be added as they come to Global Trade and Securities Regulator.