Unlicensed Cold Callers

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

Baker & White
38th Floor, Office Tower, Convention Plaza
1 Harbour Road, Wanchai
Hong Kong
(Name used: Mr James Kelly)

Bank of Swisscredit
www.swisscreditbank.com
(Represents it has a head office in Zurich and branches
in Hong Kong and Canada. Please refer to the press release
dated 31 December 2003 issued by the Hong Kong Monetary
Authority for details.)

Banque Gerrarde Limited
(The office and mail address at Bank of China Tower in
Hong Kong are no longer in use.)

Banquedenationale Bank

Barings and Associates Inc
Phone: +1-617-247-1993
Fax: +1-617-904-1604
Fax: +1-617-904-1604
www.baringsandassociates.com
admin@baringsandassociates.com

Baros Corporation
2857 NW 78 Avenue
Miami FL 33126
USA
1(305)675-0668
1(305)399-8952
1(305)675-0672
http://www.baroscorporation.com
info@baroscorporation.com

Barox Corporation
Florida
1 305 377 8752
Bill Jacobson

Baxter Financial Group Inc.
1040 Avenue of the Americas
24th Floor
New York
NY 10018
UNITED STATES OF AMERICA
Tel: 001-212-401-2982
Tel: 001-212-730-7663
WWw.baxterfinance.com
Banks: May Bank, Located Manila Phillipines Export and Industry Bank
Manila, Phillipines
Account Names: Dragon Colleting Agency Inc.
account 002-101-90960-6

Became – Baxter Financial Group Inc.
First Southern Trust
1800 Mercantile Lane Suite 129
Largo MD 20774
1-866-530-1932
1-831-305-3873
http://www.firstsoutherntrust.s5.com
postmaster@firstsoutherntrust.s5.com

Bellador Group
(acquired Amadeus Global Information Services Ltd)
6/F, West Block
Wisma Selangor Dredging
Jalan Ampang
50450 Kuala Lumpur, Malaysia
(In this group, Bellador Advisory Services [Labuan] Ltd has
been granted a licence by the Labuan Offshore Financial Services
Authority to carry on a business relating to fund management or
mutual fund. However, the company is not l

Belmont Shaw
Phoenix, AZ
http://www.belmontshaw.com

Belmont Shaw and Associates
Mergers and Acquisitions
80 North 3rd Avenue,
Phoenix, AZ 85003
Phone: 1-632-707-8676
Fax: 1-623-707-8677
www.account@belmontshaw.com
George Stevenson
Fund sent to Washington Mutual Bank,
1201 Third Avenue, Seattle, WA 98101, USA
Swift Code WMSBUS66
ABA Fedwire 267-084-131<br
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Benson & Raymond
USA

Benson Dupont
Level 23, CP Tower
313 Silom Road
Bangkok 10500
THAILAND
Associated individuals: Steve Wilson and Keith Nochman

Benson Dupont Capital Management Inc.
(The office and mail address at Bank of China Tower in Hong Kong
are no longer in use but we believe that the company still has
offices or mail addresses in Thailand, Japan, Dubai, Panama,
France and Switzerland as well. The compan

Bentley Moore & Daines Sterling Strategies Group Limited
18 Avenue Louis-Casai
Geneva 28
1211
SWITZERLAND

Berchmans Lee Company Inc.
1410 Herrera Tower
Herrera Street
Salcedo Village
Makati
Manila
PHILIPPINES
Associated individual: Chris Carter

Berkeley Samson International
39/F One Pacific Place
The Admiralty
Hong Kong
(Represents it has offices or mail addresses in Singapore,
Shanghai and Thailand as well.)

Berlin Overseas Corporation
(Represents it has offices in the United States.)
Bernard Rothschild Consultants
(Represents it operates from Chicago, USA.)

Bernstein & Zeiglier
10 Anson Road
18-18 International Plaza
SINGAPORE 079903
Associated individual: Henry Thornton

Billington Associates
2152 Coral way Suites 119-122
Miami, Florida 33145 USA
1(786) 524 2446
1(786) 5515717
info@billingtonassociates.com
http://www.billingtonassociates.com

Bion, McConnan & Associates LLB
141 757 West Hastings St
Suite 800
Vancouver B.C.
CANADA

Black Sea Prospects Incorporated
Regd Office
Suite 101 700 Convention Drive
Las Vegas, Nevada
Ukrainian Office
12, Shevchenko Avenue Odessa Ukraine 65058
380487143940

Blaine & Thompson, S.A.
Edificio Topacio Azul
Numero 217 Nivel 2
2A Avenida 13, Calle 2-60
(Names used: James Wilkinson, Rupert Spencer, Mark Davis and Jon Michelle)

Blue Hill Capital Venture
http://www.bluehillcapitalventure.com/

BOC Mutual Fund Management Co., Ltd.
Gives an address only in Chinese in Shenzhen, PRC.
(BOC Mutual Fund Management Co., Limited has a Chinese website with
the URL address of www.bocfund.com, as well as e-mail addresses of
bocfund@126.com and bocfund@hotmail.com. BOCI

Boston Global Finance Inc.
Paragon Towers
233 Needham
Suite 300
Newton MA 02464
1-617-831-1650
1-617-831-1659
www.bostonglobalfinance.com

Bradford Kempner Investments Limited
Unit 1512, 15th Floor

Bradstone Healy & Pratt
100 Queen’s Road Central,
Central, Hong Kong

Tel: + 852 3180 9523
Fax: + 852 3014 7826

info@bhpmergers.com
http://www.bhpmergers.com/

Breaktrough Incorporated
2625 Towngate Road
Suite 330 Westlake Village
CA 91361
1-877-779-5272
1-805-830-0455
http://www.breakthroughincorporated.com/
info@breakthroughincorporated.com

Brinton Group
Brooke & Cox – A Professional Corporation (Law Office)
4545 5th Avenue
New York 75665

Brooks Pearson Investment Limited
Wisma Danamon Aetna Life
19th Floor, Jalan Jondral Sudirtnan
Kauling 45-46Jakarta 12930
INDONESIA

Brown & Burke Securities
339 S. La Street
Chicago, IL-60605, USA
1 312 577-0710
1 312 924-5905
http://www.brownburkesec.com
admin@brownburkesec.com
Atlanta Office
1 678 559-0271
1 678 559-0282
atg@brownburkesec.com

Bryce and Sons Ltd.
Oak Brook, 2021 Midwest Road
Ste. 100, Oak Brook ILLINOIS
60523 USA
Tel: +1 312 279 1281
Fax: +1 312 279 1282
www.bryceandsons.com
info@bryceandsons.com

Buckingham Holdings International (Limited)
Personalized Portfolio Management, Asset Managment and Financial Planning
1407 E. Sunnyside Dr.
Phoenix, AZ 85020
U.S.A.
Phone: (602) 230 4200
Fax: (602) 230 4295
www.buckinghamholdings.com
info@buckinghamholdi
Names used: Harper Buckingham, Erik Nystrom, Caryn Bonet,
Warner Finney, Carmine Ellery-Anders, Sean Settecase

Burlington Ltd.
1320 Carter Ave.,
Quebeck, Canada
Phone: (418) 907 9964

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