Unlicensed Cold Callers

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

C & C Global Co., Limited
17th Floor UBC II Building
Soi Sukhumvit 33
Bangkok
THAILAND

Cabrini Green & Ross, Inc.
Suite 1902, 139 Valero Street
Makati City 1200
Philippines
(The company also appears to target Hong Kong investors

Caledrane Group Inc.
(The company gives an address in Bank of China Tower in Hong Kong.
The address belongs to a business centre which has now terminated its
extension of facilities to the company.)

Can Am Acquisitions
ABC Center
500 North Michigan Ave.
Suite 300
Chicago Illinois 60611
1 312-279-1275
1 312-279-1276
http://www.canamacquisitions.com

Capital Futures Limited
26/F Citic Tower
1 Tim Mei Avenue
Hong Kong
1131 CC Wu Building
302-8 Hennessy Road
Wanchai
Hong Kong
Names used: Christopher Nash, Parker Darren, Goff Jason
The website of Capital Futures Limited is www.capitalserviceshk.com.
It also uses a bank account in the name of Advance Management Services (Asia) Ltd.

Capital Growth Equities S.L.
Apartado de Correos 1057
29600, Malaga
SPAIN

Capital Management Group (CMG)
340 South Main Street
New City, NY 10956
U.S.A.
1-212-504-2802
1-212-214-0363
http://www.capmangroup.com
info@capmangroup.com
Thomas Frank White

Casino Real
Canada
Phone: 1-604-6847619

Celest Falcon Group
17 f/b, 167, TUN HUA N. RD, TAIFEI, TAIWAN
886225477030
05230065319
www.celestfalcongroup.com
celestfalcon@celestfalcongroup.com

Central Capital Inc.
Room 602, New Bright Building
11 Sheung Yuet Road
Hong Kong
7300 College Blvd, Suite 650
Overland Park, Kansas
66210, United States
(Administrative Office)
500 North Michigan Avenue
Chicago, Illinois 60611<br
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Centre for Securities
Investigation Department
324 W Main Street,
Brighton, MI 48116
1-810-852-1701
http://www.csidepartment.us

Chapman Butler LLC.
230 Park Avenue,
New York, NY, U.S.A.

Chapman Mediation Group
Silvercord Tower 2
30 Canton Road
Hong Kong
CHINA
Phone: 852-3693-1405
Email info@chapmanmediationgroup.com

Chartered Asset Management
14/F Abdulrahim Place
990 Rama IV Road
Bangkok 10500
Thailand
(The company also gives an address in Bank of China Tower in Hong Kong.
The address belongs to a business centre which has now terminated its
extension of facilities to the company. The company also appears to
target Hong Kong inve

Chicago Accounting Corp.
235 W. Cermak Rd.
Chicago, Illinois 60616
1 312 324-6657
1 312 276-4088
http://www.chicagoacct.com
admin@chicagoacct.com
services@chicagoacct.com

China Power Investments
Churchill Acquisitions
Tower 42
25 Old Broad Street
London,
EC2N 1HN
Telephone: 44-207-900-3439
Fax: 44-207-900-2534
http://www.churchillacquisitions.co.uk
rjohnson@churchillacquisitions.co.uk

Citi Express Banks Inc
Edificio Paladium, Oficina 5F
4 Avenida, 15-70 Zona 10
Guatemala City
Guatemala CA 01010

Citiexpress Finance & Security Co. Ltd.

Clarington Group
European Headquarters
De Entree 11-13
1101 BH Amsterdam
The Netherlands
Tel: + 31 20 650 7017
Fax: + 31 20 650 7122
www.claringtongroup.com
info@claringtongroup.com

Clarkson Black Associates
PO Box 72514, Seattle, Washington, 97181.
Tel: +1 (206) 338 7893
Fax: +1 (206) 309 9912
Email: info@clarksonblack.com

http://www.clarksonblack.com/

Clarkson Gordon Limited
Daliana Court
5 Chytron Street
2nd Floor, Office 21
1075 Nicosia

Cogan Davis Associates Limited
(Represent its operates from Japan)

Cohen & Partners

Cohen Nesbit Group Limited
Level 19 Hong Leong Building
16 Raffles Quay
SINGAPORE

Colby Mergers
Atlanta, USA

Cole Brooke Management Holdings
Stockerhoff Building
Switzerland

Commodity and Currency Global Co. Ltd.
17/F, UBC II Building
Soi Sukhumvit 33
Bangkok, 10110 Thailand
(Also uses a bank account in Hong Kong in the name
of Future I Trade Management Co Ltd.)

Commonwealth Monetary Group
Unit 1001-2, 10th Floor, New Victory
House
Central
Hong Kong
Corporate Office
1805 Wheelock House
20 Pedder Street
Central Hong Kong, Hong Kong
Telephone 852-2893-8189
Fax 852-3014-8122
Website:

Crawford Peale Inc.
Unit 1609, 16/F
Vanit I Building, 1126/1 New Petchburi Road
Bangkok, 10400 Thailand

Crest International Investment, Inc.
First West Building
200 First Avenue West Suite 400
Seattle Washington 98119
+ 1-206-802-1022
+ 1- 206-802-1023
www.crest-intl.com
investors@crest-intl.com

Crimes of Persuasion
http://www.crimes-of-persuasion.com

Crown Capital Partners Limited
London, England
Geneva
18, Avenue Louis Casai
1209 Geneva Switzerland

Currency & Commodity Advisors Group
39th floor
One Pacific Place
88 Queensway, Central
Hong Kong, China
+19012344894
+85230109800
+85265042761
http://www.c-cadvisors.com
info@c-cadvisors.com
customerservice@c-cadvisors.com
tradingd

CYPRUS
Associated persons: Bernard Owens, George Scott

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