Unlicensed Cold Callers

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

Dartmoth Financial
Tokyo
IMC (Derek Anthony)
Transfer Agent: Otis Intl.
Phone Number: 813-45903163
www.dartmothfinancial.com

Davis Goldberg Group
782 NW 42nd Avenue
Miami, FL 33135
Tel: 1 (312) 803-9614
Fax: 1 (312) 577-1696
www.davisgoldberg.com
email: info@davisgoldberg.com
Bank: Washington Services
Account no: 52-0-000162-1

Davis Hunt
Prudential Tower
30 Cecil Street
Singapore 049712

+(65)-3103-1152
+(65)-6826-4075 (fax)
davishunt@offshoretransfers.com
http://www.offshoretransfers.com/dh/

De Verre Lloyd
36th Floor Menara Maxix KL City Center
Kuala Lumpar, KL 50088
MY
http://www.deverrelloyd.com
Tokyo Office
japan@deverrelloyd.com
Shanghai Office
china@deverrelloyd.com
Kuala Lumpur Office
kl@deverrelloy

De Verre Lloyd & Co Ltd
15th Floor Cerulean Tower
26-1 Sakuragaoka-cho
Shibuya-ku
Tokyo 150-8512
Japan
Unit# 35142 Citic Square
1168 Nanjing Road (West)
Shanghai 200041
China
36/F Menara Maxis
Kuala Lumpur City Centre

Diversified Capital International
999 brickell ave.
Miami FL
1-305-675-5967
1-305-675-5968

DKM Global Management Inc.
1 Lan Kwai Fong
HONG KONG

Douglas Baker & Co.
800-615 West Broadway Ave
Vancouver, B C
Canada V5Z 4C2
1.604.608.2990
1.604.608.2990
www.douglas-barker.com
(The company also appears to target Hong Kong investors.)

Dragon Pacific Company Limited
17th Floor, One Pacific Place
140 Sukhumvit Road
Bangkok
THAILAND
Associated individual: Douglas King

Drexel Asset Management
Suite 1202 Forever Tower
941 Jiaozhou Road
Shanghai 200060
China
4/F East Tower
Otemachi First Square, 1-5-1
Otematchi, Chiyoda-ku
Tokyo 100-0004
Japan
Level 11, Parkwest Bldg
6-12-1 Nishi-Shinjuku<
The company was warned by The Banking and Finance Commission,
Belgium, The Commission de Surveillance du Secteur Financier,
Luxembourg and Malta Financial Services Authority for its unauthorised
act to make unsolicited or cold call

Dreyfus Capital

Dreyfus Securities Limited
14/F Kamiya-cho Mori Building
4-3-20 Toranomon, Minato-ku
TOKYO 105-0001, JAPAN
Amnuaydech Suite 048
22 Central Chidlom Tower
Polenchit Road, Lumpini
Pathumwan, Bangkok 10330
THAILAND
29/F One Canada Square
Associated individual: Steven Dixon

Dufresne and Andy International
1535 Broadway
New York, NY 10036
USA
http://dufresneandandyint.net/

Dukes and Company Securities Corporation
Unit 1009
PSBank Tower
Senator Gil J
Puyat Avenue
Makati City 1220
PHILIPPINES Constitution Drive
Associated individuals: Michael Martin, Ben Smit

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