Unlicensed Cold Callers

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

e.go Trade Incorporated
31/F Jin Mao Tower
Pudong, Shanghai 200120
China

Eastleigh International Limited
Suite 1601-16
Kinwick Centre
32 Hollywood Road
Central, Hong Kong
(Represents it has office or mail address in Spain as well.)

Economic Frauds Detection & Prevention Inc.
Bradenton Bank and Trust Company Building, Suite 310,
1023 Manatee Ave, Bradenton,
FL 34205,
U.S.A
Phone Number: +1 941 896 7912
Email : services@economicfrauds.net

Edgewater Capital LLC
6 Hutton Center #860
Santa Ana, CA 92707
1-714-242-1469
1-714-242-1469
http://www.edgecaponline.com

Elders Cohen
Hills Plaza 1
345 Spear Street, Suite 138
San Francisco
California
Associated persons: Steve Thomas, Michael Sands

Emmerson Bennett
545, 5th Avenue
New York City
New York 10018
U.S.A.
(Names used: Harris York, James Morgan)
(Also uses a bank account in Hong Kong in the name of Key Profit International Ltd.)

ENO Capital
Hong Kong
Fax: +852 30161798

Equity-1 Limited
(Administration office at Rooms 2002A and 2009, Tower 1, Lippo Centre,
89 Queensway, Admiralty, Hong Kong. The company also gives an address
in Bank of China Tower in Hong Kong which belongs to a business centre.
The business centr

Eurocentral Union
Stanborrough Park
Wartford Hearths WD24 92
London
United Kingdom

European Private Equity Consultants
604 Gran Via Corts Catalanas
08007 Barcelona, Spain
(The company also appears to target Hong Kong investors.)

Excel Management
Indra Prakash Building
Barakhamba Road
New Delhi. 11001
India

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