List F

Alphabetical Warning List

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Unlicensed Cold Callers

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


Fairchild Roth Financial Inc.
Gallery 4
12 Leadenhall Street
London EC3V 1LP
UNITED KINGDOM

Falon Group Limited
14 Robinson Road, #13-00,
Far East Finance Building,
Singapore 048545, Singapore.

http://www.falon-group.com/

Far Eastern Transfer Agents Ltd.
#233 – 1755 Robson St.
Vancouver, B.C. V6G 3V7

FC Young Stock Transfer Company Inc.
18/F, 40 Wall Street, New York, NY 10005 USA
Shareholder Services No. (646) 365-3119
www.fcryta.com
clientservices@fcryta.com

Financial Alliance
29 Calle Verdadero,
San Clemente, CA 92673
USA
Tel: (949) 666-5396
Toll Free – from within the United States only
1-800-647-5583
International Calls – from outside the United States
Tel: +1-949-666-5396
Fax:

Financial Assets Corporation
30 Wall Street,
New York, NY 10005
U.S.A.
Phone: 1-646-619-4659 or
Toll Free 1-800-494-8350
Fax: 1-212-208-4346
http://www.financialassetscorp.com
info@financialassetscorp.com

Financial Securities International Ltd.
Room 2903, Tower 1
Admiralty Centre
Hong Kong

Financial Services Commission
Gibraltar
http://www.fsc.gi

First Capital Securities Limited
P O Box 847
1 Capital Place Georgetown
Grand Cayman
Cayman Islands
B W I

First Charted Capital
Client Service Centre
14th Floor IBM Tower
Pacific Century Place
2A Workers Road North
Beijing, 100027
China
Ph: 86 10 6539 1024
Fax: 86 10 6539 1060
ISM Tower, 14th Floor
2A Workers Road North
Beiji

First Colonial Management
Ensign House,
Admirals Way,
Canary Wharf,
London E14 9XQ
Tel: +44 207 861 9943
Fax: +44 870 130 2148
Fax: +44 870 135 6125
www.firstcolonialuk.com
info@firstcolonialuk.com

First Hudson Financial Group Inc.
55 Broadway 20th Floor
New York, NY 10006
(212) 609-3800
http://www.firsthudson.com
info@firsthudson.com

First Independent Capital Resources, Inc.
Shiroyuma JT Movi Building
8-1 Toranoman 4 Chome
Minato-Ku, Tokyo 105
JAPAN

First Independent Resource Management Group Inc.
4, V.S. Prospero
Milano
ITALY

First International Equity & Acquisition Inc.
654 Madison Avenue
New York NY 10021
UNITED STATES OF AMERICA

First International Equity Inc.
UNITED STATES OF AMERICA
Phone & fax 01 681 888 877 8891
Associated individual: James C. King

First Manhattan Group
110 E State Street
Irving, IL 62051
1-866-407-8347
1-773-409-3226
http://www.firstmanhattangroup.com
info@firstmanhattangroup.com

First National Financial Group Inc
Empire State Building
350 6th Avenue Suite 3304
New York
NY 10118
46th Floor
140 Broadway
New York
NY 10005
UNITED STATES OF AMERICA

First National Financial Group Inc.
46th Floor, 140 Broadway
New York, NY 10005 USA
Tel: 001-212-858-7521
Fax: 001-212-858-7522
web: www.firstnationalfinancial.net

First United Transfer Agency LLC.
1875 I Street NW
5TH Floor,
Washington D.C.
2006
United States of America
Tel : + 1 (202) 540-8013
Fax : 1 (202) 543-4125
Email : info@firstunitedta.com

Fisher Levinson Law & Associates
1001 Ave of the America’s 4 th floor
New York, New York, USA

Fisher Sterling International Limited
Room 302, Hung Kei Mansion
5-8 Queen Victoria Street
Central, Hong Kong

Florida Atlantic Stock Transfer Inc.

Forbes First Financial Corporation
8011 clayton Road St. Louis MO 63105
Tel: +1-866-9786246
Fax: +1-866-9785846
Email: forbesgroup@cosultant.com

Foreign Currency International
27 Suhkumvit Soi 20
Bangkok 10110
Thailand

Foreign Trade International
14/F
253 Sukhumvit Soi 21
Bangkok, 10110 Thailand
(Also uses a bank account in Hong Kong in the name
of Future I Trade Management Co Ltd.)

Fortune International Limited
2111 Wing On House
71 Des Voeux Road Central, Hong Kong
(Represents it has offices or mail addresses in China,
Japan, Singapore and Thailand as well.)

Four Winds Trading Systems
British Virgin Islands
http://www.fwts.net
Fujiwara
Tel: + 813 5404 3458
Fax: + 813 5404 3401

FX Advisors East, LLC
200 Public Square Suite 2955
Cleveland
Ohio
UNITED STATES OF AMERICA

 

 


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