Unlicensed Cold Callers

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

Mackenzie Goldstean
New York, New York
1-212-380-4243
1-212-202-5115
Bank information: Standard Chartered Bank
Hong Kong

Manhattan Pacific Group Ltd.
41 4 3456 9097
41 1 355 355 3528
www.manhatanpacificgroup.com

Marlborough Acquisitions Inc.
4600 South Ulster Street
Denver, Colorado 80237-2882
USA

Masahiro International
25.32-408 Sakuragaoka-Cho Shibuya-Ku
Tokyo, Japan
http://www.masahirointernational.com

Masaru and Associate
1-11-4
Akasaka
Minato-ku
Tokyo, 107-8420 Japan

Mason McHale Portfolio Management
19/F, Hing Wai Bldg
36 Queens Rd Central
Hong Kong
www.masonmchale.com

Maxim TA International
14th Floor Kamiyacho Mori Building
4-3-20, Toranomon, Minato-ku
Tokyo,
105-0001 Japan
+813 5404 3566
+813 4496 4431
http://www.maximta.com
info@maximta.com

Meissner Goodison Lee & Associates
275 Madison ave, 4th floor
New York City, NY 10016
+1-212-880-2045
+1-212-880-2046
http://www.meissnergoodisonlee.com

Mercantile International Securities
100 Summer Street
Boston, MA
02110
617-507-6203
617-507-0542
http://www.mercsecurities.com/index.htm
info@mercsecurities.com

Mercury Acquisition Associates
10th Floor, Wisma Damansara,
Jalan Sermantan, Damansara Heights
50490 Kuala Lumpur, Malasya
Phone + 60 32168 4722
Phone + 60 32168 4635
www.mercuryassociatesacquisition.com
admin@mercuryassociatesacquisition.com

Merit Capital Group
38 Russell Street
28/Floor Soundwill Plaza
Causeway Bay
HONG KONG

Metroploliant Bank and trust co. (metro bank)
10 east 53rd street
New York, New York. 10022 U.S.A.
Swift Code: MBTCPHMM
Account Number: 512-2-51200182-8
Account name: RucherLeBlanc,Inc.

Meyers and Associates
44-55 Broadway Avenue 2nd floor
New York, NY 10006
646 442 0628
212 742 4228

Millenium Financial Group
23rd Floor
Tower 1, The Enterprise Center
6766 Ayala Avenue
Makati City 1200
PHILIPPINES
Associated individuals: Richard Arrowsmith, Gary Artzt,
G. Edward Buell, Ben Cattaneo, Nica Gelera, Ray Gordon,
Jon Jones, Jon Lopresti, Matthew McAllister, George Mitchell,
Lenny Mazzola, Joseph Paterno, Ken Sheffield, Romson Vele

Mitchell Lawrence Moody
40 North Central Avenue, Suite 2600
Phoenix, Arizona 85004
United States
(602) 926-8343
(602) 926-8344
http://www.mlmtransfer.com
info@mlmtransfer.com

Monaham & Monaham Ltd.
339 Florida Boulevard
Baton Rouge
Lousiana 70806
1 255 208 1136
1 255 208 1137
http://www.monahanltd.com/
admin@monahanltd.com
BENEFICIARY DETAILS:
Roberston Romero Perez
9400 S.W., 30TH Avenue
Miami FL 33168 U.S.A.
BENEFICIARY BANK:
Bank of New York
540 15th Avenue at 44th street
Manhattan NY 10036, U.S.A.
ABA ROUTING NO: 02100018<br
</br

Morgan International Investment Group Inc.
6, Circuit de la Foire Internationale
BP 2507, L-1025
Luxembourg
GRAND-DUCHE DE LUXEMBOURG
Associated individuals: Thomas Carpenter, Simon Richardson, Diane Rosenberg

Morgan Pacific
138 Silom Road
Boonmitr Building 10th Floor
Suriyawongse
Bangrak Bankok 10500
THAILAND
Associated individual: Graham Thompson

Morgan Price Limited
Suite 2/83 Walker Street
North Sydney
NSW 2060
AUSTRALIA Level 21, 201 Miller Street
North Sydney
NSW 2060
AUSTRALIA Registered Office
Unit 81
6 Greenknowe Avenue
Elizabeth Bay
NSW 2011
AUSTRALI
Associated individuals: Robbie Joseph, president, Douglas Pestano,
director/secretary, Paul Cottingham Sohn, director.

Morgan Stuart International
USA

Morrison Cross Financial Investments Limited
Ave. Manuel Espinosa Batista
International Business Center
Floor 11
PO Box 0833-0118
Panama
REPUBLIC OF PANAMA
Associated individuals: Kenneth Elliot, Max Peters

Muller and Sons Securities Management Inc.
Unit 114 Prince Plaza 1
106 Legaspi Street
Legaspi Village
Makati City
PHILIPPINES
Associated individuals: Ben Smit, Michael Martin,
Stephanie Victoire and Maurie Wise

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