Unlicensed Cold Callers
The list bellow contains companies uncovered by Global Trade and Securities Regulator
The list bellow contains companies uncovered by Global Trade and Securities Regulator
Oasis Capital Inc.
542 Mt. Pleasant Road, Suite 105
Toronto, Ontario
CANADA M4S 2M7
Associated persons: Timothy (Ted) E Manning, Judith M Switzer, James K de Roux
Ocean Asset
http://www.ocenasset.com
Ocean Blue Distribution Limited
380 Bloor St. W.
Toronto
Ontario
Associated individuals: Cindy Tan and William W. Baynes
Offshore Investors Protection Association
www.oipaonline.org
report@ipaonline.org
enquiry@ipaonline.org
Oppenheimer International
No. 4 Royal Mint Court
London EC3N 4HJ
ENGLAND
Associated individuals: Jess Bunting, Carsten Straber, Patrick Seagraves
One International Finance Centre
1 Harbour View Street
Central
HONG KONG
Level 14/1401
One Pacific Place
140 Sukhumvit Road
Bangkok
THAILAND
Associated individuals: David Burgess and Anne Davies
Orient Consult Business Consultants Ltd.
Twin Towers(East) 10th Floor,
8 12 Jianguomenwai Avenue,
Beijing 100022 P.R.C. China
Tel.: +86-10-8405-3402
+86-10-8405-3403
Fax: +00 8610 85872364
http://www.orientconsult.biz/
Otemachi First Square
East Tower 4/F, 1-5-1 Otemachi, Chiyoda-ku
Tokyo 100-0004, Japan
(The company also appears to target Hong Kong investors.)
Overseas Credit Commission
Sydnet Street
London
SW36NP
United Kindon
44 704 011 1024
Overseas Management Group
1054 Center Street
Suite 356
Thornhill, Ontario
L4J 8E5
905.709.1899
905.248.3305
http://www.overseasmgmtinc.com
email@overseasmgmtinc.com
The above list is not exhaustive. New names will be added as they come to Global Trade and Securities Regulator.