Unlicensed Cold Callers

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

Parker Jennings
2117 Buffalo Road
Rochester
New York 14624
UNITED STATES

Pembridge Group
Suite 2903
29/F, Tower 1
Admiralty Centre
HONG KONG
Associated individual: Justin Wentworth

Pfeiffer Galland
Plaza Mashill Level 21
Jalan Jendral Sudirman Kav 25
Jakarta
INDONESIA

Phoenix Capital Partners (Pty) Ltd.
PO BOX 003 Suite 600
Mogodlshane, Botswana, 9996
267-350-0623
267-350-0625

Platinum Asset Management
Johanasberg, South Africa
Also Ontario, Canada

Porter Ventures
Level 6, Tower W2, Oriental Plaza 1 East Chang An Ave,
Dong Sheng District Beijing 100738, China
(8610) 8520 0294
(852) 3016 7675
http://www.portvent.com
ventureservices@portvent.com

Powell McDougall
Harcourt Centre
Harcourt Road
Dublin 2
REPUBLIC OF IRELAND
Associated individual : David Hague
Banking Details
Bank: HSBC Toronto, Canada

Account: Flugal Financial and Marketing Services Ltd.
Account number: 088222-070
Institution number: 016
Transit number: 10482

Preferred Performance Group, Company Limited
Richmond Building
75 Sukhumvit Soi 26

Premium Placments Management
14 Scotts Road,
Far East Plaza
SINGAPORE 228213
+65-9038-5684
US Fax Link: +1-212-214-0460
http://www.premiumplacements.com/
info@premiumplacements.com

Preston Winslow Yates & Associates
HEAD OFFICE:
29/F, 270 Park Avenue,
New York, NY 10017, USA
Phone: 1 646-619-4966
Fax: 1 646-619-4967Fax: 1 646-619-4967
ASIA REPRESENTATIVE OFFICE:
3705 Bank of America Tower, Suite 535
12 Harcourt Road, Hong Ko

Price Warner Limited

Prime Global Inc.
555 Madison Avenue
New York, NY 10022
U.S.A.
646-365-3182
646-365-3164
http://www.pglobalinc.com
info@pglobalinc.com
Direct banking
account number: 022 506 109 705
sort code: 40-61–62
Beneficiary: James Bradley
Telephone number: 41 1274 2485

Profidex
http://www.profidex.com/
info@profidex.com

Providence Group/Groupe de Providence
9001 L?Acadie Boulevard 9th floor
Montreal, Quebec
Canada, H9A 9Z0
1-866-870-9304
http://www.deprovidence.com

Provident International Asset Management
Lexam Services Center,
Lexam Gardens
London W68JQ UK
Phone: 44 20 84858180
Fax: 44 20 84858182
Banking Details
Corresponding Bank: Lloyds TSB Bank PLC, St. Georges House,
6-8 Eastcheap London, EC3M 1AE England
Swift Code: LOYDGB2L
Sort Code: 30-96-34
For the Account of: Antigua Overseas Bank Ltd
Account Number:

Prudential International Equity Group
One New York Plaza
New York, NY 10292
U.S.A.
646-619-4107
646-619-4063
http://www.prudentint.com
info@prudentint.com
Corresponding Bank: Wachovia Bank NA
New York, NY
ABA:026005092
SWIFT CODE: PNBPUS3NNYC
Beneficiary Bank: Banco del Istimo – Panama
S. A. Panama
Account Number: 200001922360999
Swift Code: BISTPAPA UID: 225259

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