List R

Alphabetical Warning List

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Unlicensed Cold Callers

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


Remington Consultancy Limited
1245 Pleasant View Boulevard
Scottsdale Arizona 85261
UNITED STATES
Associated individuals: Richard Remington, George Mason, John Richmonds

Richard Watson & Associates
4021 27th Street, 2nd Floor
Long Island City
New York 11101
UNITED STATES OF AMERICA
1-212-575-2757
1-801-605-4865
Associated individuals: James Anderson, Attorney Ralph Thompson

Richardson Resources
81 Pedder Street
Hong Kong
852-9367-8630
852-3010-0167
http://www.richardsonresources.com
info@richardsonresources.com
Wing Hang Bank
Swift WIHBHKHH
KOWLOON – HONG KONG
Beneficiary: Rock Group Co. – Acc 166333 160

Robert Thompson & Associates

Rosenthal International
North America
Telephone 1-212-656-1320
Fax Line 1-212-253-4180
Rosenthal International,
1370 Broadway New York, NY 10018
Asia Pacific Region
Telephone 852-3015-8588
Fax Line 852-3015-8507
Rosenthal International,
One International Finance Center
1 Harbour View Street,
Central Hong Kong China
info@rosenthalint.com
Hong Kong Shang Hi Banking Corp Lmt.
ACT. HSBCHGSC #260016811270
20 Raffles Place<

Rothridge International
New York, 244 Fifith Avenue,
Suite 200, NY 10001
212-201-1337
http://www.rothridgeinternational.com/

Rucher Le Blanc Inc.
Level 25 Bank of China Tower
1 Garden Road
Central Hong Kong
852 251 8755
Facsimile: 852 2251 1618
Direct fax line: 852 301 52790
http://www.rucherleblancinc.com
info@rucherleblancinc.com

Rutherford Acquisitions
7400 Metro Blvd
Minneapolis
Minnesota MN 55439
UNITED STATES

 

 


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