List S

Alphabetical Warning List

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Unlicensed Cold Callers

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


Scudder, Stevens & Clark
60 St. Mary Ave
London
EC3A 8JQ
UNITED KINGDOM

Securities Advisory Group Inc.
450 1st Street East
Sonoma, California 95476
707.938.9300
707.938.2002
http://www.securitiesadvisorygroup.com
info@securitiesadvisorygroup.com

Securities Investigative Committee
http://www.sicgroup.org/

Securities Transfer Center Inc.

Share Verification Bureau
Alabama
http://www.svbureau.us

Sherman Brothers
Unit 1911, 19th Floor
One Pacific Place
140 Sukhumvit Road
Klongtoey District
Bangkok 10110
THAILAND

Sigama Capital Management
Level 18

Simmons, Blake & Fritch
27 Floor Jefferson Towers
9823 Hover Street
Maverick Avenue
St Paul, Minnesota
UNITED STATES OF AMERICA
Associated individuals: Jennifer Stone, Kate Jones, Timothy Croft

Simpson Venture Limited
15th Floor, Ginko Kyokai Building
1-3-1 Marunouchi, Chiyoda-ku
Tokyo, Japan 100-0005
+81-3-3216-7351
+81-3-3216-7352
www.simpsonventure.com
info@simpsonventure.com

Simpson Venture Limited
ABC Center
500 North Michigan Ave. Suite 300
Chicago Illinois 60611
+ 1-312-279-1281
+ 1-312-279-1282
www.simpsonventure.com
info@simpsonventure.com

Simpson Venture Limited
ABC Center 500 North Michigan Ave.
Suite 300 Chicago Illinois 60611
+ 1-312-279-1281
+ 1-312-224-1560
+ 1-312-279-1282
www.svltd.com
info@svltd.com

SIRS – Electronic Evidence
0411 22 3436
(02) 9571 4172
http://www.evid.com.au
fhorton@evid.com.au
ltaylor@evid.com.au

Smith & Henderson Associates Inc.
Level 21, HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai
CHINA
Serrano 240 5th Floor
28016 Madrid
SPAIN

Smith Fairchild
Zurich World Trade Centre
Leutschenbachstrasse 95 8050
Zurich, Zurich Switzerland

Solitaire Management Services Ltd.
12th Floor, Lim Tee Building.
6 Queens Road.
Central Hong Kong.
6281338526221
http://www.glbasia.com/index.htm
solitairegroup@glbasia.com

South East Asia Trading
12th Floor
Associated individuals: Jamie Nettleship, Andrew Hewit, Michelle Tetreaut

Stamford – Financial
Level 14, Hibiyo Central Building
1-2-9 Nishi Shimbashi
Minoto-ku
Tokyo
JAPAN

Standard Charted Bank
246 R. Upper Thomson Road
Singapore 574370
Dawson Turner
Two Penn Centre Plaza
Philadelphia, PA 19102-1706
UNITED STATES OF AMERICA

Starcom Financial Corp.
200 baty street Suite 300
Toronto, Ontario. MSE, 1J4
1-416-832-2874
1-416-362-1874
starcomfinancial@canada.com

Starr-Bradley Associates, Inc.
Corporate Headquarters
Level 21, HSBC Tower
101 Yin Cheng East Road
(8621) 2890-3150
(8621) 2890-3152
http://www.starrbradleyinc.com

Sterling Capital Corp.
23rd Floor, 6750 Ayala Ave
Makati City, Metro Manila
1226 THE PHILIPPINES
Associated individuals: Steven Thompson, John Davis, Michael Cayhill, Jane Alexander

Sterling Financial
160 Bloor Street, Suite 500
Toronto, Ontario, M5E, IJ4
1-416-887-7706
1-416-352-1408
sterling@canada.com

Strategic Corporate Strategies
Massachussets, USA

Sukumo Group
Tel: +813 5219 1528
Fax: +813 5219 1201

Summit M&A Inc.
845 Third Avenue
New York, NY 10022
USA
Telephone: +1(646) 706-7540
Fax: +1(646) 706-7541
Website: http://summitmainc.com/

 


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