List Y

Alphabetical Warning List

A – B – C – D – E – F – G – H – I – J – K – L – M – N – O – P – Q – R – S – T – U – V – W – X – Y – Z – #

Unlicensed Cold Callers

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

YeeSeng
Tel: +65 6532 7288
Fax: +1 212 202 7818

Yuan Finance
15th Flr One Corporate Ave,
222 Hubin Road
Shanghai, PRCh 200021
Tel: +86 21 5116 7112
Fax: +86 21 5116 7111
Email: info@shangfncn.com
sc@shangfncn.com
Website: http://www.shangfncn.com/

Tao (Robert) Ko
Chief Executive Officer/CEO
Michael Smith
Managing General Partner/COO
Andrew Kornwich
Chief Financial Officer/CFO
Ping (Peggy) Wong
Executive PA

 

 

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