2014 1st week of September - INTERNATIONAL WARNINGS - Economic Frauds NEWS
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INTERNATIONAL WARNINGS AGAINST NOT AUTHORIZED OR FICTITIOUS ENTITIES
Economic Frauds Inc. warn public against the following not authorized or fictitious entities:
Board of International Equities - Washington D.C. bointe.org Washington, DC 20005.
Clifton Capital Partners
Bristol Capital Partners - Paris Bristolcp.com 4 Rue Jules Lefebvre, Paris 75009, France. Telephone: +33 182 714 420. FAX: +33 153 014 777.
Corporate Dynamics Corp. corporatedynamics.biz - Seychelles Unit 117, Orion Mall, Palm Street P.O. Box 828. Victoria, Mahe, Seychelles
Equities Registration and Transfer Corp equitiestransfer.com
Secure Equities Holding Corp. - Hong Kong seh.sc transfer agent PO Box 828, 33 Canton Road
Factor Private Equity LLC - Los Angeles factorpe.com 105-0003 CA Phone: +123-456-789
Smith & Lincoln LLC - Boston smithlincoln.com 23 Nsw road, Boston MA Phone:+ 1 617 271 8263
Kent Hughes & Company - Hong Kong Level 6, No. 20A Queens Road Central Central, Hong Kong Web: kenthughes.com
John Newman Forensic Investigations Department Phone: (00852) 5801 0915 Fax:(00852) 5801 0916
International Securities Registry and Compliance Committee isrcc.org
The Cathford Group - Tokyo thecathfordgroup.net 14F Roppongi Minato-ku, Tokyo, Japan 106-6114. Tel no. +813 4540 6638 Fax no. +813 6369 3568
The Cathford Group Credit Inc - cath-fordgroup.com
Legal Executive Limited - Official Website- Malaysia, Vietnam, China legal-executive-limited.com
HOOD ASSOCIATES Investment Company - San Francisco hoodassociates.com 123 Folsom Ave, Suite 400, San Francisco, CA 98108. P: (+01) 2345-6789
Global Wealth Alert globalwealthalert.com
FCA - UK warn public against:
BAM Capital - London / BAM Forex Address: Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Telephone: 0203 059 7877 Website: bamcapitalltd.co
Quick Finance Website: quickfinance.co.uk
Fredric and Formby/ Fredericks Ltd - London, Dublin (Clone of FCA authorized individual) fredricformby.co.uk
Springer Asset Management - Yokohama Address: Yokohama Business Park East Tower 134, Godo-cho, Hodogaya-ku, Yokohama Kanagawa 240-0005 Japan Tel: +81 4 5670 9062 Website springeram.com
Mitsubishi UFJ Financial Group Inc - Tokyo (Clone of FCA Authorized Firm’s Holding Company) mufg-mail.com
Marcus KPO Services LLC - Chicago Address: 180 North Lasalle Street, Chicago, Il 60601, Usa Tel: (1) 00127736491570 (2) 01269849592 Fax: 0017733376985 Website: MarcusKPO.com
Sweden warn public against:
Stratford Private Equity LLP - London 101 Queen Victoria Street London EC4H London, United Kingdom Tel: +44 203 519 6626 Fax: +44 203 326 5516 E-mail: @stratfordpe.co.uk
Department of Securities Liquidations -Washington 624 Pennsylvania Avenue Northwest District of Columbia 20004 Washington, USA Tel: +1 202 595 7031 Fax: +1 202 595 0413 E-mail: @gov.depsl.org
United Tax Strategies - New York 405 Lexington Avenue New York, NY 10174 New York, USA Tel: +1 212 796 5713 Fax: + 1 212 658 9697 E-mail: info@unitedtaxstrategies.net unitedtax-strategies.com unitedtaxstrategies.com
Parley Acquisition Group - Yokohama 10/F TS Plaza Building 2 Kanagawa-ku Yokohama-shi, 220-8686 Kanagawa, Japan Tel: + 81 456 709 040 Fax: + 81 453 454 010 Web parleygrp.com
Austria warn public against:
Marks Capital - Tokyo Riverside Yomiuri Building 36-2 Nihonbashi Hakozakicho Koto-ku, Tokyo 103-0015, Japan Tel: +81 (3) 67400962 Fax: +81 (3) 68003128 Web: markscapital.com
Pivotal Investment Group - Hong Kong Chater House 8 Connaught Road Central Hong Kong S.A.R Tel: +852 5808 4438 Fax: +852 3017 8589 Web: pivotalinvestmentgroup.com
Switzerland warn public against:
Hexagon Capital Management - Zürich Bleicherweg 33, 8002 Zürich hexagoncapitalmanagement.com
Netherlands warn public against:
Green Seed Capital - Taipei Taiwan 7F., No.105-3, Dingnei Street Nuannuan District, Keelung City 205 Taipei Taiwan Telefoon: +886 2 8722 0170 Fax: +886 2 8722 0099 Email: info@greenseedcapital.com
Luxembourg warn public against:
James Doyle - Luxembourg 45, rue des Scillas, L-2529 Howald, Luxembourg james-doyle.com
All That's Cosplay Interview: ATC's Gorgeous Hailey S!
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