Scams
Cold calling blacklist
Do not deal with the overseas organisations listed below - they have made unsolicited calls to Australians, they do not hold a current licence from ASIC and may be running an investment scam.
Dallas International Trading
B5 11 F BlockB
Chungking Mansion
Tsim Sha Tsui
Kowloon
Hong Kong
Dartmouth Financial Inc
see LGT Capital Partners
Davis Goldberg Group
782 NW 42nd Avenue
Miami, Florida, 33135
USA
Ph: 1 312 803 9614
Fax: 1 312 577 1696
www.davisgoldberg.com
Davis Hunt
Rockefeller Centre
1230 Avenue of the Americas
New York City
NY 10020
Dawson Turner
Two Pen Center Plaza
Philadelphia, PA. 19102-1706
USA
Ph: (1) 215 221 5355
Fax: (1) 215 689 2550
www.DawsonTurner.com
Dearborn International
(member of the Dearborn Financial Group)
719 Griswold St
Detroit Michigan 48226
USA
Ph: 1 313 731 1704
Fax: 1 313 731 0217
Delmedica Investments Limited (see also Forbidden City Venture Capital)
Bank of Shanghai,
21st Floor,
168 Yincheng Zhong Road Pudong,
China Shanghai
www.irdmi.com
Ph: 8621 5116 7113
Fax: 852 2303 4435 | 7 Temasek Boulevard,
#06-01, Suntec Tower 1,
Singapore 038987
http://delmedicainvestments.com |
Delta Trade Financial Group
Promenade II
1170 Peachtree Street
NE Atlanta, GA 30309
United States
Phone: 1 (404) 969 4586
Fax: 1 (404) 420 2341
Email: contact@us. deltatradefinancial.com
Website: www.deltatradefinancial.com | Stephanie Square Centre
Avenue Louise 65
1050 Brussels
Belgium
Phone: 32 2 747 0332
Fax: 32 2 706 4893
contact@be.deltatradefinancial.com |
DES Options
AIG Umeda Building
1-27 Chayamachi
Kita-ku, Ohsaka-shi
OSAKA 530-0013
www.desoptions.com
Ph: 81 6 4560 4004
Fax: 81 6 6537 1712
Direct Generations
1109 South Plaza Way
Flagstaff
Arizona 86001
USA
Ph: 1 520 223 4444
Fax: 1 480 247 59811
www.directgen.biz
info@directgen.biz
Diligent Solutions
19 Hennessey Road
Wanchai
Hong Kong
Ph 852 6272 8459
Fax 852 3016 2053
info@diligentsolutions.com
Diversified Capital International Corporation
Please note that this Company is not connected in any way, and should not be confused with Diversified Capital Corporation of 999 Brickell Avenue, Suite 800, Miami, Florida, 33131, USA, ph 305 371 2722, fax 305 371 8004. FIRM ID CRD #10536, FIRM SEC #27623
999 Brickell Avenue
Suite 800
Miami Florida 33131
USA
Ph 1 305 675 5967
Fax 1 305 675 5968
www.divcapcorp.com
Diversified Global Capital Group
2121E Pacific Coast Highway
Corona Del Mar
CA 92625 USA
1 949 258 5123
Diversified Investments Group Inc
7800 Persimmon Tree Lane
Bethesda
MD 20817
USA
Ph: 1 240 235 4298
Fax: 1 240 235 4293
info@digrouponline.com
Dongyin Futures (dealing through a 'Hong Kong Derivatives Exchange')
83 Des Voeux Road Central
Hong Kong SAR
China
Fax 852 3015 8735
Douglas Baker & Co
800-615 West Broadway Avenue
Vancouver BC
Canada
Ph. & Fax: 1 604 608 2990
www.douglas-baker.com
Dreyfus Securities Ltd
23rd Floor, M Thai Tower
87 Wireless Rd
Phatumwan,
Bangkok 10330, Thailand
Other offices or mail addresses in Japan, Brazil and London.
Dubai Options Exchange
www.dubaiex.com
Dublin Castle Investments Inc
1930 Yonge Street
Suite 1145
Toronto
Ontario M4s 1Z1
Ph 647 430 8550
Duke's & Company Securities Inc
Information suggests were taken over by Muller & Sons and World Wide Investors Management Inc.
Unit 1009 PS Bank Tower,
Senator Gil J. Puyat Ave.,
Makati City, 1220, Philippines
Other offices or mail addresses in Hong Kong, Belize and Canada.
Dunhill Capital
Bahnhofstrasse 71
Zurich CH-8023
Switzerland
Ph: (41) 1 217 3561
Fax: (41) 1 217 3562
FIDO Website: Printed 09/10/2010
