Ponzi schemes
Beware of this simple, yet effective scam
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Scams


Cold calling blacklist

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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.

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E Go Trade
Otemachi First Square
East Tower 4/F
1-5-1 Otechachi, Chiyoda-Ku
Tokyo 100-0004
Japan
31/F Jin Mao Tower
Pudong, Shanghai 200120
China

Eastman Johnston Incorporated
Level 14 Hibiya Central Building
1-2-9 Nishi-Shimbashi
Minato-ku
Tokyo 105-0003
Japan
Ph: 81 3 5532 7855
Fax: 81 3 n5532 7373
www.eastmanjohnstoninc.com

East West Options Ltd
22nd Floor UC Tower
500 Fushan Road
Pudong Shanghai 200122
People's Republic of China
Ph: 86 21 3126 9100
Fax: 86 21 5102 6183
www.ewoptions.cn
info@ewoptions.cn


Edgewatercapital LLC
(Please note that this company is not connected in any way and should not be confused with Edgewater Capital, LLC of 6 Hutton Centre Drive, Suite 860, South Coast Metro, CA, 92707, USA, www.segco.com phone (714)444 3833 4002, fax 714 435 9410, mobile 562 896 0796, which is a registered securities broker/dealer/CRD No. #128898.)

6 Hutton Centre #860
South Coast Metro CA 82707
USA
Tel 1 714 242 1469, fax 1 714 242 1416
Info@edgecaponline.com www.edgecaponline.com

Electronic Capital Markets Limited
141 West Jackson Blvd, Suite 1250
Chicago IL 60604
USA
www.ecmforex.com

Elite Business Management
93b Rue Louis Blanc
06400 Cannes
France
Fax: 33 4 8973 2287
www.elitebusinessmanagement.com

Empire State Consultants
110 Wall St
11th Floor
New York NY 1005
www.empirestateconsultants.com
admin@empirestateconsultants.com


Emirates Asset Management Ltd
Asia Pacific Office:
Level 8, Zuellig House
1 Silom Road, Bangrak
Bangkok 10500 Thailand.
Ph: 6622318202
Fax:6622318121
admin@emiratesassetmanagement.com
http://emiratesassetmanagement.com/
and
Mill Mall Tower
2nd Floor
Wickhams Cay 1
PO Box 4406
Road Town
Tortola British Virgin Islands


Eno Capital Limited
Level 9
AIG Building
1-1-3 Marunouchi
Chiyoda-ku Tokyo 100-0005
Tel (81) 3 5288-5296
Fax (81) 3 4496-4783
Info@EnoCapital.com
www.EnoCapital.com

Envirocell Systems Inc
The World Trade Center
Leutschenbachstrasse 95
Zurich 8050
Switzerland

Equiasia Group Limited
www.equiasiagroup.net
Ph 813 6717 4321
Fax 813 6717 4341
tokyo@equiasiagroup.net
kualalumpur@equiasiagroup.net
b.baxter@equiasiagroup.net

Equinox Equities
19 Des Vouex Road
Central Hong Kong
www.equinoxequities.com

European Consumer Protection Bureau
8 Exchange Quay
6th Floor
Manchester M5 3EJ
United Kingdom
Ph 44 161 660 2341
Fax 44 161 332 7848
www.europeanconsumer.org

Evergreen Consulting Corporation
5th Floor Amrit Tower,
4980 P. Guanzon Street,
Makati City, Philippines.
Telephone: (632) 899-3591
Facsimile: (632) 899-3590


Evolution Market Group Inc aka FinanzasForex
Calle 50
Global Bank Tower
Piso Oficina 1607
Panama
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