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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Gatestar Gaming Inc
9243 Wilshire Boulevard
Beverly Hills California 90210
Ph: 13103012711
Fax: 13108610383
consultant@gatestargaming.net
www.gatestargaming.net

Gaylord & Finch
21200 Broadway East 74
Seattle
Washington, 98122
USA
400 Broadway
Seattle
Washington, 98122
USA
Ph: 1 206 888 0329
Fax: 1 206 339 2813
General Commerce Bank AG/
General Commerce Bank of Vienna

Schlickgasse 1,
A-1090 Wien, Austria.
Telephone: 43-1-317-27-00. Facsimile: 43-1-317-27-00-73.


Genius Investments
6 Karaiskakis Street
Limassol, Cyprus 3032, CY
Ph: 44 200 222 7598
Fax:44 207 855 0844
www.geniusfunds.com

The Georgian Group
(Took over Hudson International Group Limited)

Level 21, HSBC Tower
101 Yin Chen East Road
Pudong, Shanghai
200120 P. R. China

Has offices in Indonesia, Malaysia and Japan.

Gerken Capital Associates
110 Tiburon Blvd, Suite 5
Mill Valley, CA 94941

Ph: 415 3831464
Ph: 85261089858
Fax: 415 3831253
Skype: hughm1930
www.gerkencapital.com

Gerson-Lehmann Inc
SSP Tower 3, Unit 14B, 14th Floor,
88 Silom Road, Suriyawongse,
Bangrak, Bangkok 10500, Thailand.
Telephone: (662) 634 - 1823 / 1824.
Facsimile: (662) 634 1825


Gibson Petersen Company Limited
(Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts)

Unit B, 12C Floor
Sino-Thai Tower
32/33 Sukhumvit 21 Road
Klongtoey Nua
Wattana, Bangkok
Thailand

Gilt Edged Equities LLC
60 Broad Street, New York NY 10004 United States
Ph: 2123 447988

Global Asset Partners Ltd
West Bay Street, Beaumont House
2nd Floor
PO Box CB-13531
Nassau
Bahamas

Global Capital Group Mergers and Acquisitions
731 Lexington Avenue
New York, NY 10022
Ph: 212 933 9154
infor@globalmergersacquisitions.com
www.globalmergersacquisitions.com

Global Direct Financial
Aura Executive Centre
695 Central Ave
Suite 100 St Petersburg
Florida
USA 33701
Ph 1 866 379 6089
www.gdfinance.us

Global Interactive
Level 36, Hong Leong Building,
16 Raffles Quay, Singapore.
Telephone: 65 321 9149.
Facsimile: 65 322 8558


Howard Hughes Parkway, Suite 200
Las Vegas. Nevada 89109, USA
Telephone: 702 892 3915.
Facsimile: 702 892 3916
Level 25 Bank of China Tower,
1 Garden Road,
Central Hong Kong.
Telephone: 852 2251 1623.
Facsimile: 852 2251 1618. 3753

Global Link Mergers and Acquisitions
250 East Wisconsin Avenue
18th Floor
Milwauke
Wisconsin
USA 53202
www.globalinkma.com
Phone 1 414 921 4465
Fax 1 414 435 3154

Global Management Inc
411-1917 West 4th Avenue
Vancouver, British Columbia
Canada
Ph: 604-505-0353
Fax: 604-608-9881
www.globalmanagementinc.com

Global Option Trading Co Ltd
14th Floor,
253 Sukhumvit Soi 21
Asoke Road
Bangkok 10110
Thailand

Global Options Group
55 South Vale #305
Arlington Heights
Illinois 60005
USA

201 South Biscayne Boulevard
Miami
Florida 33131
USA
16/F, Bank of America Tower
12 Harcourt Road Central
Hong Kong

3705, Bank of America Tower
12 Harcourt Road Central,
Hong Kong
www.globaloptions.org
www.globalcgp.com
www.globaloptions.be

Global Options S.A
(Also known as Global Options (Belgique) SA and it is linked to Macmar Investment Corporation)

72 Avenue de Tervueren
Bte4 B-1150 Brussels
Belgium
Ph: 32 280 80350
Fax: 32 279 19071
Email: info@global-options.be
www.globaloptions.be


Global Quest Emerging Fund LP aka Hydro Environmental Int'l
One Whitehall St
New York
NY 10004
Ph: 1 646 6520720
Fax: 1 646 786 4707
info@gqemerging.com


Global-Shopping.Net, Inc
2500 East Hallandale Beach Blvd
Suite 604
Hallandale, Florida 33009
USA

Level 36 Hong Leong Building
16 Raffles Quay
Singapore
Level 25 Bank of China Tower
1 Garden Road
Central Hong Kong
Hong Kong

Global Trade and Transfer Ltd
PO Box 3321
Road Town,
Tortola
British Virgin Islands
PSB Building
5th Floor
118 Viphavadi-Rangsit Road
Chadtuchak
Bangkok,
Thailand, 10900
Goldenberg Limited also listed as Top Sky Consultants Limited
Room C and D
1/F Uwa Building
18-19 Connaught Road West
Sheung Wan
Hong Kong
Ph: 852 3188 9699
Fax: 852 2544 0306

Goldberg & Partners Inc
28th Floor, Tower 2
The Enterprise Center
6766 Ayala Ave Cor. Paseo de Roxas
Makati City
Philippines

Golden Medallion Trading
Golden Medallion Trading
Stanford Trading Centre – Suite 1400
14001 North Dallas Parkway
Dallas, Texas 75240
Ph 1 866 296 7051
Fax 1 817 977 5237
info@goldenmedallion.us

Goldman Asset Management
20, 25th March Street, Office 101
P.O. Box 27785 Engomi
2433 LARNACA CYPRUS
Ph : 357 24 0300 88
Fax: 357 24 0300 89
admin@goldmanassetmanagement.com
enquire@goldmanassetmanagement.com
trading@goldmanassetmanagement.com
www.goldmanassetmanagement,.com

Goldman Sachs Asia Investment Management (Hong Kong) Limited
Flat A, 6/F
Go-Up Commercial Building
998 Canton Road
Mongkok, Kowloon
Hong Kong

Goldstein Investments
Various email addresses in Argentina
www.oilandgaswealth.com

Goodwin Capital Management Limited
Korea First Bank Center,
20th Floor
Korea First Bank Building
100 Gongpyung dong
Chongno gu
Seoul 110 702 Korea
www.goodwinadvisors.com

Great Wall Capital (GWC)
Unit 3202 457 Shan Xi Road, North Block 1 Shanghai 200040, Peoples Republic China
Ph 86 21 6141 8456
Fax 852 23034441
www.gwcap.cn

Grace Morley & Associates
557 Madison Avenue
New York NY 10002
USA
Ph: (1) 212 937 3505
Fax: (1) 212 658 9177
www.gracemorley.com

Grand Capital Inc
250 West 57th St
New York
NY10107
Ph 1 212 937 2270
Fax 1 718 732 2607
www.grandcapinc.com

Grant Trust Company
8350 Wilshire Boulevard
Suite 200
Beverly Hills
CA 90211
USA

Greater Advisory
1325 Sixth Avenue, New York,
NY 10019
Ph: 1 212 401 0892
Fax: 1 212 401 0693
info@greateradvisory.com
www.greateradvisory.com

Great Lakes Securities
This is the same fax telephone listing as International Options Exchange
28th Floor
Suite 2800
440 South Lassalle Street
Chicago
II 60605
USA
Ph 1 312 275 7778
Fax 1 312 275 7778
Email cs@gl-financial.com
www.gl-financial.com/

Green Street Ventures
Please note that this company is not connected in any way, and should not be confused with Green Street Advisors, Inc. 567 San Nicolas Drive, Suite 200, Newport Beach, CA 92660, Ph 1 949 640 8780, Fax 1 949 640 1773, www.greenstreetadvisors.com which is registered with the SEC # 801-67196 and FINRA (CRD # 28937 ) as a registered broker dealer in the USA

291 Hampton Road
Southhampton NY 11968
Suite 200
567 San Nicolas Drive
Newport Beach CA 92660
Ph 1 646 843 6979
Fax: 1 646 786 4693
www.greenstreetventures.us
info@greenstreetventures.us


Greer Fox Yamato
(Informed name changed from Cogan Davis & Associates)
Level 9 Edobori Bldg
2-1-1 Edobori
Nishi-Ku Osaka 550 0002
Japan
Ph: (81) 6 6225 1307
Fax: (816 6225 1274

Griffin Mergers and Acquisitions Office
8th & Nicollet Mall
Downtown Minneapolis
MN 55402 8773
United States of America
Ph 612 284 2417
Fax 612 677 3711
contact@griffinma.com

Guaranty Consolidated
102 West 23RD Street
New York NY
Ph 1646 4552335
Fax 1646 7923329
www.guarantyconsolidated.com
info@guarantyconsolidated.com
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