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.
Icahn Associates Corp
(Please note that this Company is not connected in any way, and should not be confused with the legitimate firm Icahn Enterprises LP.)
271 Madison Avenue
New York City,NY 10016
Ph: 1 212 202 3588
Fax: 1 212 202 3568
4-3-14 Toranomon 4th Floor
Minato-Ku, Tokyo 105-0001
Ph: 81 34 496 4270
Fax: 81 34 496 4053
admin@icahnassoc.com
www.icahnassoc.com
Icon Capital Management
4610 South Ulster Street
Suite 150
Denver Colorado 80237
USA
Ph: 1 720 528 7312
Fax: 1 303 221 3747
www.iconcapman.com
I- Chance Online
1652 Westv Texas Suite 6756
Fairfield
California
United States
Imperial Quest Ventures
The Hancock Centre
875 N Michigan Avenue
Suite 2600
Chicago IL 60611 USA
Ph 1 866 365 3685
Indochine Nominees
Boardwalk House
5 Appold Street
London
EC2A 2ADA
Industrial Research Ltd
71 Moody St
Tsimshatsui
Kowloon
Hong Kong
Innova Equity Corporation
18th Floor, Bund Centre
222 Yanan Road
East Shanghai, China
Phone +86 21 6335 1377
Fax +86 21 6335 1337
www.innovaequity.com
Other offices in London and Dubai.
Innovative Consulting Inc
13140 Coit Road Ste 219
Dallas Texas 75240-5790
USA
Ph: 1 888 830 8004
www.innovativeconsultingusa.com
Institutional Direct
(Not to be confused with the legitimate US broker-dealer firm called Institutional Direct Inc. SEC Number: 8-40058, CRD Number: 23019 who filed a Form BDW to have its registration with the US Securities and Exchange Commission (SEC) withdrawn and as of 30 June 2006 is no longer operating. (Please note that the entity Price Anderson, which is associated with the above cold calling firm, is NOT registered with the SEC or other appropriate regulatory authority, as all legitimate US Transfer Agents are required to be (please refer to the SEC website for further details of other appropriate regulatory authorities with whom Transfer Agents are registered.)
383 Madison Avenue
NY1017
USA
Ph 0011 1 347 626 2680
contact@instdirectonline.com
Interactive Trading Co Ltd
Level 29 Shanghai Kerry Centre
No. 1515 Nan Jing West Road
Shanghai, Jing An 200040 PRC
China
Ph: 86 21 6103 7031
Fax: 86 21 6103 7171
website: www.inactrading.com
InterGlobal Mergers & Acquisitions
55 Park Plaza Drive – Daly City
San Francisco, California 94015
USA
Ph: 1 -650-491-8756
Fax: 1 -650-491-8701
Toll Free:1-800-871-4453
Web Site: www.imacq.com
Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions
No.2 Jungshang 2nd Rd
Chianjen Chiu
Kaohsiung City
Taiwan
info@intgex.com
International Asset Management
Level 24, Bangkok City Tower
79 Southorn Road,
Khwaeng Thungahamek,
Khet Sathorn
Bangkok, 10120, Thailand
Level 25, Bank of China Tower,
1 Garden Road,
Central Hong Kong
Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku, Tokyo
160-0023 Japan | Level 23, CP Tower,
Silom Road, Silom
Bangkok, 10500 Thailand
Level 36, Hong Leong Building,
16 Raffles Quay,
Singapore 04858 |
International Association of Transfer Agents
www.theiata.org
International Compliance Commission
International Currency Advisors
Anderson Square Building
George Town, Grand Cayman
Cayman Islands
British Virgin Islands
Ph: (1) (345) 948 7034
Fax: (1) (345) 948 7034
Oficentro Ejecutivo La Sabana
Tower 1, 4th Floor
San Jose, Costa Rica
Ph: (506) 231 4046
Fax: (506) 290 3648 | Crown House 72 Hammersmith Road
London, England W14 8TH
UK
Ph: (44) 20 7470 2404
Fax: (44) 20 7470 2400 |
International Currency Group
18377 Beach Blvd, Suite 211
Huntington Beach CA 92648
United States of America
International Currency Traders, S.A.
(Associated with Financial Trading Group International S.A.)
World Trade Center Building
1st Floor – commercial area
53rd Street
Marbella Panama
Republic of Panama
Ph: 507 205 1962
International Energy Exchange (INTENX)
International Equity Commission
International Equities Registration | C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica |
International Equity Inc
95 Church Street
White Plains NY 10601
USA
Ph: 1 914 206 4425
Fax: 1 914 206 3551
www.intequityinc.com
International Exchange Regulatory Commission
International Exchanges Group
Kenny Hilund
Suite 502, Villa Thavin Court,
52 Sukhumviy Sol 23,
Klong Toey, Bangkok 10110, Thailand
International Options Exchange
Fax and ph no same as that for Great Lakes Securities
Two North Lasalle St
Chicago
II 60602
USA
Ph 1 312 275 7778
Fax 1 312 275 7778
Email info@ioex
www.ioex.us/welcome/
International Organization of Securities Commission
www.iosc-us.com
International Regulatory Commission
International Securities Tax Commission
7029 Albert Pick Road
Greensboro
NC 27409
United States
Ph 1 3336 346 3517
1 336 346 0137
Fax 1 336 458 9428
www.istcommission.us
International Securities Verification Centre
(Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy)
845 e River park Lane
Boise
Idaho
USA
Ph 1(208)639 9536
Fax 1208 275 3740
info@intsbc.org
www.intsvc.org
International Shareholder Agency
One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us
The International Stock and Asset Compliance Center
(Cold calling firms refer investors to this entity for confirmation of their firm's legitimacy)
Central Office
4479 S Howell Ave
Milwaulkie
WI 63207
USA
Ph 1+ 262 923 9957
Fax 1 + 262 364 2164
info@stockandasset.org
www.stockandasset.org
Intertrade Asset Management
1800 E 9th # 1400
Cleveland, Ohio, 44114
USA
Ph: 1 216 771 9004
Fax: 1 216 771 9175
www.intertradeassetmgmt.com
Invision Private Equity AG
Grafenaustrasse 7
PO Box 4433
6304 ZUG SWITZERLAND
Ph 41 415000 8030, 4141729 0101 and 41 45000 687
info@invision.ch
Investment Advisors & Consultants Ltd
The Exchange Tower
130 King Street
West Suite 2500
Toronto, Ontario
Canada
Investors Securities Corporation
200 Clarendon Street
Boston, MA 02116
USA
Ph: 617-249-1570
Fax: 617-249-1815
contact@iscorpnet.com
Irving Horowitz Mergers and Acquisitions
See also Tomas Linz Transfer Agency who are appear to be used as a transfer agent for the transfer of funds
Berlin Kranzler ECK
Kurfurstendamn 21
10719 Berlin
Germany
Ph: 493 0209 24048
Fax: 493 0690 88474
www.irvinghorowitz.com
ISS International Marketing Co Ltd
173/12-14 M 6, Nongprue
Banglamung, Chonburi 20260
THAILAND
Ph: (663) 873 1804
Fax: (663) 873 1815
IXIS Capital Group
47 Luxemburg
Australia,
Ph: 0011 44 2086124018
0011 44 2086124017
0011 44 08456860377
1800 420 7985
Fax: 0011 44 8452082718
www.ixiscap.com
