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.
WAA Fortune International Investment and Management Co. Ltd
18/F
579 Nathan Road
Mongkok, Kowoloon
Hong Kong
Ph: 852 30724124
Fax: 852 30197774
Walden International
(Please note that this company is not connected in any way and should not be confused with the legitimate company Walden International Singapore Pte Ltd of
Great World City West Tower, 14-07 Singapore 237994, admin@waldenintl.com and info@waldenintl.com, , Ph: 65 6272 3250 which is licensed by the Monetary Authority of Singapore.)
Great World City West Tower
14-07 Singapore 237994
admin@waldenint.com and info@waldenint.com
Ph: 65 6329 6401
Fax: 65 6329 9699
Wall Street Direct
European Headquarters
Via Torino 5
Milano
Italy
Ph: (39) 02 3600 6323
Fax (39) 02 3600 6324
www.wallstreetdirect.net
info@wallstreetdirect.net
Warren and Baker
Otemachi First Square East Tower 4F
1-5-1 Otemachi
Chiyoda-ku
Tokyo 100-0004
Japan
Ph: (81) 3 5219 1531
Fax: (81) 3 5219 1201
www:warrenandbaker.com
Warrick Management Group Ltd
301 4-21 Nonhyun-dong
Gangnam-gu
Seoul 135-010
Korea
Ph 822 3985916
Fax 8222 3095917
Waterhouse Holdings Inc (and Chicago Accounting)
50 Main Street
White Plains
New York 10606
USA
Ph: 1 347 287 6999
Fax: 1 347 287 6999
admin@whescrow
services@whescrow
www.whescrow.com
Water Solutions Asia
(see Hydro Solutions Asia Limited - Investor Relations)
Webster Acquisitions
29th Floor, One Canada Square
Canary Wharf, London E14 5DY
UK
Weissman Commodities
Pelikanstrasse 1-
CH 8001
Zurich
Ph 41 43 500 4218 and 41 43 4350 05937
Fax 41 44 575 3028
www.weissmancommodities.com
info@weissmancommodities.com
tstanford@weissmancommodities.com
Wellington International
(Please note that this company is not connected in any way and should not be confused with Wellington International Management Company Pte Ltd of Level 61, MLC Centre, 19-29 Martin Place, Sydney, NSW which is a registered securities dealer (ASIC licence number 187915), nor with its parent company Wellington Management Company, LLP.)
140 One Pacific Place
Suite 1401, Level 14
Sukhumvit Rd
Bangkok, 10110 Thailand
Tel 662-653-5010
Fax 662-653-5129
Wellington Trading Group
Torre La Sabana – Sabana Norte
San Jose Costa Rica
Ph 506 231 4020
Westcore Capital Limited
6 Rue Grand, Luxembourg, LuxembourG L-160 (Luxenbourg Office)
Boulevard des Philosophes, Geneva, Switzerland (Geneva Office)
contact@westcorecapital.com
trading@westcorecapital.com
Fax: 41 22 545 75 60
www.westcorecapital.com
Western and Gulf Finance Corporation
28F Soundwill Plaza
38 Russel Street
Causeway Bay
Hong Kong
Ph: 852 9457 1953
Fax: 852 3104 7705
Western Capital Inc.
Empire State Building
350 5th Avenue
New York NY 10118
Ph: 1 866 221 4030
Fax: 1 646 619 4224
www.westerncap.com
info@westerncap.com
Western Capital Trading
Level 21, 105-0022
Shiodome Shibarikyu Building
1-2-3 Kaigan Shiodome
Minato-Ku
Tokyo Japan
Ph 813 5403 6387
Fax 813 4496 4168
information@westerncapitaltrading.com
www.westerncapitaltrading.com
WesternField Holdings Inc
Shinjuku Park Tower S 20/F
3-7-1 Nishi-Shinjuku
Shinjuku-ku, Tokyo 163-1035
Japan
www.western-field.com
Ph: 81-3-4520-9532
Fax: 81-3-4496-6474
Westwood Management Limited
Suite 1214 Medical Plaza
Dela Rosa corner Amorsolo Streets
Legaspi Village
Makati City
Philippines | Room No 14F, 14th Floor
Vanissa Building, 29 Soi Chidlom
Ploenchit Road, Lumpini
Pathumwan
Bangkok 10330
Thailand |
Whitby Dumas
130 Cromwell Road
London, SW5 OBW
UK
Ph: 44 870 136 5172
Fax: 44 870 136 6394
www.whitbydumas.co.uk
Wittaker Stanley Inc ('WSI')
3 Raffles Place,
#07-01 Bharat Building,
Singapore 048617
Ph: 65 632 99777
Fax: 65 632 99797
http://www.wittaker-stanley.com
corp@wittaker-stanley.com
Whittman Wright & Associates
1886 Steeles Avenue West
Suite 20
Concord
Ontario
Canada L4K 3E9
Ph: 1 416 352 5551
Fax: 1 416 352 6056
www.whittmanwright.com
Whitman Lloyds and Associates
West Madison St
Chicago
Illinois
606022-4270
USA
Ph: 1 312 753 7824
Fax: 1 312 803 9671
Email: contact@us.whitmanlloyds.com
Email: contact@ch.whitmanlloyds.com
Widmer Options
Kärntner Ring 11-13
1010 Wien, Austria
Fax: 4313119515074
www.widmerioptions.com
Email: contact@widmeroptions.com
Winston Partners and Co
600 Superior East Avenue
Cleveland
Ohio 44114
United States
Ph 216 453 0293
Fax 216 274 9983
www.winstonpartnersco.com
The Williams Group
29 Harley Street
London
England W1G 9QR
UK
Ph: 44 207 399 7785
Fax: 44 870 135 8214
www.williamsoffshore.com
Wilton and Smythe Associates
Landstrasser
Hauptstrasser 71
Vienna 1030
Austria
Ph: 43 1 928 0118
Fax: 43 1 928 0119
www.wiltonsmythe.com
Windsor Advisory Services S.A.
(Subsidiary of either Windsor Investment Ltd or Windsor Ltd)
Adva. Diagonal 477,
Planta 21 (Torre Barcelona)
08036 Barcelona
Spain
Ph: 34 93 366 8000
Fax: 34 93 366 8004
www.windsoradv.com
Windsor Limited
(Holding company of Windsor Advisory Services, S.A.)
Avenida Diagonal
477, 20a-08036
(or Floor 21)
Barcelona
SPAIN
Ph: (34) 93 366 8000
Fax: (34) 93 366 8004
www.windsoradv.com
Other office in the Bahamas
Windsor Venture Securities Co Limited
Level 36, Hong Leong Bldg.
16 Raffles Quay
Singapore 048581
Wire Securities Ltd
246 Times Square Bldg
#26-01 Sukhumvit Rd
Klongtoey
Bangkok 10110
Thailand
Ph: 662 229 4634
Fax: 662 253 5979
Wolf & Heissner Associates
Mainzer LandstraBe 47
60329 FRANKFURT
Germany
World Options Exchange www.woptex.com
World Energy International Inc.
Bank of China Tower
Levels 25, 1 Garden Road
Central Hong Kong
http://www.worldenergyint.com
trading@worldenergyint.com
Ph 852 2251 8637
Fax: 852 3015 6838
Worldleader Investment Insider/Worldleader Investment Ltd
11th Floor Dah Sing Life Building
99 Des Voeux Road
Central
Hong Kong
28f Tower 2, The Enterprise Centre
6766 Ayala AVENUE COR.
Paseo de Roxas Makati City, Philippines 1200
Ph: 632 8403939
Fax: 632 8403942 | Suite 1217 Cityland 12 Tower
1 H V Dela Costa Street
Salcedo Village
Philippines
Ph: 632 840 3939
Pasea Estate P.O.Box 3149
Road Town, Tortola
British Virgin Islands
Ph: 284 4948308
Fax: 284 4943654 |
World Wide Wealth Management
Bank of America Tower
12 Harcourt Road
Ph: 8528 198 1724
www.worldwidewealth.hk
larawilliams@worldwidewealth.hk
Worldwide Investment Management Corporation
Various office or mail address in the Philippines.
Worldwide Investors Management Inc
(Taken over by Trident International)
Suite 305 Valero Plaza
124 Valero Street, Salcedo Village
Makati City, 1227
Philippines
Worldwide Securities Investment Comission
http://www.asic-capital.com/
Worldwide Services Inc
322 –2906 West Broadway Ave
Suite 307
Vancouver, British Columbia
V6J 1M7 (or V6K 2G8)
Canada
Ph: 1 604 417 3243
Fax: 1 604 608 3885
www.worldwsinc.com
