Cold Caller

The unlicensed overseas companies and suspected scam websites have come to the attention of the Inter-Global Financial Regulatory Board. Most of these unlicensed companies either represent themselves as having operations by using the address of a mail forwarding facility; others may merely have failed to comply with licensing requirements.

Recently, it has come to the Inter-Global Financial Regulatory Board's attention that boiler room activities and scam websites have become more active. If you wish to find out more about boiler room operations and scam websites, please feel free to write us.


WARNING LIST: Unlicensed Cold Callers
The list bellow contains companies uncovered by Inter-Global Financial Regulatory Board.

  • Abbey House Acquisitions
    Tower 42
    25 Old Broad St., London
    EC2N 1HQ, UNITED KINGDOM

    Associated individual: Ted Davies
    Published on this site August 2015

  • Fleetwood Mergers and Acquisitions
    2500 City West Blvd
    Houston
    TX 77042-3000
    UNITED STATES OF AMERICA

    Associated individuals: Ian Morris, Christian Webb,
    Michael Lumby, Alex Pagan, Dennis Askew.
    Published on this site August 2015

  • Abacus International Capital Corp
    The Abacus International Capital Corp listed has stolen the identity of a legitimate firm in the United States. The legitimate Abacus International Corp can be contacted by phone at (212) 285 4770 or by fax (212) 285 4136 or (212) 274 0107.

    Published on this site July 2015

  • FourWinds Trading Systems
    Drake Chambers, Road Town
    Tortola
    PO Box 3321
    BRITISH VIRGIN ISLANDS

    Associated individual: Scott Mullens
    Published on this site July 2015

  • Kensington Group Inc
    30th Floor, Shinjuku Park Tower
    3-7-1 Nishi-shinjuku
    Shinjuku
    Tokio
    JAPAN

    Published on this site May 2015
  • Knobias Alliance Group
    Kornhausstrasse 3
    CH 9000 St. Gallen
    SWITZERLAND

    Published on this site May 2015
  • Baxter Financial Group Inc
    1040 Avenue of the Americas
    24th Floor
    New York
    NY 10018
    UNITED STATES OF AMERICA

    Published on this site April 2015

  • Interglobal Mergers & Acquisitions Inc.
    55 Park Plaza Drive
    Daly City
    San Francisco
    California
    UNITED STATES OF AMERICA

    Associated individuals: Vanessa Stone, Gregory Handsfield
    Published on this site March 2015

  • Chabert Asset Management
    Superior East Avenue
    Suite 1300 Cleveland
    Ohio 44114
    UNITED STATES OF AMERICA

    Published on this site February 2015

  • Smith Davidson Group Inc
    4-2880 queen St. East
    Suite 304
    Brampton
    ON L6S 6H4
    CANADA

    Published on this site February 2015

  • Berger Aron Macey
    Suite 2700, 1240 Peachtree Street NE
    Atlanta, GA 30309
    UNITED STATES OF AMERICA

    Associated person: Ralph Bayer
    Published on this site December 2014

  • Drake Asset Management
    1991 Crocker Road
    Cleveland, OH 44145
    UNITED STATES OF AMERICA

    Published on this site December 2014

  • Pinnacle Global Corporation
    77 Lai Kwai Fong
    HONG KONG

    Associated individual: Scott Meadows
    Published on this site December 2014

  • Atlantic International Partners
    01-03 Ocean Building
    10 Collyer Quay
    SINGAPORE 49315

    Published on this site November 2014

  • Granite Consolidated
    22 Queen's Road
    Central
    Hong Kong

    Published on this site November 2014

  • Onyx Acquisitions
    London ENGLAND

    Published on this site November 2014

  • Lloyds & Barclays Inc.
    Suite 3304, Empire States Building
    350 Fifth Avenue
    New York 10118
    UNITED STATES OF AMERICA


  • Profidex Ltd
    Levels 9-11, AIG Building
    1-1-3 Marunouchi
    Chiyoda-Ku
    Tokyo 100-0005
    JAPAN

    Published on this site November 2014

  • Seago South
    One Harbour Place
    1901 S Harbor City Blvd
    Melbourne, FL 32901
    UNITED STATES OF AMERICA

    Associated individuals: John Joust and Stephen J. Seago
    Published on this site November 2014

  • Mayer Wegner Mergers & Acquisitions
    Schwarzwaldstr, 88PLZ
    Stadt: 60528
    Frankfurt
    GERMANY

    Published on this site October 2014

  • Mercantile International Securities
    100 Summer Street
    Boston, MA 02110
    UNITED STATES OF AMERICA

    Associated individuals: Jack Miller, Thomas Massino, Johnny Morgan, Peter Lynch and Ron James
    Published on this site October 2014

  • Pfeiffer Galland
    Plaza Mashill Level 21
    Jalan Jendral Sudirman Kav 25
    Jakarta
    INDONESIA

    Published on this site October 2014

  • Noble International Consulting Inc
    PO Box 330
    Ste 505
    123 Queen Street
    Toronto
    Ontario M5H 2M9
    CANADA

  • Baycorp International Mergers & Acquisitions
    9 Bei San Huan Dong Lu
    Chao Yang District
    Beijing 100029
    CHINA

    Associated individual: Chris Carter
    Published on this site September 2014

  • European Private Equity Group
    Grosse Bockenheimer 13
    Suite 2160
    60313 Frankfurt
    Am Main
    GERMANY

    Associated individual: Dave Adams
    Published on this site September 2014

  • Norwich International Trading Inc
    W910 West Tower
    Philippine Stock Exchange Centre
    Exchange Road
    Oritgas Centre
    Pasig City
    Metro Manila
    PHILIPPINES

    Published on this site September 2014

  • Royal Acquisitions Inc
    96 West Park Place
    Newark
    Delaware 19711
    UNITED STATES OF AMERICA

    Published on this site September 2014

  • Dragon Pacific Company Limited
    17th Floor, One Pacific Place
    140 Sukhumvit Road
    Bangkok
    THAILAND

    Associated individual: Douglas King
    Published on this site August 2014

  • Grand Capital Incorporated
    250 West 57th Street,
    New York,
    New York 10107*
    UNITED STATES OF AMERICA

    Associated individual: Kelly Campbell
    Grand Capital Incorporated is a fraudulent firm using the address of Grand Capital Corporation which is a legitimate corporation in United States of America.

    Published on this site August 2014

  • Tradex Corporation
    Unit 811-813 Tower 1
    Junefield Plaza No.6 Xuanwumenwai Street
    Xuanwu District
    Beijing
    CHINA

    Associated individuals: Paul Jenson, Josh Kaytor, Daniel Bailey,
    Robert Ellis and Jeremy Blake.
    Published on this site August 2014
  • Boston Global Finance Inc.
    Paragon Towers
    233 Needham Street, suite 300
    Newton MA 02464
    UNITED STATES OF AMERICA

    Associated individual: Eric Cairns
    Published on this site July 2014

  • Youngson International Holdings Limited
    45/F 1 Exchange Square
    8 Connaught Place
    HONG KONG

    Published on this site July 2014

  • J P Moreau Limited
    Level 14 Prudential Tower
    30 Cecil Street
    049712
    SINGAPORE

    Associated individuals: Lawrence Piper, Lily Chen
    Published on this site May 2014

  • Jacobs & Kiplinger
    Zurich World Trade Centre
    Leutschenbachstrasse 95
    8050 Zurich
    SWITZERLAND

    Published on this site May 2014

  • Loyal Relations, Ltd.
    1805 Wheelock House
    20 Pedder Street,
    Central, HONG KONG

    Published on this site May 2014

  • Hoover Deplache Investments Inc.
    1500 Euclid Avenue,
    730 Cleveland
    OH 4415
    UNITED STATES OF AMERICA

    Published on this site April 2014

  • Smith Klein Venture Limited
    3705 Bank of America Tower
    Suite 582
    12 Harcourt Road
    HONG KONG

    Published on this site April 2014

  • Heritage Mergers & Acquisitions
    Kamiyacho Mt Building
    14th Floor, 4-3-20 Toranomon
    Minato-ku
    Tokyo 105-0001
    JAPAN

    Published on this site February 2014

  • International Asset Management
    CP Tower Level 23
    313 Silom Road
    Silom 10500
    Bangkok
    THAILAND

    Associated individual: Richard Jennings
    Published on this site February 2014

  • Trans-National Securities and Trust SA
    Birmensdorferstrasse 140,
    CH-8003
    Zurich
    SWITZERLAND

    Published on this site February 2014


  • Crown Capital Corporation
    6 Sheraton St
    Soho
    LONDON
    UK W1F 8BH

    Associated individual: Richard Mason
    Published on this site January 2014

  • Innova Equity Corporation
    18th Floor
    Bund Centre
    22 Yanan Road East
    Shanghai
    CHINA

    Published on this site January 2014

 

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