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INTERNATIONAL WARNINGS AGAINST NOT AUTHORIZED OR FICTITIOUS ENTITIES
Economic Frauds Inc. warn public against the following not authorized or fictitious entities:
One Liberty Venture Protection Agency – Chicago olvpagency.org (FICTITIOUS US AUTHORITY)
Smurfit Stone Building 150 North Michigan Avenue Chicago Illinois 60601, United States. Tel: 1-312-465-1157 olvpagency.org
P.V. Anderson Worldwide LLC – Professional Brokers – California pvandersonworldwidellc.com
15250 Ventura Blvd. Sherman Oaks California
Kingsley Group Asset Management kingsleygroup.biz (CLONE of US firm)
World Sharp International Ltd – escrow and stock transfer services worldsharptransfer.com
Charles Fields Associates – New York charlesfieldsassociates.com
P.O. Box 33, Purchase, New York 10577.
Asian Fuel Solutions – California asianfuelsolutions.com
ASIAN FUEL SOLUTIONS 200 N. El Camino Real Oceanside, CA 92058. Tel: +1 (727) 519-5595. Tony Wells (President): Email: info@asianfuelsolutions.com
Chalan Exploration – Jersey and Chalan Oil Exploration Ltd – Australia chalanexploration.com
Easylink Management Ltd. – Stock Transfer Specialist – Shenzen easylinkmanagement.com B1502-1503 Jinfeng Building Tower 5015, Shennan Easr Road, Louhu District Shenzen, 518000 Guangdong, China
United Kingdom – FCA warn public against:
Finch Markets – London, Paris finchmarkets.com 788-790 Finchley Road, London, NW11 7TJ 60 Avenue Charles de Gaulle, 92200, Neuilly Sur Seine Telephone: 0203 355 6305
TL Mallen, LLC. – New York tlmallen.com Address: 250 West 57th, New York, NY10107, USA Tel: +1 (646) 395 9607 Fax: + 1 (646) 525-4782
Concept Fund Solutions PLC – London (clone of an FCA Authorized Firm) Address: 29th Floor, One Canada Square, London, E14 5DY Telephone: 02032879792
Fax: 02033265520 Website: www.conceptfundsolutions.com
Aimdex Group Limited – Essex aimdexgroup.com Address: Stewart House, 86A Broadway, Leigh on Sea, Essex SS9 1AE
Maia Wealth Ltd – St Albans maiawealth.co.uk Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF Telephone: 01727 884 508
Knox Securities Corp – Canada knoxsc.com 1794 Liverpool Rd, Unit 7, Pickering, Ontario, L1V 1V9 Tel: +905 250 1544, +1 886 896 1264 , +1 289 224 5775
Fax: +905 492 1440, +1 888 239 2505
Devonshire Holdings – London (FCA Formerly Registered Firm) devonshireholdings.co.uk 1 Canada Square, London, E14 5AA Telephone: 02077180179 Fax: 02077180001
Ace Developments – Surrey 22 South End, Croydon, Surrey, CR0 1DN Email: a.developments@yahoo.com
DP Wealth Management Limited – UK (clone of FCA Formerly Registered Firm) dp-wealth.com Kinnetic House the Kinetic Centre, Theobald St, Borehamwood, Hertfordshire, WD6 4PJ Telephone: +44 — 203 6950343
The Bond Consultants (UK) Ltd – Sussex
14 White Rock, Hastings, East Sussex, TN34 1JZ
78 West Hill Road, Hastings, East Sussex, TN38 0NE
T4X Binary, t/a t4xbinary.com
T4X Signals t4xsignals.com
113 Houndsditch, London EC3A 7BX
Telephone: 020 3402 6010
Hong Kong – SFC warn public against:
Doyle Hutton Associates – Hong Kong doyle-hutton-associates.com
K. Wah Centre, 191 Java Road, North Point, Hong Kong
Brevan Howard Asset Management Limited – Hong Kong howardforex.com bh-fx.net
Has NO association whatsoever with Brevan Howard (Hong Kong) Limited, which is an SFC-licensed corporation.
The Platinum Capital Group – Hong Kong theplatinumcapitalgroup.com
Two Exchange Square, Connaught Place Hong Kong
Phone: (852) 5808 6128
Switzerland – FINMA warn public against:
World Gold GmbH – Amriswil world-gold.ch
Amriswil 3, Bahnhofstrasse 39, 8580 Amriswil
Triumph Financial Advisors Inc – Zurich triumphfinancialadvisors.com
Fraumünsterstrasse 17, 8001 Zürich
Sweden warn public against:
Investment Assurance Corporation – Chicago iacinternational.org
70 West Madison Street #1400 , Chicago, IL 60602 , USA Tel: (001) 213 221 1031
The Corliss Group – Barcelona, Hong Kong thecorlissgroup.com
Luxembourg warn public against:
HZ Capital Luxembourg hz-investgroup.com
offering fictitious Global Synergy Fund
Malta warn public against:
FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd fxgcmi.com