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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:
doddisa.us has NO association whatsoever with Defense Information Systems Agency (DISA) disa.mil
American Choice Benefits Ventures, LLC – Wyoming americanchoicebenefits.com
5830 E 2nd St Casper, WY, 82609t. T:800-236-2196t. F:800-236-2531t
Premier Loyalty Network LLC – Delaware premierloyaltynetwork.com
20 C Trolley Square, Wilmington, Delaware 19806 Phone: 800-965-4285. Fax: 800-965-6402.
Corbis Global Trading – Singapore corbisglobaltrading.com
3 Raffles Place, 07-01 Bharat Building, Singapore, 048617 Ph +65 82677603
Titan Solutions International Ltd – Singapore titansolutionsltd.com
3 Raffles Place 07-03 Baharat Building, Singapore 048617
Trust Forex Trade Investment Group Ltd – Seychelles trustforextrade.com
Suite 1, 2nd Floor, Sound & Vision House, Francias Rachel Str. Victoria, Mahe, Seychelles
Lantau Goldwell – Hong Kong lantau-goldwell.com
22F Wu Chung House, 213 Queen’s Road East, Wan Chai, Hong Kong Direct: +852 9458 1696 Tel: +852 3012 9640 Fax: +852 3012 9641 james.sullivan@lantau-goldwell.com
STOCK International Advanced Healing Group Limited – Singapore woundtreatment.com
Q International Consultants Ltd – Shanghai q-international-consultants.com
15/F Plaza 66, Tower 2, 1266 West NanJing Road, Shanghai 200040 China tel +86 21 6039 8381 f +18621 6039 8383
q-international-consultants-com.com q-international-consultants-com-ii.com
q-international-consultants-com-aa.com q-international-consultants-com-bb.com
q-international-consultants-com-cc.com q-international-consultants-com-dd.com
q-international-consultants-com-ee.com q-international-consultants-com-ff.com q-international-consultants-com-gg.com q-international-consultants-com-hh.com
FCA – United Kingdom warn public against:
City Equities Ltd – London (Clone of FCA authorized firm) cityeq.com Ph +44 203 515 0495
Beat Your Quote Insurance Ltd (Clone of FCA authorized firm) byqinsurance.com
Ph 0844 334 4419; +44 (0)844 334 4419; +44 (0)844 334 4416
Beaturcover Ltd – Birmingham Tel: 0121 706 1032 Website: www.beaturcover.co.uk
Walters Capital Group – New York walterscap.com
172D Broadway New York, NY 10022, USA Tel: +1 518 620 6933 / +1 646 620 4223 Fax: +1 646 619 4663
London Capital Group Asia – Singapore (Clone of FCA authorized firm) / LCGA Fxplatform Ph +62 2156 64345 / +62 215 64346 / +65 3157 5268 Websites: fxlcg.com lcga-fx.com lcgafx.com
Capital Mergers and Acquisitions – Tokyo capitalmajp.com
Tel: 00815055332721 Fax: 0081368007772
FINMA – Switzerland warn public against:
iStock Capital – Zürich Badenerstrasse 549, 8048 Zürich istockcapital.com
Tradmaker – Zürich Leutschenbachstrasse 95, 8050 Zürich tradmaker.com
CAS Securities – Zurich CASSecurities.com
Kids World Group Corporation – New York kidsworldgroup.com and Kids World Trade Center kidsworldtradecenter.com Kids World Group Private Bank / Vincent & The Grenadines, United Kingdom, Zurich Ph: +1.17844561049 Fax: +1.17844571823
Sweden warn public against:
Myers and Baker Associates – New York myersbakerassociates.com
99 Hudson Street, 5th Floor Manhattan, 10013 New York, USA Tel: +1 212 401 6226 Fax: + 1 212 504 8256
Financial Control Commission – Massachusetts fccommission.org
800 Boylston Street, 16th Floor Boston, Massachusetts 02199 Tel: +1 617 517 3018 Fax: + 1 617 830 0790 E-mail: @gov.fccommission.org
Luxembourg warn public against:
World Trade Consortium world-trade-consortium.com
25, rue Alcide de Gasperi, L-1745 Luxembourg
FMA – Austria warn public against:
AUSTRIA
Euro Asia Invest Ltd. – London : +44 20 373 475 44 Tel 2: +44 20 704 801 80 Fax: +44 20 351 418 79 Web: www.euroasiainvest.com E-Mail: info@euroasiainvest.com; euroasiainvest@eai-kavs.info; (biling email: melati.eu
Finanzinnovationen AG – Wien kiwifsp.com / kiwifsp.com.at / kiwifsp.com / finnovag.com Tel: +1 (650) 351-7877
FSA – Japan warn public against:
National Mergers Commerce Commission – Tokyo – nmccasia.org Tel: +81 345 782 378 Fax: +81 345 774 660
Marks Capital – Tokyo – markscapital.com Tel: +81 (3) 67400962 Fax: +81 (3) 68003128
Springer Asset Management – Yokohama – springeram.com Tel: +81 4 5670-9062 Fax: +81 4 5345-0297
FSMA – Belgium warn public agaisnt:
XP Markets xpmarkets.com
Tradmaker tradmaker.com
Bank Of Market bankofmarket.com
Time Binary timebinary.com
Aston Markets astonmarkets.com
Aston Forex astonforex.com
Ebinaires ebinaires.com
KD Markets kdmarkets.com
Tradaxa tradaxa.com