Information for Investors: Telephone Share Scams | Securities Commission
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Vantage Global Partners
Aikawa Building
25 B 7th Floor
Nishishinjuku
Shinjuku-ku
6-5-1
Tokyo JAPAN
Phone: +81 345 884 017
Fax: +81 345 884 020
Email: [email address],
[email address]
Website: www.vantageglobalpartners.com
James Martins - associated individual
Michael Klein - associated individual
Peter Louw - associated individual
Published on this site September 2010
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Vantage International Management Group Inc
Times Square Building
12th Floor, Unit 12-04B
246 Sukhumvit Road
Klongtoey
Bangkok 10110
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Information for Investors: Telephone Share Scams | Securities Commission
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THAILAND
Published on this site September 2001
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VantagePro Asset Management
Level 7, Wakamatsu Building
3-3-6 Nihonbashi-Honcho, Chuo-Ku
Tokyo 103-0023
JAPAN
Tel: +81 3 6202 2913
Fax: +81 3 6202 2912
Associated individual: Richard Weller
Website: www.vantagepro.jp
Email: [email address]
Published on this site February 2010
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VIP World Asset Management Co
Shirlaw House
Shirley Street
P O Box SS-19084
Nassau
THE BAHAMAS
Associated individual: Joseph Santeramo
Published on this site October 2000
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Warren and Baker
Otemachi First Square East Tower 4F
1 - 5 - 1 Otemachi
Chiyoda-ku
Tokyo 100-0004
JAPAN
Associated individuals: Frank Raul, William H. Warren, James
Rayburn
Published on this site October 2003
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Webster Acquisitions
29th floor
One Canada Square
Canary Wharf
LONDON E14 5DY
Associated individual: Stephen Larson
Published on this site November 2004
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West Golden Capital
Level 14 & 15, Prudential Tower
30 Cecil Street
Singapore 049712
Fax: +65 6491 5143
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Information for Investors: Telephone Share Scams | Securities Commission
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Email: [email address]
Website: www.westgoldencapital.com
Associated individuals: Ronald Nicholson, Shaun Vincent,
Brian O'Connor and Lourens Waller
Published on this site March 2010
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The West Group
Glockengieberwall 17
Hamburg
GERMANY 20095
Associated individual: Doug Mason
Published on this site March 2005
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West Pac Inc.
Published on this site November 2006
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Westernfield Holdings Inc.
Shinjuku Park Tower S 20/F
3-7-1 Nishi-Shinjuku
Shinjuku-ku Tokyo 163-1035
JAPAN
Phone + 81-345209532
Fax + 81-344966474
Email [email address]
Website www.western-field.com
Associated individuals: Alex Barclay, Anthony Barling
Published on this site February 2010
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Western Equities Corporation
Manhattan Business Centre, 15th Floor
410 Park Avenue
New York NY10022
USA
Tel: + 1 646 360 1663
Fax: + 1 914 462 3791
Email: [email address]
Website: www.westernequitiescorp.com
Associated individual: Kenneth Logan
Published on this site March 2010
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Westgate Capital Management
UNITED STATES OF AMERICA
The Westgate Capital Management listed here has stolen the
identity of a legitimate firm in the United States. The
legitimate Westgate Capital Management is located at One
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Blue Plaza, 11th floor, Pearl River, NY 10965. They can be
contacted on the phone at +1 845 620 1818 or by fax +1
845 620 6868.
Published on this site April 2008
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Whitby Dumas
130 Cromwell Street
LONDON SW5 OBW
Published on this site 04 June 2004
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Whitman Lloyds and Associates Mergers and
Acquisitions
70 West Madison Street
Chicago
IL 60602-4270
UNITED STATES OF AMERICA
Published on this site March 2006
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Whitman Wright & Associates
1886 Steeles Avenue west, Suite 201 Concord
Ontario
CANADA L4K 3E9
Published on this site 04 June 2004
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The Williams Group
29 Harley Street
London W1G 9QR
Associated individual: William Edwards
Published on this site November 2004
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Worldwide Investors Management Inc
Suites 303 and 305
Valero Plaza
124 Valero Street
Salcedo Village
Makati
Manila
PHILIPPINES
Associated individuals: Chase Trek, Ramiro Yabut, Christian
Dupont, Richard Austin, Nathan Logan, Amador Pastrana,
Toby Forster and Peter Lawson.
Published on this site October 2000
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Worldwide Service Inc.
322-2906 West Broadway Avenue
Vancouver, British Columbia
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Information for Investors: Telephone Share Scams | Securities Commission
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CANADA
Associated individual: Jeffery Diamond
Published on this site July 2004
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Younger & Hausmann Private Equity
105 Cecil Street
# 106 - 01 The Octagon
SINGAPORE 069534
Published on this site February 2005
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Youngson International Holdings Limited
45/F 1 Exchange Square
8 Connaught Place
HONG KONG
Published on this site July 2005
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The Xenon Group
979 King's Road
Island East
HONG KONG-2761
Published on this site August 2006
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Zeus Enterprises
86 Queens Road
Central
HONG KONG
Published on this site November 2005
A - E | F - J | K - O | P - U | V - Z
This list is not comprehensive. You should take exceptional care
before committing to any transactions with overseas brokers
particularly if they are known to you only by telephone
conversation.
See also:
z Australian Securities and Investments Commission - Cold
Calling
z Australian Securities and Investments Commission - Follow
Up Scams
z Australian Securities and Investments Commission - Fake
International 'regulators'
z Securities and Exchange Commission Thailand - Boiler Room
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Information for Investors: Telephone Share Scams | Securities Commission
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Operations
z Indonesian Capital Market Supervisory Agency
z US Securities and Exchange Commission (SEC)
z Spanish Comisión Nacional del Mercado de Valores (CNMV)
For information on questions to ask before making any investment
decision see Test before you invest.
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