The following companies have appeared on the relevant regulatory warning websites.
Young Chow Feng Corp. Ltd.
Young Chow Feng Corp. Ltd. is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services. Young Chow Feng Corp. Ltd. using the following addresses:
Huadong, Jiangyan.
and,
New York, NY 10286.
Young Chow Feng Corp. Ltd.'s representatives contact investors by telephone and offer to buy their holdings of shares. However, the investor must first pay a fee in advance. This is an advance fee fraud scheme.
The original warning can be seen at the Finansinspektionen
Option One International
Option One International is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Option One International has a website (www.optiononeinternational.com) using the following address:
Ed. Neptuno local #7,
Via Tumba Muerto,
Ciudad de Panama,
Republica de Panama.
Option One International's representatives contact investors by telephone, cold calling.
The original warning can be seen at the Finansinspektionen
Armstrong & Knight
Armstrong and Knight is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Armstrong and Knight has a website (www.armstrongknight.com) using the following address:
Seefeldstrasse 69,
8008 Zurich,
Switzerland.
Armstrong and Knight's representatives contact investors in Sweden by telephone, cold calling.
The original warning can be seen at the Finansinspektionen
Rothman Capital
Rothman Capital is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Rothman Capital has a website (www.rothmancapital.com) using the following addresses:
Theodor-Huess-Allee 60, 60486 Frankfurt, Germany.
and,
Nybrogate 11, Stockholm 10964, Sweden.
Rothman Capital's representatives contact investors abroad by telephone, cold calling.
The original warning can be seen at the Finansinspektionen
Lambert McMillan Corporation
Lambert McMillan Corporation
80 S 8th Street
Ids Center & Crystal Court Building,
8th Floor Minneapolis,
MN 55402
United States
Ph 612 246 4553
Fax 612 465 2241
www.lambertmcmillan.com
The original warning can be seen at the ASIC website
First Nevada Securities Ltd
First Nevada Securities Ltd. is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
First Nevada Securities Ltd. has a website (www.firstnevadasecurities.com) using the following address:
5300 Scarsdale Circle,
Reno,
NV 89502-9692.
First Nevada Securities Ltd.'s representatives contact investors in Sweden by telephone, cold calling.
The original warning can be seen at the Finansinspektionen
All Property Limited
Pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), the Financial Market Authority (FMA) is entitled in individual cases to disclose to the general public by publication in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other official bulletin with nationwide circulation, the name of a company not entitled to carry out certain banking transactions (Article 1 para. 1 no. 1 and 7 BWG).
By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 19 May 2009, the FMA is exercising this right and warns against the conclusion of banking transactions requiring a licence with the following provider:
All Property Limited
Fairmont Tower,
Sheikh Zayed Road
7th Floor 712,
P.O. Box 65886
Dubai,
U.A.E.
Registration Nr. O.F 1268
Phone: 0097-14-312-4095
Fax: 0097-14-312-4098
office@all-property-dubai.com
This provider does not possess a licence issued by the FMA to carry out certain banking transactions in Austria. The acceptance of funds from other parties for the purpose of administration or as deposits (deposit business) as well as trading for one's own account or on behalf of others is therefore not allowed.
The original warning can be seen at the FMA
Euro Credit Group
By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 05 May 2009, the FMA is exercising this right and warns against the conclusion of banking transactions requiring a licence with the following provider:
Euro Credit Group
04085 Kiev
Prospekt Frunze 22 OF 135
http://eurocreditgroup.com/
This provider does not possess a licence issued by the FMA to carry out certain banking transactions in Austria. The acceptance of funds from other parties for the purpose of administration or as deposits (deposit business) is therefore not allowed.
The original warning can be seen at the FMA
