Sunday, October 6, 2013

MAS watch list - FXCM, Trillion FX

http://www.mas.gov.sg/IAL.aspx?sc_p=all

  1. Aberdeen Langley

    3 Shenton Way
    #10-05 Shenton House
    Singapore 068805
    Tel: (65) 6323 3956

  2. Aliquantum Capital Pte Ltd

    400 Orchard Road
    #05-07 Orchard Towers
    Singapore 238875

  3. Alliance & Dunbar Consultancy Inc.

    410 Park Avenue
    15th Floor
    New York 10022
    Tel:  (1) 212-888 5454
    Fax: (1) 212-888 4646

  4. Alliance Finance Plc

    25 New Street
    St. Helier, Jersey, JE4
    United Kingdom
    Tel: +44 208 181 5072
    Fax: +44 208 181 5073
    Email: info@afonline.co.cc

    160 Clairemont Avenue
    Decatur, GA 30030
    USA
    Email: usa@afonline.co.cc

    138 Robinson Road #01-01/02-01/03-01
    Hong Leong Centre
    Singapore 068906
    Singapore
    Email: singapore@afonline.co.cc

  5. Alltra Limited (Alltra)

    1100 Peachtree Street Suite 2700
    Atlanta, GA 30309
    USA
    Tel: 404-795 0433
    Fax: 404-795-0613
    Website:www.alltraservices.com

  6. Apollo International Wealth Management Co. Ltd

    Website:  www.apollo_fc.com
                   www.eagle-star.cc/apollo/main.asp  

  7. Armstrong Group International Ltd

    PO Box 3321
    Road Town, Tortola
    British Virgin Islands
    Tel:  44 20 7693 5060
    Fax: 44 20 7693 5061
    Email: info@the-armstrong-group.com
    Website: www.the-armstrong-group.com

  8. ASEAN Commodities

    The Globe, 100 Cecil street
    Singapore 069532
    Tel: 6505 9594
    Fax: 6491 6562
    Website: www.asean-commodities.com

  9. Asia Pacific Bullion Private Limited

    300 Beach Road
    #33-04/05/06 The Concourse
    Singapore 199555
    Tel: 6298 8881
    Fax: 6298 8886

    371 Beach Road
    #06-00 Keypoint
    Singapore 199597
    Tel: 6692 7777
    Fax: 6692 7778

    E-mail: info@AsiaPacificBullion.com
    Website: http://www.asiapacificbullion.com  

  10. Asia Ventures Limited

    3905 Two Exchange Square
    8 Connaught Place
    Central Hong Kong
    Tel: 3678 9902
    Email: info-@asia-ventures.co.uk

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Tel: +65 3158 1153
    Fax: +65 6491 5561
    Website: www.asia-ventures.co.uk

  11. Asian Foreign Securities and Compliance Department ("AFSCD")

    10 Kallang Road
    ICA Building
    Singapore 208718
    Tel: (65) 6622 6310
    Fax: (65) 6491 5463
    Website: http://www.afscd.org

  12. Astral European

    H-1119 Budapest
    Fehervari ut 83
    Hungary
    Tel:  (361) 205 3050/51
    Fax: (361) 205 3060

  13. Athelington International, UK

    Maple House
    High Street
    Potters Bar
    Hertforshire
    EN6 5BS, United Kingdom
    Tel: 44(0) 1932 895 000
    Email address: admin@athelington.com
    Website: www.athelington.com

  14. Atlantic Credit & Trust Bank

    80 Raffles Place
    Level 35 UOB Plaza 1
    Singapore 048624

  15. Atlantic International Partners

    #01-03 Ocean Building
    10 Collyer Quay
    Singapore 049315
    Tel: (65) 6419 2915 / 6319 0970
    Fax: (65) 6491 5139
    Website: www.atlanticinternationalpartners.com
    Email: info@atlanticinternationalpartners.com

  16. Bao Jing Trading Pte Ltd

    1 Rochor Road
    #03-526A
    Rochor Centre
    Singapore 180001

  17. Barlow & Ramsey

    15th floor
    Sanno Park Tower, 2-11-1
    Nagatacho, Chiyoda-ku
    Tokyo 1006113, Japan
    Tel: (81) 344 965-211
    Fax: (81) 344 965-212
    Website: www.barlowramsey.com

  18. Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd

    1 Raffles Place #31-02 OUB Centre
    Singapore 048616
    Tel: 65 6722 8420
    Fax: 65 6491 5425
    Website: www.barron-mackenzie.com

  19. Baylor Byrnes Brackman Group Inc.

    No. 18 Avenue Louis Casai
    1209 Geneva
    Switzerland
    Tel: (41) 227477831
    Fax: (41) 227477999
    Website: www.bbbginc.com

  20. Berkeley Samson International

    39th Floor, One Pacific Place
    The Admiralty
    Hong Kong
    Tel:  (852) 22735709
    Fax: (852) 22735999

    Level 21 Centennial Tower
    3 Temasek Avenue
    Singapore 039190
    Tel:  (65) 5497404
    Fax: (65) 549 7001

    23rd Floor, M Thai Tower
    All Seasons Place
    87 Wireless Road
    Bangkok, Thailand
    Tel:  (662) 6279357
    Fax: (662) 6279001
    Website: www.berkeleysamson.com

  21. Bernard Simpson Consultants

    Center, West Tower
    11th Floor
    892 Daechi-4-dong
    Kangnam-Ku Seol
    South Korea, 135-77
    Tel: #82 2 559 0645
    Fax: #82 2 559 0646
    Website: www.bsc.mail.net

  22. Blane and Blanchett

    #31-00 Battery Road
    Singapore 049909
    Tel: (65) 6332 0832
    Fax: (65) 6332 0808

  23. Bloomberg and Associates ["B&A"]

    Blk 1 #08-312 Hougang Ave 3
    Singapore 530001

    Level 36 Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur Malaysia
    Tel: (603) 2169 6128
    Fax: (603) 2169 6168
    Tel: (02) 9043 6744

    Website: www.servecorpvirtual.net

  24. Boston Asset Management Pte Ltd

    #11-02A
    Keck Seng Tower
    133 Cecil Street
    Singapore 069535
    Tel: 6320 8449
    Fax: 6320 8450
    Email: keith@bostonasset.com.sg
    Website: http://www.bostonasset.com.sg/

  25. Bowen Reece (formerly known as Chartered Asset Management Co Ltd)

    28th Floor, Bank of China Tower
    200 Yin Cheng Road Central Pudong
    Shanghai 200120
    People's Republic of China
    Tel:  (8621) 2890 3264/ (8621) 5037 2455-6
    Fax: (8621) 2890 3071/ (8621) 5037 2459
    Website: www.bowenreece.com

    Bowen Reece Kft.
    Jozsef nador ter 5-6 2nd Floor
    1051 Budapest, Hungary
    Tel:  36 1 235 0330
    Fax: 36 1 235 0329

  26. Bridgestone Trading Ltd

    18th Floor Kyoung Am Bldg
    157-27 Samsung-dong, Gangnam-gu, Seoul 135-090
    Republic of Korea
    Tel: +82 234501602
    Fax: +82 234501655
    Email: info@bridgestonetrading.com
    Website: bridgestonetrading.com

  27. Cambridge Capital Trading [CCT]

    A1 Attar Business Tower
    30th Floor Sheikh Zayed Road
    Dubai United Arab Emirates
    Tel: +97-143696554
    Fax: +97-143696548
    Website address: www.cambridgecapitaltrading.com
    Email: contact@cambridgecapitaltrading.com

  28. Capital Partners

    United Kingdom
    Fax: (44) 8701217155

  29. Carlton Global Management

    18th Floor Kyoung Am Building
    157-27 Samsung-dong Kangnam-ku
    Seoul 135 090
    Korea
    Website: www.carltonkorea.com

  30. Carver Brooks & Associates ("Carver")

    Branch Office:
    35th and 36th Floor
    UOB Plaza 1
    80 Raffles Place
    Singapore 048624
    Tel: (65) 6491 5084
    Fax: (65) 6491 5085
    Website: http://www.carver-brooks.com/

    Financial Services Office:
    Fubon Banking Centre
    169 Jen Ai Road Section 4
    Taipei, Taiwan

  31. Cathay Asset Management

    No 3 Anson Road
    #35-01 Springleaf Tower
    Singapore
    Tel: (65) 6828 9909 or (65) 6491 5614
    Website: www.cathayam.com

  32. Charles Fleming Co Ltd

    Sanno Park Building
    2-11-1 Nagata-Cho
    Chiyoda Ku
    Tokyo 100-6172 Japan
    Tel: 813 5456 5026
    Fax: 813 4496 4464
    Website: www.charlesfleming.net

  33. Chartered Asset Management Co Ltd

    [This company is a different entity from and not related to Chartered Asset Management Pte Ltd; the latter being a holder of a capital markets services licence which is regulated by MAS.]14/F Abdulrahim Place
    990 Rama IV Road
    Bangkok 10500
    Thailand
    Tel: (66) 0 2636 0810
    Fax: (66) 0 2636 0812
    Website: www.charteredasset.com

  34. Chartwell Asset Management

    #2120 S. 72nd Street
    Omaha, Nebraska 68124-2366
    Tel:  402-5713034
    Fax: 402-5713063
    Website: www.chartwellmanagement.com

  35. Chenglong International

    6 Shenton Way
    #11-03 DBS Building Tower 2
    Singapore 068809
    Tel: +65 6491 5722
    Fax: +65 6491 5720
    Website: www.sanwaholdings.com

  36. Clearwater International Limited ["CIL"]

    Level 30, 6 Battery Road
    Singapore 049909
    Tel:  65-63221471
    Fax: 65-63221472
    Website: www.clearwater-international.com/home.html

  37. Crest Asset Management

    21 Science Park, #06-07 The Aquarius
    Singapore 117628
    Tel: 65-631062232
    Website: www.crestam.com

  38. Davis Goldberg Group

    175N Harbor #2212
    Chicago IL 60606
    USA & 782 NM 42th Avenue
    Miami, USA FL33135
    Tel: 1 312 803 9614
    Fax: 1 312 577 1696
    Website: www.davisgoldberg.com

  39. Davis Group International

    9 Raffles Place
    Republic Plaza
    Tel: (65) 6248 9006/ (65) 6491 5216

  40. Dawson & Fielding Inc

    8th Floor, AIG Building, 1-1-3
    Marunouchi, Chiyoda-ku, Tokyo,100-0005 Japan
    Tel:+81-345-789266
    Fax: +81-344-966155

    Park Palace, 23rd Floor, 666 Burrard
    Street Vancouver,BC V6C 2Z7 Canada
    Tel: +1-604-628-2811
    Fax: +1-604-484-1951
    Website: www.dawsonfielding.com

  41. De Verre Lloyd & Co Ltd

    15th Floor  Cerulean Tower
    26-1  Sakuragaoka-cho
    Shibuya-ku
    Tokyo 150-8512
    Japan
    Tel: (813) 5456 5369
    Fax: (813) 5456 5511
    Website: www.deverrelloyd.com

  42. Denko Group Ltd

    35th and 36th Floor Singapore UOB Plaza 1 Centre
    80 Raffles Place
    Singapore 048624

    Penthouse Level and Level 42, Suntec Tower Three
    8 Temasek Boulevard
    Singapore 038988

    40C Hong Kong Street
    Singapore 059679
    Tel:(65) 3158 0437
    Fax:(65) 6491 5429
    Website: www.denkogroup.com

  43. DFM Asset Management

    1 Robinson Road
    Singapore 039190
    Tel: +65 6491 7742 #10
    Email: admin@DFMAsset.com
    Website: http://www.dfmasset.com/index.html

  44. DM Gray Consulting

    9840A Legaspi St Broy Valenzuela
    Makati City 1200 Philippines
    Tel: 8933345
    Email: emiraine@yahoo.com

  45. Dolphin Capital Asia Pte Ltd (Dolphin Asia)

    1 Raffles Place
    #27-64
    Singapore 048616
    Tel: +65 6222 6867
    Fax: +65 6222 4838
    Email: info@dc-asia.com.sg
    Website: http://www.dc-asia.com.sg/

  46. Don Tombia Herbert Investment Ltd

    89 Short Street #04-13
    Golden Wall Centre
    Singapore 188216
    Phone number: (65) 6336 6408
    Fax: (65) 6336 6409
    Mobile: (65) 9056 0684

  47. Drexel Asset Management Limited

    Suite 1202 Forever Tower
    941 Jiaozhou Road
    Shanghai 200060
    China
    Tel: 8621-6268-5287
    Fax: 8621-6268-5351 

  48. Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd)

    47 Hill St. #04-03
    Singapore Chambers of Commerce & Industry Building
    Singapore 179365
    Tel: 607 7993741
    Fax: 607 7991220

    80 Raffles Place
    #16-20 UOB Plaza 2
    Singapore 048624
    Tel: 607 2216408
    Fax: 607 2217408
    Email: exiles@pd.jaring.my

  49. DSB Singapore Pte

    32 Maxwell Road
    #03-07 White House
    Singapore 069115
    Tel: (65) 6622 6373
    Fax: (65) 6826 4363
    Website: www.dsbsingapore.com

  50. Dublin Castle Investment Inc

    1930 Yonge Street Suite 1145
    Toronto, Ontario M4S 1Z4
    Tel: 16474 308550
    Fax: 141 6352 1745
    Website: www.dublin-castle.com

  51. Eaglebanque

    Levels 30 and 31
    6 Battery Road
    Raffles Place
    Singapore 049909
    Tel: 6322 8519
    Website: www.eaglebanque.com

  52. East Cape Mining Corporation Ltd

    40 Bank Street
    Canary Wharf
    Level 18 40 Bank Street
    London E14 5NR, United Kingdom
    Tel: +44 203 059 7968
    Website: http://www.eastcapemc.com

  53. Eaton Capital Americas

    12 calle 1-25, zona 10
    Torre, Sur, Officina 1107
    Gemimis International Mall
    Guatemala City, Guatemala
    Tel: 00 502 233 535 74
    Fax: 00 502 233 533 58
    Website: www.eatoncapitalamericas.com

  54. Endeavour Asia Services Limited

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Tel: (65) 3108 0491
          (852) 3678 9902
    Email: info@endeavour-fund.com
    Website: http://endeavour-fund.com/index.htm

  55. Eno Capital Transfer ["Eno"]

    #16-04 Sim Lim Tower
    10 Jalan Besar
    Singapore 208787
    Tel: (65) 6248 4774
    Fax: (65) 6248 4644
    Website: www.enocapitaltransfer.com

  56. Equity Research Partners


  57. Expatriate Financial Services

    Suite 3B-6-7, Block 3B
    Plaza Sentral 2
    Jalan Stesen Sentral 5
    50470  Kuala Lumpur
    Malaysia
    Tel:  (603) 2780 5000
    Fax: (603) 2780 5048
    Website: www.efs.com.my

  58. Factor Ten Financial

    39th Floor Centra Plaza
    18 Harbour Road
    Wanchai, Hong Kong
    Tel: (852) 9575-6432
    Emails:    info@factortenfinancial.com
                   joshmir828@yahoo.com
                   info@ptaicf
    Website: www.factortenfinancial.com

  59. Falon Group Limited

    14 Robinson Road, #13-00
    Far East Finance Building
    Singapore 048545
    Tel: (65) 6494 9252
    Fax: (65) 6491 5059
    Website: http://falon-group.com/index.php

  60. Far East Asset Management

    32 Maxwell Road
    #03-07 White House
    Singapore 069115
    Tel: (65) 672 28688
    Fax: (65) 64915167
    Website: www.fareastam.com

  61. Finance Alliance (FA)

    [This company is a different entity from and not related to Financial Alliance Pte Ltd; the latter being a holder of a financial adviser's licence which is regulated by MAS.]29 Calle Verdadero
    San Clemente
    CA 92673
    USA
    Tel: (949) 666 5396
    Fax: (949) 666-5426
    Website: www.faolineservices.com

  62. First National Financial Group Inc

    46th Floor, 140 Broadway
    New York, NY10005
    USA
    Tel: (1) 212 858 7521
    Fax: (1) 212 858 7522
    Website: www.firstnationalfinancial.net

  63. First Pacific Network

    16th Floor, Menara Cakrawala
    JL M.H. Thamrin No. 9
    Jakarta 10340
    Indonesia
    Tel:  (6221) 39833310
    Fax: (6221) 29833300
    Email: info@firstpacificnetwork.com
    Website: www.firstpacificnetwork.com

  64. Foreign Exchange Capital Markets LLC ("FXCM")

    Forex Capital Markets
    Financial Square 32
    Old Slip
    10th Floor
    New York, NY 10005
    USA
    Tel: 1-888-503-6739
    Website: www.fxcm.com

  65. Garner Goldstein Incorporated

    Penthouse Level Suntec Tower 3
    8 Temasek Boulevard
    Tel: +65 6866 3244
    Fax: +65 6866 3249
    Website: www.garner-goldstein.com

  66. GB Gold Pte Ltd

    72 Bendemeer Road
    #05-23 Luzerne Building
    Singapore 339941

  67. Genneva Pte. Ltd

    Main Office:
    1 Claymore Drive
    #08-09 Orchard Towers Rear Block
    Singapore 229594

    Premier Centre:
    1 Claymore Drive
    #08-06 Orchard Towers Rear Block
    Singapore 229594

    GMC Office:
    400 Orchard Road
    #05-27 Orchard Towers
    Singapore 238875

    Marketing Division:
    545 Orchard Road
    #16-13 Far East Shopping Centre
    Singapore 238882

    Tel: +65 6738 9883 / 9881
    Fax: +65 6738 9882
    Email: admin@genneva.com.sg
    Website: www.genneva.com.sg

  68. GINSystem Inc

    TrustNet Chambers
    P.O. Box 3444
    Road Town
    British Virgin Islands

    9 Temasek Boulevard
    #04-01 Suntec Tower 2
    Singapore 038989
    Tel: (65) 6238 8336
    Fax: (65) 6238 7990

    2nd Floor, 145-157
    St John Street
    London EC1V 4PY U.K.
    Tel: (44) 845 226 9163

    68A Jalan SS21/62
    Damansara Utama
    Petaling Jaya
    47400 Selangor
    Malaysia
    Tel: (60) 3 7729 0585
    Fax: (60) 3 7729 9585
    Website: http://ginsystem.com

  69. Global Capital Management Pte Ltd

    Level 14 Prudential Tower
    30 Cecil Street
    Singapore 049712
    Tel:  (65) 6232 2870
    Fax: (65) 6232 2705
    Website: www.globalcm.net.index.html

  70. Global Corporate Strategies International

    140 Wood Road
    Braintree, M.A. 02184
    USA
    Tel: 617 507 8593
    Fax: 617 507 8598

  71. Global Link Mergers & Acquisitions

    50 Raffles Place
    #44-02/03 Singapore Land Tower
    Singapore (Note: Address is not occupied by GL)
    Tel: (65) 6622 9763
    Fax: (65) 6491 5463
    Website: www.globallinkma.com

  72. Global Medical Financing, Singapore

    541 Orchard Road
    Liat Tower
    Singapore 238881
    Tel: +65 6248 9011
    Fax: +65 649 15800
    Website: www.globalmedfinancing.org

  73. Global World Acquisitions

    Tower A, 223 Wai Yip Street
    Kwun Tung, Hong Kong
    Website: www.globalworldacquisitions.com

  74. Gold Insignia LLP (Gold Insignia)

    3 Raffles Place
    #07-01 Bharat Building
    Singapore 048617

  75. Green Cap Financial LLC (Green Cap)

    14001 Wells Fargo Building
    2030 Main Street
    Suite 120 Irvine
    California 92614
    USA
    Tel: +1 9498850464
    Website: www.greencapfinancialllc.com

  76. Hamilton Trading

    OBF Center
    Artha Graha Building 6th Floor
    Jalan Jend Sudirman Kav, 52-53
    Jakarta Indonesia
    Tel:  (6221) 5289-8454
            (6221) 5289-8455
    Fax: (6221) 5289-8456

  77. Harrington Management Ltd

    27th Floor Trade Tower
    Samsung-dong, Kangnam-ku
    Seoul 135-729
    Korea
    Tel: +822 60072776
    Fax: +822 60072415
    Website: www.harrington-management.com

  78. Hawkins & Doyle Inc

    18th floor JT Building, 2-2-1 Toranomon
    Minato-ku postal code 105-0001
    Tokyo, Japan
    Phone number: +81 345 802 168
    Fax: +81-3-4496-5000
    Website: www.hawkinsdoyle.com

    205 Ferros Building
    176 Salcedo Street, Legaspi Village
    1229, Makati City Philippines
    Tel. no: +63-2-857-2401
    Fax: +63-2-857-2402
    Website: www.hawkinsdoyle.com

  79. HJ Gold Trading Pte Ltd

    1 Rochor Road
    #02-538 Rochor Centre
    Singapore 180001

  80. IME Advisors

    Tel: +44207 060 2043
    Fax: +44207 060 2049
    Email: info@ime-advisors.com
    Website: http://www.ime-advisors.com 

  81. Imperia Invest IBC

    32 Maxwell Road
    03-07 White House
    Singapore 069115
    Tel:  (65) 67228356
    Fax: (65) 67258021
    Website: www.imperiainvest.net

  82. Infinity Treasures Pte. Ltd

    65 Chulia St
    #36-02 OCBC Centre
    Singapore 049513
    Tel: 6922 0460
    Website: http://www.infinity-treasures.com/  

  83. International Options Trading Ltd Pty

    Level 26, Prudential Tower
    30 Cecil Street
    Singapore 049716
    Tel: (65) 6319 0924
    Fax: (65) 6319 0921
    Website: www.interot.net

  84. IOC Group Limited

    Listing Operations Office:

    Singapore
    The Sail 6, 19F
    Marina Boulevard
    Marina Financial District

    Hong Kong
    One International Finance Center, 20F
    1 Habour View Street
    Central Hong Kong

    Service Center:

    Singapore
    Central Business District
    39A Circular Road, Singapore

    Malaysia
    C5-1 South Gate
    Sungai Besi

    China
    Beijing
    National Aquatic Center (Water Cube) Level 4

    Email: info@ioc-group.com
              individual@ioc-group.com
              corporate@ioc-group.com

  85. JP Moreau Ltd

    Level 14 Prudential Tower
    30 Cecil Street
    Singapore 049712
    Tel:  (65) 6232 2859
    Fax: (65) 6722 4045
    Website: www.jpmoreau.com

  86. Kearns Investment

    Level 9  AIG Building 1-1-3
    Marunouchi
    Chiyoda-ku Tokyo 100-0305
    Japan
    Tel: (813) 5288 4343
    Fax: (813) 5288 5353

  87. KLC Partners

    3 Temasek Ave
    #34-00 Centennial Tower
    Singapore 039190
    Tel: (65) 3106 2120
    Fax: (65) 6491 5167
    Website: www.klcpartners.com

  88. Lanson Financial Administration

    c/o Intelecom Limited
    54 Broadway
    Peterborough
    PE1 1SB
    England
    Tel: (44) 1733 555 555
    Fax: (44) 1733 426 666
    Website: www.lansonfinancial.com

  89. Lombard Grand Incorporated

    Level 21 Centennial Tower
    3 Temasek Avenue
    Singapore 039190
    Tel:  (65) 6549 7425/6
    Fax: (65) 6549 7001
    Fax: (44) 8701382304

  90. Makko Securities

    Levels 30 and 31
    6 Battery Road
    Singapore 049909
    Tel: (65)31581112

    Research and Development
    40 Bank Street
    Canary Wharf
    Level 18 40 Bank Street (HQ3)
    London E14 5NR
    Tel: 44 20 3239 2734

    International Trade
    23 Tyson Ave.
    Suite 450
    Grand Cayman
    Cayman Islands KY1-1307

  91. Man Jing Trading Pte Ltd

    12 Haig Road
    #01-337
    Singapore 430012

  92. Marshall Browning Ltd

    Edobori Building
    Level 9
    2-1-1 Edobori Nishi-ku
    Osaka, 550-0002
    Japan
    Website: www.marshallbrowning.com

  93. Martinez & Mannheim

    Centro Corporativo Internacional
    3er Piso
    Calle 26, Ave 6-8, Barrio Don Bosco
    Paseo Colon, San Jose
    Costa Rica
    Tel: (506) 211 1568 / 248 1991
    Fax: (506) 211 1569 / 295 6925
    Website: www.martinezmannheim.com

  94. MBR Asset Management

    Boat Quay, Bonham Street
    Singapore 049782
    Tel: +65 6722 0755
    Website: www.mbrasset.com

  95. McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.)

    161 Bay St.
    Toronto, Ontario, Canada
    Tel: 1 800 428 2424
    Tel: 1 416 352 0036
    Website: www.mckenzie-smith.com

  96. Medibroker International

    Medibroker House
    17 Seatonville Road
    Whitley Bay
    Tyne & Wear, UK
    NE 25 9DA
    Tel: ++ 44 1435 867484
    Fax: ++ 44 1435 867776
    Email: medibroker@aol.com
    Website: www.medibroker.com

  97. Mercantile Sterling Management

    32 Maxwell Road #03-17
    White House
    Singapore 069115
    Tel: (65) 6722 8640
    Fax: (65) 6725 8032
    Email: joe.burnett@msman.net
    Website: www.msman.net

  98. Mercier and Clark Partners

    1 Canada Square
    London E145EU
    +44 203 318 1078
    http://www.mercierclark.com/en/

  99. Morgan Glenwell Limited

    Unit 30, The Old Woodyard
    Hagley Hall, Hagley
    Worcestershire, DY9 9LQ
    Fax: (44) 1562 888024
    Email: clientpost@morgan-glenwell.co.uk
    Website: www.morgan-glenwell.co.uk

    152 Beach Road
    Level 28, Gateway East
    Singapore 189721
    Tel: (65) 6827 9788
    Fax: (65) 6463 0890

  100. Nectine Solomon Corporation

    UOB Plaza  80 Raffles Place
    #36-01
    Singapore 048624
    Tel: (65) 6248 4881
    Fax: (65) 6248 4531
    Website: www.necsolcorp.com

  101. Norstar Financial Group

    57 Younge Street
    Suite 300
    Toronto, Ontario, M5E 1J4
    Tel: 1 416 832 9267
    Fax: 1 416 352 1574
    Email: jtaylor@norstar-financial.com
    Website: www.norstar-financial.com

  102. OCPC Credit

  103. Oppenheimer International

    No 4 Royal Mint Court, London,
    England EC3N 4HJ
    Tel:  44 20 79777726
    Fax: 44 20 79777727
    Email: info@oppenheimerinternational.com
    Website: www.openheimerinternational.com

  104. Oxford Trading (1978) Limited, Hong Kong

    338 Royal Empress Road
    Tsimtshui, Kowloon
    Hong Kong
    Tel: (825) 29188710
    Fax: (825) 29003392

  105. Pacific Prime Insurance Brokers Limited

    Unit 1 - 11, 35th Floor
    One Hung To Road
    Kwun Tong
    Hong Kong

    Asia and Middle East Sales and Service:
    Tel: 3113 1331 (in Hong Kong)
    Tel: +852 3113 1331 (International dialing to Hong Kong)

    North and South America Sales and Service:
    Tel: 1 866 383 0456 (Toll free in the USA)
    Tel: +1 866 383 0476 (International dialing in the USA)

    Europe Sales and Service:
    Tel: 0207 198 1304 (In the UK)
    Tel: +44 207 198 1304 (International dialing to the UK)

  106. Paradigm Resources, Ltd

    Mansell 4555
    Mansell Road Suite 625
    Atlanta Georgia (GA) 30022
    United States
    Tel: +1 678-202-1204
    Fax: +1 678-202-1205
    Website: www.paradigmresourcesltd.com

  107. Parker Jennings

    2117 Buffalo Road
    Rochester
    New York 14624
    Tel:  (585) 247 6970
    Fax: (212) 504 3052
    Email:  info@ParkerJennings.com
    Website: www.ParkerJennings.com

  108. Phoenix Alliance International

    Tokyo Palacio Tower Level 9
    Omotesando 3-6-7 KitaAoyama 107-0061
    Tokyo
    Tel: 81/354 043 569
    Fax: 81/354 964 118
    Website: www.phoenixallianceintl.com

  109. Phoenix88 Credit Services

  110. Pollack & Quinn

    Shijuku Mitsui Building
    21st Floor, 2-1-1 Nishishinjukuku
    6-24-1 Shinjuku-ku, Tokyo
    Japan
    Tel: (81) 3459-03198
    Fax: (81) 3449-65115

  111. Portable Fund

    21 Maxwell Road
    Singapore 069113
    Email: https://www.portablefund.com/support-system/
    Website: https://www.portablefund.com/index.php

  112. Premium Alliance Group

    Park West Building
    11th Floor, 6-12-1, Nishishinjuku
    Shinjuku-ku, Tokyo 162-0023
    Japan
    Tel: (813) 5325 3223
    Fax: (813) 5325 3131

  113. Premium Placements Management

    14 Scotts Road
    #03-141 Far East Plaza
    Singapore 228213
    Tel: 90385684
    Website: www.premiumplacements.com

  114. Primrose Trading Co Ltd

    2 Lansdowne Row
    Suite 247
    London, England
    Tel:  44 2083878204
    Fax: 44 2083878205

  115. Professional Capital Management Pte Ltd

    391A Orchard Road
    #12-02 Ngee Ann City Tower A
    Singapore 238872
    Tel: (65) 6832 5667
    Fax: (65) 6832 5670
    Website: www.procapman.com

  116. Profitable Group (Profitable Plots Pte Ltd)

    11B Stanley Street
    Singapore 068730
    Website: http://www.profitablegroup.com

  117. Provident Capital Pte Ltd

    [This entity is different from and not related to Provident Capital Pte Ltd; the latter being an exempt fund manager, exempt corporate finance advisor, exempt leverage foreign exchange trader which had ceased its exempt status on 29 May 2007.]5 Shenton Way #10-10
    UIC Building
    Singapore 068808
    Tel: 6722 8827
    Website: www.providentc.net

  118. Quantex Inc.

    Level 36 UOB Plaza I,
    80 Raffles Place
    Singapore 048624
    Tel:   65 6248 4753
    Fax:  65 6248 4754

    Level 38 Raffles City Tower
    250 North Bridge Road
    Singapore 179101
    Tel: (65) 6416 3315
    Fax: (65) 6416 3316

    14 & 15/F., Prudential Tower
    30 Cecil Street
    Singapore 049712
    Tel:  (65) 6232 2744
    Fax: (65) 6232 2836
    Email:  info@quantextrading.com
    Website: www.quantextrading.com

  119. Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd)

    21 Cuscaden Road
    #02-05 Ming Arcade
    Singapore 249720

  120. Richard Watson Associates

    4021 27th Street,
    2nd Floor
    Long Island City
    New York
    11101, USA
    Tel:  1 (212) 575 2757
    Fax: 1 (801) 605 4865
    Website: www.rwatsonassociates.com

  121. RMC Client Services

    22 Malacca Street
    #09-00 Royal Brothers Buildings
    Singapore 048980
    Tel:  (65) 6318 4984
    Fax: (65) 6318 4933

  122. Rockwell and Bond S.A.

    Registered office
    Edsicio Rural Trade Center
    2nd Floor Calle 53
    Marbella, Panama City
    Panama

    Correspondence Add:
    Suite 1402, 14/Floor
    First e-bank Tower,
    8737 Paseo de Roxas
    Makati City,
    Philippines 1200

    Rockwell and Bond
    Suite One, Omni Hall
    Speightstown, St. Peter
    Barbados
    Tel:  800 INVESTOR
    Fax: 800 46837833
    Tel:  852 2273 5213
    Fax: 852 2273 5429

  123. Roth Group Plc/Pte Ltd

    20 Cecil Street
    #14-01 Equity Plaza
    Singapore 049705
    Website: http://www.therothgroup.de

  124. Sanwa Holdings

    6 Shenton Way
    #11-03 DBS Building Tower 2
    Singapore 068809
    Tel: +65 6491 5722
    Fax: +65 6491 5720
    Website: www.sanwaholdings.com

  125. Scott Fitzgerald Group

    Room A-B, 15/F
    Ritz Plaza, 122 Austin Road
    Tsimshatsui, Hong Kong 

    304 Orchard Road
    #15-04 Lucky Plaza
    Singapore 238863

    Tel no: 94570798
    Website: www.scottfitzgeraldgroup.com

  126. SG Gold Pte Ltd

    50 Armenian Street
    #02-03 Wilmer Place
    Singapore 179938

  127. Shenton Wealth Holdings Pte Ltd (Shenton Wealth)

    Registered Address (per ACRA) 10 Anson Road
    #27-18
    Singapore 079903

    Operating Address (per the Company’s website) 21 Tan Quee Lan Street Heritage Place
    #02-09
    Singapore 188108

    Email: enquiry@shentonwealth.com
    Website: http://www.shentonwealth.com

  128. Silverthorne and Chambers Inc (S&C)

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore
    Tel: (65) 6417 4157
    Email: info@silverthornechambers.com
    Website: www.silverthornechambers.com

  129. Singapore Securities Options Futures Exchange (SSOFX)

    6 Battery Rd
    Raffles Place Level 28 & 29
    Singapore 049909
    Tel: 8179 4911
    Website: www.ssofx.com

  130. Sino Intermediaries, Taiwan (also known as Sino Intermediaries)

    Level 37 Taipei 101 Tower
    Xinyi, Section 5,
    110 Taipei, Taiwan
    Website: www.sinointer.com

  131. Solomon Alliance Management Pte Ltd (Solomon)

    78 Shenton Way
    #15-02
    Singapore 079120
    Tel: +65 6645 3188
    Fax: +65 6645 3199
    Email: enquiry@solomonalliancemanagment.com
    Website: http://solomonalliancemanagment.com

  132. Solomon Financial Group (所罗门金融集团)

    (i) 黄浦区延安路175号 旺角广场907室 上海, 中国
    (ii) 浦东陆家嘴花园石轿路33号花旗集团大厦23楼 上海, 中国
    (iii) 浦东新区世纪大道88号金贸大厦31楼 上海, 中国
    Website: http://www.scgfx.com/

  133. Sovereign Global Trading

    Level 21, Shiodome Shibarikyu Building
    1-2-3 Kaigan Shiodome Tokyo
    Tokyo 105-0022 Japan
    Tel: 81 3 5403 6368
    Fax: 81 3 5403 6369
    Website: www.sovtrading.com

  134. Stamford Financial Limited

    Level 14 Hibiya Central Building
    1-2-9 Nishi Shimbashi
    Minato-Ku
    Tokyo 105-0003, Japan
    Tel:  81 3 5532 7235
    Fax: 81 3 5532 7373
    Website: www.stamford-financial.com

  135. Steinberg Investment Research AG

    Tower A, Ngee Ann City
    391a Orchard Rd
    Singapore 238873
    Tel: (65) 3106 2095
    Fax: (65) 6826 4105
    Website: www.sir-suisse.com

  136. Sterling Capital Corp

    23rd Floor,
    6750 Ayala Avenue
    Makati City
    Metro Manila 1226
    Philippines
    Tel:  (632) 8926768
    Fax: (632) 8929598
    Email: strategists@sterlingcall.com
    Website: www.sterlingcapitalcorporation.com
                 www.sterlingcall.com

  137. Sterling Futures Management Ltd

    105 Cecil Street
    #06-01 The Octagon
    Singapore 069534
    Tel: (65) 6827 9701
    Fax: (65) 6827 9601
    Email: info@sterlingfutures.net
    Website: www.sterlingfutures.net

  138. Stockbridge Consultants

    30F, Asem Tower
    159-1 Samseong-dong
    Gangnam-gu
    Seoul 135-798, Korea
    Tel: (82) 2 6001 3211
    Fax: (82) 2 6001 3212
    Website: www.stockbridgeconsultants.com

  139. Strategic Capital Partners Portfolio Management AG ["SCP"]

    Lowenstrasse, 53,
    Zurich, Switzerland (on marketing material)

    Ramistrasse, 8, Postfach 166, CH-8024
    Zurich, Switzerland (on website)
    Tel: (41) 44 209 90 63
    Fax: (41) 44 209 90 64
    Website: http://www.strategiccapital.ch/

  140. Sunshine Empire Pte Ltd ["SE"]

    Blk 490 #07-10
    Lorong 6 Toa Payoh
    Singapore 310490
    Tel: 6411 4650
    Fax: 6411 4654
    Website: www.sunshine-empire.com

  141. Swiss Cash/Swiss Mutual Fund

    280 Madison Avenue
    912-9th Floor, New York
    NY 10016, USA

    PO Box 2343
    Roseau
    The Commonwealth of Dominica

    Tel: +1 212 386 5570
    Fax: +1 212 386 5573
    Email: service@swisscash.bizWebsites: www.Swisscash.biz
                     www.swissfund.biz
                     http://www.dreamkaya.myswisscash.com/
                     http://www.myswisscash.com/

  142. The Gold Guarantee Pte Ltd

    Singapore (HQ)
    42A Boat Quay
    Singapore 049831
    Phone: 6535 4052
    Fax: 6535 4076
    E-mail: info@thegoldguarantee.com.sg

    Malaysia Office One Mont Kiara
    No 1 Jalan Kiara #18-5
    50480 Kuala Lumpur
    Phone: 603 6206 3328
    Fax: 603 6206 3313
    Mobile: 601 1123 80249
    E-mail: michaellian@thegoldguarantee.com.sg

  143. The Gold Label Pte Ltd

    6 Battery Road
    #17-07/08
    Singapore 049909
    Tel: (65) 6222 2442
    Fax: (65) 6222 2334
    Website: www.thegoldlabel.com

  144. Thomas Castle Management

    8 Floor, Kasumigaseki Building
    3-2-5 Kasumigaseki
    Chiyoda-ku, Tokyo
    100-6010, Japan
    Tel: (81) 34580 1758
    Fax: (81) 34496 4046
    Website: www.thomas-castle.com

  145. Thomas Moore Global

    Urbannet Otemachi Building
    2-2-2 Otemachi Chiyoda-ku
    Tokyo Japan 100-0004
    Tel:  (813) 4580 2056
    Fax: (813) 4496 4877

    Dreikonigstr. 15
    8002 Zurich
    Switzerland
    Tel:  (414) 3500 0378
    Fax: (414) 3430 2443
    Website: www.thomasmoore.biz

  146. Towry Law International

    Suite 21-01, Level 21
    Bangunan AmFinance
    8 Jalan Yap Kwan Seng
    50450 Kuala Lumpur
    Malaysia
    Website: www.towrylaw.com.hk

  147. Trans-World Alliance Trading Ltd

    Suite 104, Suranjai Mansion
    Soi 6, Sukhumvit Road
    Bangkok, Thailand
    Mobile: +66 7830 5496
    Email: kathystew1@hotmail.com

  148. Trent Consultants Ltd

    17F Jongro Tower Building
    6 Jongro 2-ga
    Jongro-gu
    Seoul 110-789
    South Korea
    Tel: +822 21982170
    Fax: +822 21982171
    Website: www.trent-consultants.com

  149. TrillionFX

    Singapore 10 Anson Road
    #21-02 International Plaza
    Singapore 079903

    New Zealand Tcl Offices, Unit 106,
    23 Edwin Street,
    Mount Eden, Auckland,
    1024, New Zealand
    Tel: +64.9.6321254

    Sweden Klarabergsviadukten 70,
    Box 70396,
    Stockholm,
    S-107 24 Sweden
    Tel: +46.8.560.36136

    United States Tel: +1.888.830.7860

  150. Tzu, Waite & Associates Singapore

    9 Raffles Place
    #27-01 Republic Plaza
    Singapore 048619
    Tel:  (65) 68325661
    Fax: (65) 68325684
    Website: www.tzuwaite.com

  151. Union Acquisition Group & Collins Capital Management

    14 Robinson Rd
    #13-00 Far East Finance Building
    Singapore 048545
    Tel: (65) 31062280
    Fax: (65) 64915834
    Website: www.unionacquisition.com

  152. Vinsgold Enterprise Pte Ltd

    10 Anson Road
    #17-13 International Plaza
    Singapore 079903

    No. 1 Ang Mo Kio Industrial Park 2A
    #02-02 AMK Tech 1
    Singapore 568049

  153. Virgin Gold Mining Corporation

    Torre Global Bank Building
    Calle 50 & Calle 58 Este
    Piso 31, Oficina 3105
    Panama City, Republic of Panama
    Tel: +507-8365099
    Website: http://www.vgmc.com/index.asp

  154. Warner Price Trading Ltd

    9 Temasek Boulevard
    #33-02 Suntec Tower 2
    Singapore 038989
    Tel: (65) 8269926
    Fax: (65) 8269928

  155. Warrick Management Group Limited

    301, 4-21 Nonhyun-dong
    Gangnam-gu, Seoul, Korea
    Tel: (822) 398 5916
    Fax: (822) 398 5917
    Website: www.warrickmanagement.com

  156. WealSol Pte Ltd (WealSol)

    Registered Address (per ACRA) 10 Anson Road
    #27-18
    Singapore 079903

    Operating Address (per the Company’s website) 21 Tan Quee Lan Street Heritage Place
    #02-09
    Singapore 188108

    Tel: +65 6338 2357
    SMS: +65 8777 2697
    Fax: +65 6884 7846
    Email: enquiry@wealsol.com
    Website: www.wealsol.com

  157. Webster Acquisitions/London

    29th Floor, One Canada Square
    Canary Wharf
    London E14 5DY
    Tel: 44 2079003439
    Fax: 44 2079002534

  158. Whitehouse Capital Pte Ltd

    9 Temasek Boulevard #19-05
    Suntec Tower 2
    Singapore 0388989
    Tel: 67370072
    Website:
    http://www.w-h-capital.com/
    http://www.dndci.net/whc/
    http://www.wh-ci.com/
    http://www.pe18.com/

  159. Whitman Pearce & Partners

    Budapest 1052
    Deak Ferenc u.10 5 em.
    Hungary
    Tel: (36) 1 327 0174-5
    Fax: (36) 1 318 4062
    Website: www.whitmanpearce.com

    Level 39, Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur
    Malaysia
    Tel: (60) 3 2169 7790/7792
    Fax: (60) 3 2169 7791

  160. Wilkinson Bennings Securities

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Email: info@wilkinsonbennings.com
    Website: www.wilkinsonbennings.com

  161. Winchester Investment and Trading Pte Ltd

    Address: Tras Street, Singapore

  162. Wind Mill Developments Overseas Ltd


  163. Windsor International Management Ltd

    21/F Seoul Finance Centre
    84 Taepyungro Iga, Chung-Gu
    Seoul 100-101, Korea
    Tel: (822) 3782 4808
    Fax: (822) 3782 4809
    Website: www.windsorinternationalmanagement.com

  164. Yamato and Associates

    1-1-3 Marunouchi, Chiyoda-Ku,
    Tokyo 100-0005, Japan
    Tel: (813) 5288 5249
    Fax: (813) 4496 4250
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