The following is a list of companies that have come to the Securities Division’s attention as companies that claim to be located in Washington State, or associated with a company that claims to be located in Washington State, some of whom are reportedly offering securities products or related services.

These companies may be involved in various securities-related frauds. None of the entities are licensed by the Securities Division as broker-dealers or investment advisors and there is no indication that they are authorized to do business in this state.

Please note that these companies have names that are similar and sometimes identical to those of reputable companies that are licensed to conduct securities activities in Washington State. Some of the entities’ names imply that they are government agencies. None of these entities are federal or state government agencies, nor are they regulators of the securities markets.

For a list of organizations soliciting investments fraudulently using Government organization endorsements, visit the SEC's unregistered soliciting entities list.

This list is not intended to be all-inclusive and should not be an indicator that you are dealing with a reputable company if the name of the company is not on the list.

AJ Wyman & Associates

1511 3rd Avenue
Seattle, WA 98101
www.ajwyman.com
206-452-3469

Allied Asset Management Inc.

2033 6th Avenue
Seattle, WA 98121
Phone: 1-206-299-3560
Fax: 1-206-299-3487
www.allassmanagement.com

Note: The entity named above should not be confused with Allied Asset Management, Inc, a Washington State based securities broker-dealer, established in 1985, which is a FINRA member firm (CRD # 16403). The true Allied Asset Management, Inc. was a victim of corporate identity theft in the fall of 2007. Identity thieves, in their communications with potential scam victims, used the address (as listed above) of true Allied Asset Management Inc. but used phone and fax numbers (also as listed above) not affiliated with the true Allied Asset Management, Inc. The identity thieves set up a fraudulent web-site, at the web-address shown above, which was later shut down by authorities.

Alpha Management

13 Camile Richardson Street
Philipsburg, St. Maarten, Netherlands
Antilles
599-543-1086
599-543-1097 (fax)

AMK Trust Ltd.

1001 4th Avenue Plaza
Seattle, WA 98154
206-445-0952

Anderson Tate

4107 Emerald Street
Boise, Idaho 83706
208-575-2890
208-575-2777

Atlantis Holdings Ltd.

Redmond, Washington 98052
206-965-9914

Balays Forex Investment

520 NE Northgate
Seattle, WA 98125
206-925-3723
balaysforexinvestment.com

Becker, Finch & Waldman

531 Western Avenue
Seattle, WA 98101
206-781-4497

Becker, Jackson & Reed, BJ&R Finance Corporation, BJ&R Investment Corporation
701 5th Avenue, Suite 4200
Seattle, WA 98104
Blue Ridge Financial Group

5623 34th Avenue NE
Seattle, WA 98201
206-438-9677
Fax: 206-691-8383
blueridgefinancialgroup.com

Brime Stone Investment Limited

2954 Hillview Drive
Lagrange, GA 30240
www.brimestoneinvestment.com

Bureau of Financial Trading

1775 K Street NW
Washington, DC 20036
http://gov.boft.us or http://boft.us

Burnell Larkins, LLC.

100 Yesler Way
Seattle, WA 98104
206-452-3558
Fax: 206-201-7209
www.burnellarkins.com

Central Registration Department

14720 56th Avenue South, Suite 23
Seattle, Washington 98168
206-903-1399
206-903-1458 (fax)
And
Denver, Colorado
720-932-9420

Chartwell Asset Management

18 Camile Richardson Street
St. Maarten, Netherlands
Antilles
599-542-1435
599-542-1417 (fax)
And
#2120 S. 72ndStreet
Omaha, Nebraska 68124
402-571-3034
402-571-3063 (fax)

Chicago Board of Acquisitions Inc.

5801 South Ellis Avenue
Chicago, IL 60637
312-616-9999
312-616-3575 (fax)

Cover Capital Partners

1722 John F. Kennedy Blvd
Philadelphia, PA 19103
Phone: (215) 458-1025
Fax: (215) 458-1025 or (215) 475-3999
www.covercp.com

Crest International Investment, Inc.

First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1023

Crest Trust Management LLC

721 2nd Avenue
Seattle, WA 98104
Phone: 206-237-0051
Fax: 206-299-9749
www.cresttm.com

Crypto Finance Ltd.

608 Hayden Ave.
Seattle, WA
www.crypto-financeltd.com

CV Global Corp, LLC

140 4th Ave N
Seattle, WA 98109
206-452-3630
206-316-2259 (fax)
admin@cvglobalcorp.com

Endeavour Mergers & Acquisitions

721 2nd Avenue
Seattle, WA 98104
206-299-9307

Federal Regulatory & Compliance Department

900 Fourth Avenue, #2888
Seattle, Washington 98164

Federal Securities Registry

Seattle, Washington
206-624-8899
206-621-8876

Federal Securities Regulatory Agency

Henry M. Jackson Federal Building, 27th Floor
915 2nd Avenue
Seattle, WA 98104
(206) 428-3961
fsra-protect.org

Foile, Sutton & Greene

P.O. Box 84646
Seattle, WA 98381
206-202-2635
206-309-0281 (fax)
foilesuttongreene.com

Forensic Accounting and Fraud Examiner

1700 7th Avenue
Seattle, WA 98122
http://fafex.org
info@fafex.org
360-205-3008
360-233-0504 (fax)

Garrett Hopkins Associated

P.O. Box 42861
Seattle, WA 98381
206-350-2845
206-337-7570 (fax)
garretthopkins.com

Gaylord & Finch

21200 Broadway East
Seattle, Washington 98122
And
400 Broadway
Seattle, Washington 98122
206-888-0329
206-339-2813 (fax)

Genuine Online Bank, Inc.

160 Shaw Rd
Long Beach, WA 98631
360-244-4331
360-244-8080 (fax)
genuineonlinebank.com

Goldberg Heche Associates

PO Box 31945
Seattle, Washington 97226-1618
(206) 984-4187
(206) 350-8992 (fax)
www.goldbergheche.com

Gordon, Tait & Co. LLC

818 Stewart Street
Seattle, WA 98101
Phone: (206) 395-3058
Fax: (206) 201-7209
www.gordontait.com
E-mail: info@gordontait.com; admin@gordontait.com

Halyard Securities, LLC

1325 Avenue of the Americas, Suite 2800 New York, NY 10019
Phone: 866-220-8961
Fax: 914-462-3529
www.halyardsecuritiesllc.com

Note: The entity named above should not be confused with Halyard Securities, LLC of the same New York, NY address (but different telephone and fax numbers). Halyard Securities, LLC is the apparent victim of identity theft.

Hammond Global Solutions LLC

1700 Seventh Avenue
Seattle, WA 98101
Phone (206) 452-3469
www.hammondglobal.com

Heckart Associates, LLC

1700 Seventh Avenue
Seattle, Washington 98101
718-577-2816
http://heckartassociates.net
trading@heckartassociates.net

Hobart & Roth, LLC

1420 Fifth Avenue
Seattle, WA 98101
Phone: (206) 452-3327
Fax: (206) 201-7209
www.hobartroth.com

HR Investment Group

407 2nd Ave. West
Seattle, WA 98119
201-221-9495

Innovative Consulting Inc.

13140 Coit Road, #219
Dallas, Texas 75240
888-237-4762
888-830-8004

InterGlobal Registry and Acquisitions

55 Park Plaza Drive - Daly City
San Francisco, CA 94015
650-491-8756, 800-571-4453
650-491-8701(fax)

International Asset Registry

1122 3rd Avenue, Room 318
Seattle, WA 98101
206-624-8899
206-621-8876 (fax)

International Association for Investor Protection

Stewart Street #400
Seattle, WA 98101
www.iaiporganization.org
info@iaiporganization.org
206-209-2446

International Exchange Regulatory Commission

2690 Fairlawn Drive
Winston-Salem, North Carolina 27106
336-499-6186
336-499-6187 (fax)

International Fraud Assessment Agency

1001 Fourth Avenue
Seattle, WA 98154
206-274-0077

International Shareholder Protection Department

602 Washington Street
Iowa City, Iowa 52240
319-341-9400
319-341-9401 (fax)

International Stock Commission

Seattle, Washington 98164

Intertrade Compliance Board

821 2nd Avenue, Suite 1200
Seattle, WA 98104
www.intertradecb.com
Phone: 206-900-8776
Fax: 206-299-4076

Isaac Paige Associates

P.O. Box 65345
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
isaacpaige.com

Jackson Bernstein Associates

PO Box 39762
Seattle WA 97126-1428

Maddisson Jardine Associates

P.O. Box 41953
Seattle, WA 98381
Phone: 206-337-1585
Fax: 206-337-5388
www.maddissonjardinegroup.com

(A former website used, www.maddissonjardine.com, is no longer accessible.)

Marlborough Acquisitions Inc.

4600 South Ulster Street
Denver, Colorado 80237
303-370-9056
303-370 9056 (fax)

Miller Winston

PO Box 8319
Seattle, WA 98381
206-984-4265

MKR Global Services, LLC

140 4th Avenue North
Seattle, WA 98109
(206) 445-0825
Website: www.mkrglobal.com
E-mail: info@mkrglobal.com

Money Analysis, Inc.

160 Shaw Rd
Long Beach, WA 98631 360-244-4331
360-244-8080 (fax)
money-analysis.com

Noah Capital
4400 Columbia Center
701 Fifth Avenue
Seattle, WA
www.noahpro.org and www.noahcapital.com

Note: Appears to be using Seattle law firm Ashbaugh Beal address
Oakmont Financial Mergers

130 Bellevue Avenue
Newport, Rhode Island 02840
401-608-2008
401-608-2009 (fax)

Otis KPO, LLC

1100 Olive Way
Seattle, WA 98101
www.otiskpo.com

Palmer Corporate Solutions, LLC

1420 Fifth Avenue
Seattle, WA 98101
(206) 445-0681
(206) 201-7209 (fax)
www.palmersolve.com
E-mail: admin@palmersolve.com

Pan Euro Financial SA

10, Cours de Rive
CP 3237 – CH 1211
Geneva, Switzerland
41 22 747-7920
41 22 747-7923 (fax)

Paradigm Associates

601 Union Street
Seattle, WA 98101
206-309-9033 (fax)

Parker & Cramer Asset Management, Inc.

First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1024 (fax)

Pederson Brown Associates

P.O. Box 52918
Seattle, WA 98381
206-339-8591
206-337-4740 (fax)
pedersonbrown.com

Pitney Morrison

P.O. Box 41804
Seattle, WA 98131
206-337-8466
206-337-4855 (fax)
pitneymorrison.com

Portfolio Investment Co. Ltd.

800 5th Avenue, Suite 4100
Seattle, WA 98104
206-447-1452

Pratt International KPO LLC

500 Union Street
Seattle, WA 98101
(206) 462-5130
Website: www.prattintl.com
E-mail: admin@prattintl.com

Reed Mcpherson Associates

P.O. Box 29316
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
reedmcpherson.com

Robertson Ellis

PO Box 44011
Seattle, WA 98381
206-202-0698
(206) 202-1426
Email: info@robertsonellis.com
Website: www.robertsonellis.com

Rutherford Acquisitions

7400 Metro Boulevard
Minneapolis, Minnesota 55439

Ryan & Mahar, LLC

Columbia Center
701 Fifth Avenue
Seattle, WA 98104
Phone: (206) 453-0034
www.ryanmaharllc.com

Securities Administration

605 University Street
Seattle, WA 98101-4112
(206) 395-2023
(206) 299-9916 (fax)
www.stocktransfers.us

Securities and Financial Commission

735 3rd Avenue
Seattle, WA 98104
Phone: 206-801-3381
www.secfc.com

Smith Fairchild

1050 Connecticut Avenue NW, 10thFloor
Washington DC 20036
And
Zurich World Trade Centre
Leutschenbachstrasse 95
Zurich, Switzerland 8050
41 1 308 3910
41 1 308 3500

Smith Klein Venture S.A.

Redmond, Washington 98052
206-802-1022

Southwest Private Equity

3401 East McDowell Road, Suite B
Phoenix, Arizona 85008
602-220-1338
623-321-1593 (fax)

Speed Trader Payout

1124a London Rd
London, UK SW16 4DT
www.speedtraderpayout.com

Stansell Corporate Services, LLC.

1617 Boylston Ave
Seattle, WA 98101
Phone: 206-452-3237
www.stansellcs.com

Stillman Roth

1711 Broadway
Seattle, Washington 98122
800-863-8908
206-984-1784
206-984-1785 (fax)
And
735 Pike Street, 11-13
Seattle, Washington 98101

Stuartt Reed Kammer

175 N Harbor #2212
Chicago, Illinois 60601
Phone: 312-896-5633
Fax: 312-896-5633
www.stuarttreedkammer.com
www.srkinternational.com

NOTE: The entity named above should not be confused with Stuartt Kammer of the same Chicago, Illinois address (but different telephone number). Mr. Kammer is the apparent victim of identity theft.

Sun Biometrics

601 Union Street, 42nd Floor
Seattle, Washington 98101
206-652-3303

The Elliot Private Equity

Seattle World Trade Center
2211 Elliott Ave, Suite 200
Seattle, WA 98121
www.elliotpe.com
206-397-8817

ThompsonADV

Redmond, Washington 98052
425-882-7555
Note: The entity named above should not be confused with Thompson Advisors of Southfield, Michigan.

Universal Mergers and Acquisitions

1501 Fourth Avenue
2600 Century Square
Seattle, Washington 98101
206-332-0550
206-332-0660 (fax)

Your Bank Co.

2937 E. Roseville Parkway, Suite 294
Selah, WA 98945
559-529-5400
yourbank.biz