U.S. SECURITIES AND EXCHANGE COMMISSION http://www.sec.gov/investor/pubs/fleecing.htm AUSTRALIA http://www.asic.gov.au/fido/fido.nsf/byheadline/Cold+calling?openDocument or http://www.asic.gov.au/fido/fido.nsf/byheadline/list+of+unlicensed+overseas+cold+callers?opendocument HONG KONG http://www.hksfc.org.hk/eng/investor/html/alert.htm or http://www.hksfc.org.hk/eng/investor/html/unlicensed_overseas_comp.htm THAILAND http://www.sec.or.th/enforce/invalert/boiler.shtml or http://www.sec.or.th/enforce/invalert/actionen.shtml GREAT BRITAIN http://www.fsa.gov.uk/enforcement/firm_alerts.html NEW ZEALAND http://www.sec-com.govt.nz/invest/overseas_brokers.shtml SPAIN (Firm names in English but details in Spanish) http://www.cnmv.es/english/adverticias/indice_espanol.htm http://www.cnmv.es/english/index_e.htm
