| Name: | www.avantainvesthk.com |
| Type: | Suspicious websites |
| Address(es): | - |
| Website: | www.avantainvesthk.com |
| Remarks: | The above website is not associated with Avanta Investment Management Limited, which is an SFC-licensed corporation. The website uses a Hong Kong bank account in the name of Bang Qing Trading Co. Limited for settlement. |
| Add date: | 11 Apr 2022 |
| Last Update Date: | 25 Apr 2022 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites