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Marvont Group

02 aug 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong

Name:  Marvont Group
Type:  Unlicensed entities
Address(es):  i) 2F, Minami-Azabu Center, 4-12-28, 106-00476 Minato-ku, Tokyo, Japan
ii) 12F, The Exchange Beijing, No 188, Jianguo Lu Yi, 100022 Chaoyang District, Beijing, China 
Website: www.marvontgroup.com
Remarks:  The company uses five Hong Kong bank accounts in the names of SEAI Holdings Limited, SSEAH Enterprise Limited, AFG Holdings Limited, SAC Holdings Limited and EFTTE Limited for settlement. It is apparently associated with Harver Group, another unlicensed entity on the Alert List.
Add date:  2 Aug 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

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