| 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. | |
Unlicensed entities