| Name: | Abraxas Global Asset Management |
| Type: | Unlicensed entities |
| Address(es): | 1. 40/F Cheung Kong Centre, 2 Queen's Road Central, Central District, Hong Kong. 2. 60 Broad St. Suite #2101, New York, N.Y. 10004, United States of America. |
| Website: | www.abraxasgam.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. The company uses Hong Kong bank accounts in the names of Baiyi Trading Co Limited, HK Sanlan Trade Limited, HXR Trade Limited, Yayu Trade Limited and Zhaonuo Trading Co Limited for settlement. |
| Add date: | 6 Dec 2019 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities