phone us  +49 341 9826113     email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

American Vertex Trading Corporation Ltd

American Vertex Trading Corporation Ltd - Warnung SFC Hong Kong - 2020-Apr-17

Name: (New)American Vertex Trading Corporation LtdType:Unlicensed entitiesAddress(es):AIA Hong Kong Tower, 734-738 King’s Road, Tsat Tsz Mui, Hong KongWebsite:www.american-vertex.comRemarks:The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of IDEC INT Limited for settlement.Add date:17 Apr 2020Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.