| 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