| Name: | Atlantis Financial
|
| Type of Scam: | Unlicensed Entities |
| Address(es): | 3705 Bank of America Tower
Suite 221, 12 Harcourt Road
Central, Hong Kong |
| Website: | www.atlantis-financial.com |
| Remarks: | The company's Hong Kong address belongs to a business centre. |
| Add Date: | 2 June 2009 |
| |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
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