Back
17 April 2019

BAT Financial Management

Account Name  Company Address Bank name and address Account Number
TAIYING CO LIMITED 

Lee Ka Industrial Big, 8 Ng Fong Street, Kowloon, Hong Kong

OCBC WING HANG, BANK LIMITED 161 Queens Road, Central, Hong Kong SWIFT WIHBHKHH

  776395831
 GRATC TRADE LIMITED  Silver Corp Int, Tower, 707-713, Nathan Road, Kowloon, Hong Kong HANG SENG BANK; 83 Des Voeux Road, Central, Hong Kong  369411806883


BAT Financial Management:

  • is withholding client funds;
  • is listed on the FCA.org.uk website as cloning an EEA authorized firm, namely Bjorn Anders Thorstrand of Sweden to defraud UK investors;
  • is not listed on the Securities and Futures Commission of Hong Kong's public register;
  • is not licensed or regulated to provide financial services in New Zealand; and
  • has the hallmarks of a scam.