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Firms

List of unauthorized firms and/or unlicensed securities firms.

The Avanti Group - Tokyo

Address:

3-11-4 Nihonbashi Chuo, Tokyo, JAPAN

Telephone:

Fax:

Website:

theavantigroup.com

Description:

public warning against: The Avanti Group - Tokyo (theavantigroup.com)

Domain Name: THEAVANTIGROUP.COM

Registrar: ENOM, INC. ? Name Server: NS10.WRZHOST.COM Name Server: NS7.WRZHOST.COM Name Server: NS8.WRZHOST.COM Name Server: NS9.WRZHOST.COM ? Updated Date: 13-mar-2013 Creation Date: 25-oct-2004 Expiration Date: 25-oct-2015 - Navitel Rusconnect Ltd

To the besto of our knowledge is operating under the same criminal organization as:

Mentioned:
EGFE shares - Eco-green-fuel-Energy Beijing
Deep Blue Group - Madrid, Tokyo
The Woo Group - Hong Kong
The Corliss Group
The Avanti Group
(Intern note: previously known as Lear Capital Group, The Kronos Group - PMI shares link)‏

Beneficiary bank accounts:
Cheer Standard Ltd
DJS Trade Ltd
EGS Holdings Ltd

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