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List of unauthorized firms and/or unlicensed securities firms.

Vantage Holdings Group Ltd - Hong Kong


Flat A 15/F Hillier Commercial Building 65-67 Bonham Strand East Sheung Wan, Hong Kong


+ 852 5808 6550




THEIR INFO:Vantage Holdings Group Ltd has launched a new PR campaign in response to accusations of engaging in advanced fee investment scams posted on various blogs and websites online. When asked, Managing Director William Dawson explains "We are a small, boutique Venture Capital/Alternative Investment Firm duly registered as such in Hong Kong, and these types of unsubstantiated postings and unwarranted claims can be damaging to the growth of our Company. We will do whatever is necessary to clear our name and instill the confidence in our clients and potential clients that we would expect ourselves".

Vantage Holdings Group Ltd has been in operation since July of 2013 and have recently been accused of engaging in advanced fee scams as a result of two former employees that had allegedly been misrepresenting the Equity Trade Transfer Program promoted by the firm. William Dawson went on to say that "these individuals had presented our ETT program as some sort of advanced fee scam, which was misconstrued as such, by a potential investor. As soon as it came to my attention, the persons in question were promptly terminated. He stated further "although it is absolutely true that Vantage Holdings Group Ltd is not authorized in many jurisdictions to offer financial advice, promoting Pre-ipo stock under the relevant SEC exemptions and negotiating an exchange of Non-Performing Equity for shares in a quality company, does not constitute fraudulent activities".

There has been significant growth in the number of investment scams and fraud in recent years and investors are well advised to do their own due diligence before entering into any new investment.

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