| Name: | Evallon Investment Limited / Evallon Global Investment Management |
| Type: | Unlicensed entities |
| Address(es): | 1. Suites 3001-2005, 30/F, Jardine House, 1 Connaught Place, Central District, Central, Hong Kong SAR 2. 55 East 52nd Street, 22nd Floor, New York, NY 10055, United States of America |
| Website: | www.evallongim.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses bank accounts in Hong Kong in the names of CZM Trade Ltd and Qingzhi Trade Limited for settlement. |
| Add date: | 28 Dec 2020 |
| Last Update Date: | 30 May 2022 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities