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BAT Financial Management

Page last updated: 17 Apr 2019

ASSOCIATED ENTITIES INDIVIDUALS: Dan Johnson and William Davies
TRADING NAME: BAT Financial Management
ADDRESS: Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong;
WEBSITE: www.batfinancialmangement.com
PHONE: + 85258084171
EMAIL: info@batfinancialmanagement.com and admin@batfinancialmanagement.com

REASON FOR WARNING: We recommend exercising caution before dealing with BAT Financial Management and the website www.BATFinancialmanagement.com and associated persons Dan Johnson and William Davies.

Dan Johnson and William Davies have been calling New Zealand residents with fictitious share and investment offers in circumstances that have the hallmarks of a scam, including instructing people to remit funds to a third party in Hong Kong;

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.