crypto fraud, Hong Kong SFC, Linkbex, SFC
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The Hong Kong SFC today issued a warning to the public regarding an entity operating under the name of Linkbex.
Tse, the principal of the law firm, O Tse & Co., pleaded guilty to one count of contravention of the secrecy provision.
The Securities and Futures Commission (SFC) of Hong Kong has prohibited Mr Wu Chao from re-entering the industry for three years and seven months.
The SFC has banned Ha Po Kwan, a former licensed representative of Primas Asset Management Limited, from re-entering the industry for 12 months.
crypto warning, Hong Kong SFC, LENA network
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The Securities and Futures Commission (SFC) of Hong Kong today issued a warning of a suspicious investment product named “LENA Network”.
The SFC of Hong Kong warns the public of suspicious investment products offered and marketed by ProCap International.
Bybit, Hong Kong SFC, SFC
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The Hong Kong Securities and Futures Commission (SFC) today warns the public of an unlicensed virtual asset trading platform (VATP) known as Bybit.
Hong Kong’s SFC has banned Mr Lam Ching Chiu and Mr Wong Siu Fung from re-entering the industry for five years.
Hong Kong’s Securities and Futures Commission (SFC) today urges the public to beware of instant text messages impersonating the SFC’s CEO.
featured, Hong Kong SFC
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Hong Kong’s SFC has fined Central Wealth $1 million for failures in complying with the Securities and Futures (Financial Resources) Rules.
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