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CSC FUTURES (HK) LIMITED Public Disciplinary Actions
CSC FUTURES (HK) LIMITED 群益期貨(香港)有限公司
SFC Licensed
SFC ID:
AFD052
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SFC Licenses
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Public Disciplinary Actions
Public Disciplinary Actions
SFC bans Kao Cheng Yung, ex-RO of CSC Futures (HK), for 6 months
SFC
SFC, 22-Apr-2025
For AML failures.
Orgs
People
SFC fines CSC Futures (HK) Ltd HK$4.95m for regulatory breaches
SFC
SFC, 09-Oct-2024
Another case involving the "Xinguanjia" Customer-Supplied System, which was produced by Hengxin Software Ltd.
Orgs