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Personnel - Public Disciplinary Actions | HK SFC Licensed Personnel (ID 68349)
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Public Disciplinary Actions
Public Disciplinary Actions
Court of First Instance refuses leave to appeal over fake fund
SFC, 25-Apr-2012
Orgs
People
Chan Chun Wai v SFC
HK Court of First Instance, 25-Apr-2012
People
Court of First Instance upholds conviction concerning fake fund
SFC, 14-Mar-2012
Orgs
People
Topics
SFC v Chan Chun Wai
HK Court of First Instance, 14-Mar-2012
Orgs
People
Billion Global Asset Management and its director convicted of unlicensed activities
SFC, 06-Sep-2011
The company is now known as HR Marketing Consultants Limited.
Orgs
People