Starting with an investigation into the banking problems of a digital token exchange, we follow the trail of the people behind a Vanuatu Bank and a series of questionable transactions on London's AIM.
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SFC reprimands and fines M Y Securities Ltd
SFC, 05-Jan-2011
The SFC doesn't say who the two substantial shareholders are though. The SFC approves all shareholders of 10% or more in a licensee, but does not publish the list.