SFC Imposes Lifetime Ban on Charles Lam Chung Yiu
Rongchai Wang Sep 03, 2024 17:16 The Securities and Futures Commission has issued a lifetime ban ...
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Tag: SFC
Hong Kong’s SFC Put Out Fraud Alert On Three Exchanges
The Hong Kong Securities and Futures Commission (SFC) has issued a warning to investors regarding three entities suspected of engaging ...
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SFC Sounds Alarm on 3 Unlicensed VATPs in Hong Kong
The Securities and Futures Commission (SFC) issued a warning today (Friday) about several entities suspected of engaging in fraudulent virtual ...
Read moreDetailsSFC Imposes Three-Year and Seven-Month Ban on Wu Chao
The Securities and Futures Commission (SFC) has announced a significant regulatory action against Wu Chao, ...
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Hong Kong’s SFC Launches Probe into BitForex
Hong Kong's Securities and Futures Fee (SFC) has flagged BitForex, a cryptocurrency change, for suspected fraud. The change abruptly went ...
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Hong Kong SFC Raises Alert Over MEXC Imposter
The Hong Kong Securities and Futures Fee (SFC) has issued an alert on a suspected fraudulent platform impersonating the presence ...
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Victory Securities (8540) Receives Retail Crypto Buying and selling License From H.Okay.’s Securities and Futures Fee (SFC)
Please observe that our privateness coverage, phrases of use, cookies, and don't promote my private data has been up to ...
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SFC Consults on Permitting Retail Merchants to Commerce Crypto
Hong Kong's Securities and Futures Fee (SFC) introduced the launch of public session on Monday concerning regulating buying and selling ...
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HashKey Group receives approval to function crypto change from Hong Kong SFC » CryptoNinjas
Hash Blockchain Restricted (HBL), a member of the HashKey Group (HashKey), a blockchain asset monetary companies group in Asia, introduced ...
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