How one thing leads to another
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. (22-Nov-2017)
SFC reprimands and fines M Y Securities Ltd
SFC, 5-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.

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top