CSC FUTURES (HK) LIMITED 群益期貨(香港)有限公司

SFC bans Kao Cheng Yung, ex-RO of CSC Futures (HK), for 6 monthsStatement of Disciplinary Action
SFC, 22-Apr-2025
For AML failures.
SFC fines CSC Futures (HK) Ltd HK$4.95m for regulatory breachesStatement of Disciplinary Action
SFC, 9-Oct-2024
Another case involving the "Xinguanjia" Customer-Supplied System, which was produced by Hengxin Software Ltd.

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top