Rifa Futures Limited 日發期貨有限公司

SFC suspends Mr Wu Biwei for 6 months
SFC, 19-Jun-2017
He was with iStar International Futures Co Ltd, now known as Rifa Futures Ltd. He is now with Futu Securities International (HK) Ltd.
SFC fines Rifa Futures Ltd HK$3m for AML-related internal control failures
SFC, 12-Apr-2017

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