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SEC v Bernard Chan Kwong Chung
US SEC, 27-Jan-2012
Mr Chan is a Responsible Officer of Nuada Ltd, a HK-licensed financial adviser. Without denying or admitting liability, he agrees to pay US$100,000 to settle allegations of involvement in a pump-and-dump US penny stocks scam. So far as we know, the HK SFC has not taken any action against him.
Organisations
- China Digital Media Corporation
- Global Peopleline Telecom Inc.
- Nuada Limited 洛爾達有限公司
- Physical Property Holdings, Inc.
- Score One, Inc.
- Shandong Zhouyuan Seed and Nursery Co., Ltd.
- Uonlive Corporation
- Worldwide Biotech & Pharmaceutical Company
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