Kalaikumar, Kanikkaraj
Court orders boiler room fraudsters to compensate investors
| Judgment
SFC, 3-Jun-2021
The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m.
SFC, 3-Jun-2021
The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m.
Court freezes bank accounts of suspected boiler rooms
| ASIC warning
SFC, 19-Dec-2014
We note that Australian regulator ASIC has also warned about "Phoenix Creek Capital" which used a bank account in ICBC (Asia) held by SMD Partnership Ltd, one of the entities that the SFC warns about. ASIC also warns of a company called Drake Trading Ltd with an account at HSBC.
SFC, 19-Dec-2014
We note that Australian regulator ASIC has also warned about "Phoenix Creek Capital" which used a bank account in ICBC (Asia) held by SMD Partnership Ltd, one of the entities that the SFC warns about. ASIC also warns of a company called Drake Trading Ltd with an account at HSBC.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy