Hong Kong SFC enforcement action

Wharf Real Estate Investment Company Limited · 1997 · HK

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Details

Hong Kong SFC (Securities and Futures Commission) enforcement release: "SFC reprimands and fines Zheshang International Financial Holdings Co., Limited $2.66 million for regulatory breaches". This appears to involve the company itself, per the release title. This is an official Hong Kong regulatory action — verify details directly on sfc.hk before drawing conclusions.

Source Hong Kong SFC

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