Ex-Convoy Global Executive Directors and broker’s general manager charged with fraud LeapRate

Ex-Convoy Global Executive Directors and broker’s general manager charged with fraud

Hong Kong regulator SFC has announced earlier today that the ICAC has just charged five other individuals with conspiracy to defraud. This news comes right after the ICAC charged Mr Cho Kwai Chee, a former executive director of Convoy Global Holdings Limited (Convoy Global), formerly known as Convoy Financial Holdings Limited, with conspiracy to defraud…

August 08, 2018 BY Valentina Kirilova

CurrencyFair acquires China payments provider Convoy

CurrencyFair, a provider of International Money Transfer services to consumers and businesses worldwide has today announced a major expansion into Asia through the acquisition of Hong Kong based, Convoy Payments Limited (Convoy Payments), a subsidiary of Convoy Global Holdings Limited (Convoy Global, Stock code: 1019.HK). This acquisition accelerates CurrencyFair’s entry into the Asian market and…

Tag: Convoy Global Holdings Limited

Ex-Convoy Global Executive Directors and broker’s general manager charged with fraud

CurrencyFair acquires China payments provider Convoy

Seaport Global Securities Fined $125k By FINRA

easyMarkets and Real Madrid Renew Collaboration Agreement

Nordic Capital Closes Evolution II Fund at €2bn Hard Cap After Rapid Fundraising

ATFX Africa: Empowering Traders Across South Africa

Swoosh Finance: ASIC Alleges Breach of Responsible Lending Obligations