September 08, 2016 BY Valentina Kirilova
Hong Kong SFC adds North Asia Digital Financial Investment Management Co Ltd to its alert list
Hong Kong’s financial regulator the Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. Added to the SFC Alert List…
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