to make investments. Furthermore, PFS advertised on www.fsplatinum.com that PFS was the administration office of Platinum Financial Services Limited Hong Kong, which specialized in a diverse range of
securities business. EMM solicited a foreign resident by its financial and investment consultants to use its services and advice to transform his pension fund abroad into investment to gain tax benefits and
license from the SEC. EMM solicited a foreign resident by its financial and investment consultants to use its services and advice to transform his pension fund abroad into investment to gain tax benefits
from the SEC. EMM solicited a foreign resident by its financial and investment consultants to use its services and advice to transform his pension fund abroad into investment to gain tax benefits and
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance dismissed
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance disposed
financial statements for the year 2015, the annual registration statement for the year 2015 (Form 56-1, 2015), and the annual report for the year 2015 (Form 56-2, 2015) to the SEC within the specified period
Yarnapund Public Company Limited Yarnapund Public Company Limited failed to prepare and submit the audited financial statements for the year 2015, the annual registration statement for the year 2015
AI Energy Public Company Limited AI Energy Public Company Limited (“AIE”) has failed to submit the audited financial statements for the year 2015, the annual registration statement for the year 2015