Facebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Limited to Precious Metals Derivatives Securities Businesses Company Name Head Office Data not found Other Financial Institution Company Name Head Office Data not found Foreign Juristic Person Company
COMPANY LIMITED Mar 16, 2015 27 ASIA PLUS SECURITIES COMPANY LIMITED May 01, 2015 28 DENALI PRESTIGE ASSET MANAGEMENT LIMITED Feb 24, 2017 29 TREASURIST INVESTMENT ADVISORY SECURITIES COMPANY LIMITED Oct 18
Head Office Data not found Other Financial Institution Company Name Head Office Data not found Foreign Juristic Person Company Name Head Office Data not found Note : * refers to inactivated
issuing shares for sale to the public and listed companies from operating business with the characteristics of investment company, except companies operating a financial institution business;** (2
inactivated derivatives fund manager Registered Derivatives Broker is able to engage in derivative business only with Institutional Investors Investor which is a financial institution under the Commercial
able to engage in derivative business only with Institutional Investors Investor which is a financial institution under the Commercial Banking Act, securities company, non-life insurance company, life
able to engage in derivative business only with Institutional Investors Investor which is a financial institution under the Commercial Banking Act, securities company, non-life insurance company, life
financial institution business;** (2) Define a company possessing the characteristics of investment company as a company that makes passive investment in securities, derivatives or digital assets, at a
institution under the Commercial Banking Act, securities company, non-life insurance company, life insurance company, statutory company, mututal fund, private fund, the Governement Pension Fund, provident fund