Earlier, the SEC received tips from the concerned public and stakeholders that unlicensed digital asset business operators, both local and foreign, were soliciting investments and services to the public at a financial technology exhibition held at a shopping center. The SEC thus conducted an on-site investigation to collect evidence. Today, the SEC and the ECD inspected the exhibition booths at the fintech expo and found a number of business operators who may be liable to undertaking securities...
Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
Common share | Initial Public Offering | Offering Date - 17/09/2014 - 24/09/2014