Simon Chan Ying Ming convicted of unlicensed dealing, fined HK$20k.
SFC, 9-Jul-2020
We note from our archive that a person of this name was jailed in 1998 for operating an unlicensed deposit-taker. This time, 2 investors entrusted his unlicensed firm with HK$850k and lost $710k of it.

• People
  • Chan, Simon Ying Ming 陳英鳴
  • Chong, Kin Ting 莊建霆

Court fines Mr Chong Kin Ting HK$8k for unlicensed dealing and asset management
SFC, 4-Jun-2020
His company promised 2 investors a 5% monthly return trading futures contracts. They lost about 60% of their $500k investment.

• People
  • Chong, Kin Ting 莊建霆