HONG KONG FOREX INVESTMENT LIMITED 香港外匯投資有限公司
Hong Kong Forex's licence revoked, Tse Shiu Hoi banned forever, Eddie Ng Chit Chung banned for 3 years
SFC, 24-Mar-2009
SFC, 24-Mar-2009
SFC prosecutes Ms Pak Hoi Wun & Mr Hung Nam Fook over unlicensed leveraged FX dealing
SFC, 25-Oct-2007
SFC, 25-Oct-2007
SFC fines Mr Tsoi Siu Ho HK$40k for breaching staff dealing policy and Code of Conduct
SFC, 1-Sep-2006
SFC, 1-Sep-2006
SFC suspends Tan King Yu for aiding and abetting unlicensed activities and failing to assist SFC investigations
SFC, 19-May-2006
SFC, 19-May-2006
SFC prosecutes Tan King Yu for aiding and abetting unlicensed leveraged foreign exchange trading and failure to assist SFC investigation
SFC, 8-Feb-2006
SFC, 8-Feb-2006
Court of First Instance dismisses appeal of Ms Tsang Wai Lin against conviction
| Judgment (Chinese)
SFC, 8-Apr-2005
SFC, 8-Apr-2005
SFC prosecutes Hong Kong Forex Investment Ltd for failing to have Yu Wai Fong licensed as a representative
SFC, 16-Mar-2004
SFC, 16-Mar-2004
Ms Winnie Wu Man Ying prosecuted for misleading SFC with false education certificate
SFC, 2-Dec-1999
SFC, 2-Dec-1999
SFC takes action against Tse's Forex Investment Co Ltd & Tse's Securities Ltd & reprimands Tse Shiu Hoi, Kan Cheuk Wah & Leung Ting Wai
SFC, 28-Sep-1999
SFC, 28-Sep-1999
Mr Ernest Lo Tsz Lung prosecuted for misleading SFC with bogus education certificate
SFC, 24-Jun-1999
SFC, 24-Jun-1999
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