TSE'S INTERNATIONAL INVESTMENT (MACAU) LIMITED 謝氏投資集團(澳門)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
Mr Yu Ka Tak convicted of unlicensed leveraged FX dealing
SFC, 10-Jun-2008
SFC revokes Ms Lee Mei Mei
SFC, 6-Nov-2007
SFC prosecutes Ms Yu Hoi Yan for unlicensed leveraged forex dealing
SFC, 20-Jul-2006
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 prosecutes Alvin Soon Lin Wai for unlicensed leveraged foreign exchange trading
SFC, 24-Aug-1999

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