SFC bans Benjamin Zhu Zhiwei, ex-JP Morgan, for 18 months
SFC, 7-May-2015
Zhu traded CFDs in a friend's account by sending trade instructions to his friend via his work email address. Not very smart if you are trying to hide your tracks!

• Orgs
  • J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED
  • JPMorgan Chase & Co.
  • JPMORGAN CHASE BANK, NATIONAL ASSOCIATION