Marigold Global Markets Corporation в черном списке SFC
30.05.2017 30.05.2017Новости
Финансовый регулятор Гонконга Комиссия по ценным бумагам и фьючерсным операциям (SFC) обновил список подозрительных компаний. Как правило, в этот список попадают компании, деятельность которых не регулируется комиссией Гонконга, но, тем не менее, деятельность этих компаний направлена на привлечение клиентов с этого региона.
В этот раз регулятор SFC обозлился на компания Marigold Global Markets Corporation (сайт компании: www.mgmc-mg.com).
Согласно данным регулятора SFC компания Marigold Global Markets Corporation указала конкретный адрес расположения своего представительства, но, как оказалось, по указанному адресу такой компании не обнаружено.
Полный список подозрительных компаний регулятора SFC.
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