been sentenced to twelve years imprisonment following his conviction of illegal fund-raising and fraud in South Korea. The allegations are outlined in a recent report provided by the SFC, detailing the initial findings of its investigation against the group). IDS, forex, hK Limited, issuing a Restriction Notice against the brokerage and asset manager following the latest developments surrounding allegations of fraud and role of the groups sole shareholder Kim Sunghun. Cessation of Operations, todays Restriction Notice on, iDS, forex, hK Limited will essentially halt all operations at the group, prohibiting the brokerage from carrying out all the activities for which it is licensed. IDS, forex, hK Limited prohibiting the firm from carrying on all activities for which it is licensed, disposing of or dealing with any assets held by it or held on behalf of its clients, and assisting, counselling or procuring another person to dispose. The, sFC 's action follows a self-report notification. IDS, forex, hK, over at least the past three years, failed to properly conduct business operations in a manner appropriate for a fit and proper licensed corporation. SFC ) today issued a Restriction Notice. Hong Kongs Securities and Futures Commission (.
Ids Forex Hk SFC issues restriction notice on IDS Forex Ids Forex Hk, SFC Clamps Down on IDS Forex HK Limited Ids Forex Hk SFC Clamps Down on IDS Forex HK Limited
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IDS on informing the. IDS conducted no business operations in the past three years as reasonably expected of a fit and best time frame to trade forex for beginners proper licensed corporation. Suggested articles, payCoiner - Your Trusted Cryptocurrency Payment Solution. SFC that its sole shareholder, Mr Kim Sunghun, a Korean passport holder, was convicted of illegal fund-raising and fraud in Korea and was sentenced to 12 years imprisonment on 3 February 2017. SFC considers it necessary to prevent any further regulated activity. Following an initial investigation by the. The London Summit 2017 is coming, get involved! Kims activities, the group discerned that.