Hong Kong regulators shut down 'most legalistic' forex trader
About $4.5 million of its assets were frozen in Hong Kong last month.
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A foreign exchange company with New Zealand links, dubbed “the most legalistic” its Kiwi in-house legal counsel had seen, has been shut down by Hong Kong authorities.
Taiwanese authorities swooped on Maxim Trader Group in late May after stumbling across the apparent pyramid scheme, finding about
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Hamish McNicol
Tue, 15 Dec 2015
Tue, 15 Dec 2015
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
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Hong Kong regulators shut down 'most legalistic' forex trader
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