Hong Kong regulators shut down 'most legalistic' forex trader
About $4.5 million of its assets were frozen in Hong Kong last month.
Hamish McNicol Tue, 15 Dec 2015
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