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Hong Kong SFC Suspends Managing Director of Rifa Futures for 8...

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Hong Kong SFC Suspends Managing Director of Rifa Futures for 8 Months for Breaching KYC & Anti-Money-Laundering, Fined $1.14 Million in July 8th September 2022...
Capital Market

Hong Kong SFC Fines Brokerage Firm Rifa Futures $1.14 Million for...

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Hong Kong SFC Fines Brokerage Firm Rifa Futures $1.14 Million for Failures in KYC & Money-Laundering, 310 Clients including Mainland China Investors Trade Through...
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