June 06, 2017 BY Valentina Kirilova
ASIC permanently bans GAIN Capital employee from providing financial services
ASIC announced earlier today that has permanently banned Mr Shun Yuen Ken Li (also known as Leo Lee) from providing financial services. Mr Li was banned after pleading guilty and being convicted of two counts of dishonestly using his position as an employee of GAIN Capital Australia Pty Ltd with the intention of gaining an…
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