August 22, 2018 BY Valentina Kirilova
SFC fines HPI Forex Limited $2 million for regulatory breaches
The Hong Kong Securities and Futures Commission (SFC) has just announced that it has reprimanded and fined HPI Forex Limited (HPI) $2 million for mis-handling client money. The SFC’s disciplinary action came after an admission by HPI that it had transferred client money up to $8 million to the accounts of its overseas brokers between…
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