Tag: Investment
UK FCA Secures $7.3 Million Confiscation UK Court Order Against Convicted...
UK FCA Secures $7.3 Million Confiscation UK Court Order Against Convicted Guy Flintham in $23 Million Fraudulent Investment Scheme with Over 240 Investors, Sentenced...
Hong Kong Capital Investment Entrant Scheme (CIES) Enhancements to Net Asset...
Hong Kong Capital Investment Entrant Scheme (CIES) Enhancements to Net Asset Calculation of HKD 30 Million ($3.84 Million) Starts on 1st March 2025 Including...
Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX...
Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX Investment Trading Fraud with $10 Million Losses Suffered by More than 2,000 Investors...
Hong Kong Appoints 4 Fund Managers & 1 Service Provider to...
Hong Kong Appoints 4 Fund Managers & 1 Service Provider to Manage Investment Portfolio (IP) for Capital Investment Entrant Scheme (CIES) Launched in 2024,...
Hong Kong Capital Investment Entrant Scheme (CIES) Received 670 Applications with...
Hong Kong Capital Investment Entrant Scheme (CIES) Received 670 Applications with $2.5 Billion Assets, Amended in 2024 October to Allow Single Residential Property Investment...
Hong Kong Allows Single Residential Property Investment of at Least $6.3...
Hong Kong Allows Single Residential Property Investment of at Least $6.3 Million (HKD 50 Million) to Qualify for 2-Year Residency Program Capital Investment Entrance...
China $264 Million Alcohol Group Guijiu Actual Controller Arrested on Suspected...
China $264 Million Alcohol Group Guijiu Actual Controller Arrested on Suspected Illegal Fundraising via Hywin Financial Holding, Hywin Wealth Investigated in China for Involvement...
China Hywin Wealth Investigated in China for Involvement in Illegal Fundraising,...
China Hywin Wealth Investigated in China for Involvement in Illegal Fundraising, Missed Payments on Asset-Backed Investments in 2023, Announced in 2024 July to Exit...
Hong Kong-Based Wings Capital & Family Offices to Setup $100 Million...
Hong Kong-Based Wings Capital & Family Offices to Setup $100 Million Fund to Invest for Capital Investment Entrant Scheme (CIES) Applicants, Hong Kong 2-Year...
Hong Kong Approves 88 Applications for New Capital Investment Entrant Scheme...
Hong Kong Approves 88 Applications for New Capital Investment Entrant Scheme (CIES) & 3 Visas with Initial Investment of $3.8 Million Each Completed in...
