Tan, Virginia

Date of Order or Settlement:
2017-04-13
 
Sanction:

    Permanent ban from purchasing and trading in securities or exchange contracts 

    Permanent director/officer ban

    Permanent ban from becoming or acting as a registrant or promoter

    Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market

    Permanent investor relations ban

Supporting Documents:
Violation:
    Fraud
Ruling Body:
BCSC
Payment Agreed/Ordered:
$3 million