| Journal Call no. | HG6024.H6S42 |
|---|---|
| Article Title | SFC in first prosecution under the Leveraged Foreign Exchange Trading Ordinance. |
| Is Part Of | SFC bulletin ; no.12, Mar/Apr 1995, p.7. |
| Abstract | On 24 April 1995, the Securities and Futures Commission successfully prosecuted Dynamic Treasure International Consultants Limited ("Dynamic Treasure") for holding itself out as carrying on a business of leveraged foreign exchange trading without being licensed with the Commission. |