Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Fine over compliance controls related to Ant Group
In March 2022, the China Securities Regulatory Commission fined Shenwan Hongyuan for improper management of compliance controls related to Ant Group.
2020
Restriction notice concerning suspected market manipulation
On 3 September 2020, Hong Kong's Securities and Futures Commission issued a restriction notice concerning the freezing of client accounts linked to suspected market manipulation.