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Shenwan Hongyuan/Controversies

Shenwan Hongyuan controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2022Fine over compliance controls related to Ant Group
  2. 2020Restriction notice concerning suspected market manipulation

  1. 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.

    Source

  2. 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.

    Source