Public company intelligence record

城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only)

城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only). Recorded domain: cdglex.com. Regulatory source: Securities and Futures Commission. Check source details, recorded identity and…

Recorded entity name
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only)
Recorded URL
https://cdglex.com/
Name as imported
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only)
URL text as imported
cdglex.com
Reported jurisdiction
Hong Kong
Record added
2026-06-08

What regulatory information is recorded for 城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only) (cdglex.com)?

This database links one attributable regulator notice to the 城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Futures Commission.

Research identity
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only)
Matched domain
cdglex.com

Securities and Futures Commission

Name in source
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only)
Source jurisdiction
Hong Kong
Source validation date
20 February 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology