Securities and Futures Commission
- Name in source
- Zhonglian International Finance Group / Zhonglian Financial Group
- Source jurisdiction
- Hong Kong
- Source validation date
- 2 May 2018
- Source updated
- 27 October 2026
Public company intelligence record
Zhonglian International Finance Group / Zhonglian Financial Group
Zhonglian International Finance Group / Zhonglian Financial Group. Recorded domain: zljt.com.hk. Regulatory source: Securities and Futures Commission. Check source details,…
- Recorded entity name
- Zhonglian International Finance Group / Zhonglian Financial Group
- Recorded URL
- https://zljt.com.hk/
- URL text as imported
- zljt.com.hk
- Reported jurisdiction
- Hong Kong
- Record added
- 2026-06-08
What regulatory information is recorded for Zhonglian International Finance Group / Zhonglian Financial Group (zljt.com.hk)?
This database links one attributable regulator notice to the Zhonglian International Finance Group / Zhonglian Financial Group 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
- Zhonglian International Finance Group / Zhonglian Financial Group
- Matched domain
- zljt.com.hk
- Other recorded domains
- zlgj.hk