Securities and Futures Commission
- Name in source
- Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.
- Source jurisdiction
- Hong Kong
- Source validation date
- 1 February 2019
- Source updated
- 27 October 2026
Public company intelligence record
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.. Recorded domain: zongtrade.com. Regulatory source: Securities and Futures Commission. Check source details,…
- Recorded entity name
- Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.
- Recorded URL
- https://zongtrade.com/
- URL text as imported
- zongtrade.com
- Reported jurisdiction
- Hong Kong
- Record added
- 2026-06-08
What regulatory information is recorded for Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. (zongtrade.com)?
This database links one attributable regulator notice to the Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. 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
- Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.
- Matched domain
- zongtrade.com
- Other recorded names
- Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.; Ltd.