International Securities & Commodities Alerts Network (I-SCAN) - Kaplink 010 Limited
Warning ID: | 36776 |
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National Competent Authority (NCA): | Hong Kong - Securities and Futures Commission |
Date Published At NCA: | 2023-02-07 |
Date Published At IOSCO: | 2025-03-25 |
Last Updated: | 2025-03-25 |
NCA URL: | https://www.sfc.hk/en/Suspicious-Investment-Products/Kaplink-010-Limited |
Commercial Name: | Kaplink 010 Limited |
Category: | Other |
Product: | Other |
Additional Information: | The investment arrangement mainly involves real property development projects in Australia. |