International Securities & Commodities Alerts Network (I-SCAN) - Kaplink 010 Limited


Warning ID: 36776
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.