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Person charged for false trading and unauthorised use of trading accounts under the Securities and Futures Act

Person charged for false trading and unauthorised use of trading accounts under the Securities and Futures Act is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-04-08				[sources]
Title	Person charged for false trading and unauthorised use of trading accounts under the Securities and Futures Act				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Goh Jia Poh, Kenneth	2021-04-08

Data sources

Singapore MAS Enforcement Actions456

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

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