DISCIPLINED PERSONS LIST
[Print]
| Name | Cheung, Kit Wai aka Cheung, Johnny Kit Wai |
|---|---|
| Date of Order or Settlement | August 21, 1996 |
| Sanction |
An undertaking to comply with the Securities Act An order to cease trading in Forex Contracts until conditions are met |
| Payment Agreed / Ordered | $25,000 |
| Violation |
Unregistered distribution Unregistered trading |
| Ruling Body | BCSC |
| Supporting Documents |
Settlement/Order 
|
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This information is presented as a plain language summary of information found in publicly available documents. The supporting documents should be reviewed for the full conditions and context of all Commission decisions, orders and sanctions.
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