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Bai, Roy Ping (aka Bai, Ping)

Date of Order or Settlement:
2018-05-11
 
Sanction:

    Permanent ban from purchasing and trading in securities or exchange contracts 

    Permanent director/officer ban

    Permanent ban from relying on any exemptions set out in the Securities Act, in the regulations or a decision 

    Permanent ban from becoming or acting as a registrant or promoter

    Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market

    Permanent investor relations ban

Supporting Documents:
Violation:

    Fraud

     

Ruling Body:
BCSC
Payment Agreed/Ordered:
$1,291,000 in disgorgement plus a $1,000,000 administrative penalty