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Enforcement

Disciplined List

Liao, Wei Kai (Kevin)

  • Date of Order or Settlement:

    2020-07-16

  • Banned Until:

    2035-07-16

Sanction:

    15-year ban from purchasing and trading in securities (with conditions)

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

    15-year ban from becoming or acting as a registrant or promoter

    15-year ban from acting in a management or consultative capacity in connection with activities in the securities market 

    15-year investor relations ban

Supporting Documents:

Violation:

  • Fraud
  • Unregistered activity

Ruling Body:

BCSC

Payment Agreed/Ordered:

$100,000 plus $68,530 in disgorgement