香港证监会及保监局已对柬埔寨诈骗案太子集团关联公司采取行动

智通财经2025-11-03

智通财经APP获悉，柬埔寨经营电信诈骗园区的太子集团创办人陈志，先后遭美国及新加坡等多个国家提出起诉、制裁及冻结资产。据最新资料显示，香港证监会及保监局已对太子集团的关联公司采取行动。香港证监会网站资料显示，太子集团关联的Mighty Divine Investment Management Limited及Mighty Divine Securities Limited，其牌照状态已显示为“牌照...

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