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潮商交易集团违规开办山寨交易所-中工企业-中工网

潮商交易集团违规开办山寨交易所-中工企业-中工网
workercn.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from workercn.cn Daily Mail and Mail on Sunday newspapers.

Bo hainanSea kingMarketing noticeCommission finance officeSea administration chinaShenzhen limitedManagement limited as statutoryGroupa statutoryChina cindaShenzhen finance officeShenzhen municipal propaganda departmentBank shenzhen centerFile shenzhen finance officeRegulatory bureau shenzhenPublic security officePublic security

潮商交易集团违规开办山寨交易所-千龙网·中国首都网

潮商交易集团违规开办山寨交易所-千龙网·中国首都网
qianlong.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from qianlong.com Daily Mail and Mail on Sunday newspapers.

Bo hainanSea kingMarketing noticeCommission finance officeSea administration chinaShenzhen limitedManagement limited as statutoryGroupa statutoryChina cindaShenzhen finance officeShenzhen municipal propaganda departmentBank shenzhen centerRegulatory bureau shenzhenPublic security officeGroup limitedBeijing youth daily

胆大包天！涉嫌伪造文件，潮商交易违规开办山寨交易所！深圳金融局：从未批复，已移交公安|融资

胆大包天！涉嫌伪造文件，潮商交易违规开办“山寨交易所”！深圳金融局：从未批复，已移交公安,金融局,交易所,深圳,融资,股权

South africaBo hainanPaul liMarketing noticeTechnology innovationServicea memberConsultant serviceGroup corporationExchange shenzhen finance officeShenzhen limitedGroup limited memberManagement limited as statutoryChina cindaShenzhen finance officeAfrica holdings groupB south holdings group

潮商交易违规开办山寨交易所！深圳金融局：从未批复已移交公安 _ 东方财富网

【潮商交易违规开办“山寨交易所”！深圳金融局：从未批复已移交公安】近日，深圳市地方金融监督管理局(简称“深圳金融局”)官网发布风险提示，称近期接到群众反映：潮商交易涉嫌伪造该局批复文件，并违规开展有关经营活动。（证券时报）

South africaBo hainanPaul liMarketing noticeTechnology innovationServicea memberConsultant serviceGroup corporationExchange shenzhen finance officeShenzhen limitedGroup limited memberManagement limited as statutoryChina cindaShenzhen finance officeAfrica holdings groupB south holdings group

函头、函号、内容、公章均涉嫌伪造这家国有交易所坐拥数十家会员单位，批复文件竟是假的！监管部门怒了：已移交公安！

近日，深圳市地方金融监督管理局（简称“深圳金融局”）官网发布风险提示，称近期接到群众反映：潮商交易涉嫌伪造该局批复文件，并违规开展有关经营活动。深圳金融局指出，《市地方金融监督管理局关于同意潮商（深圳

South africaBo hainanMarketing noticeTechnology innovationServicea memberConsultant serviceGroup corporationShenzhen limitedGroup limited memberManagement limited as statutoryChina cindaShenzhen finance officeAfrica holdings groupB south holdings groupPublic security officePublic security

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