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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 africa
Bo hainan
Paul li
Marketing notice
Technology innovation
Servicea member
Consultant service
Group corporation
Exchange shenzhen finance office
Shenzhen limited
Group limited member
Management limited as statutory
China cinda
Shenzhen finance office
Africa holdings group
B south holdings group
400亿大案！证监会点名：4年虚增利润20亿、存款80亿 隐瞒关联资金300亿！严打在行动 已有26案移送公安 _ 东方财富网
400亿大案！证监会点名：4年虚增利润20亿、存款80亿 隐瞒关联资金300亿！严打在行动 已有26案移送公安 _ 东方财富网
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Wang yao
Kay reid
Central committee state department
China group
Fund management
Park group
Fund management limited
Morgan the fund management limited office
Roe island group
Public security office
Public security eastern
Public security
Committee state department
Kant new finance
Roe island finance
Eastern finance
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