Person
Screen this subjectOon Yun Cong
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
Supporting documents1
Court Convicts Oon Yun Cong for Fraudulently Inducing Others to Trade Under the Securities And Futures Act
2024-10-10
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/court-convicts-oon-yun-cong
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