Kevin Zhang

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25792sec.gov sec.gov sec.gov

Supporting documents1

Johnny Tseng (a/k/a Kuanhao J. Tseng, Kuanhao Tseng), Kevin Zhang (a/k/a Kevin Huapeng Zhang, Huapeng Zhang), and Summitcrest Capital, Inc.
2023-07-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25792

Other names2

Also known as2

Huapeng ZhangKevin Huapeng Zhang

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