Rui Ling "Florence" Leung

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25474sec.gov sec.gov

Supporting documents1

CKB168 Holdings Ltd., et al.
2022-08-17
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25474

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.