Group 1 - The founder of Prince Group, Chen Zhi, is facing legal actions, sanctions, and asset freezes from multiple countries including the United States and Singapore due to involvement in telecom fraud in Cambodia [1] - Hong Kong regulatory authorities have taken action against Prince Group's affiliated companies, resulting in the temporary suspension of licenses for their insurance brokerage and securities firms [3] - Mighty Divine Investment Management Limited and Mighty Divine Securities Limited, affiliated with Prince Group, have had their licenses temporarily suspended under the Securities and Futures Ordinance and/or the Anti-Money Laundering Ordinance, with a note indicating the termination of regulated activities [3] Group 2 - The Insurance Authority has updated the licensing conditions for Mighty Divine Insurance Brokers Limited, prohibiting the licensee from conducting any regulated activities under the Insurance Ordinance unless compliance with all applicable laws and regulatory requirements is achieved [3] - Mighty Divine Group was established in 2019, providing securities services and asset management, but its website lacks content regarding its operations [3]
柬埔寨经营电讯诈骗园区的太子集团创办人陈志,先后遭美国及新加坡等多个国家包括提出起诉、制裁及冻结资产!关联保险经纪与证券公司被暂时吊销牌照
Ge Long Hui·2025-11-03 08:57