内控问题严重！中辉期货一营业部被暂停新开户

Group 1 - Zhonghui Futures Co., Ltd. has faced regulatory actions due to serious internal control deficiencies in its Tianjin branch, which jeopardize the branch's stable operation and harm the legitimate rights of traders [1] - The Tianjin Securities Regulatory Bureau announced that the branch must suspend new account openings for three months and rectify the identified issues within this period [1] - Previously, in October 2022, the Wenzhou branch of Zhonghui Futures also received a warning from the Zhejiang Securities Regulatory Bureau for inadequate intermediary management and internal control [1] Group 2 - Zhonghui Futures was established on September 30, 2002, and is one of the earliest futures companies in China, with its origins tracing back to December 4, 1993 [2] - The company is headquartered in the China (Shanghai) Pilot Free Trade Zone and engages in various financial services, including commodity futures brokerage, financial futures brokerage, asset management, and futures investment consulting [2] - Zhonghui Futures holds membership qualifications for several major exchanges, including the Shanghai Futures Exchange, Dalian Commodity Exchange, Zhengzhou Commodity Exchange, and others [2]