SEC Charges China-Based QZ Asset Management Ltd. and Its CEO in Pre-IPO Fraud Scheme
August 28, 2024
August 28, 2024
WASHINGTON, Aug. 28 -- The Securities and Exchange Commission issued the following news release on Aug. 27, 2024:
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Firm's U.S.-based holding company QZ Global Ltd. also charged with fraud
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The Securities and Exchange Commission today announced charges against China-based investment adviser QZ Asset Management Limited a/k/a Qianze Asset Management Limited (QZ Asset), its South Dakota-based holding company QZ Global Limited, and the CEO . . .
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Firm's U.S.-based holding company QZ Global Ltd. also charged with fraud
* * *
The Securities and Exchange Commission today announced charges against China-based investment adviser QZ Asset Management Limited a/k/a Qianze Asset Management Limited (QZ Asset), its South Dakota-based holding company QZ Global Limited, and the CEO . . .