Between Jan 4, 2019 and July 24, 2020, Pan worked as a trader at NCPL where his role was to trade using NCPL trading accounts to make a profit for a fund managed by his firm.
The Monetary Authority of Singapore (MAS) has issued a five-year prohibition order (PO) against Pan Qi, a former representative of Nech Capital (NCPL)
The PO was issued following Pan’s conviction for engaging in a course of business that operated as fraud under the Securities and Futures Act (SFA).
