| 1 |
RAYBO ASSETS INVESTMENT MANAGEMENT CO., LTD
|
RICHARD TAN
|
01-Feb-2026 |
01-Apr-2026 |
RECEIVER FAILED TO COMPLY WITH DOA - REFUSE PAYMENT AFTER SIGNING DOA |
| 2 |
OU SI KAI TRADING COMPANY LIMITED
|
RICHARD TAN
|
01-Feb-2026 |
01-Apr-2026 |
RECEIVER FAILED TO COMPLY WITH DOA - REFUSE PAYMENT AFTER SIGNING DOA |
| 3 |
GUANGXI ZHANHAO INVESTMENT CO., LTD
|
RICHARD TAN
|
01-Feb-2026 |
01-Apr-2026 |
RECEIVER FAILED TO COMPLY WITH DOA - REFUSE PAYMENT AFTER SIGNING DOA |
| 4 |
CHINA FEEA FINANCIAL INVESTMENT GROUP CO., LIMITED
|
NOT SPECIFIED
|
26-Jan-2026 |
26-Mar-2026 |
SETTLEMENT TEAM FAILED TO PROVIDE THE REQUIRED GUARENTEE AS PER DOA |
| 5 |
LIANQIAO CONSTRUCTION INVESTMENT DEVELOPMENT CO., LIMITED
|
TIAN JIA
|
25-Dec-2025 |
25-Feb-2026 |
RECEIVER FAILED TO COMPLETE TRANSACTION - DOCUMENTATION AND APPROVAL FAILURE |
| 6 |
ENERGY SHINE WELL CORPORATION (HK) LIMITED
|
LIU XUAN MING
|
08-Nov-2025 |
08-Jan-2026 |
SBLC RECEIVER FAILED TO COMPLETE TRANSACTION - FAILURE ON TRANSACTION TYPE |
| 7 |
QINGHUA HUAN YU (BEIJING) AGRICULTURAL TECHNOLOGY CO., LTD
|
LIU XUAN MING
|
15-Oct-2025 |
15-Dec-2025 |
SBLC RECEIVER FAILED TO COMPLETE TRANSACTION - FAILURE ON TRANSACTION TYPE |
| 8 |
HONGMEN PROSPECT GROUP (洪门展望集团)
|
WELTON WENG
|
19-Aug-2025 |
19-Oct-2025 |
RECEIVER FAILED TO COMPLY WITH SOP PROVIDED BY SENDER |
| 9 |
GANXU QINGHUA AGRICULTURE TECHNOLOGY CO., LTD
|
LIU XUAN MING
|
02-Aug-2025 |
02-Oct-2025 |
SBLC RECEIVER FAILED TO COMPLETE TRANSACTION - FAILURE ON TRANSACTION TYPE |
| 10 |
SHANGHAI BAOYUANTONG ENERGY (HONG KONG) CO., LIMITED
|
LEE KUN HSIEN
|
10-May-2025 |
10-Jul-2025 |
SETTLEMENT FAILED TO COMPLETE SETTLEMENT - BO ISSUES |
| 11 |
FUTURE NETWORK SHARES LIMITED
|
WU ZEHAN
|
09-Dec-2024 |
09-Feb-2025 |
SETTLEMENT FAILED TO COMPLETE SETTLEMENT |