香港证监及保监出手，#太子集团 #陈志 关联保险与证券公司遭暂时吊销牌照

柬埔寨太子集团创始人陈志涉嫌经营电讯诈骗园区遭美国起诉后，其在香港的金融布局出现重大变故。香港证监会与保监局最新资料显示，与太子集团关联的Mighty Divine Investment Management Limited、Mighty Divine Securities Limited的牌照已被暂时吊销，Mighty Divine Insurance Brokers Limited亦被禁止开展所有受规管活动。

值得注意的是，被美国财政部列为陈志"财务助理及财富经理"的周芸（Sandy Zhou）共同参与多家香港公司运营。这位持有香港身份证的湖北籍女性与其旗下Mighty Divine系公司均被列入制裁名单，注册地址均位于尖沙咀金巴利道68号。

Mighty Divine集团官网显示其曾拥有证监会1号、9号牌照及保险经纪资质，声称服务高净值客户全球投资。目前该集团所有金融牌照均已进入冻结状态，标志着太子集团在香港的金融通道被全面切断。

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