Scott Martin Lawin
This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Scott Martin Lawin, a licensed former licensee with CE reference AMW614. This person has 9.2 years of SFC licence history. Total licence records on file: 6.
Information
- LinkedIn:
- Email:
Licence history
| Firm | Role | Regulated activity | From | To |
|---|---|---|---|---|
| Moore Capital Asia Limited | RO | Type 1 - Dealing in securities | 2014-05-13 | 2016-12-31 |
| Moore Capital Asia Limited | RO | Type 2 - Dealing in futures contracts | 2014-05-13 | 2016-12-31 |
| Moore Capital Asia Limited | RO | Type 9 - Asset management | 2010-06-11 | 2016-12-31 |
| Fortress Investment Group (Hong Kong) LLC | RO | Type 9 - Asset management | 2008-06-19 | 2009-01-16 |
| Fortress Investment Group (Hong Kong) LLC | RO | Type 4 - Advising on securities | 2006-06-07 | 2008-08-07 |
| Fortress Investment Group (Hong Kong) LLC | RO | Type 5 - Advising on futures contracts | 2006-06-07 | 2008-08-07 |
Worked alongside
The 14 closest colleagues, strongest tie first — individuals licensed at the same firm as Scott Martin Lawin during overlapping periods. Ranked by how long they overlapped and how similar their regulated activities were, with shared time at a smaller firm weighted more than at a large one. See the detailed formula.
| Name | Shared firm | Overlap |
|---|---|---|
| Gaurav Grover | Moore Capital Asia Limited | 2010–2016 |
| Stanley Chi Pang Ku | Fortress Investment Group (Hong Kong) LLC | 2006–2008 |
| Yusuke Saito | Moore Capital Asia Limited | 2010–2015 |
| Arthur Samuel Galt Dickie | Moore Capital Asia Limited | 2012–2016 |
| David Leo Cooper | Moore Capital Asia Limited | 2014–2016 |
| Stephen Andrew Glynn | Moore Capital Asia Limited | 2014–2016 |
| Manu Kumar | Moore Capital Asia Limited | 2012–2016 |
| Paul Hamsoo Kim | Moore Capital Asia Limited | 2013–2016 |
| Nicholas Ritter | Moore Capital Asia Limited | 2015–2016 |
| Abhishek Shantilal Jain | Moore Capital Asia Limited | 2015–2016 |
| Terrence Ming Kin Cheng | Moore Capital Asia Limited | 2014–2015 |
| Tingting Peng | Fortress Investment Group (Hong Kong) LLC | 2008–2009 |
| Jihong Min | Fortress Investment Group (Hong Kong) LLC | 2008–2009 |
| Alexander Verbuch | Moore Capital Asia Limited | 2014 |