Tag: Hong Kong SFC
Hong Kong Court Consolidates First Case of Ramp & Dump Syndicate...
Hong Kong Court Consolidates First Case of Ramp & Dump Syndicate for Criminal Prosecution, 3 Defendants Stevens Yip Chi Fai, So Lung Ying &...
Hong Kong SFC & Hong Kong Stock Exchange Conclude Review of...
Hong Kong SFC & Hong Kong Stock Exchange Conclude Review of China Ecotourism Group Previously Known as China LotSynergy Holdings Which Lost $8.4 Million...
Hong Kong SFC Issues Restriction Notices to Futu Securities & Interactive...
Hong Kong SFC Issues Restriction Notices to Futu Securities & Interactive Brokers to Prohibit Dealing &/or Processing Assets of Client Accounts Owned by ex-Board...
Hong Kong SFC Warns Public of Fake Voice Message Calls Pretending...
Hong Kong SFC Warns Public of Fake Voice Message Calls Pretending to be from Hong Kong SFC, Requires Person to Key Information on Phone...
Hong Kong SFC Starts Market Misconduct Proceedings Against 4 Individuals for...
Hong Kong SFC Starts Market Misconduct Proceedings Against 4 Individuals for Suspected Insider Trading of Asiasec Properties Limited Previously Known as Dan Form Holdings,...
Hong Kong SFC Issues Warning of Suspected Virtual Asset-Related Fraud by...
Hong Kong SFC Issues Warning of Suspected Virtual Asset-Related Fraud by CBEX Group & Budget Pro, Investors Reported Difficulties of Withdrawals or Had Unauthorized...
Hong Kong SFC Suspends Hong Kong-Listed Fruit & Beverage Manufacturer Tianyun...
Hong Kong SFC Suspends Hong Kong-Listed Fruit & Beverage Manufacturer Tianyun International Holdings for Possibility of Fabricating Unauthorized Transfer of $4.7 Million in 2022...
Hong Kong SFC Issues Warning to Public of Suspected Virtual Asset-Related...
Hong Kong SFC Issues Warning to Public of Suspected Virtual Asset-Related Fraud Operating with the Names TCAME & BitCloud & Claim to be Licensed,...
Hong Kong SFC Issues Warning of Suspicious Investment Products by ProCap...
Hong Kong SFC Issues Warning of Suspicious Investment Products by ProCap International with High Guaranteed Returns Ranging from 6% to 42% When Investors Engage...
Hong Kong SFC Obtains Compensation & Disqualification Court Orders Against Ex-Executive...
Hong Kong SFC Obtains Compensation & Disqualification Court Orders Against Ex-Executive Director & CFO of Then Hong Kong-Listed Changgang Dunxin Enterprise Chen Ruomao, To...
