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Capital Market

Hong Kong Court Starts First Case of Ramp & Dump Syndicate...

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Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying...
Capital Market

Hong Kong Court Transfers First Case of Ramp & Dump Syndicate...

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Hong Kong Court Transfers First Case of Ramp & Dump Syndicate to District Court for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai &...
Capital Market

Hong Kong Court Charged Suspected Core Member of Large Ramp &...

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Hong Kong Court Charged Suspected Core Member of Large Ramp & Dump Syndicate for Market Manipulation, Joins 2 Members Charged in August 2023 30th January...
Investment

Hong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV...

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Hong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV Drama with Release on 11th January 2024, True-to-Life TV Drama Showcasing Public Investment...
2023

Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation...

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Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation to Inflate 2 Hong Kong Listed Companies Shares Over 9 Months with Target...
Capital Market

Hong Kong Court Charged Suspected Core Members of Large Ramp &...

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Hong Kong Court Charged Suspected Core Members of Large Ramp & Dump Syndicate for Market Manipulation, 4 Charged in June 2023 for Securities &...
Capital Market

Hong Kong Court Charged 4 Individuals for Securities & Illegal Short-Selling...

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Hong Kong Court Charged 4 Individuals for Securities & Illegal Short-Selling Fraud in Suspected Ramp & Dump Schemes and Money Laundering 24th June 2023 |...
Capital Market

Hong Kong SFC Increased Bail Conditions for Ramp & Dump Scheme...

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Hong Kong SFC Increased Bail Conditions for Ramp & Dump Scheme Individual for Breaching Bail Conditions Including Incorrect Residential Address & Missed Routine Reporting...
Capital Market

Hong Kong Court Charged 2 Individuals for Money-Laundering, Total 24 People...

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Hong Kong Court Charged 2 Individuals for Money-Laundering, Total 24 People Charged for Ramp & Dump Market Manipulation Scheme and $82 Million Assets Frozen...
2023

Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in...

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Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in Securities Transactions, Total 8 Charged in Sophisticated Ramp & Dump Market Manipulation Scheme 19th...
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