featured, ramp-and-dump scam, SFC
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Hong Kong’s Securities and Futures Commission (SFC) has applied for an order from the Court of First Instance to freeze assets intended for compensation.
ramp-and-dump scam, SFC, social media scam
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The SFC has issued restriction notices to 10 brokers to freeze client accounts linked to a suspected social media ramp-and-dump scam.
ramp-and-dump scam, SFC
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Thirteen suspects were charged following a joint operation of the SFC and the Hong Kong Police against a ramp-and-dump syndicate.
ramp-and-dump scam, SFC, social media scam
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A total of 13 Hong Kong brokers will have to freeze client accounts linked to suspected social media ramp-and-dump scam.
ramp-and-dump scam, SFC, social media scam, stock market manipulation
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SFC issues restriction notices to two brokers to freeze client accounts linked to suspected social media ramp-and-dump scam.
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