Soochow Securities International Brokerage Limited 東吳證券國際經紀有限公司
SFC issues restriction notices to 4 brokers to freeze client accounts linked to suspected account hacking and market manipulation
| Restriction Notices
SFC, 21-Nov-2024
The maximum amount frozen is HK$91m. The Restriction Notices reveal alleged unauthorized access to 11 accounts at an unnamed brokerage: 6 on 24-Oct-2024 and 5 on 6-Nov-2024, resulting in unauthorized "aggressive purchases" of shares in Companies A and B respectively, causing "substantial movements" in the share prices.
SFC, 21-Nov-2024
The maximum amount frozen is HK$91m. The Restriction Notices reveal alleged unauthorized access to 11 accounts at an unnamed brokerage: 6 on 24-Oct-2024 and 5 on 6-Nov-2024, resulting in unauthorized "aggressive purchases" of shares in Companies A and B respectively, causing "substantial movements" in the share prices.
Blowing the whistle on Sinoref (1020)
The latest deal deserves attention from the SFC's corporate misconduct team. We also find improbably high profit margins which have now collapsed, a big receivables problem, and two changes of board, the latest after a character from our 2012 "Raking Muck" series reappears. (12-Nov-2014)
The latest deal deserves attention from the SFC's corporate misconduct team. We also find improbably high profit margins which have now collapsed, a big receivables problem, and two changes of board, the latest after a character from our 2012 "Raking Muck" series reappears. (12-Nov-2014)
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy