Futu Securities International (HONG KONG) Limited 富途證券國際(香港)有限公司

SFC freezes accounts at 15 brokers in suspected social media pump & dump
SFC, 15-Mar-2021
Can anyone guess the stock?
SFC freezes accounts at 2 brokers in suspected social media pump & dumpRestriction Notices
SFC, 9-Feb-2021
The SFC suspects 2 unnamed stocks were manipulated between Mar-Oct-2020. The Restriction Notices target HK$249.5m. This could relate to Skymission (1429) which collapsed 92.1% on 30-Oct, and the other may be Beng Soon Machinery (1987) which in our view is still a bubble.
SFC issues restriction notices to 9 brokers freezing client accounts linked to suspected market manipulation of China Ding Yi Feng (0612) shares
SFC, 20-Mar-2019
We note that the Gazette Notices published on 29-Mar-2019 do not attach the normal "Statement of Reasons" that they refer to.
SFC suspends Mr Wu Biwei for 6 months
SFC, 19-Jun-2017
He was with iStar International Futures Co Ltd, now known as Rifa Futures Ltd. He is now with Futu Securities International (HK) Ltd.

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