SFC freezes accounts at 15 brokers in suspected social media pump & dump
SFC, 15-Mar-2021
Can anyone guess the stock?

• Orgs
  • China Galaxy International Securities (Hong Kong) Co., Limited
  • EMPEROR SECURITIES LIMITED (HK)
  • Enhanced Securities Limited
  • ENLIGHTEN SECURITIES LIMITED
  • Everbright Securities Investment Services (HK) Limited
  • Futu Securities International (HONG KONG) Limited
  • HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
  • I WIN SECURITIES LIMITED
  • IMPERIUM INTERNATIONAL SECURITIES LIMITED
  • KGI ASIA LIMITED
  • M&F Asset Management Limited
  • Quam Securities Limited
  • RICHES DEPOT SECURITIES CO., LIMITED
  • SUNHIGH FINANCIAL HOLDINGS LIMITED
• Topics
  • Market manipulation

SFC bans Sammy Shiu Kin Keung and Wat Hin Pong, ex-China Rise Securities, for 28 months and 7 months respectively
SFC, 31-Mar-2020
Mr Wat has since moved on to Canfield Securities Co Ltd.

• Orgs
  • CHINA RISE SECURITIES ASSET MANAGEMENT COMPANY LIMITED
• People
  • Shiu, Sammy Kin Keung 蕭健強
  • Wat, Hin Pong 屈顯邦