GF Securities (Hong Kong) Brokerage Limited 廣發証券(香港)經紀有限公司

SFC restricts accounts at 14 brokers for suspected manipulation of Smartac (0395)
SFC, 25-Jun-2019
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 revokes licence of Zeng Huiyu and bans her for 5 years
SFC, 7-May-2013
Foreign traders agree to pay US$3.3m to settle charges in Nexen insider trading case
US SEC, 29-Mar-2013

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