Interactive Brokers Hong Kong Limited 盈透證券香港有限公司

SFC restricts accounts at 14 brokers for suspected manipulation of Smartac (0395)
SFC, 25-Jun-2019
SFC investigates insider dealing in shares of Bloomage BioTech (privatised)CCASS holding history
SFC, 9-Mar-2018
SFC fines Interactive Brokers HK$4.5m for runaway market orders
SFC, 14-Feb-2018
SFC freezes a client account, suspects market manipulation and/or fraud
SFC, 16-Dec-2016
The Gazette also published today shows the amount frozen in the account at Interactive Brokers is HK$1,298,523 and the freeze notice was issued on 22-Nov-2016. This relates to an investigation of unauthorized internet trades in hacked securities accounts at other firms between 7 and 15 October 2015. IB is not under investigation.

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