SFC issues restriction notices to 10 brokers to freeze client accounts linked to a suspected social media ramp-and-dump scam | Gazette Notices
SFC, 25-Apr-2023
The subsequent Gazette notices reveal that the stock involved is Grand Talents (8516). We calculate that the total amount frozen across 10 brokers is HK$379m.

• Orgs
  • CHINA INDUSTRIAL SECURITIES INTERNATIONAL BROKERAGE LIMITED
  • Futu Securities International (HONG KONG) Limited
  • Grand Talents Group Holdings Limited
  • Lego Securities Limited
  • PHILLIP SECURITIES (HONG KONG) LIMITED
  • Quam Plus Securities Limited
  • SILVERBRICKS SECURITIES COMPANY LIMITED
  • uSmart Securities Limited
  • VALUABLE CAPITAL LIMITED
  • WEBULL SECURITIES LIMITED
• Topics
  • Market manipulation

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

• Orgs
  • Canfield Securities Company Limited
  • 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
  • KGI ASIA LIMITED
  • M&F Asset Management Limited
  • Quam Securities Limited
  • RICHES DEPOT SECURITIES CO., LIMITED
  • SUNHIGH FINANCIAL HOLDINGS LIMITED
• Topics
  • Market manipulation

Sun International (8029) buys broker and asset manager in connected transaction
Company announcement, 19-Aug-2015

• Orgs
  • IMPERIUM FINANCIAL GROUP LIMITED
  • Imperium International Asset Management Limited
  • Sun International Financial Group Limited
• People
  • Chau, Alvin Cheok Wa 周焯華
  • Cheng, Ting Kong 鄭丁港
  • Yeung, Alice So Mui 楊素梅