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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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