Chan, Joseph Kai Sun 陳佳申

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Webb-site Reports

District Court sets next hearing date for 3 ramp-and-dump cases
SFC, 12-Nov-2024

First District Court hearings for 18 defendants in 3 social media ramp-and-dump cases
SFC, 9-Jul-2024

3 sophisticated ramp-and-dump cases transferred to District Court
SFC, 19-Jun-2024

Ramp-and-dump suspect arrested for breaches of court bail conditions
SFC, 18-May-2023

2 additional alleged syndicate members charged in pump-and-dump case
SFC, 21-Apr-2023

Suspected core member of syndicate charged in ramp-and-dump case
SFC, 6-Apr-2023

6 more charged in SFC and Police joint operation against sophisticated ramp-and-dump syndicate
SFC, 4-Apr-2023

Suspected syndicate leader charged in connection with ramp-and dump schemes
SFC, 24-Nov-2022
Mr Tam, whose SFC licence was revoked in 2003 for rat-trading and other malpractices, featured in our article "Bubbles and troubles in Hong Kong" in Sep-2015, which featured several listed companies in what became our "Enigma Network" of 2017. The current charges relate to alleged activity in shares of 2 listed companies in 2018-2019.

13 charged following SFC and Police joint operation against ramp-and-dump syndicate
SFC, 30-Sep-2022
Shares of 2 unnamed listed companies were involved. We note that 2 of the named defendants, Tam Sze Leung and Tam Chung Wai (formerly Tam Sze Chun), were parties to an unsuccessful judicial review of the SFC's powers to issue restriction notices on their brokerage accounts. The judgment revealed that the SFC suspected market manipulation in WMCH Global (8208).

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