Tag: Hong Kong SFC
Hong Kong SFC Julia Leung Appointed as Chair of Asia-Pacific Regional...
Hong Kong SFC Julia Leung Appointed as Chair of Asia-Pacific Regional Committee of of the International Organization of Securities Commissions (ISOCO), 2-Year Term Starts...
Hong Kong SFC Notifies Investors to Check Regulatory Status of Virtual...
Hong Kong SFC Notifies Investors to Check Regulatory Status of Virtual Asset Trading Platforms Operating in Hong Kong from 1st March 2024 after Closure...
Hong Kong SFC Issues Warning to Public of Suspicious Cryptocurrencies Investment...
Hong Kong SFC Issues Warning to Public of Suspicious Cryptocurrencies Investment Product Yieldnodes.com Masternode Pool Operated by Exceptional Media Limited, Products Accessible via Website...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying...
Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against...
Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against $209 Million Hong Kong-Listed Ding Yi Feng Holdings Ex-Chairman Sui Guangxi & 20...
Hong Kong SFC Issues Warning to Public of Suspicious Gold CFD...
Hong Kong SFC Issues Warning to Public of Suspicious Gold CFD & FX Investment Products by Free Guy, Gold Scalper & Gold Champ
21st February...
Hong Kong SFC Instructs Hong Kong Exchange to Suspend Share Trading...
Hong Kong SFC Instructs Hong Kong Exchange to Suspend Share Trading of LET Group Holdings & Summit Ascent Holdings from 14th February 2024 9...
Hong Kong SFC & Police Issue Warning of Suspected Fraud by...
Hong Kong SFC & Police Issue Warning of Suspected Fraud by Virtual Asset Trading Platform MEXC, Used Social Media or Messaging Chat Groups to...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate to District Court for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai &...
Hong Kong SFC Issues Warning of Suspicious Crypto-Related Investment Product Hong...
Hong Kong SFC Issues Warning of Suspicious Crypto-Related Investment Product Hong Kong International Financial Centre Token with Marketing Materials Claiming Product is Officially Approved...
