UK Regulator FCA Upheld Decision to Ban & Fine 3 Mizuho Traders $725,000 for Market Manipulation, Placed Large Orders on Italian Government Bond Futures...
India Securities & Exchange Board of India (SEBI) Issues Order to Ban Securities Trading & Freeze $566 Million from United States Quantitative Trading &...
Securities & Exchange Board of India (SEBI) Suspends Trading of Bharat Global Developers for Market Manipulation after +10,000% Increase in Share Price in 1...
Hong Kong SFC Issues Restriction Notices to 4 Brokers Prohibiting Dealing or Processing $11.6 Million Assets in Client Accounts for Suspected Market Manipulation or...
Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against ex-Chairman of Investment Group Ding Yi Feng Holding Sui Guangyi, 2 Entities & 28 Individuals...
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Driving your future in Asia | $28 trillion assets
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