Tag: ramp and Dump
Hong Kong Court Dismisses Defendants Application to Cancel HK SFC Freezing...
Hong Kong Court Dismisses Defendants Application to Cancel HK SFC Freezing of Assets in Trading Accounts for Involvement in Ramp & Dump Scheme
29th September 2022...
Hong Kong SFC and Corruption Agency ICAC Crackdown on Stock Manipulation,...
Hong Kong SFC and Corruption Agency ICAC Crackdown on Stock Manipulation, Arrest Listco & Search IPO Underwriter
16th July 2021 | Hong Kong
Hong Kong Securities...
Hong Kong SFC Online Investment Scam Attracted 24,000 Clicks from Viewers,...
Hong Kong SFC Online Investment Scam Attracted 24,000 Clicks from Viewers, 50% Below Age 35
25th May 2021 | Hong Kong
Hong Kong Securities and Futures...
Hong Kong SFC & Police Arrested 12 People Suspected of Ramp...
Hong Kong SFC & Police Arrested 12 People Suspected of Ramp & Dump Manipulation Schemes
5th March 2021 | Hong Kong
The Hong Kong Securities and Futures...