Category Archives: Enforcement

Two former brokers jailed for three months each for false trading

Two former licensees, Mr Yip Chi Wing and Mr Tsoi Chiu Kwan, have been sentenced [...]

Exchange’s Disciplinary Action against Link Holdings Limited (Stock Code: 8237) and Two Former Directors

The Stock Exchange of Hong Kong Limited, a subsidiary of Hong Kong Exchanges and Clearing [...]

Announcement – In relation to the matter of Titan Invo Technology Limited (incorporated in the Cayman Islands with limited liability) (Stock Code: 872) Cancellation of listing

Titan Invo Technology Limited, a company incorporated in the Cayman Islands with limited liability, will [...]

SFC warns public of suspicious investment plan relating to Big Boss Night Club

The Securities and Futures Commission (SFC) has issued a warning to the public regarding a [...]

Website and Social Media Page Alert – Fraudulent website and social media page related to DBS Bank (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) has issued an alert to the public regarding a [...]

SFC warns public of suspicious virtual asset-related product “LENA Network”

The Securities and Futures Commission (SFC) has issued a warning to the public about an [...]

The HKMA alerts the public to frauds purportedly associated with Wealth Management Connect Scheme

The Hong Kong Monetary Authority (HKMA) has recently received public inquiries regarding suspected frauds related [...]

Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen related to Fubon Bank (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) has issued an alert to the general public regarding [...]

Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen related to China CITIC Bank International Limited

The Hong Kong Monetary Authority (HKMA) has issued an alert to the public regarding a [...]

Exchange’s Disciplinary Action Against a Former Director of Suchang Gas Corporation Limited (Delisted, Previous Stock Code: 1430)

The Stock Exchange of Hong Kong Limited, a wholly-owned subsidiary of Hong Kong Exchanges and [...]