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The Nexus
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IPO fraud

Coverage of IPO fraud in the Nexus archive.

Earliest in view: Jul 30 · 10:44 UTCMost recent: Jul 30 · 10:44 UTC
Co-mentioned in this coverage
Securities and Futures Commissionorganization1Futuorganization1Hong Kongplace1market manipulationtopic1
Recent coverage
  • BUSINESSJul 30 · 10:44 UTCSCMP WORLD
    Hong Kong regulators freeze US$15.9 million linked to suspected IPO fraud

    Hong Kong’s securities regulator, the Securities and Futures Commission (SFC), froze HK$125 million (US$15.9 million) in assets linked to a suspected market manipulation scheme. The SFC issued a restriction notice to brokerage Futu, prohibiting it from processing assets held by an entity accused of artificially inflating demand for IPO shares.

IPO fraud · Dossier · The Nexus