SFC issues restriction notices to 10 brokers to freeze client accounts linked to a suspected social media ramp-and-dump scam
SFC
SFC, 25-Apr-2023
The subsequent Gazette notices reveal that the stock involved is Grand Talents (8516). We calculate that the total amount frozen across 10 brokers is HK$379m.
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SFC freezes accounts at 15 brokers in suspected social media pump & dump
SFC
SFC, 15-Mar-2021
Can anyone guess the stock?
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Sun International (8029) buys broker and asset manager in connected transaction