SFC seeks court order to freeze assets up to HK$62.5m for investor compensation in sophisticated ramp-and-dump case
SFC
SFC, 29-Aug-2025
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人物
主題
District Court sets trial dates for three sophisticated ramp-and-dump cases
SFC
SFC, 25-Mar-2025
The third trial won't even start until 6-Apr-2027.
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人物
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District Court sets next hearing date for 3 ramp-and-dump cases
SFC
SFC, 12-Nov-2024
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人物
主題
First District Court hearings for 18 defendants in 3 social media ramp-and-dump cases
SFC
SFC, 09-Jul-2024
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人物
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3 sophisticated ramp-and-dump cases transferred to District Court
SFC
SFC, 19-Jun-2024
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人物
主題
Another suspected core member of syndicate charged in ramp-and-dump case
SFC
SFC, 17-Apr-2023
Mr Leung Chung Yi is "a former licensed representative of the SFC". He didn't actually represent the SFC though - we can tell you that he was at Fulbright Securities Ltd until 14-Jan-2020.