The SFC seeks 207 counterparties who have not claimed HK$4.6m compensation under the court order in the Tsoi Bun futures opening-auction manipulation case. Their names and brokers are in the appendix, so get in touch if you are on the list.
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Court orders futures trader to compensate investors over HK$13m
SFC, 14-Jan-2014
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Magistrate declines SFC application to increase sentence on futures manipulator Tsoi Bun
SFC, 15-May-2012
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Futures trader Tsoi Bun convicted of price rigging after retrial
SFC, 30-Jan-2012
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Court of First Instance grants order for re-trial on futures manipulation case
SFC, 13-Jun-2011
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SFC v Tsoi Bun
HK Court of First Instance, 13-Jun-2011
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Court orders reasons for acquital in futures manipulation case
SFC, 05-Oct-2010
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SFC v Tsoi Bun
HK Court of First Instance, 05-Oct-2010
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SFC to appeal acquittal of futures trader Tsoi Bun
SFC, 01-Feb-2010
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Futures trader acquitted of price rigging charges
SFC, 20-Jan-2010
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Futures trader Tsoi Bun restrained from placing orders in pre-open allocation sessions
SFC, 01-Sep-2009
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SFC v Tsoi Bun
HK Court of First Instance, 28-Aug-2009
This judgement was delivered orally on 28-Aug-09 but not published until 17-Nov-09.