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JPEX shares 1,641 investors with HK$1.2 billion of funds in HK’s largest fraud case in history
Police received complaints from 1,641 investors as of Monday evening, involving nearly HK$1.2 billion in assets Eight people have been...
Sep 22, 20232 min read


Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
Sep 21, 20233 min read


Fraudulent instant messages related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank...
Sep 20, 20231 min read


SFC bans Lo Wai Ming for seven months
The Securities and Futures Commission (SFC) has prohibited Mr Lo Wai Ming, a former responsible officer (RO) of Taiping Securities (HK)...
Sep 20, 20231 min read


SFC reprimands and fines Chee Tak Securities Limited $2 million and sanctions its responsible office
The Securities and Futures Commission (SFC) has reprimanded and fined Chee Tak Securities Limited (CTSL) $2 million for internal control...
Sep 20, 20232 min read


HK arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX.....
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
Sep 19, 20231 min read


Circular to intermediariesCybersecurity review of selected licensed corporations
The Securities and Futures Commission (SFC) will commence a cybersecurity review of selected licensed corporations (LCs) with a focus on...
Sep 18, 20233 min read


Warning statement on unregulated virtual asset trading platform
The Securities and Futures Commission (SFC) is aware that a virtual asset trading platform (VATP) known as “JPEX” has been actively...
Sep 13, 20235 min read


Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Sep 13, 20231 min read
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