Police said 24 investors had filed reports as of Aug. 17 after frozen accounts linked to ZD Group affiliates halted redemptions on funds marketed for Hong Kong IPO investments
00:00/00:00
您的浏览器不支持 audio 标签。
Listen to this article
1x
ZD Group raised the capital by issuing funds that acted as cornerstone or anchor investors in Hong Kong IPOs. Photo: VCG
The move comes as syndicates exploit vulnerabilities in the city’s new share allocation rules
Wealth product defaults at state-approved exchange trigger government intervention and investigation into issuer Sunriver as…
Regulator action comes amid broader push to strengthen IPO safeguards after rapid market recovery.
The 26-year-old is accused of unauthorized, highly leveraged bets on a tech exchange-traded fund that wiped out corporate capital
Probe targets executives at two brokerages and a hedge fund over alleged leaks tied to share placements
Cases fall from 2,525 to 2,151 in first half of 2026 as police warn of fraudsters posing as representatives of overseas firms.
