A highly leveraged trading system allegedly executed thousands of short positions in seconds, triggering forced liquidations and leaving some accounts in negative balances
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A group of investors and police gathered Friday at the vacated Hong Kong office of international brokerage Star Bridge Capital Group Ltd (SBCFX) after a severe trading anomaly wiped out the accounts of thousands of retail gold traders.
The 26-year-old is accused of unauthorized, highly leveraged bets on a tech exchange-traded fund that wiped out corporate capital
Financial regulators target illegal practices in the Shuibei market as liquidity crises threaten the city's gold dealers
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A joint anti-corruption and securities probe has exposed how confidential share-placement information can be turned into…
Accounts frozen as investors report being unable to redeem funds pooled for IPO investments
