Hong Kong Watchdog Searches Finance Firms' Offices in Listings Probe [Yahoo! Finance]
Nasdaq, Inc. (NDAQ)
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Source: Yahoo! Finance
firms and individuals as part of a probe of company listings on the Nasdaq Inc. exchange, according to people familiar with the matter. Most Read from Bloomberg How California Sees the World, and Itself Hong Kong's Expat Party Hub Reshaped by Chinese Influx London's Tube Fares Are Set to Rise by 4.6% Next Year The Securities and Futures Commission is reviewing Hong Kong brokers, representatives of US underwriters and investors backing the Nasdaq-listed companies in Hong Kong, the people said, asking not to be identified discussing a confidential investigation. The probe centers around so-called pump-and-dump operations, where people may have colluded to cause wild price swings, the people said. The moves come several months after the New York exchange raised concerns about Hong Kong-based firms, which were queried about their pre-IPO investor identity, relationships with the company and share allocation, Bloomberg News reported earlier. It's not clear if the investigatio
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