Read the full judgment text of HCA 2482/2015 on BabelCite. This High Court CFI judgment was delivered on 7 June 2022.
1. This is the claim by the Securities and Futures Commission (“SFC”) for the benefit of investors of the 1 st defendant (“Maxim Capital”) pursuant to the Securities and Futures Ordinance, Cap 571 (“SFO”). The unknown person (or persons) purporting to carry on the related securities dealing or asset management business known as Maxim Trader (“Maxim Trader”) and through its various websites (“the Websites”) is named as the 2 nd defendant. As of early December 2019, not less than 250 affected
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