Tag: fei yu

November 17, 2016 BY Valentina Kirilova

Sydney man convicted after pleading guilty to insider trading

ASIC has announced that Sydney man Fei Yu has been convicted by Justice Armitage of the NSW District Court after pleading guilty to one rolled up charge of insider trading and formally admitting a second insider trading offence that was taken into account by the Court. Mr Yu has been released on recognizance subject to…

August 12, 2014 BY Andrew Saks-McLeod

ASIC homes in on CFD fraud as trader appears in court

Australian financial regulator ASIC alleges that Mr Fei Yu gained insider information relating to CFDs from which he profited $20,000. He now faces a potential jail term and $220,000 fine.

Tag: fei yu

Sydney man convicted after pleading guilty to insider trading

ASIC homes in on CFD fraud as trader appears in court

Seaport Global Securities Fined $125k By FINRA

easyMarkets and Real Madrid Renew Collaboration Agreement

Nordic Capital Closes Evolution II Fund at €2bn Hard Cap After Rapid Fundraising

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Swoosh Finance: ASIC Alleges Breach of Responsible Lending Obligations