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US market maker's insider trading suit against Futu and Tiger Brokers exposes institutions held by Antony Leung and Wu Qinan

07.15 ·Reported ·Importance IV ·Sources 2 ·United States

In July 2026, the insider trading case involving Futu and Tiger Brokers brought by a US market maker entered judicial proceedings, and court records disclosed that the funding chain of the named defendants involved investment institutions controlled by former Hong Kong Financial Secretary Antony Leung and others.

Market Maker SIG Sues and Freezes 100 Mysterious Accounts

06.29 ·Verified ·Importance IV ·Sources 1 ·New York, United States

Wall Street market maker SIG filed a lawsuit in the Southern District of New York court in Manhattan, taking 100 mysterious accounts that had profited enormously by buying put options in advance with precision to court, and the judge issued a freezing order the same day.

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A Ruthless Operator: CCP's Shadow Stock Account in US Stocks Crashes! Knew about the May 22nd Ban Two Weeks in Advance, Swept Up $12 Million in Futu and Tiger Brokers Put Options, Earning $100 Million; Wall Street Market Maker SIG Sues in Federal Court, Freezing 100 Accounts: The crudeness of the methods is akin to writing a confession in public.0 replies
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