{"id":6268,"date":"2025-09-18T17:49:21","date_gmt":"2025-09-18T09:49:21","guid":{"rendered":"https:\/\/edon.asia\/?p=6268"},"modified":"2025-09-18T18:16:00","modified_gmt":"2025-09-18T10:16:00","slug":"sfc-takes-action-to-freeze-62-5-million-in-assets-amid-eggriculture-ramp-and-dump-scheme-tc","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/sfc-takes-action-to-freeze-62-5-million-in-assets-amid-eggriculture-ramp-and-dump-scheme-tc\/","title":{"rendered":"\u8b49\u76e3\u6703\u5c31\u7d44\u7e54\u56b4\u5bc6\u7684\u201c\u5531\u9ad8\u6563\u8ca8\u201d\u6848\u4ef6\u5c0b\u6c42\u6cd5\u5ead\u9812\u4ee4\u51cd\u7d50\u9ad8\u90546,250\u842c\u5143\u7684\u8cc7\u7522\u4f5c\u6295\u8cc7\u8005\u8ce0\u511f\u4e4b\u7528"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6268\" class=\"elementor elementor-6268\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a48d224 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"a48d224\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6fdd272\" data-id=\"6fdd272\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd312ed elementor-widget elementor-widget-spacer\" data-id=\"cd312ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88b8b4c elementor-widget elementor-widget-heading\" data-id=\"88b8b4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u8b49\u76e3\u6703\u5c31\u7d44\u7e54\u56b4\u5bc6\u7684\u201c\u5531\u9ad8\u6563\u8ca8\u201d\u6848\u4ef6\u5c0b\u6c42\u6cd5\u5ead\u9812\u4ee4\u51cd\u7d50\u9ad8\u90546,250\u842c\u5143\u7684\u8cc7\u7522\u4f5c\u6295\u8cc7\u8005\u8ce0\u511f\u4e4b\u7528<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bddf0de elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"bddf0de\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-cd6e457\" data-id=\"cd6e457\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f098a8f elementor-widget elementor-widget-image\" data-id=\"f098a8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"576\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/09\/a_dramatic_legal_s_image_-1-768x576.jpg\" class=\"attachment-medium_large size-medium_large wp-image-6234\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/09\/a_dramatic_legal_s_image_-1-768x576.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/09\/a_dramatic_legal_s_image_-1-300x225.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/09\/a_dramatic_legal_s_image_-1-16x12.jpg 16w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/09\/a_dramatic_legal_s_image_-1.jpg 1024w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8559c5 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b8559c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u8cc7\u6599\u4f86\u6e90\uff1a<a href=\"https:\/\/apps.sfc.hk\/edistributionWeb\/gateway\/EN\/news-and-announcements\/news\/doc?refNo=25PR135\" target=\"_blank\" rel=\"noopener\">\u8b49\u76e3\u6703\u901a\u51fd<\/a><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u53ca<\/span><span style=\"letter-spacing: 0.3px; font-size: 1rem;\"><a href=\"https:\/\/www.complianceone.hk\/news\/complianceone-newsletter-august-2025\" target=\"_blank\" rel=\"noopener\">ComplianceOne\u901a\u8a0a\uff082025\u5e748\u6708\u520a\uff09<\/a><\/span><\/p><p>\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\u00a0<span style=\"letter-spacing: 0.3px; font-size: 1rem;\">Securities and Futures Commission<\/span><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\uff08<\/span><b style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u8b49\u76e3\u6703 SFC<\/b><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\uff09\u65bc2025\u5e748\u670829\u65e5\u4f5c\u51fa\u91cd\u8981\u6c7a\u5b9a\uff0c\u5411\u539f\u8a1f\u6cd5\u5ead\u7533\u8acb\u51cd\u7d50\u9ad8\u90546,250\u842c\u5143\u7684\u8cc7\u7522\uff0c\u4ee5\u4fdd\u969c\u53d7\u5f71\u97ff\u6295\u8cc7\u8005\u7684\u8ce0\u511f\u3002\u6b64\u8209\u65e8\u5728\u61c9\u5c0d\u6d89\u53ca\u6c38\u7e8c\u8fb2\u696d\u767c\u5c55\u6709\u9650\u516c\u53f8\uff088609.HK\uff09\u7684\u7d44\u7e54\u56b4\u5bc6\u7684\u201c\u5531\u9ad8\u6563\u8ca8\u201d\u6848\u4ef6\u3002<\/span><\/p><div><div><div><p><!-- [if !supportAnnotations]--><\/p><\/div><p><!--[endif]--><\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d33b0d2 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"d33b0d2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ba2b9f5\" data-id=\"ba2b9f5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2925388 elementor-widget elementor-widget-text-editor\" data-id=\"2925388\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\">\u4e3b\u8981\u4eae\u9ede<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e36791 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1e36791\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td width=\"150\"><p><strong>\u8cc7\u7522\u51cd\u7d50\u7533\u8acb<\/strong><\/p><p><strong>\u00a0<\/strong><\/p><\/td><td width=\"780\"><p>\u8b49\u76e3\u6703\u65bc2025\u5e748\u670829\u65e5\u5411\u6cd5\u5ead\u63d0\u51fa\u7533\u8acb\uff0c\u8981\u6c42\u9650\u5236\u4e00\u540d\u61f7\u7591\u4e3b\u8166\u7684\u8cc7\u7522\u8655\u7f6e\u3002\u8a72\u8cc7\u7522\u7684\u7e3d\u503c\u7d04\u70ba62,566,773\u5143\uff0c\u5c0d\u61c9\u65bc\u53d7\u5f71\u97ff\u6295\u8cc7\u8005\u57282018\u5e748\u6708\u81f311\u6708\u671f\u9593\u56e0\u6d89\u5acc\u5e02\u5834\u64cd\u7e31\u800c\u8499\u53d7\u7684\u4f30\u8a08\u640d\u5931\u3002<\/p><\/td><\/tr><tr><td width=\"150\"><p><strong>\u5e02\u5834\u64cd\u7e31\u6307\u63a7<\/strong><\/p><p><strong>\u00a0<\/strong><\/p><\/td><td width=\"780\"><p>\u8b49\u76e3\u6703\u7684\u6cd5\u5f8b\u884c\u52d5\u91dd\u5c0d\u516d\u540d\u500b\u4eba\uff0c\u5305\u62ec\u6d89\u5acc\u4e3b\u5c0e\u8a72\u8a08\u5283\u7684\u4eba\u58eb\u3002\u9019\u4e9b\u4eba\u88ab\u63a7\u64cd\u7e31\u6c38\u7e8c\u8fb2\u696d\u7684\u80a1\u4efd\uff0c\u8a72\u516c\u53f8\u65bc2018\u5e749\u67087\u65e5\u5728\u9999\u6e2f\u806f\u5408\u4ea4\u6613\u6240\u7684\u6210\u9577\u4f01\u696d\u5e02\u5834\uff08<b>GEM<\/b>\uff09\u4e0a\u5e02\u3002\u64cd\u7e31\u884c\u70ba\u986f\u7136\u5728\u516c\u53f8\u4e0a\u5e02\u5f8c\u4e0d\u4e45\u767c\u751f\uff0c\u5c0d\u6295\u8cc7\u8005\u9020\u6210\u4e86\u91cd\u5927\u640d\u5931\u3002<\/p><\/td><\/tr><tr><td width=\"150\"><p><strong>\u6cd5\u5ead\u7a0b\u5e8f<\/strong><\/p><p><strong>\u00a0<\/strong><\/p><\/td><td width=\"780\"><p>\u539f\u8a1f\u6cd5\u5ead\u5df2\u5c31\u8b49\u76e3\u6703\u7684\u7533\u8acb\u9032\u884c\u9996\u6b21\u8046\u8a0a\uff0c\u4e26\u767c\u51fa\u521d\u6b65\u6307\u793a\uff0c\u5c07\u5be6\u8cea\u8046\u8a0a\u62bc\u5f8c\u81f3\u53e6\u4e00\u5c1a\u5f85\u78ba\u5b9a\u7684\u65e5\u671f\u3002\u6b64\u7a0b\u5e8f\u78ba\u4fdd\u5c0d\u8cc7\u7522\u51cd\u7d50\u7684\u7533\u8acb\u9032\u884c\u5168\u9762\u7684\u5be9\u67e5\u3002<\/p><\/td><\/tr><tr><td width=\"150\"><p><strong>\u5e73\u884c\u5211\u4e8b\u5be9\u8a0a<\/strong><\/p><p><strong>\u00a0<\/strong><\/p><\/td><td width=\"780\"><p>\u8207\u6c11\u4e8b\u7a0b\u5e8f\u540c\u6642\u9032\u884c\u7684\u5211\u4e8b\u5be9\u8a0a\u5b9a\u65bc2026\u5e747\u670813\u65e5\u5728\u5340\u57df\u6cd5\u9662\u5c55\u958b\u3002\u4e94\u540d\u6d89\u6848\u7684\u500b\u4eba\u56e0\u540c\u4e00\u9805\u6d89\u5acc\u5e02\u5834\u5931\u7576\u884c\u70ba\u9762\u81e8\u591a\u9805\u5211\u4e8b\u6307\u63a7\uff0c\u5305\u62ec\u4e32\u8b00\u8a50\u9a19\u53ca\u4e32\u8b00\u9032\u884c\u5177\u6b3a\u8a50\u6216\u6b3a\u9a19\u610f\u5716\u7684\u8b49\u5238\u4ea4\u6613\u3002<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f0e2fe2 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"f0e2fe2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1af088b\" data-id=\"1af088b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c614425 elementor-widget elementor-widget-text-editor\" data-id=\"c614425\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\">\u5c0d\u53cd\u6d17\u9322\u4ea4\u6613\u76e3\u63a7\u7684\u555f\u793a<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36fa57d elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"36fa57d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u9019\u8d77\u6848\u4ef6\u5f37\u8abf\u4e86\u5065\u5168\u7684\u53cd\u6d17\u9322\uff08AML\uff09\u4ea4\u6613\u76e3\u63a7\u7cfb\u7d71\u7684\u91cd\u8981\u6027\u3002\u91d1\u878d\u6a5f\u69cb\u5fc5\u9808\u4fdd\u6301\u8b66\u60d5\uff0c\u53ca\u6642\u6aa2\u6e2c\u548c\u5831\u544a\u53ef\u7591\u6d3b\u52d5\uff0c\u4ee5\u9632\u5e02\u5834\u64cd\u7e31\u6216\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u767c\u751f\u3002\u8b49\u76e3\u6703\u7684\u679c\u65b7\u884c\u52d5\u4e0d\u50c5\u65e8\u5728\u4fdd\u8b77\u6295\u8cc7\u8005\uff0c\u9084\u63d0\u9192\u91d1\u878d\u6a5f\u69cb\u9700\u52a0\u5f37\u76e3\u63a7\u6a5f\u5236\uff0c\u4ee5\u61c9\u5c0d\u6f5b\u5728\u7684\u5e02\u5834\u5931\u7576\u884c\u70ba\u3002<\/p><p>\u96a8\u8457\u6cd5\u5f8b\u7a0b\u5e8f\u7684\u9032\u884c\uff0c\u8b49\u76e3\u6703\u5df2\u8868\u793a\u5c07\u4e0d\u4f5c\u9032\u4e00\u6b65\u516c\u958b\u8a55\u8ad6\uff0c\u4ee5\u7dad\u8b77\u53f8\u6cd5\u7a0b\u5e8f\u7684\u5b8c\u6574\u6027\u3002\u6b64\u6848\u5f37\u8abf\u4e86\u8b49\u76e3\u6703\u5c0d\u6253\u64ca\u5e02\u5834\u5931\u7576\u884c\u70ba\u53ca\u4fdd\u969c\u6295\u8cc7\u8005\u6b0a\u76ca\u7684\u5805\u5b9a\u627f\u8afe\uff0c\u4e26\u9032\u4e00\u6b65\u589e\u5f37\u4e86\u516c\u773e\u5c0d\u9999\u6e2f\u91d1\u878d\u5e02\u5834\u7684\u4fe1\u4efb\u3002<\/p><div>\u00a0<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section 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