Cifras calculadas a partir de notificaciones regulatorias oficiales — .
| Iniciado | Tipo | Valor · USD | Detalle | |
|---|---|---|---|---|
| CHENG SHUI FUNG | Asignación | $75K | SEC | |
| FIRST LEADER CAPITAL LTD |
| Asignación |
| $125K |
| SEC |
| ANZHAO INTERNATIONAL LTD | Otro | — | SEC |
| LIN YI-HSIU | AsignaciónD (derivado) | $10K | SEC |
| CHENG SHUI FUNG | AsignaciónD (derivado) | $5K | SEC |
| ANZHAO INTERNATIONAL LTD | Otro | — | SEC |
| FIRST LEADER CAPITAL LTD | Otro | — | SEC |
| CHENG SHUI FUNG | Venta | $600K | SEC |
| CHENG SHUI FUNG | Venta | $300K | SEC |
| CHENG SHUI FUNG | Asignación | $30K | SEC |
| CPN INVESTMENT LTD | Otro | $50K | SEC |
| ANZHAO INTERNATIONAL LTD | Otro | — | SEC |
| LIN YI-HSIU | Otro | — | SEC |
| CHENG SHUI FUNG | Asignación | $30K | SEC |
| LIN YI-HSIU | Asignación | $50K | SEC |