Haitong Securities Co., Ltd.
Location
Shanghai
Founded
1993-08-21
Website
Risk Signals
331 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Security Brokers, Dealers, and Flotation Companies), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Haitong Securities Co., Ltd.
Live alerts from global media, monitored by Business Radar
2021-09-09 (nikkei.com)
Haitong Securities probed in fraudulent financial reporting case
Regulators slam scandal-plagued company again as China steps up oversight
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2021-09-09 (caixinglobal.com)
Haitong Securities Probed in Client’s Financial Reporting Fraud Case - Caixin Global
Haitong Securities Probed in Client’s Financial Reporting Fraud Case - CSRC deals another blow to a scandal-plagued brokerage house amid tightening Chinese scrutiny of financial intermediaries
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2017-04-25 (forbes.com)
Chinese Fugitive Guo Wengui Lost $500 Million In UBS Margin Call
Guo Wengui was secretly behind a $1 billion bet on Haitong Securities that blew up in 2015. Represented by superlawyer David Boies, Guo's legal case blaming UBS for his $500 million loss was dismissed in December.
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