Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / China — China Securities Regulatory Commission / Charles Foti

China — China Securities Regulatory Commission & Charles Foti

3 shared events · Importance 3 · Last updated Aug 21, 2026

Importance
3
Shared Events
3
Actions
0
Sentiment
0
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Shared Events (3)
42
Regulatory
Futu Holdings Securities Class Action
China — China Securities Regulatory Commission: Regulator that imposed penalties on Futu and initiated crackdown on cross-border securities activities.
Charles Foti: Partner at Kahn Swick & Foti, involved in the class action.
Jun 26, 2026 · 306 articles
38
Regulatory
Futu and UP Fintech Securities Fraud Lawsuits
China — China Securities Regulatory Commission: The CSRC initiated the crackdown and issued the Notification Letter to Futu, proposing penalties. It is the key regulator enforcing compliance in cross-border securities activities.
Charles Foti: Charles Foti is a partner at KSF, involved in the Futu class action.
Jul 20, 2026 · 100 articles
35
Regulatory
Futu Holdings Securities Fraud Class Action
China — China Securities Regulatory Commission: The CSRC is the regulator that Futu allegedly failed to comply with, conducting business in mainland China without required licenses. The regulatory action against Futu is central to the lawsuit.
Charles Foti: Charles Foti is a partner at Kahn Swick & Foti, and former Louisiana Attorney General, lending credibility to the firm's efforts.
Aug 13, 2026 · 28 articles
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