Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / China — State Administration for Market Regulation / Nubank

China — State Administration for Market Regulation & Nubank

1 shared events · Importance 3 · Last updated Jul 02, 2026

Importance
3
Shared Events
1
Actions
1
Sentiment
0
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Shared Events (1)
53
Regulatory
Futu Holdings Securities Fraud Investigations
China — State Administration for Market Regulation: The China — State Administration for Market Regulation is a key regulatory body in China that launched an investigation into Nubank, alleging misconduct and false advertising.
Nubank: Nubank is also under investigation by Pomerantz LLP due to the resignation of its independent director and Audit Committee Chairman, which led to a drop in its ADS price.
May 22, 2026 · 86 articles
Actions (1)
89 China — State Administration for Market Regulation broadened probe NubankFutu Holdings Securities...
NEWSDESK
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