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Leaf Li’s brokerage has become a central target in Beijing’s push to control the flow of Chinese money offshore.

(Bloomberg) -- China’s securities regulator said it was monitoring developments in a US lawsuit after Susquehanna International Group alleged insider traders made at least $100 million from well-timed options bets before Beijing’s recent crackdown on illegal cross-border trading. Most Read from BloombergGreece Offers Bounty to Catch Ravenous Fish Lured by Warming SeaMicrosoft’s Xbox to Cut 3,200 Jobs, Divest Five Studios in Major OverhaulTwo Millennium Trading Pods Made About $3.7 Billion Last M

U.S. Justice Department and SEC reportedly investigate alleged insider trading tied to Futu Holdings accounts and options trades ahead of Chinese regulatory crackdowns. Class action lawsuits in the U.S. expand to target Futu Holdings and specific senior executives over compliance and disclosure issues. These combined actions add a cross border legal and regulatory layer to risks already linked to Chinese penalties and prior litigation. Futu Holdings, listed as NasdaqGM:FUTU, now faces a...

Futu Holdings stock has fallen sharply this year despite a strong three year return. The key tension for investors is that recent share price weakness sits alongside valuation checks that still lean on the cheap side. Over the past three years, Futu Holdings has delivered a total return of 133.2%, which sets a high bar for what the current price is already assuming about the business. On one side, product launches such as the new Moomoo Engine can support expectations for future client...

Futu Holdings is facing multiple securities class action lawsuits in the U.S. after Chinese regulators accused the company of running unlicensed securities, public fund sales, and futures businesses in mainland China and proposed penalties totaling about RMB 1.85 billion (around US$271 million), which Futu has already reflected in its reported earnings. The lawsuits allege that Futu overstated its financial results and misled investors about regulatory compliance, putting the company’s...

(Bloomberg) -- The Justice Department is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets placed ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to people familiar with the matter.Most Read from BloombergExxon to Change Name for First Time in Decades After RedomicileMeta Is Planning a Cloud Business to Sell AI Computing PowerKrafton Agrees to Pay ‘Subnautica 2’ Bonuses as Developer’s CEO

Investing.com -- Moomoo, the investment and trading platform owned by Nasdaq-listed Futu Holdings, is set to announce on Thursday that it is rolling out a new unified trading framework called "Moomoo Engine" that stitches the platform’s research, options and technical tools into a single connected system, Investing.com has learned.

(Bloomberg) -- The SEC is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to a person familiar with the matter.Most Read from BloombergMeta Is Planning a Cloud Business to Sell AI Computing PowerKrafton Agrees to Pay ‘Subnautica 2’ Bonuses as Developer’s CEO ResignsExxon to Change Name for First Time in Decades After RedomicileUS Decides A

Susquehanna has filed a lawsuit seeking to unmask the traders who bet on a drop in Futu and Tiger Brokers stock.

Futu's core metrics remain firm in Q1, but a RMB1.85 billion regulatory penalty hits profit and raises questions about growth quality.

(Bloomberg) -- After a banner year for Chinese stocks on the back of AI advances, 2026 is not going well.Most Read from BloombergTrump’s U-Turn on Iran Sanctions Would Unravel Decades of CurbsUS Stocks Get Tech Boost After AI-Fueled Selloff: Markets WrapCook Stays at Fed But Trump Wins Power Over Other AgenciesSupreme Court Leaves Trump’s Fed, Citizenship Gambits for LastPrabowo Risks Prompt Global Banks to Pull Cash Out of IndonesiaThe MSCI China Index has tumbled 15%, the worst performance glo

UPST's originations growth, AI automation and product expansion give it an edge over FUTU, which faces a CSRC penalty and profit pressure.

Futu Holdings' client assets surge in Q1 as higher-quality investors, strong inflows and expanded wealth offerings support its next growth phase.

Futu adds 225,000 funded accounts in Q1, but reaching its 800,000 goal now hinges on steady growth across overseas markets.

FUTU's 24% plunge, regulatory penalty and strong user growth leave investors weighing whether its healthy platform is still worth the risk.

Futu Holdings Limited (NASDAQ:FUTU) is one of the most profitable growth stocks to buy. On May 28, Futu Holdings reported strong operational growth for Q1 2026, with funded accounts rising 34.3% year-over-year to 3.6 million and total client assets increasing 47.2% to HK$1.22 trillion. Trading volume reached a record HK$4.15 trillion, supported by increased activity […]

Futu Holdings suspended buy orders for existing mainland China clients after Chinese regulators increased enforcement on unlicensed securities activities. The company now faces multiple securities investigations in both China and the US, including probes by US law firms into potential misleading business information. These actions affect a meaningful share of Futu's funded accounts and raise questions about its regulatory standing and future business model. For investors watching...

Futu Holdings Limited (NASDAQ:FUTU) is one of the 10 Best Asian Stocks with Huge Upside Potential. On May 29, 2026, BofA lowered the firm’s price target on Futu Holdings Limited (NASDAQ:FUTU) to $180 from $223.50 and maintained a Buy rating on the shares. BofA cut its FY26-28 EPS estimates by 6%-14% to reflect recent regulatory […]

New rules explicitly cover individual investors for the first time, adding scrutiny to overseas investment activity.

Investing.com -- Retail investors are growing more sophisticated, more disciplined, and increasingly hungry for unified platforms that span stocks, options, and crypto, according to executives at Moomoo U.S., who spoke exclusively with Investing.com.

(Bloomberg) -- China has expanded its outbound investment regulations to explicitly cover individual investors for the first time, a shift that potentially raises compliance hurdles for tech founders and even ordinary stock investors.Most Read from BloombergRussia Finance Officials Tell Putin War Spending Is UnaffordableTrump to Get Audit Immunity as $1.8 Billion Fund in DoubtCanada Dips Into Technical Recession for First Time Since 2020SpaceX Staffers Prep for Multimillion-Dollar Windfalls by P

XP vs. FUTU: Which Stock Is the Better Value Option?

Futu Holdings Limited (NASDAQ:FUTU) is one of the best mid cap stocks to buy with highest upside potential. On May 25, Goldman Sachs analyst Shuo Yang has downgraded Futu Holdings from Buy to Neutral, significantly lowering the price target from $210.47 to $102.13. The revision is primarily driven by heightened regulatory uncertainty surrounding the company, […]

Futu Holdings Ltd (FUTU) reports a 25% revenue increase despite a significant drop in net income due to regulatory impacts and increased operating expenses.

Futu (NASDAQ:FUTU) reported record trading activity and continued international account growth in the first quarter of 2026, while a regulatory penalty from Chinese authorities weighed sharply on reported net income. On the company’s earnings call, Chairman and Chief Executive Officer Leaf Li said

Earlier this month, Futu Holdings disclosed that Chinese regulators issued a Notice of Investigation and an Administrative Penalty Pre-Notification Letter over alleged unlicensed securities, public fund sales, and futures activities in mainland China, with a proposed penalty of about RMB 1.85 billion (approximately US$271 million) alongside potential business rectifications or cessation. A striking detail for investors is that funded accounts from mainland China represented around 13% of...

Futu Holdings Ltd. (NASDAQ:FUTU) is one of the 10 Stocks With Jaw-Dropping 14-74% Gains. Futu snapped a two-day losing streak on Tuesday, climbing 20 percent to close at $107.70 apiece, as investors positioned portfolios ahead of the results of its earnings performance in the first quarter of the year. In a notice on its website, […]

Regulators target unlicensed cross-border trading as Futu shares plunge 28% after proposed fines.

Futu Holdings Ltd.‘s (NASDAQ:FUTU) stock plummeted on Friday following news of an investigation and massive proposed penalties by Chinese regulators, striking a blow to the digital brokerage. Unlicensed Trading Operations Shares of Futu Holdings, the online financial services giant behind the popular Moomoo and Futubull trading platforms, crashed nearly 28% on the Nasdaq. The stock closed near its 52-week low of $80.50, at $89.76, after the Hong Kong-headquartered company disclosed it had "recei

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