Entities / Company
Futu Holdings.
Hong Kong online brokerage
- Reports this week
- 0
- Active events
- 0
- Connections
- 63
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
One to three months ago
Gone quiet
No new reports in 90+ days-
Futu Holdings is facing investor lawsuits after operating in mainland China without the necessary licenses.Some support1 report1 development inside
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Futu Holdings is facing investor lawsuits after operating in mainland China without the necessary licenses.Some support3 reports
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Rosen Law Firm is investigating potential securities claims involving Futu Holdings amid a crackdown on cross-border securities reported by Reuters.Some support1 report2 developments inside
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Phillip Kim was contacted regarding a class action lawsuit involving Futu securities.Some support1 report
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A lawsuit was filed in Manhattan federal court regarding insider trading linked to the Chinese crackdown on Futu Holdings.Some support3 reports
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Futu Holdings is facing investor lawsuits after operating in mainland China without the necessary licenses.Some support5 reports1 development inside
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Josh Wilson advises investors regarding losses incurred by Futu Holdings.Some support1 report
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Hua Li was appointed CEO and became the largest shareholder of Futu Holdings.Some support2 reports
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The China Securities Regulatory Commission fined Futu Holdings approximately RMB 1.85 billion on June 9, 2026, as part of a broader industry crackdown.Well supported6 reports1 development inside
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Rosen Law Firm filed a class action lawsuit against Futu Holdings.Well supported5 reports
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A cross-border securities crackdown in China is underway, targeting businesses like Tiger, Futu, and Longbridge that solicit business without onshore licenses.Well supported3 reports1 development inside
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Futu Holdings is facing an investigation into cross-border securities violations, despite operating its digital brokerage in Hong Kong.Well supported3 reports
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Futu Holdings is facing allegations of misleading business information regarding cross-border investment in China.Some support1 report1 development inside
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China has cracked down on cross-border securities, with Reuters publishing an article detailing the actions taken against the sector.Some support1 report
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Futu Holdings listed on the stock exchange.Some support1 report
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China announced a crackdown on cross-border investment.Some support1 report
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A crackdown on cross-border investment has been announced, affecting Futu Holdings Limited, whose shareholders are now seeking recovery from alleged misleading information.Well supported10 reports1 development inside
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Jefferies and BofA lowered price targets for Futu Holdings after the company reported its Q1 results on June 5, 2026.Some support1 report
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Retail sentiment in Hong Kong was boosted by trade policy volatility, leading to a high number of new funded accounts.Some support2 reports
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Futu Holdings is a leading market in new client additions, with client interest focused on U.S. equities.Some support4 reports
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Stock performance data from July 2025 shows various companies, including AngloGold Ashanti and Palantir, exhibiting strong performance and AI connections.Some support1 report1 development inside
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S&P reaffirmed Futu Holdings' long-term issuer credit rating on June 26, 2025.Speculative1 report
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A company involved in the gaming sector operates in that market, while other entities are simultaneously involved in aerospace/defense and financial services.Some support1 report1 development inside
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Futu Holdings and OCEAN are advancing seabed mining initiatives, specializing in collecting nodules from the seafloor in California.Speculative1 report
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Futu Holdings collaborated with the New York Mets to amplify brand visibility through a large display and commercial detailing trading similarities.Some support1 report
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Vipshop, Futu Holdings, Verona Pharma, and GDS were included in a curated low-beta portfolio on July 30, 2025.Some support1 report
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Tesla and Futu Holdings were highlighted as growth stocks on August 12, 2025.Some support2 reports1 development inside
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Vipshop and Futu Holdings were listed as stocks worth betting on on August 14, 2025.Some support4 reports
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Suzano, Futu Holdings, and Western Digital reported increased earnings estimates on August 15, 2025.Some support2 reports
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Futu Holdings, tatt, and Astronics Corporation saw their shares outperform the S&P 500 on August 28, 2025.Some support1 report1 development inside
No events began in the chosen period. Widen it, or reset.
What's reaching Futu Holdings
Events traced to Futu Holdings, step by step, newest firstAround Futu Holdings this week
News at the entities that move Futu Holdings most-
China Securities Regulatory Commission StructuralCSRC approved CSCCL to offer various financial services, while Jane Fraser serves as Citi's chair and CEO.Moves Futu Holdings
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Nasdaq StructuralVMware's stock performance was tracked on the Nasdaq exchange on October 25, 2026.Moves Futu Holdings
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SEC StructuralCNBC reports on FED rate decisions and their impact on the Main Street economy and SEC yields.Moves Futu Holdings
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Beijing StructuralA Beijing buyer is pressuring Fortescue to cut prices.Moves Futu Holdings
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Thailand StructuralDeutsche Bank is expanding its presence, connecting clients between Europe and Southeast Asia, and reporting increased revenue in Thailand.Moves Futu Holdings
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MarketBeat Mentioned togetherMarketBeat released analyst recommendations for small-cap communication services companies Optimum Communications and Criteo.Moves Futu Holdings
Connections
The 23 strongest of 63, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
China Securities Regulatory Commission Structural
The CSRC is actively regulating and penalizing Futu Holdings for operational non-compliance and unlicensed brokerage.
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Nasdaq Structural
Futu Holdings is listed as a company on the Nasdaq stock exchange.
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SEC Structural
Futu Holdings is subject to regulatory oversight and filing requirements by the SEC.
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Moomoo Structural
Moomoo operates as a subsidiary of Futu Holdings, which provides the ultimate ownership and strategic direction.
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Susquehanna International Group Operational
Susquehanna initiated legal action against Futu regarding alleged insider trading.
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Longbridge Operational
Both companies faced penalties in China due to competitive solicitation of business.
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Thailand Structural
Futu Holdings operates in Thailand under specific securities licensing regulations.
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Beijing Structural
Futu Holdings operates within the regulatory and market environment defined by the government of Beijing.
Show all 23 connections
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Phillip Kim Mentioned together
Phillip Kim is involved in a securities class action related to Futu Holdings.
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Richard Wang Operational
Richard Wang utilized Futu Holdings as a platform for executing his US stock investments.
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MarketBeat Mentioned together
MarketBeat provides analyst ratings and financial data coverage for Futu Holdings.
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Malaysia Shared context
Futu Holdings is establishing and expanding its operational presence in the market of Malaysia.
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Hong Kong Shared context
Futu Holdings operates as a brokerage within the market and regulatory context of Hong Kong.
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New York Shared context
Futu Holdings is involved in a lawsuit taking place within the jurisdiction of New York.
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Reuters Mentioned together
Reuters reports on regulatory actions taken by China that impact the operational environment of Futu Holdings.
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Josh Wilson Mentioned together
Josh Wilson provides expert commentary to investors regarding the operational status and financial losses of Futu Holdings.
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CITIC Securities Mentioned together
no direct coupling
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mainland China Shared context
Futu Holdings operated within mainland China without the required operating licenses.
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New York City Shared context
Futu Holdings is involved in legal actions and class action notices located in New York City.
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TPG Mentioned together
Both TPG and Futu Holdings are noted as large-cap finance companies.
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Los Angeles Shared context
Futu Holdings operates within the geographic context of Los Angeles.
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Susquehanna Transactional
Trading activity was observed originating from Futu Holdings platforms.
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Robinhood Mentioned together
The single snapshot provides a general market observation regarding stock prices and does not define a specific relationship between the two entities.
History
Events by the month they beganOctober 2026
1 eventAugust 2026
1 eventJuly 2026
4 events- Futu Holdings is facing investor lawsuits after operating in mainland China without the necessary licenses.
- Futu Holdings is facing investor lawsuits after operating in mainland China without the necessary licenses.
- Phillip Kim was contacted regarding a class action lawsuit involving Futu securities.
- Josh Wilson advises investors regarding losses incurred by Futu Holdings.
Show 1 earlier month
June 2026
26 events- Rosen Law Firm is investigating potential securities claims involving Futu Holdings amid a crackdown on cross-border securities reported by Reuters.
- A lawsuit was filed in Manhattan federal court regarding insider trading linked to the Chinese crackdown on Futu Holdings.
- Futu Holdings is facing investor lawsuits after operating in mainland China without the necessary licenses.
- Hua Li was appointed CEO and became the largest shareholder of Futu Holdings.
- The China Securities Regulatory Commission fined Futu Holdings approximately RMB 1.85 billion on June 9, 2026, as part of a broader industry crackdown.
- Rosen Law Firm filed a class action lawsuit against Futu Holdings.
- A cross-border securities crackdown in China is underway, targeting businesses like Tiger, Futu, and Longbridge that solicit business without onshore licenses.
- Futu Holdings is facing an investigation into cross-border securities violations, despite operating its digital brokerage in Hong Kong.
- Futu Holdings is facing allegations of misleading business information regarding cross-border investment in China.
- China has cracked down on cross-border securities, with Reuters publishing an article detailing the actions taken against the sector.
- Futu Holdings listed on the stock exchange.
- China announced a crackdown on cross-border investment.
- A crackdown on cross-border investment has been announced, affecting Futu Holdings Limited, whose shareholders are now seeking recovery from alleged misleading information.
- Jefferies and BofA lowered price targets for Futu Holdings after the company reported its Q1 results on June 5, 2026.
- Retail sentiment in Hong Kong was boosted by trade policy volatility, leading to a high number of new funded accounts.
- Futu Holdings is a leading market in new client additions, with client interest focused on U.S. equities.
- Stock performance data from July 2025 shows various companies, including AngloGold Ashanti and Palantir, exhibiting strong performance and AI connections.
- S&P reaffirmed Futu Holdings' long-term issuer credit rating on June 26, 2025.
- A company involved in the gaming sector operates in that market, while other entities are simultaneously involved in aerospace/defense and financial services.
- Futu Holdings and OCEAN are advancing seabed mining initiatives, specializing in collecting nodules from the seafloor in California.
- Futu Holdings collaborated with the New York Mets to amplify brand visibility through a large display and commercial detailing trading similarities.
- Vipshop, Futu Holdings, Verona Pharma, and GDS were included in a curated low-beta portfolio on July 30, 2025.
- Tesla and Futu Holdings were highlighted as growth stocks on August 12, 2025.
- Vipshop and Futu Holdings were listed as stocks worth betting on on August 14, 2025.
- Suzano, Futu Holdings, and Western Digital reported increased earnings estimates on August 15, 2025.
- Futu Holdings, tatt, and Astronics Corporation saw their shares outperform the S&P 500 on August 28, 2025.