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Securities and Futures Commission v an Unknown Person Or Persons Purporting To Carry on a Securities and/Or Futures Trading Business Known As Rich Futures (HK) Ltd and Using the Website Wwwrichfutureshkcom     2

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Securities and Futures Commission v Maxim Capital Ltd	[2022] HKCFI 1518	Hong Kong Court of First Instance	Hong Kong	7 Jun 2022	HKLII
Securities and Futures Commission v DFRF Enterprises LLC	[2022] HKCFI 1288; [2022] 2 HKLRD 1032	Hong Kong Court of First Instance	Hong Kong	10 May 2022	HKLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Cheung Sai Lon v Cheung Sai Ha	[2020] HKCFI 2551	Hong Kong Court of First Instance	Hong Kong	5 Oct 2020	HKLII		13
Terence John Stott v Larks Trading Ltd	[2019] HKCFI 1317	Hong Kong Court of First Instance	Hong Kong	19 Jul 2019	HKLII		2
Spruce Australia Pty Ltd v New Senjia Trade Ltd	[2019] HKCFI 101	Hong Kong Court of First Instance	Hong Kong	17 Jan 2019	HKLII		11
SFC v Unknown Persons trading as Cardell Ltd	[2019] 1 HKLRD 702		Hong Kong	circa 2019			3
Lee Kwok WA v the Securities and Futures Commission	[2018] HKCFA 45; [2019] 1 HKC 254; (2018) 21 HKCFAR 537	Hong Kong Court of Final Appeal	Hong Kong	31 Oct 2018	HKLII		3
Securities and Futures Commission v Qunxing Paper Holdings Co Ltd (No 2)	[2018] 1 HKLRD 1060		Hong Kong	circa 2018			9
Securities and Futures Commission v Young Bik Fung	[2016] HKCFI 57; [2016] 1 HKLRD 1249	Hong Kong Court of First Instance	Hong Kong	15 Jan 2016	HKLII		6
Melco Crown Gaming (Macau) Ltd v Wong Yam Tak	[2014] 3 HKLRD 267		Hong Kong	circa 2014			5
SFC v Tsoi Bun	[2014] 2 HKLRD 1		Hong Kong	circa 2014			11
SFC v C	[2009] HKCA 580; [2009] 4 HKC 167; [2009] 4 HKLRD 315	Hong Kong Court of Appeal	Hong Kong	22 May 2009	HKLII		22
Financial Services Authority v Shepherd	[2009] EWHC 1167	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII
Lee Yee Shing v Commissioner of Inland Revenue	[2008] HKCFA 105; [2008] 2 HKC 436; (2008) 11 HKCFAR 6; [2008] 3 HKLRD 51	Hong Kong Court of Final Appeal	Hong Kong	31 Jan 2008	HKLII		35
Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd	[1996] UKHL 3; [1997] AC 254; [1996] 4 All ER 769; [1996] 3 WLR 1051	House of Lords	United Kingdom	21 Nov 1996	BAILII		311
R v Lau Chi‑kin	[1988] 1 HKLR 282		Hong Kong	circa 1988	Westlaw		4
5 Call GCM14	5 Call GCM14		United States - Virginia	circa 1996			1