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The Hong Kong SFC’s official website lists “E Fund” as an unlicensed company and says it falsely claimed on related websites that it had been approved by the SFC.
The United States SEC filed lawsuits in two private equity fund cases, alleging that the relevant parties provided false information and misappropriated funds while raising money to invest in Pre-IPO shares of companies such as OpenAI and SpaceX.SEC said that the technology companies involved and their management had not been found to have engaged in misconduct.