🇭🇰 HK SFC Enforcement · 證監會 紀律處分 檢控 罰款

Unified feed of FINMA (Switzerland) + MAS (Singapore) + SFC (Hong Kong) enforcement actions. Fines, bans, AML composition penalties, prosecutions, license revocations. One normalized schema, CHF/SGD/HKD + USD amounts, stable source URLs. The wealth-management compliance trifecta.

Scrape professional license disciplinary actions and enforcement records from state licensing boards. Get complaints, violations, dispositions, and penalties for FL DBPR licensees.

Insurance Enforcement Actions Scraper. Structured data export for lead generation, enrichment, and competitive research.

FINRA Disciplinary Actions Scraper – Sanctions, Bars & Fines

giovannibiancia/finra-disciplinary-actions-scraper---sanctions-bars-fines

Scrape FINRA disciplinary actions: broker/firm sanctions, fines, bars, suspensions. Filter by date, document type, individual or firm name.

ASIC (Australian Securities & Investments Commission) enforcement disclosures: banning orders, civil penalties, infringement notices, court actions, AFS / credit licence cancellations, MDP outcomes, director disqualifications. Corporations Act / ASIC Act / NCCP intel.

UK ICO Enforcement Actions

spookyweb/uk-ico-enforcement-actions

Search the UK Information Commissioner's Office (ICO) Enforcement Register for monetary penalties, reprimands, enforcement notices and prosecutions under GDPR, UK GDPR, PECR and Data Protection Act 2018.

Hong Kong director dealings (SFO Part XV) + SFC weekly short position disclosures. Track HSI insider buying/selling, substantial-shareholder changes, hedge-fund short books on Tencent, HSBC, Alibaba, Meituan and the full HK Main Board.

FTC Enforcement Actions Scraper

parseforge/ftc-actions-scraper

Scrape every FTC enforcement action — federal court cases, administrative actions, consent orders, refunds and settlements. Get case names, dates, citations, defendants, statutes, press release links and full documents. Perfect for legal research, compliance, and consumer protection journalism.

Hong Kong Open Data Scraper

parseforge/data-gov-hk-hong-kong-scraper

Export datasets from data.gov.hk, the Hong Kong government open data portal. Browse the full catalog or fetch specific datasets. Pull titles, organizations, descriptions, tags, update frequency, resource files, formats, licences, and direct download links.

Track SEC litigation releases and enforcement actions. Scrapes structured metadata — case names, dates, defendants, allegations — with links to the underlying complaints and orders.