• Admin

The State Security Commission of Vietnam is fighting fraud

Despite its phenomenal growth, the Vietnamese stock market remains small in many ways. This is in part what allowed a Vietnamese trader to manipulate stock prices recently. In fact, between September 1, 2015, and May 13, 2016, Do Thi Cam Thuy used 29 different trading account in order to manipulate SPI shares prices. Fortunately, the fraud was found and she was fined $26,000 for civil fine and an additional $408,000 worth of profits she made by manipulating SPI share prices. Even though this may, at first glance, sound like a worrying news, there are two important things to consider. The first one is that that kind of action has no impact for a long-term investor, and the second one is that this illustrates the good job the State Security Commission of Vietnam is doing fighting fraud.

#StateSecuritiesCommissionofVietnam #Trading #Shareprice #Vietnam

3 views0 comments

Recent Posts

See All



This website shall not constitute an offer to sell or the solicitation of an offer to buy these securities, nor shall there be any sale of these securities, in any country or other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such country or other jurisdiction. Please also note that the value of your investments can both rise and fall over time and that you should not assume that past performance will repeat itself. You may receive less than you originally invested. Anh Thomas Investment also declines any responsibility in respect of the tax treatment of your investments.


Copyright © 2021

Anh Thomas Investment & Management Consulting Co., Ltd

Invest in Vietnam

All rights reserved

  • LinkedIn
  • Facebook
  • Twitter