an offence under any of the relevant Ordinances may have
been committed; or
a person may have committed a defalcation or other breach
of trust, fraud or misfeasance
(i) in dealing in securities or trading in commodity
*
futures contracts;
(ii) in the management of investment in securities or
in futures contracts;
(iii) in making investment arrangements in relation to
property other than securities; or
(iv) in giving advice as regards the acquisition,
disposal, purchase or sale, or otherwise investing in, any
security or futures contract or as regards any property
investment arrangements; or
(c) insider dealing within the meaning of section 141B of the
Securities Ordinance (Cap. 333) may have taken place; or
(d)
the manner in which a person has engaged or is engaging in
any of the activities mentioned in paragraph (b) is not in
the interest of either the investing public or the public
generally,