Severe convictions for executives and enforcement personnel under AMLATFPUAA.

Massive asset forfeiture and financial strain on implicated companies.

Plunging stock values, shareholder lawsuits, and reputational damage.

Systemic reforms, stricter compliance across the scrap export industry.

Crackdown on public corruption, possibly involving high-ranking officials.

Trade disruptions affecting regional metal markets and supply lines.

這股長期出現在熱門股排行榜，不少機構，guru和散戶都有買進這股。
如果跌下來就是機構踩機構，散戶踩散戶。
有被margin call壓力的大戶必須扶盤出貨。

但是爆這種監管問題，大部分機構應該是不會買進了，要出貨就要靠guru和分析師煽風點火慫恿散戶接盤。