Alert List
Suspicious virtual asset trading platforms
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
|
FNXAI token (FNXAI) 1FNXAI token (1FNXAI) (New) |
N/A | Digital token related | 30 Sep 2026 |
| EDvance / 日本退稅項目被動收入 (New) | N/A | Other investments | 14 Sep 2026 |
| Kingdom Apex Limited - Investment project in Chek Nai Ping properties | Hong Kong | Real property related | 25 Aug 2026 |
| Vajra Coin / Vajra Fund | N/A / Cayman Islands | Digital token related | 19 Aug 2026 |
| Fun Coffee GCM Projects | N/A | Other investments | 13 Jul 2026 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| www.tradingdice.com (New) | Suspicious websites | 5 Oct 2026 |
| www.bernardshawlimited.com (New) | Suspicious websites | 5 Oct 2026 |
| https://www.openworldmarkets.com (New) | Suspicious websites | 5 Oct 2026 |
| https://www.marketspick.com/ar/ (New) | Suspicious websites | 5 Oct 2026 |
| http://www.longbridge7.com (New) | Suspicious websites | 2 Oct 2026 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| https://sfc.it.com (New) | Fake regulators and/or market operators | 6 Oct 2026 |
| HKGEX/Hong Kong Global Equity Exchange Centre Limited | Fake regulators and/or market operators | 18 Sep 2026 |
| China Financial Compliance | Fake regulators and/or market operators | 23 Jun 2026 |
| HKEE / HKEE Limited | Fake regulators and/or market operators | 2 Apr 2026 |
| HKOTC | Fake regulators and/or market operators | 15 Nov 2023 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| Evolving Capital (New) | Unlicensed entities | 2 Oct 2026 |
| Vajra Fund / Vajra Issuance Limited | Unlicensed entities | 7 Sep 2026 |
|
星橋資本 (Chinese name only) 星橋資本集團 (Chinese name only) SBCFX Star Bridge Capital Group Star Bridge Capital Pty Limited Topical Wealth International Ltd |
Unlicensed entities | 28 Aug 2026 |
|
(i) Pinnacle Capital Limited (ii) Pinnacle Capital Partners |
Unlicensed entities | 28 Aug 2026 |
| Majestic Dragon Investment Co. Limited | Unlicensed entities | 13 Aug 2026 |
Phishes
| Company name | Type | Add date |
|---|---|---|
| williamchow@vpgroupasia.com | Phishes | 6 Jun 2013 |
| LaSalle Bank | Phishes | 29 Jun 2005 |
| eBay | Phishes | 22 Jun 2005 |
| Wells Fargo | Phishes | 15 Jun 2005 |
| SouthTrust Bank | Phishes | 18 May 2005 |
