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Suspicious virtual asset trading platforms

Company name Type Add date
MINAX/ Minax Holding Co., Ltd (New) Suspicious virtual asset trading platforms 3 Oct 2025
Exolarum (New) Suspicious virtual asset trading platforms 29 Sep 2025
https://www.osloip.vip Suspicious virtual asset trading platforms 14 Mar 2025
Linkbex Suspicious virtual asset trading platforms 6 Mar 2025
https://hash.gofohsk.top
https://sgphykpool.com
https://shtaibai.com
https://tohash-rs.top/#/
https://uculr.com/h5/#/
https://tohash-cd.top
https://hash.gorohsk.top
https://hashkey.report/case/277821
https://hashkey.ink/case/277821
https://passports-hashkey.com/
https://passport-hashkey.com/
server.passport-hashkey.com
webmail.hashkey.ink
ftp.hashkey.ink
www.hashkey.ink
mail.hashkey.ink
cpanel.hashkey.ink
ftp.hashkey.report
webmail.hashkey.report
panel.hashkey.report
mail.hashkey.report
www.hashkey.report
https://hashkey.solutions/case/2174496
https://hashkey.contact/case/288153
https://exchange-hashkey.com/zh-CN/login
https://passport-hashkey.app/zh-TW/login
https://hk-hashkey.com/case/761143
https://hashkey.center/case/277821
https://passport-hashkey.pro
https://passports-hashkey.exchange
https://hsk.report/case/861143
https://hsk.finance/case/861143
https://hsk.direct/861143 		Suspicious virtual asset trading platforms 28 Jan 2025
More

Suspicious Investment Products

Name/ description Location Type Add date
Kapitoshka (KPTA)
Monkey King Tobacco (MKCC)
MX Watch (MX)
New Horizon Longevity (NHL)
Nikusa (NIKUSA)
Plant Meat (PBM)
Steelink International Limited (STEEL)
WhaleBuy (WBBC)
Zelay Network (ZELS)
Zhangyuanji (ZYJ) (New) 		N/A Digital token related 6 Oct 2025
AIOT Global Intelligence Alliance (AIOT)
Asiabrand (ABG)
China Bihe INT'L Holding Group Limited (BIHE)
Blockchain.News (BCN)
Bluecat (BLCAT)
Bugatti Menegolli (BM)
DeRing (DERING)
Easonteton (YXTT)
Feng Zhongyun Personal Brand (FYUN)
Hao Qi Chang Liu (HAO)
Global X-change Whisky I LPF (EZWS) (New) 		N/A Digital token related 6 Oct 2025
FoFund (多多一号)
FoFund (多多二号)
Fo Coin
Paradise NFT (桃花源NFT) 		Hong Kong Other investments 28 Jul 2025
MSB Trust Series IV Hong Kong Other investments 15 Jul 2025
MSB Trust Series III Hong Kong Other investments 26 Mar 2025
More

Suspicious websites

Company name Type Add date
https://gacapitalm.com (New) Suspicious websites 3 Oct 2025
http://www.rp-asset.org (New) Suspicious websites 2 Oct 2025
https://grandbaycap.com/ (New) Suspicious websites 26 Sep 2025
https://www.nhc7t11kg.com
https://www.nhhe2h15d.com 		Suspicious websites 22 Sep 2025
https://sinoconsecurities.com Suspicious websites 12 Sep 2025
More

Fake regulators and/or market operators

Company name Type Add date
HKOTC Fake regulators and/or market operators 15 Nov 2023
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Fake regulators and/or market operators 15 Nov 2023
Hong Kong Equity Exchange
 		Fake regulators and/or market operators 15 Nov 2023
Hong Kong Securities and Equities Commission Fake regulators and/or market operators 10 Oct 2022
Investment Capital and Financial Regulatory Services Fake regulators and/or market operators 17 Jun 2020
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Unlicensed entities

Company name Type Add date
BiyaPay Unlicensed entities 18 Sep 2025
Maxwide Investment Limited Unlicensed entities 4 Sep 2025
Exness Unlicensed entities 26 Aug 2025
Pinnacle Horizon Capital Unlicensed entities 25 Aug 2025
Hong Kong Zhitian Capital Group Limited Unlicensed entities 29 Jul 2025
More

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
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Enforcement alerts

Cold shoulder orders

Disqualification orders

Have you seen these people?

Others

Company name Type Add date
TP RoboT (New) Others 25 Sep 2025
Tianli Huitong/Tian Li Biao De Others 22 Sep 2025
AoT-sigema Others 19 Sep 2025
W Pulse Others 5 Sep 2025
Gcmocg Others 13 Aug 2025
More

Last update: 31 Oct 2024

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