Alert List
Suspicious virtual asset trading platforms
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| 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 (New) | Hong Kong | Real property related | 25 Aug 2026 |
| Vajra Coin / Vajra Fund (New) | N/A / Cayman Islands | Digital token related | 19 Aug 2026 |
| Fun Coffee GCM Projects | N/A | Other investments | 13 Jul 2026 |
| Gold Fun / AGA High-Frequency Trading arrangement | N/A | Other investments | 16 Jan 2026 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
|
i) https://rosunsec.com ii) Rosun FIN (New) |
Suspicious websites | 15 Sep 2026 |
| www.sunshineam.com (New) | Suspicious websites | 15 Sep 2026 |
| https://tigersecuritis.top/ (New) | Suspicious websites | 14 Sep 2026 |
| https://overlookinvest.com (New) | Suspicious websites | 14 Sep 2026 |
|
(i) http://www4.kufkki.cn (ii) HYZQPRO (New) |
Suspicious websites | 14 Sep 2026 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| 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 |
| 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 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| Vajra Fund / Vajra Issuance Limited (New) | 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 |
| Hong Kong Wanxin Zhitou Artificial Intelligence Co., Limited (previously known as Hong Kong Puhui Keying Artificial Intelligence Co., Limited) | Unlicensed entities | 28 Jul 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 |
