Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| hxxps://hashkey9[.]top/ (New) | Suspicious virtual asset trading platforms | 20 Dec 2024 |
| hxxps://jnxhlw[.]com/h5/#/ (New) | Suspicious virtual asset trading platforms | 20 Dec 2024 |
| ICE Global Professional Station | Suspicious virtual asset trading platforms | 21 Aug 2024 |
| Proxinex | Suspicious virtual asset trading platforms | 29 Jul 2024 |
| CoinUnited.io | Suspicious virtual asset trading platforms | 25 Jul 2024 |
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| Litigation Asset-Backed Notes or 90-Day Notes (New) | N/A | Other investments | 19 Dec 2024 |
| Lexis Hibiscus 2 (New) | Malaysia | Real property related | 16 Dec 2024 |
| Alpha Museum | Hong Kong | Other investments | 24 Oct 2024 |
| Asama Sanso / Asama Villa | Hong Kong | Other investments | 24 Oct 2024 |
| Breeding Gilts Scheme by Naruang Integrated Farm | Philippines | Other investments | 17 Oct 2024 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| https://cbleurope.com (New) | Suspicious websites | 13 Dec 2024 |
| http://w.ycxhc.shop/index/user/index (New) | Suspicious websites | 12 Dec 2024 |
| HKEOTC (New) | Suspicious websites | 12 Dec 2024 |
| https://dfzqonly.com/ | Suspicious websites | 3 Dec 2024 |
| www.ghfcaps.com | Suspicious websites | 18 Nov 2024 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| 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 |
| HKOTC | 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 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| Verbo Capital (Pty) Ltd (New) | Unlicensed entities | 20 Dec 2024 |
| Orlanda Investments Limited | Unlicensed entities | 30 Sep 2024 |
| Arrexpro | Unlicensed entities | 19 Aug 2024 |
| Onepro Global Limited | Unlicensed entities | 15 Aug 2024 |
| EPECS Limited | Unlicensed entities | 14 Aug 2024 |
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 |
Enforcement alerts
Others
| Company name | Type | Add date |
|---|---|---|
| Sealand Trading (Hong Kong) Limited | Others | 28 Dec 2016 |
| Franklin Transfer Services | Others | 5 Dec 2016 |
| 長江創投基金—興盛1號 (Chinese name only) | Others | 10 Nov 2016 |
| Rockwell Escrow Services | Others | 9 Dec 2015 |
| Allied Transfer Inc | Others | 30 Mar 2015 |
Last update: 31 Oct 2024