Alert List
Suspicious virtual asset trading platforms
Company name | Type | Add date |
---|---|---|
VBIT Exchange (New) | Suspicious virtual asset trading platforms | 28 Jun 2024 |
Tokencan (New) | Suspicious virtual asset trading platforms | 28 Jun 2024 |
HKD.com Corporation (New) | Suspicious virtual asset trading platforms | 28 Jun 2024 |
Quantum AI /AI Quantum | Suspicious virtual asset trading platforms | 8 May 2024 |
Bitget Pro | Suspicious virtual asset trading platforms | 23 Apr 2024 |
Suspicious Investment Products
Name/ description | Location | Type | Add date |
---|---|---|---|
大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan) | N/A | Other investments | 14 May 2024 |
LENA Network | N/A | Digital token related | 13 May 2024 |
Horse farm scheme (牧場計劃) by A List Racing | Australia | Other investments | 7 May 2024 |
ProCap policies and gaming packages | N/A | Other investments | 8 Apr 2024 |
Bybit Wealth Management | N/A | Digital token related | 14 Mar 2024 |
Suspicious websites
Company name | Type | Add date |
---|---|---|
http://lf.aresmgntcn.com (New) | Suspicious websites | 28 Jun 2024 |
http://mgtss1.colsecurities.net (New) |
Suspicious websites | 28 Jun 2024 |
TFI Markets LTD (New) | Suspicious websites | 26 Jun 2024 |
Trent and Castle | Suspicious websites | 7 Jun 2024 |
Canox Investments Limited | Suspicious websites | 6 Jun 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 |
---|---|---|
FX FUTURE (New) | Unlicensed entities | 24 Jun 2024 |
REMAR Group Inc / REMAR Capital Hong Kong Ltd (New) | Unlicensed entities | 21 Jun 2024 |
ABUSA / ABUSA Group Limited | Unlicensed entities | 9 May 2024 |
AC Markets Limited | Unlicensed entities | 7 May 2024 |
Luxey International Group |
Unlicensed entities | 7 May 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: 2 May 2024