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Suspicious virtual asset trading platforms

Company name Type Add date
hxxps://hash[.]gofohsk[.]top
hxxps://sgphykpool[.]com
hxxps://shtaibai[.]com
hxxps://tohash-rs[.]top/#/
hxxps://uculr[.]com/h5/#/
hxxps://tohash-cd[.]top
hxxps://hash[.]gorohsk[.]top
hxxps://hashkey[.]report/case/277821
hxxps://hashkey[.]ink/case/277821
hxxps://passports-hashkey[.]com/
hxxps://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
hxxps://hashkey[.]solutions/case/2174496
hxxps://hashkey[.]contact/case/288153
hxxps://exchange-hashkey[.]com/zh-CN/login
hxxps://passport-hashkey[.]app/zh-TW/login
hxxps://hk-hashkey[.]com/case/761143
hxxps://hashkey[.]center/case/277821
hxxps://passport-hashkey[.]pro
hxxps://passports-hashkey[.]exchange
hxxps://hsk[.]report/case/861143
hxxps://hsk[.]finance/case/861143
hxxps://hsk[.]direct/861143 		Suspicious virtual asset trading platforms 28 Jan 2025
International Standard Carbon Assets Technology Co., Limited (iSCAT/ iSCAT Exchange) Suspicious virtual asset trading platforms 10 Jan 2025
hxxps://hash.gocohsk[.]top
hxxps://hashkeys[.]net
hxxps://renors[.]com
hxxps://dtdirl[.]com
hxxps://hashkeh[.]top/
hxxps://hashkey[.]claims
hxxps://hashkef[.]top
hxxps://hashkey[.]space
hxxps://andreaperdis[.]com/h5/#/
hxxps://hashkey[.]buzz
hxxp://hashkeyhk[.]cc/h5/#/ 		Suspicious virtual asset trading platforms 9 Jan 2025
hxxps://hashkey9[.]top/ Suspicious virtual asset trading platforms 20 Dec 2024
hxxps://jnxhlw[.]com/h5/#/ Suspicious virtual asset trading platforms 20 Dec 2024
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Suspicious Investment Products

Name/ description Location Type Add date
Brain Project – NFT Presale (New) Hong Kong Other investments 17 Feb 2025
Litigation Asset-Backed Notes or 90-Day Notes N/A Other investments 19 Dec 2024
Lexis Hibiscus 2 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
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Suspicious websites

Company name Type Add date
https://dimensionalaccount.com/#/pc/home (New) Suspicious websites 14 Feb 2025
https://app.htitrade.com/index/user/register/invite_code/10068 Suspicious websites 4 Feb 2025
Capital Asset Management (Hong Kong) Suspicious websites 4 Feb 2025
NYBOT Global Ltd Suspicious websites 28 Jan 2025
https://rocteceurope.com Suspicious websites 17 Jan 2025
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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
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Unlicensed entities

Company name Type Add date
ZhiTianSuo (Hong Kong) Finance Limited Unlicensed entities 5 Feb 2025
Barclays Securities (Taiwan) Ltd Unlicensed entities 7 Jan 2025
Verbo Capital (Pty) Ltd Unlicensed entities 20 Dec 2024
Orlanda Investments Limited Unlicensed entities 30 Sep 2024
Arrexpro Unlicensed entities 19 Aug 2024
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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
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
More

Last update: 31 Oct 2024

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