Alert List

The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. You can either search by name or by type to check whether an entity is already on the list. This is not a comprehensive list and new names are coming to our attention all the time. We will add to the list as we hear of new names. If you have been contacted by an unlicensed firm, it would be of assistance to the SFC if you would provide information on your dealings with that firm by completing our online complaint form.

For further information on boiler rooms, scam websites and phishes, please follow the links.

Note: The information contained on the Alert List is provided as an early warning service to investors but is not a substitute for investors conducting their own due diligence by checking up on a particular entity.

Please view the list by selecting the first alphabet that starts off the name of each entry or the sub-group labelled “Chinese” for entities bearing only Chinese names:

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Explanation (Click for details):
Search tips:

This is a keyword search based on exact phrases. To facilitate searching, please only enter the keywords "AAA" in the search field when searching for "AAA Co", "AAA Company", "AAA Ltd", "AAA Limited" or "AAA Inc".

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Chinese Others
Company name Type Add date
1. www.0553cj.com
2. www.ditljf.cn
Suspicious websites 30 Jul 2019
5Decimals Limited Unlicensed entities 21 Jan 2013
5Markets Limited Unlicensed entities 5 May 2016
5markets Ltd Suspicious websites 12 Feb 2015
72Option Unlicensed entities 11 Aug 2017
A and L Partners Hong Kong Limited Unlicensed entities 21 Jun 2017
A G Securities Limited Unlicensed entities 17 Jun 2002
A&L Partners Limited Unlicensed entities 21 Jun 2017
A.I.M. Corporation Limited Unlicensed entities 23 Dec 2015
A1 Trade Unlicensed entities 20 Nov 2018
AAFX Trading Capital / AAFX Trading Company Ltd Unlicensed entities 29 Mar 2017
Aaron Brett Unlicensed entities 26 Nov 2018
Aaron Real Estate Unlicensed entities 2 Apr 2020
Abacus Group Ltd Unlicensed entities 17 Jun 2002
Abacus Marketing Services Unlicensed entities 21 Oct 2009
Abberley Capital Unlicensed entities 18 May 2011
Abbey House Acquisitions Unlicensed entities 8 Aug 2006
ABBY Finance Limited Unlicensed entities 27 Jul 2018
ABC123 Group Unlicensed entities 12 Mar 2018
Aberdeen Lyle Group Unlicensed entities 13 Mar 2008
Able Will Development Unlicensed entities 18 Jul 2013
ABN Assets Suspicious websites 21 Sep 2005
Abney Associates Unlicensed entities 17 Oct 2012
Abraxas Global Asset Management Unlicensed entities 6 Dec 2019
Abridge Enterprises Unlicensed entities 20 Jul 2017
ABS Group Limited Unlicensed entities 12 Dec 2016
Accounts Manager Limited Unlicensed entities 13 Dec 2018
ACE International Unlicensed entities 28 Mar 2012
Ace Standard Holdings Limited Unlicensed entities 25 Aug 2016
ACME Plan International Limited Unlicensed entities 29 Sep 2015
ACT Transfer Services Unlicensed entities 5 Sep 2012
Adderley Davis & Associates Ltd Unlicensed entities 17 Jan 2014
Adlisberg Financial Inc – Adlisberg Retail Client Division Unlicensed entities 30 Mar 2015
ADM Investor Services Limited Unlicensed entities 24 Nov 2010
Admiral Finance Group Unlicensed entities 17 Oct 2012
Admiral Global Private Equity Group Unlicensed entities 17 Mar 2016
Advance Management Services (Asia) Limited Unlicensed entities 10 Jun 2004
Advantage Asset Management Unlicensed entities 16 Apr 2014
Advantage Offshore Clearing Limited Unlicensed entities 20 Nov 2009
Advantage Securities Inc Unlicensed entities 22 Jul 2008
AEG Financial Unlicensed entities 19 Oct 2015
Aegis Corporation Ltd Unlicensed entities 21 Dec 2016
AFC Management Limited Unlicensed entities 17 Oct 2017
Affirmative Management Ltd Unlicensed entities 5 Aug 2011
Agile Financial Unlicensed entities 17 Oct 2012
AGK Investments Unlicensed entities 16 Jun 2020
AgroMicron Limited Unlicensed entities 24 Sep 2009
AHLRATES Ltd Unlicensed entities 27 Jul 2015
AIA Group Investment Guarantee Limited Unlicensed entities 14 May 2013
Aichi BMO International Unlicensed entities 10 Mar 2017
Aim Global Insurance Management Limited Unlicensed entities 14 Feb 2019
Albertson Group Co Ltd Unlicensed entities 17 May 2018
Alex & Hazel Limited Unlicensed entities 30 Mar 2016
Alfort International Limited Unlicensed entities 19 Jul 2010
Algo Capitals / Algo Capital Unlicensed entities 6 Nov 2017
Allen Baker Unlicensed entities 23 Oct 2017
Alliance and Dunbar Unlicensed entities 10 Nov 2003
Alliance Capital Exchange Unlicensed entities 28 Mar 2012
Alliance Capital Group Unlicensed entities 29 May 2012
Alliance Capital Management Limited Unlicensed entities 29 Nov 2018
Alliance Consultants Unlicensed entities 5 Sep 2017
Alliance Transfer Inc. Unlicensed entities 21 Apr 2009
Allianz Financial Group (Hong Kong) Limited Unlicensed entities 11 Jan 2011
Allied Global Holdings Unlicensed entities 21 Nov 2013
Allied International Investment Limited Unlicensed entities 11 Jan 2002
Allied Pacific Ventures Ltd Unlicensed entities 11 Oct 2001
Allied Transfer Inc Others 30 Mar 2015
Alma Forex Unlicensed entities 16 Nov 2009
Alpha Consulting Unlicensed entities 7 Feb 2018
Alpha Group Suspicious websites 16 Oct 2009
Alpha Trade Unlicensed entities 5 Aug 2011
Alpinai Investments Unlicensed entities 3 Jan 2007
Alta Technology Limited Suspicious websites 16 Jul 2015
Altera Capital Limited Unlicensed entities 30 Jul 2018
Altera International Financial Limited Unlicensed entities 14 May 2018
Alternative Investments Advisors Unlicensed entities 18 Aug 2011
Altrice Investment Co. Limited Unlicensed entities 22 Nov 2019
ALV Group Unlicensed entities 15 Nov 2007
Amberfield Group Unlicensed entities 26 Aug 2016
Ambros Group Unlicensed entities 6 Sep 2011
Ambry Trading Co., Limited Unlicensed entities 21 Sep 2020
AMC International (HK) Limited Unlicensed entities 17 Nov 2016
American Energy Exchange (AMENX) Unlicensed entities 5 Jul 2006
American International Securities Inc. Unlicensed entities 16 Mar 2005
American Times Investment Group Unlicensed entities 7 Sep 2010
American Vertex Trading Corporation Ltd Unlicensed entities 17 Apr 2020
Ameri-Tech Industries Ltd Unlicensed entities 10 Nov 2003
Ametron Consultants Ltd Unlicensed entities 25 Jun 2003
AMT Associates Unlicensed entities 2 Jan 2020
Anderson Munro Unlicensed entities 19 Jul 2010
AngloAsia Capital Management Limited Unlicensed entities 21 Sep 2009
Anne Markets Limited Unlicensed entities 10 Aug 2010
Antek Global Consultants Limited Unlicensed entities 28 Sep 2011
Antek International Unlicensed entities 29 Mar 2011
Ao Global Investment (Hong Kong) Co Ltd Unlicensed entities 1 Feb 2016
APAC Finance Ltd. Unlicensed entities 18 May 2005
Apex Capital Partners Unlicensed entities 17 Oct 2012
Apex Equities Unlicensed entities 20 Jun 2016
Apex International Consulting Corporation Unlicensed entities 1 Apr 2016
Apex International Development Group Limited Unlicensed entities 25 Jul 2012
Apex Management Limited Unlicensed entities 30 Jul 2007
Apex Trade Group Pte Ltd Unlicensed entities 15 May 2007
API Mutual Fund LLC Suspicious websites 12 Feb 2008
API Premiere Swiss Trust AG Unlicensed entities 25 Mar 2015
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd. Suspicious websites 13 Dec 2007
APTFund Suspicious websites 21 Feb 2006
Apuro Forex Unlicensed entities 6 Mar 2017
Apuro Holdings Limited Unlicensed entities 6 Mar 2017
Arcadia International Unlicensed entities 1 Mar 2018
Arendee Consulting Group Ltd Unlicensed entities 20 Aug 2012
Argus International Limited Unlicensed entities 17 Jan 2006
Aros Securities Unlicensed entities 19 Sep 2012
Arrow Capital Partners Unlicensed entities 14 Aug 2013
Art Max Technology Limited Unlicensed entities 15 May 2007
Arthur-Sera Limited Unlicensed entities 6 Jul 2016
Asakura Acquisitions Unlicensed entities 17 Jul 2015
Ashford Financial Group Unlicensed entities 28 Mar 2012
Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments Unlicensed entities 16 Feb 2017
Ashton Trading Worldwide Limited Unlicensed entities 15 May 2007
Ashwood Finance Unlicensed entities 12 Aug 2016
Ashwood Holdings Limited Unlicensed entities 4 Oct 2019
Asia & Pacific Holdings Japan Unlicensed entities 14 Jun 2017
Asia Alliance Ltd Unlicensed entities 22 Jul 2016
Asia Associates Unlicensed entities 3 Apr 2019
Asia Auction Inc. Unlicensed entities 22 Mar 2010
Asia Century Investment Limited Unlicensed entities 14 Jul 2017
Asia Dragon Capital Holdings Unlicensed entities 26 Apr 2017
Asia Dragon Group Unlicensed entities 19 Nov 2009
Asia Exchange Board Unlicensed entities 19 Aug 2010
Asia Futures Exchange / ASIAFEX Fake regulators and/or market operators 10 Oct 2017
Asia Pacific Asset Management Ltd Unlicensed entities 12 Apr 2005
Asia Pacific Brokerage Unlicensed entities 15 Jul 2016
Asia Pacific Fund Managers Ltd Unlicensed entities 12 Apr 2005
Asia Pacific Group Unlicensed entities 12 Apr 2005
Asia Pacific Group Investment Inc Unlicensed entities 12 Apr 2005
Asia Pacific Holdings Ltd Unlicensed entities 12 Apr 2005
Asia Pacific International Investment Trust Unlicensed entities 12 Apr 2005
Asia Pacific Investment Management Ltd Unlicensed entities 12 Apr 2005
Asia Pacific Limited Unlicensed entities 29 Jun 2015
Asia United Capital & Partners, Co Ltd Unlicensed entities 28 Feb 2002
Asia United International Ltd Unlicensed entities 11 Oct 2001
Asia Ventures Limited Unlicensed entities 16 Dec 2010
Asia World Capital Unlicensed entities 17 Feb 2014
Asia Yard Investments Ltd Unlicensed entities 28 Nov 2004
Asiaclear Trading Limited Unlicensed entities 15 May 2007
Asia-Europe Wealth Link Commodity Exchange Center Unlicensed entities 22 Nov 2019
Asian Direct Capital Management Unlicensed entities 30 Nov 2018
Asian Futures Trading Group Unlicensed entities 15 May 2014
Asian Investment Foundation Ltd Unlicensed entities 10 Nov 2003
Asian Mercantile Exchange Unlicensed entities 9 Jan 2017
Asiana FX Limited Unlicensed entities 10 May 2012
Asia-Pacific Finance and Investment Unlicensed entities 25 Jan 2010
Asset Grand Unlicensed entities 30 Jan 2019
Assets Brokerage Network Unlicensed entities 4 Jul 2007
Assets International S.A DE C.V Unlicensed entities 14 Feb 2011
Aston Hu & Associates Unlicensed entities 29 May 2013
ATB Holdings Unlicensed entities 2 Mar 2018
Atlantic Global Asset Management SA Unlicensed entities 1 Aug 2017
Atlantis Financial Unlicensed entities 2 Jun 2009
ATX Group Unlicensed entities 31 Jan 2012
AUBC (Asia) Capital Unlicensed entities 7 Jul 2015
AUS Capital (UK) Limited/ AUS Capital Limited Unlicensed entities 4 Dec 2018
Austral European Kft Unlicensed entities 26 Mar 2003
Authority Success International Limited / FXASI / AS International Unlicensed entities 31 May 2019
Ava Capital Markets Unlicensed entities 20 Dec 2013
Avid Investor, Inc Unlicensed entities 30 May 2002
AWDH Trading Limited Unlicensed entities 12 Dec 2016
AWI Financial Unlicensed entities 12 Jul 2013
Axa St John Unlicensed entities 28 Sep 2004
AXI Trader Unlicensed entities 7 Jul 2014
Axis Investment Group Unlicensed entities 12 Dec 2014
Baker and White Unlicensed entities 15 Mar 2004
Baker Boyd Associates Unlicensed entities 23 Sep 2013
Balesc Holdings Limited Unlicensed entities 15 May 2007
Banc De Binary Unlicensed entities 28 Nov 2014
Banc54 / B54 Technologies Limited Unlicensed entities 11 Nov 2013
Bancde Options Unlicensed entities 13 Mar 2015
Bancroft, Doyle & Page Global / BDP Global Unlicensed entities 13 Jun 2017
Bank of Swisscredit Suspicious websites 13 Jan 2004
Banner Commodities Unlicensed entities 5 Aug 2011
Banque Gerrarde Limited Unlicensed entities 1 Jun 2001
Banquedenationale Bank Unlicensed entities 18 Aug 2003
Bao Tai Commercial Bank Suspicious websites 24 Nov 2004
Baocheng International Investment Co Ltd Unlicensed entities 2 Jul 2019
Baocheng Investment Advisor Co., Ltd Suspicious websites 21 Jan 2014
Bark Capital Partners Unlicensed entities 17 Oct 2017
Baron-Moore Associates Unlicensed entities 21 Nov 2014
Baros Corporation Unlicensed entities 27 Oct 2004
Basic Venture Limited Unlicensed entities 5 Feb 2015
Bass Creek Advisors Unlicensed entities 30 Jun 2016
BAT Financial Management Unlicensed entities 31 May 2019
Bauer Associates Unlicensed entities 12 Jun 2007
Bayhead Capital Unlicensed entities 5 Mar 2015
Bayside Financial Services Unlicensed entities 30 Oct 2015
Beacon Capital Management Unlicensed entities 19 Oct 2005
Beacon Pointe Securities Unlicensed entities 10 Oct 2011
Bedford Investments Inc. Unlicensed entities 5 Oct 2005
Beijing Futures Exchange Fake regulators and/or market operators 19 Jul 2011
Beijing Securities Unlicensed entities 11 Mar 2010
Bell Capital Private Wealth Managers Unlicensed entities 21 May 2015
Belmont Financial Group Unlicensed entities 22 Dec 2015
Beltway M & A Unlicensed entities 19 Oct 2009
Benelux Venture Partners Unlicensed entities 20 Jan 2015
Bennet Global Unlicensed entities 3 Jul 2020
Benson & Raymond Acquisitions Inc. Unlicensed entities 24 Nov 2004
Benson Dupont Capital Management Inc Unlicensed entities 30 Dec 2000
Bentley International Management Ltd Unlicensed entities 2 Aug 2005
Bentman Consulting Unlicensed entities 2 Jan 2020
Berenberg Private Banking Unlicensed entities 21 Apr 2016
Bergmann & Co. International Unlicensed entities 27 Sep 2011
Bergmannwhite Associates Unlicensed entities 30 Jul 2013
Bergstein Financial Unlicensed entities 11 Mar 2010
Bergues Invest Unlicensed entities 8 Dec 2009
Berkeley Samson International Unlicensed entities 8 Aug 2001
Berkshire Stanley Unlicensed entities 25 Nov 2010
Berlin Overseas Corporation Unlicensed entities 19 Nov 2001
Bernard Rothschild Consultants Unlicensed entities 26 Jan 2004
Bernard Simpson Consultants Unlicensed entities 27 Nov 2003
Bernburg Investment Bankers Unlicensed entities 26 Aug 2008
Best Leader Global Market NZ Limited Unlicensed entities 6 Mar 2017
Betensh Digital Asset Services Limited Unlicensed entities 14 Nov 2018
Bidvsask Investment Limited Unlicensed entities 19 May 2006
Big Boss Holdings Company Limited / BX Financial Group / Big Boss Financial Limited Unlicensed entities 17 Jul 2018
Birch Century International Unlicensed entities 16 Jan 2018
Birchall McCallen Unlicensed entities 26 Apr 2011
Birchmore Group Unlicensed entities 25 May 2009
Birchwood International Unlicensed entities 11 Mar 2019
Bison Prime Limited/Bison Prime & Forex Unlicensed entities 4 Jul 2019
Blackmore Consulting / Blackmore Consulting Group Unlicensed entities 19 Apr 2018
Blackrock Financial Co Ltd Unlicensed entities 28 Jan 2016
Blackstone Asset Management Unlicensed entities 17 Apr 2012
Blackstone Financial Investment Co Ltd Unlicensed entities 16 Feb 2016
Blackstone, Nelson, Newhouse Unlicensed entities 17 Dec 2007
Blackstoneh / BlacKstone Suspicious websites 28 Apr 2017
Blaine & Thompson, S.A. Unlicensed entities 31 Oct 2003
Blake Capital Partners Unlicensed entities 2 Nov 2012
Blanc & Baumar Unlicensed entities 17 Feb 2010
Bloomberg & Associates Unlicensed entities 14 Sep 2005
Blue Dome Partners Unlicensed entities 30 Jul 2013
BlueCrest Capital Management Unlicensed entities 13 Jul 2012
Bluefield Partners Unlicensed entities 18 Apr 2016
Blumkin Global Unlicensed entities 7 Nov 2012
BNP Capital Partners LLC Suspicious websites 26 May 2017
BNP Forex Limited Unlicensed entities 6 Sep 2017
BOC Mutual Fund Management Co., Ltd Suspicious websites 16 Dec 2003
Boll Financial Holding Limited/ Boll Financial Management Co., Ltd Unlicensed entities 25 Sep 2019
Boll International Unlicensed entities 27 Mar 2019
Bond Asset Management Unlicensed entities 28 Feb 2012
Bond House Limited Unlicensed entities 19 Nov 2018
Bowen Reece Unlicensed entities 11 Apr 2003
Bowman Offshore Transfer Unlicensed entities 8 Oct 2014
BP Holdings Unlicensed entities 17 Jan 2013
Bradley Chen & Associates Unlicensed entities 28 Jul 2004
Bradley Hill Holdings Limited Unlicensed entities 6 Jul 2009
Bradstone Healy & Pratt Unlicensed entities 26 Oct 2007
Braemar Capital of Hong Kong Unlicensed entities 23 Dec 2016
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited Suspicious websites 17 Mar 2017
Brassel Capital Asset Management Limited Unlicensed entities 21 Dec 2011
Breakthrough Incorporated Unlicensed entities 18 Aug 2004
Brentwood Group Limited Unlicensed entities 28 Jun 2007
Brett Commodities GmbH Unlicensed entities 9 Sep 2010
Brevan Howard Asset Management Limited Unlicensed entities 3 Mar 2014
BridgeWay Corporate Management Unlicensed entities 19 Sep 2012
Brien Group Limited Unlicensed entities 10 Sep 2013
Bright Accord Investments Limited Unlicensed entities 16 Dec 2010
Brinks Holdings Limited Unlicensed entities 8 Dec 2005
Broadspan Securities Unlicensed entities 8 Jan 2015
Broche Capital Advisors Unlicensed entities 26 Oct 2011
Brock Holdings Unlicensed entities 22 Jul 2020
Bronte Financial Unlicensed entities 20 Feb 2014
Brookes & Associates Unlicensed entities 2 Jun 2011
Brookstone Group Transfer Agents Unlicensed entities 27 Sep 2010
Bruckhaus Quist Limited (New) Unlicensed entities 30 Oct 2020
Bryant Shaw LLC Unlicensed entities 14 Feb 2011
Burton Financial Partners Unlicensed entities 22 Jan 2015
Butler Investment Managers Unlicensed entities 18 Aug 2011
Cabrini Green & Ross, Inc Unlicensed entities 8 Feb 2002
Cadell Acton Group International Unlicensed entities 14 Aug 2013
Cadman Mergers and Acquisition Unlicensed entities 25 Oct 2011
Cahill & Audleman Unlicensed entities 6 Oct 2005
Caledonia Investment Company Limited Unlicensed entities 26 Apr 2018
Caledrane Group Inc Unlicensed entities 24 Jul 2003
Calvin & Gates Holdings Unlicensed entities 28 Aug 2017
Camden Financial Services Unlicensed entities 15 Jun 2016
Campbell Alexander Financial Services Group/Campbell Alexander Limited Unlicensed entities 15 Feb 2012
Canyon International HK Unlicensed entities 28 Feb 2018
Capital Action Limited Unlicensed entities 25 Feb 2014
Capital Alliance International Unlicensed entities 27 Jun 2013
Capital Asset Management Ltd Unlicensed entities 25 May 2004
Capital Eurasia Unlicensed entities 27 Nov 2013
Capital Ever Limited Unlicensed entities 29 Jun 2015
Capital Finance Group Hong Kong Limited Unlicensed entities 21 Aug 2013
Capital Futures Limited Unlicensed entities 15 Mar 2004
Capital Group Finance Unlicensed entities 5 Aug 2014
Capital Investment Global Ltd Unlicensed entities 29 Jun 2015
Capital Management Group Unlicensed entities 24 Jan 2005
Capital Markets Unlicensed entities 17 Apr 2020
Capital Trust Management Unlicensed entities 10 Mar 2017
Capstone Alliance Group Unlicensed entities 12 Aug 2015
Capstone Currency Group Unlicensed entities 12 Aug 2015
Capstone Securities Unlicensed entities 12 Aug 2015
Cardell Limited / Cardell Company Limited Unlicensed entities 18 Sep 2014
Carghill Wright and Associates Unlicensed entities 2 Feb 2010
Carl & Tony Limited Unlicensed entities 18 Jul 2017
Carlson-Schmidt Securities Unlicensed entities 12 Jan 2017
Cartel Group Unlicensed entities 15 May 2013
Carter Flanagan Private Asset Management Unlicensed entities 6 Sep 2017
Carter Sinclair Ltd Unlicensed entities 16 Jun 2009
Carver Brooks and Associates Limited Unlicensed entities 15 May 2007
Casper Holdings Co Ltd Unlicensed entities 30 May 2013
Castle Holdings Limited Unlicensed entities 7 Feb 2017
Castleton Rose Boutique Wealth Management Unlicensed entities 11 May 2018
Cathedral Core Service Limited Partnership Unlicensed entities 14 Nov 2016
CCN Holdings Limited Unlicensed entities 11 Sep 2015
Cedrus Investments (HK) Limited Unlicensed entities 4 Oct 2010
Center Capital Trading Unlicensed entities 7 Jun 2010
Centillion Consultant Limited Unlicensed entities 28 Jul 2017
Central Capital Inc Unlicensed entities 8 Jun 2002
Central Option / Central Provider Ltd Unlicensed entities 15 Jun 2016
Century Commodities Unlicensed entities 1 Sep 2011
Century Holdings Ltd Unlicensed entities 20 Mar 2017
Century International Bullion Limited Unlicensed entities 6 Nov 2018
CES Futures Brokerage Co. Ltd. Unlicensed entities 21 Nov 2008
CFDStocks Unlicensed entities 12 Jun 2017
CFX / Huanying International Limited Unlicensed entities 12 Apr 2019
Champion Token Limited Unlicensed entities 28 Jan 2016
Champion Trust Fund Unlicensed entities 28 Jan 2016
Chan Ching Yi Unlicensed entities 31 May 2007
Chancellor Capital LLC Unlicensed entities 7 Jul 2017
Chang Sha Quantum Enterprise Management Consulting Co., Ltd. Unlicensed entities 6 Mar 2015
Changsheng Associates Unlicensed entities 25 Apr 2013
Charles Fleming Co Ltd Unlicensed entities 16 May 2006
Charles van Deursen Unlicensed entities 14 May 2019
Charter One Bank Phishes 20 Apr 2005
Chartered Asset Management Unlicensed entities 19 Aug 2002
Charterhouse Wealth Management Unlicensed entities 25 Oct 2013
Chartmore International Unlicensed entities 25 Jan 2010
Chase Boston Limited Unlicensed entities 10 May 2012
Chase Franklin International Unlicensed entities 8 Oct 2013
Chatex Ltd Unlicensed entities 27 Apr 2010
Cheer Fortune International Investment Management Company Limited Unlicensed entities 12 Mar 2010
Chen Parker Transfer Agency Others 27 Mar 2015
Chengdu Wang Hong Information Consultation Company Limited Unlicensed entities 10 Aug 2010
Cheoy Lee Asset Management Asia Unlicensed entities 6 Oct 2005
Cherryshares Unlicensed entities 19 Nov 2009
China Cosmos Investments Limited Unlicensed entities 19 May 2006
China DengShilei Care Association Company Limited Unlicensed entities 18 Sep 2014
China Emerald Consulting Unlicensed entities 11 May 2016
China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd Unlicensed entities 13 Nov 2014
China Hong Kong Asset Management Holdings Limited Suspicious websites 16 May 2019
China International Art Property Exchange Unlicensed entities 24 Oct 2016
China International Futures Suspicious websites 25 Jan 2018
China International Futures Suspicious websites 25 Jan 2018
China Mercantile Exchange Unlicensed entities 12 Mar 2010
China Merchants International Corporation Unlicensed entities 31 Aug 2016
China Mineral Company Limited Unlicensed entities 30 Jan 2012
China Pacific Capital Unlicensed entities 24 Jan 2019
China Trillion Capital Limited Unlicensed entities 12 Sep 2019
China Union Group Limited Unlicensed entities 8 Dec 2005
chinablackrock.com Suspicious websites 4 Mar 2016
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited Suspicious websites 14 Jun 2019
ChosunFund Limited Unlicensed entities 21 Sep 2009
Churchill Capital Limited Unlicensed entities 22 Jan 2019
Churchills Mergers and Acquisitions Unlicensed entities 5 Sep 2012
Citi Express Banks Inc Unlicensed entities 18 Aug 2003
Citibank Online Phishes 4 Aug 2004
Citibank Online! Phishes 18 May 2004
Citibank's Citi Identity Theft Solutions Phishes 1 Sep 2004
CITIC Tokyo International Unlicensed entities 13 Apr 2017
Citichamp Investment Limited Unlicensed entities 15 May 2013
Citiexpress Finance & Security Co Ltd Suspicious websites 7 Apr 2004
City Index Suspicious websites 26 Aug 2011
Clanvale Securities Unlicensed entities 23 Oct 2002
Clarity Capital Markets Unlicensed entities 15 Mar 2013
Claybourne Group Unlicensed entities 22 Nov 2012
Clearwater Commodities Unlicensed entities 30 Jul 2010
Clearwater Offshore Limited Unlicensed entities 12 Dec 2014
Clewis Financial Unlicensed entities 9 May 2016
CMC Gao Hua Unlicensed entities 24 Oct 2017
CMIS Global Limited / CMIS Trader Unlicensed entities 19 Oct 2015
CNB Acquisitions Inc Unlicensed entities 7 Mar 2014
CNG Advisors Unlicensed entities 29 Aug 2017
Cogan Davis Associates Limited Unlicensed entities 8 Feb 2002
COLLINGBOURNE GROUP Unlicensed entities 7 Mar 2013
Comlife Investments Limited Unlicensed entities 17 Mar 2015
Commodity and Currency Global Co Ltd Unlicensed entities 20 Jun 2002
Commodity Options Security Exchange Fake regulators and/or market operators 6 Aug 2013
Commonwealth Capital Corporation Limited Unlicensed entities 18 May 2004
Commonwealth Monetary Group Unlicensed entities 8 Mar 2004
Compass Trading Group Limited Unlicensed entities 20 Sep 2018
Complastem Trading Limited Unlicensed entities 25 Aug 2016
Complete Commodities Trading Unlicensed entities 19 Apr 2010
Concord Financial Partners Unlicensed entities 27 Sep 2016
Concordant Group Ltd. Unlicensed entities 23 Mar 2006
Continental Allied Incorporated Unlicensed entities 6 Apr 2005
Continental Futures Unlicensed entities 30 Jul 2019
Continental Trade Unlicensed entities 14 Feb 2011
Conversation Central Network Pty Limited Unlicensed entities 11 Sep 2015
Cooper Chung International Unlicensed entities 17 Oct 2012
Cooper Company Management Unlicensed entities 12 Apr 2011
Cooper&Price Unlicensed entities 11 Jul 2006
Cornerstone Capital Advisers Unlicensed entities 8 May 2013
Cornerstone Worldwide Ltd Unlicensed entities 23 Feb 2009
Cosmo Swiss Management S.A. Unlicensed entities 20 Dec 2011
Covast Limited Unlicensed entities 12 Mar 2010
Cradle Heights Unlicensed entities 18 Dec 2017
Crawford Peale Inc Unlicensed entities 30 Apr 2002
Credit Pacific (Asia) Asset Management Limited Unlicensed entities 8 Jan 2013
Credit Pacific (Asia) Holdings Limited Unlicensed entities 8 Jan 2013
Credit Pacific Bank Limited Unlicensed entities 8 Jan 2013
Credit Pacific Group Unlicensed entities 8 Jan 2013
Credit Suisse Financial Unlicensed entities 16 Nov 2017
Cressida Limited Unlicensed entities 28 Oct 2016
Cressman Financial Group Unlicensed entities 29 Mar 2017
Creston Financial Group GmbH Unlicensed entities 13 Jul 2009
Crestwell Resources Ltd Suspicious websites 4 Dec 2007
Cromwell Associates Pte Ltd Unlicensed entities 15 May 2007
Crossbridge Partners Unlicensed entities 22 Oct 2012
Crossino Holdings Limited Unlicensed entities 5 Oct 2005
Crown Alpha Limited Unlicensed entities 1 Feb 2010
Crown Choice International Limited Unlicensed entities 18 May 2005
Crown Holdings Group Unlicensed entities 22 Aug 2019
Crown Lane Limited Unlicensed entities 15 May 2007
Crown Sense Ltd. Unlicensed entities 18 May 2005
Crown Star Investment Limited Unlicensed entities 1 Apr 2016
Crown Wealth International Unlicensed entities 19 Apr 2010
Crown Will Securities Unlicensed entities 23 Jun 2011
CrownWell International Holdings Limited Unlicensed entities 11 Oct 2011
Crystal Century Investment Unlicensed entities 28 Jun 2018
CSC Asia Pacific Limited Unlicensed entities 27 Feb 2019
CTC Holdings Co Unlicensed entities 27 Feb 2013
CTFOREX Unlicensed entities 14 Sep 2011
CTI China Renaissance Unlicensed entities 10 Oct 2017
CTI Limited Unlicensed entities 12 Dec 2016
Cunningham Mutual Unlicensed entities 15 Jul 2016
CVC Groups Private Capital / CVC Ltd Unlicensed entities 6 Jul 2016
cvc.cvchy.com Suspicious websites 29 Apr 2016
CW Associates Unlicensed entities 6 Oct 2016
CyberSL Suspicious websites 7 Jun 2010
D M Gray Consulting Unlicensed entities 15 Oct 2004
DA Corporation Partners Unlicensed entities 20 Feb 2017
DAB Asia Limited Unlicensed entities 7 Jan 2014
Dace Motor Company Unlicensed entities 24 Jul 2019
DAG Consultants Limited Unlicensed entities 11 May 2016
Daikyo Brokerage Limited Unlicensed entities 4 Jul 2016
Daishi Capital International Wealth Management Unlicensed entities 26 Oct 2015
Dashan International Unlicensed entities 4 Nov 2016
DaTong Global Unlicensed entities 5 Jul 2016
David & Maria Limited Unlicensed entities 7 Sep 2015
Davos Financial Investment Group / DFIG HK Unlicensed entities 17 May 2017
Dawn Light Asset Management Unlicensed entities 1 Feb 2019
Dawn Raid Unlicensed entities 2 Jan 2020
Dawson & Crane Incorporated Unlicensed entities 23 Jul 2012
Dawson and Raymond M & A Unlicensed entities 19 Oct 2009
Days of Gold Company Ltd Unlicensed entities 2 Nov 2012
DB Services Limited / DBS Ltd, HK Unlicensed entities 19 Nov 2018
DBKY Investment Holding Co. Limited Unlicensed entities 19 Oct 2018
De Verre Lloyd & Co Ltd Unlicensed entities 22 Oct 2003
Decatur International, Inc. Unlicensed entities 21 Sep 2005
Deep Blue Group Unlicensed entities 8 Sep 2014
Delacorte Dubois and Company Limited Unlicensed entities 10 Sep 2015
Delacour Investments Unlicensed entities 7 Nov 2012
Delta Capital Unlicensed entities 11 Jun 2019
Delta Continental Unlicensed entities 18 Nov 2010
Denison Newbrook Reid Unlicensed entities 29 May 2013
Department of Foreign Securities Fake regulators and/or market operators 17 Jul 2015
DES Options Unlicensed entities 16 Jun 2009
Devlin Stern & Associates Unlicensed entities 21 Jul 2005
Devonshire & Douglas Capital Partners Unlicensed entities 27 Sep 2011
DFRF Enterprises LLC Unlicensed entities 23 Dec 2016
DFRF Enterprises, LLC Unlicensed entities 28 Dec 2016
Digits Financial Hong Kong Company Unlicensed entities 8 Mar 2010
Dingfeng International Corporation Unlicensed entities 6 Dec 2013
Dinosaur Assets Management (HK) Limited Unlicensed entities 21 Aug 2013
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services Unlicensed entities 21 Aug 2013
Direct Asset Partners Unlicensed entities 21 Jul 2017
Diversified Assets Authority Fake regulators and/or market operators 26 Oct 2011
Diversified Capital Unlicensed entities 29 Nov 2010
Dividendcare Limited Unlicensed entities 15 Jan 2019
Dividium Asia Limited Unlicensed entities 3 Jan 2011
Dividium Capital Group International Unlicensed entities 9 Sep 2010
DKM Global Management, Inc Unlicensed entities 18 Aug 2004
DM INDEX Suspicious websites 19 Jul 2013
Dodson Norwood Unlicensed entities 10 Aug 2016
Donavan & Yung Partners Unlicensed entities 27 Feb 2006
DongXing Futures Limited Suspicious websites 18 May 2018
Dongyin Futures Brokerage Company Limited Unlicensed entities 17 Jul 2007
Douglas Baker & Co Unlicensed entities 22 Mar 2004
Doyle Hutton Associates Unlicensed entities 7 Mar 2014
DP Consulting Group Unlicensed entities 6 Jul 2016
Drexel Asset Management Unlicensed entities 30 Jul 2003
Dreyfus Capital Unlicensed entities 2 Nov 2000
Drukenmiller Investment Services Unlicensed entities 5 Jan 2017
DS Forex Unlicensed entities 12 Jul 2013
DSFFX Unlicensed entities 2 Sep 2019
DSW Enterprises L.L.P. / DSW Partners Unlicensed entities 8 Sep 2017
DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM Consulting Limited Unlicensed entities 6 Sep 2017
Duke International Asset Management Company Limited Unlicensed entities 14 May 2013
Duke Valentine Limited Unlicensed entities 29 May 2019
Dukes Copy Limited Unlicensed entities 20 Oct 2016
Dupont Securities Unlicensed entities 12 Jul 2013
Dynamic Wealth Management Unlicensed entities 18 Nov 2010
Dynasty International Acquisitions Unlicensed entities 16 Dec 2003
E Ming Inc. Limited Unlicensed entities 23 Jun 2011
e.go Trade Incorporated Unlicensed entities 20 Dec 2001
e.gotrade Unlicensed entities 21 Feb 2006
Eagle Faith Corporation Limited Unlicensed entities 15 May 2007
Eagle Investment Global Co Ltd Unlicensed entities 3 Aug 2018
Earnest & Medwell International Unlicensed entities 26 Aug 2015
East Asia Global International Futures (Hong Kong) Limited Unlicensed entities 6 Jul 2018
East Cape Mining Corporation Unlicensed entities 14 Aug 2013
Eastern Land Capital Partners Limited Unlicensed entities 21 Nov 2017
Eastleigh International Limited Unlicensed entities 2 Nov 2000
Eastridge Associates Unlicensed entities 24 Nov 2011
East-Tech Trading Unlicensed entities 3 Jan 2011
Easylink Management Ltd Unlicensed entities 10 Sep 2015
Easystar Forex Investment Limited Unlicensed entities 17 Nov 2004
Easystar Int'l Holdings Limited Unlicensed entities 17 Nov 2004
Easystar Securities Limited Unlicensed entities 17 Nov 2004
Eaton Capital Americas Unlicensed entities 28 May 2007
eBay Phishes 22 Jun 2005
Ebond Securities LLC Unlicensed entities 21 Aug 2017
Eclipse Finance Unlicensed entities 30 Sep 2016
Eden Financial Group Unlicensed entities 13 Nov 2007
Edenbridge International Limited Unlicensed entities 3 Feb 2010
Edenville Consultancy Limited Unlicensed entities 17 Jan 2006
Edgar International Company Limited Unlicensed entities 13 Jun 2011
Edge Capital Markets Unlicensed entities 12 Dec 2013
Edward Jones Group Unlicensed entities 23 Jun 2011
EFD Financial Group Company Limited Unlicensed entities 9 Jun 2011
EFG Associates Unlicensed entities 5 Feb 2013
EFG Private Limited (formerly known as EFG Corporation Limited) / Everence Financial Group Unlicensed entities 2 Mar 2018
Ehrman-Loeb Unlicensed entities 18 Nov 2010
Elan Financial Group Limited Unlicensed entities 16 Dec 2015
Electronic Capital Markets Limited Unlicensed entities 7 Mar 2008
Electronic Money Inc. Unlicensed entities 2 Aug 2012
Elliott & Partners Advisory (HK) Limited Unlicensed entities 23 Nov 2007
Ellis Stanley Alden Unlicensed entities 22 Feb 2012
Elon Global Strategy Co., Limited Unlicensed entities 10 Nov 2017
Emerald Worldwide Holdings Inc. Unlicensed entities 28 Sep 2004
Emma & Ethan Limited Unlicensed entities 6 May 2016
Emmerson Bennett Unlicensed entities 29 Oct 2003
E-Money Balance Trustworthy Group Inc. Unlicensed entities 4 Dec 2007
Empire Asset Investments Ltd Unlicensed entities 20 Mar 2017
En Zheng Gold New Zealand Limited Suspicious websites 26 Jul 2018
Endeavor International Limited Unlicensed entities 23 Jun 2008
Endeavour Fund Unlicensed entities 8 Sep 2014
Energy Development Global Limited Unlicensed entities 20 Sep 2010
ENOI Europe Limited Unlicensed entities 4 May 2017
Entrada Capital Unlicensed entities 13 Apr 2017
Ephraim Global Unlicensed entities 19 Aug 2016
EquiAsia Group Limited Unlicensed entities 11 Mar 2010
Equity Consultancy / Equity Consultancy Limited Unlicensed entities 12 Sep 2018
Equity-1 Limited Unlicensed entities 9 Jan 2002
Escuela Trades Unlicensed entities 12 Sep 2017
ESO MM LLC Unlicensed entities 31 Mar 2020
etoile Consulting Group Unlicensed entities 30 Apr 2012
E-Trader Limited Unlicensed entities 11 Mar 2010
Eurasia Capital Management Unlicensed entities 12 Jan 2015
Eurasia Trade Unlicensed entities 18 Nov 2010
Euro Pacific Trade Unlicensed entities 1 Feb 2010
Euro Yen Usd Suspicious websites 4 Mar 2005
Eurocentral Union Unlicensed entities 18 Aug 2003
Europe Trade Limited / Europe Trade FX Unlicensed entities 4 May 2017
European Private Equity Consultants Unlicensed entities 8 Mar 2004
Evan Thompson Advisory Unlicensed entities 27 May 2015
Evans and Stern Corporation Unlicensed entities 9 Sep 2010
Evanson Asset Management Unlicensed entities 19 Oct 2015
Everchamp (Group) Investment Co., Ltd. Unlicensed entities 6 Mar 2015
Everest Holdings Group Unlicensed entities 10 Aug 2020
EWinner Markets Co Ltd Unlicensed entities 28 Feb 2018
Excon Fuji Securities Unlicensed entities 14 Jul 2017
Experia Management Group/ Experia Management Group (HK) Unlicensed entities 23 Sep 2015
Factor Ten Financial Unlicensed entities 1 Nov 2005
Faithway Limited Unlicensed entities 22 Apr 2010
Famex Financial Unlicensed entities 19 Mar 2010
Farber Pakenham and Associates Unlicensed entities 2 Jun 2004
Fast Gold Exchange Fake regulators and/or market operators 2 Aug 2012
Fast Gold Inc. Unlicensed entities 2 Aug 2012
FBC Asia Limited Unlicensed entities 17 Jun 2019
F-Easy Investments Co Unlicensed entities 1 Jun 2006
Featherstone Pte Limited Unlicensed entities 12 Dec 2016
Federal Capital Inc. Unlicensed entities 26 Oct 2011
Feldman, Mackie & Chan LLC Unlicensed entities 22 Dec 2008
FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd Unlicensed entities 12 Jan 2017
Ferguson Mercer Capital Partners Ltd Unlicensed entities 2 Feb 2018
FG Global Enrich Limited Unlicensed entities 5 Jan 2018
Fibonacci International Hong Kong Limited Unlicensed entities 4 May 2012
Fiducian Forex Platform Unlicensed entities 11 Dec 2019
FIL Investment Management Unlicensed entities 10 Oct 2013
FIN Alliance Ltd Unlicensed entities 16 Jul 2015
Final Hurdle Ltd Unlicensed entities 31 Aug 2011
Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong Unlicensed entities 12 Jan 2017
Finance Your Dream Limited trading as Royalty7 Unlicensed entities 19 Sep 2012
Financial Center Partners Unlicensed entities 23 Sep 2013
Financial Concept Limited Hong Kong Unlicensed entities 8 May 2017
Financial Market Authority of Hong Kong Fake regulators and/or market operators 18 Feb 2010
Financial Markets Supervisory Authority of Hong Kong Fake regulators and/or market operators 12 Apr 2011
Financial Securities International Ltd Unlicensed entities 29 Jan 2002
Financial Services Association Unlicensed entities 11 Dec 2014
Financial Services Regulator of Hong Kong Fake regulators and/or market operators 28 Sep 2009
FIndex9.com Limited Unlicensed entities 20 Mar 2014
Finnciti/ SMI Global Capital Ltd Unlicensed entities 13 Apr 2015
First Chartered Capital Unlicensed entities 4 Mar 2002
First Colonial Management Unlicensed entities 27 Apr 2005
First Federal Banking Corporation Unlicensed entities 23 Jun 2004
First Federal Securities (Cayman) Limited Unlicensed entities 29 Dec 2017
First Inc Limited Unlicensed entities 23 Jun 2011
First Laurel Capital Unlicensed entities 27 Jun 2013
First Prime Group Ltd Unlicensed entities 18 May 2009
First Prime International Ltd Unlicensed entities 18 May 2009
First Standard Management Unlicensed entities 28 Nov 2011
First Swiss Financial Management AG Unlicensed entities 6 Jul 2005
First Trade Europe Unlicensed entities 16 Dec 2013
First Venture Capital Group Unlicensed entities 18 Nov 2016
Firstmax Trading Limited Unlicensed entities 8 Dec 2005
Fisher Sterling International Limited Unlicensed entities 12 Dec 2000
Five Winds Asset Management Unlicensed entities 6 Nov 2017
FKL Investments Unlicensed entities 19 Mar 2010
Flagship Consolidated Unlicensed entities 31 Mar 2009
Flex Capital Partners Unlicensed entities 27 Jun 2013
Florin Investment Limited Unlicensed entities 14 Dec 2016
Floyd & Gordon Holdings / Floyd & Gordon Holdings Asia Limited MCIAL Unlicensed entities 2 Mar 2017
FMA Global Ltd Unlicensed entities 2 May 2017
Focus (AIM) Limited Unlicensed entities 11 Oct 2007
Foland Hampton International Finance Co Ltd Unlicensed entities 28 Jan 2016
Fong & Marcus Mergers and Acquisitions Unlicensed entities 2 Dec 2005
Forbes Private Capital Group (HK) Unlicensed entities 23 Mar 2016
Foreign Currency International Unlicensed entities 30 Jan 2002
Foreign Trade International Unlicensed entities 20 Jun 2002
Forex & Futures International Limited Unlicensed entities 23 Jan 2006
Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited Unlicensed entities 15 Oct 2007
Forex Paradise Limited Unlicensed entities 2 Mar 2017
Forexoma Ltd Unlicensed entities 15 Aug 2013
Fort Trades Unlicensed entities 28 May 2019
Forthright International Company Limited Suspicious websites 23 Feb 2018
Fortune Bullion Co., Ltd. Unlicensed entities 6 Mar 2015
Fortune International Limited Unlicensed entities 5 Feb 2001
Foster Elliot Ltd Unlicensed entities 28 Jul 2017
Fox Capital Partners Unlicensed entities 10 Aug 2016
Fox Global Unlicensed entities 30 Jun 2010
Frank Goldenberg Yoshi Unlicensed entities 27 Mar 2013
Franklin Bain Advisors Ltd Unlicensed entities 17 Apr 2018
Franklin Transfer Services Others 5 Dec 2016
Fraser Mackenzie Transfer Company Unlicensed entities 8 Sep 2014
Friedman Global Unlicensed entities 17 Apr 2012
Front Futures Unlicensed entities 25 Feb 2010
FSHG Capital Investments Limited Unlicensed entities 24 Aug 2017
FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) Unlicensed entities 27 Oct 2009
FTP Global Unlicensed entities 17 Jan 2018
FTSE Russell Index Global Inc. Unlicensed entities 18 Dec 2018
Fu Tai Securities Unlicensed entities 22 Nov 2019
Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited Unlicensed entities 5 Aug 2013
Fuji Credit Asset Management Unlicensed entities 8 Jul 2016
Fujitsu Global Unlicensed entities 9 Jan 2017
Fulford Limited Unlicensed entities 2 Mar 2015
Fullerton Fund Management Unlicensed entities 11 Dec 2019
Fund Access Limited Unlicensed entities 13 Nov 2015
Fund Alliance Limited Unlicensed entities 11 Feb 2019
Furlow Capital Unlicensed entities 2 Apr 2014
Fusian Investment Co., Ltd Unlicensed entities 11 Mar 2019
Fusion Financial Marketing Unlicensed entities 16 Sep 2010
Futong Investment Management Limited Unlicensed entities 27 Feb 2019
Future Index Suspicious websites 12 Apr 2010
Future Trend Investment Holding Limited Unlicensed entities 14 Aug 2013
Futures Trading Commission Fake regulators and/or market operators 10 May 2012
FX Bache Suspicious websites 13 Apr 2015
FX Millenia Limited Unlicensed entities 6 Dec 2005
FX Protrade Unlicensed entities 5 May 2016
FXBTG Financial Limited Unlicensed entities 13 Nov 2017
fxdeposit.com Suspicious websites 23 Jan 2008
FxFWay福威 / FxFWay UK Limited / Fortune Way HK Limited Unlicensed entities 26 Apr 2018
FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED Unlicensed entities 27 Jun 2016
FXMarket / XMFX Unlicensed entities 5 Oct 2020
FXMETATRADER Japan Company Limited Unlicensed entities 26 Mar 2010
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited Suspicious websites 4 Aug 2014
Gainall International Limited Unlicensed entities 16 Apr 2015
Galaad Capital Group Unlicensed entities 4 Mar 2016
Galaxy Brokers Limited Unlicensed entities 19 Jul 2013
Garant Partners Unlicensed entities 13 May 2009
Gartlett Investments Limited Unlicensed entities 10 Oct 2008
Gateway Corporate Services Limited Unlicensed entities 9 Nov 2006
Gather Business Forex Investments Limited Unlicensed entities 6 Dec 2005
GBTRADE International Worldwide Limited Unlicensed entities 14 Nov 2012
GCG Asia Unlicensed entities 28 Jun 2019
GCI Bank Corp Suspicious websites 2 Apr 2004
General Mercantile Advisors Ltd Unlicensed entities 18 Aug 2004
General Traders Unlicensed entities 17 Jan 2006
Genkai Securities Unlicensed entities 28 Mar 2013
Gerrarde Financial Group Limited Unlicensed entities 2 Mar 2002
GG Binary Option Unlicensed entities 25 Apr 2018
Giant Management Corporation Limited Unlicensed entities 2 Nov 2017
Giant Wave Information Technology Limited Unlicensed entities 14 Nov 2018
GIGA Asia Limited Unlicensed entities 27 Feb 2013
GIGA Invest (Asia) Unlicensed entities 6 Feb 2012
Gimbel Rothschild Unlicensed entities 24 Sep 2001
Glebe Investment Holdings Unlicensed entities 18 Aug 2004
Global Ace Investment Limited Unlicensed entities 28 Mar 2017
Global Acquisitions Regulators Fake regulators and/or market operators 28 Feb 2012
Global Ark Group Unlicensed entities 30 May 2016
Global Banking Corp Unlicensed entities 18 Aug 2003
Global Brokers Asia Unlicensed entities 14 Jan 2014
Global Cap. Equity Group Unlicensed entities 27 Mar 2013
Global Capital Management Unlicensed entities 23 Feb 2004
Global Commerce International Limited Unlicensed entities 20 Jun 2007
Global Commodities Inc. Unlicensed entities 25 Oct 2005
Global e-Finance Investment Group Unlicensed entities 16 Mar 2011
Global Fiduciary Solutions Limited Unlicensed entities 15 Jul 2016
Global Finance Authority Unlicensed entities 21 Oct 2011
Global Financial Services Regulatory Committee Fake regulators and/or market operators 2 Jun 2011
Global Financial Standards Union Unlicensed entities 2 Apr 2004
Global Future City Holding Inc. Unlicensed entities 6 Dec 2016
Global Future City Holdings (Hong Kong) Company Limited Unlicensed entities 6 Dec 2016
Global Futures Transaction Investment Limited Unlicensed entities 27 Apr 2009
Global FX International LP Unlicensed entities 26 Jun 2020
Global Investment Holdings Unlicensed entities 13 Sep 2018
Global Investments (Far East) Limited Unlicensed entities 21 Jul 2015
Global Investments International Limited Unlicensed entities 21 Jul 2015
Global Investor Commission Fake regulators and/or market operators 10 Oct 2011
Global Investor's Network System Unlicensed entities 1 Jun 2005
Global Market Group Limited Unlicensed entities 28 Jul 2006
Global Market Group LLC Unlicensed entities 28 Jul 2006
Global Mercantile Advisors Ltd Unlicensed entities 13 Aug 2004
Global One Foundation, Inc Unlicensed entities 5 May 2004
Global Option Solutions Unlicensed entities 14 May 2010
Global Option Trading Co Ltd Unlicensed entities 30 Jan 2002
Global Options Group Unlicensed entities 15 Dec 2004
Global Oriental Unlicensed entities 5 Dec 2000
Global Reach Asset Management Unlicensed entities 23 Sep 2013
Global Span Asia Unlicensed entities 20 Apr 2012
Global Strategy Capital Markets Limited Unlicensed entities 6 Jul 2015
Global Strategy Management Unlicensed entities 19 Oct 2005
Global Sun Solutions Unlicensed entities 10 Dec 2015
Global Surveys Unlicensed entities 20 Dec 2001
Global Transfer Corporation Unlicensed entities 9 Sep 2010
Global Wealth Asia Unlicensed entities 12 Nov 2018
Global Wealth Center Unlicensed entities 4 Sep 2017
Global Wealth Corporation Limited Unlicensed entities 15 May 2007
Global World Acquisitions Unlicensed entities 25 Mar 2011
Global-FX / Global Partner HK Limited Unlicensed entities 10 Mar 2017
Globalview Consulting Co., Ltd. Unlicensed entities 6 Mar 2015
Gloucester Group Unlicensed entities 18 Dec 2018
GMO Global Unlicensed entities 14 Aug 2013
Godwynn International Unlicensed entities 18 Jun 2003
Gold 8 Services Limited Unlicensed entities 18 Jun 2020
Gold Bull Capital Limited Unlicensed entities 24 Aug 2016
Gold Effortlessly Global Development Limited Unlicensed entities 25 Jul 2019
Golden Bridge Merchant Bank Unlicensed entities 27 Sep 2010
Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX Unlicensed entities 4 Mar 2019
Golden Global Investment Limited Unlicensed entities 17 Dec 2009
Golden Grand Global Holding Ltd Unlicensed entities 23 Apr 2019
Golden Mansion Global Financial Investment Limited / Golden Palace Global Financial Investment Limited / Golden Palace Global Limited / Jin Dian Global / Golden Mansion Limited Unlicensed entities 9 May 2017
Golden Wealth Group Unlicensed entities 22 Feb 2012
Goldenberg Limited Unlicensed entities 15 Jul 2009
Goldenway Investments Unlicensed entities 10 Aug 2010
Goldex Asia Company Limited Unlicensed entities 6 Mar 2015
Goldman Investing Unlicensed entities 28 Aug 2018
Goldman Sachs Asia Investment Management (Hong Kong) Limited Unlicensed entities 26 Sep 2008
Goldmany (Hong Kong) Unlicensed entities 8 Sep 2004
Goldmill Wagner Associates Unlicensed entities 8 Dec 2004
Good Credit Assets Management Consultant Co. Unlicensed entities 5 Mar 2007
Gordon Group Services Unlicensed entities 4 Jul 2011
Gordon Stanford Acquisitions Unlicensed entities 5 Jul 2006
Gould Ventures Group Unlicensed entities 10 Sep 2013
GQM International Group Co., Limited Unlicensed entities 26 Jan 2018
GR Markets Limited Unlicensed entities 13 Feb 2015
Grace Investment / Grace Investment L.L.C. Unlicensed entities 15 Jun 2017
Gramax Investment Club Limited Suspicious websites 12 May 2006
Granada Capital Unlicensed entities 23 Mar 2016
Grand Capital Incorporated Unlicensed entities 8 May 2007
Grand Pacific Equity Limited Unlicensed entities 24 Nov 2015
Grandeur International Group Limited Unlicensed entities 6 Mar 2015
Grandtag FBI (China) Wealth Management Group Ltd Unlicensed entities 26 May 2017
Granite Consolidated Unlicensed entities 12 Feb 2008
Gravitas Enterprises Limited Unlicensed entities 22 Sep 2016
Great Wall Asset Management Corp Unlicensed entities 23 Jan 2014
Green Seed Capital Limited Unlicensed entities 25 Aug 2015
Greenberg International Law & Tax Advisory Unlicensed entities 15 Jul 2015
Greenwich Asia Unlicensed entities 15 May 2019
Greenwich Trust Unlicensed entities 2 Apr 2008
Greenwyn M&A Unlicensed entities 2 Nov 2010
Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited Unlicensed entities 1 Aug 2014
Guangzhou Commodity Exchange / Guangzhou COM / GZ COM Unlicensed entities 9 May 2013
Guardex Holdings Unlicensed entities 6 Jul 2005
Guardian Trust Company (Asia) Limited Unlicensed entities 2 Jun 2011
Guidepost Investments Limited Unlicensed entities 9 May 2016
Gulf FX Investments / Gulf FX Ltd Unlicensed entities 20 Jun 2018
Guwisdom Financial Holding (HK) Limited Unlicensed entities 19 Sep 2018
GXCF Unlicensed entities 14 Oct 2019
Hallmark Financial Solutions / Hallmark Finance Solutions Unlicensed entities 27 Jun 2013
Hamburg Capital Unlicensed entities 16 Apr 2018
Hamilton Financial Services Unlicensed entities 27 Jun 2013
Hamilton Frasier Group Unlicensed entities 12 Feb 2004
Hamilton Wealth Advisors Unlicensed entities 12 Jan 2018
Hamilton, Gardiner & Associates Unlicensed entities 17 Jan 2006
Hammond Capital Unlicensed entities 12 Nov 2015
Hang International Unlicensed entities 6 Aug 2013
Hang Seng Financial Unlicensed entities 10 Aug 2010
Hang Seng Small Cap Exchange / HS-EX Suspicious websites 20 Mar 2019
Hangtung International Wealth Unlicensed entities 5 May 2020
Hans Bernauer Unlicensed entities 15 Jan 2016
Hantec Group Asset Management Limited Unlicensed entities 22 Dec 2004
Harper Mills and Paige Inc Unlicensed entities 9 Jan 2003
Harris & James Company Ltd Unlicensed entities 14 May 2012
Harris James Associates Unlicensed entities 12 Apr 2011
Harrison Lee Partners Unlicensed entities 8 Feb 2005
Hartford Group International Unlicensed entities 13 May 2014
Hartford Partners Unlicensed entities 27 Mar 2015
Hartix Limited Unlicensed entities 10 Nov 2010
Hartmann and Partners Unlicensed entities 14 Feb 2011
Harvard Moore Pte Ltd Unlicensed entities 15 May 2007
Harver Group Unlicensed entities 2 Aug 2016
Harvest Asset Holdings Ltd Unlicensed entities 20 Oct 2017
Harvest International Consortiums Ltd Unlicensed entities 7 Feb 2014
Hasegawa Financial Holdings Unlicensed entities 3 Mar 2016
HC Capital Asia Unlicensed entities 7 Dec 2016
HC Capital Trust Unlicensed entities 10 Nov 2016
HCF Financial Service Limited Unlicensed entities 28 Jul 2016
Heathway Limited Unlicensed entities 19 May 2009
Hemmington Capital Markets Unlicensed entities 9 May 2013
HenryFX Unlicensed entities 6 Aug 2013
Hentsch & Muller Unlicensed entities 29 Sep 2009
Herise Invest Limited Suspicious websites 22 Apr 2004
Heritage Provident Unlicensed entities 7 Sep 2015
Hero Elegant Global Services Limited Unlicensed entities 9 Nov 2006
Herrington Global Unlicensed entities 24 Mar 2014
Hersh Edelman Unlicensed entities 12 May 2011
Hesketh Leihner Unlicensed entities 19 Jul 2011
He-Xin Finance and Investment Unlicensed entities 23 Jul 2009
HF JR Finance (Asia) Limited Suspicious websites 19 Jul 2013
HFJR Financal Investment Inc Suspicious websites 9 Oct 2014
HFJR Financal Investment Inc Suspicious websites 9 Oct 2014
H-Fund Finance Management Consultant Limited Unlicensed entities 18 Dec 2007
Hillgrand Limited Unlicensed entities 30 Jun 2016
Hilton & Frank Holdings Unlicensed entities 17 May 2017
Hirsche Private Asset Management Limited Unlicensed entities 5 Mar 2015
HIS Commodities Unlicensed entities 25 Mar 2009
Hk Baoma Avenue International Group Company Limited Unlicensed entities 18 Sep 2014
HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited Unlicensed entities 21 Nov 2018
HK Easen Financial Holding Co., Limited Unlicensed entities 12 Sep 2018
HK Eastern Culture Property Exchange Co., Limited Unlicensed entities 24 Nov 2015
HK Equity Fund Limited Unlicensed entities 10 Aug 2016
HK Financial Fiduciary Services Unlicensed entities 20 Jan 2017
HK Golden Crown Trading Limited Unlicensed entities 21 Sep 2020
HK Guojing Investment Management Limited Unlicensed entities 24 Sep 2018
HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited Unlicensed entities 12 Jul 2013
HK Kova Capital Management Limited Unlicensed entities 22 Jan 2016
HK Pacific Unlicensed entities 4 Aug 2011
HK Private Capital Limited Unlicensed entities 16 Feb 2015
HK Xinhong Unlicensed entities 13 Mar 2019
HKForex (H.K.) Co. Ltd. Unlicensed entities 16 Apr 2008
HKGKFK International Limited Unlicensed entities 16 Jan 2020
HKI Consultants Unlicensed entities 7 Nov 2011
HKIC Group Unlicensed entities 23 Mar 2016
HKIC Systems Limited Unlicensed entities 23 Mar 2016
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd Unlicensed entities 28 Jul 2020
HKOTC Fake regulators and/or market operators 13 Mar 2014
HKS Securities Limited Unlicensed entities 24 Jul 2020
HMG Holdings Ltd Unlicensed entities 10 Feb 2009
Hoden International Clearing Unlicensed entities 6 Nov 2013
Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group Unlicensed entities 8 Oct 2013
Holdings Universal Unlicensed entities 8 Dec 2005
Holland Financial Fiduciary Services, Netherlands Unlicensed entities 20 Jan 2017
Hollerman & Company LLC Unlicensed entities 20 Mar 2013
Hollis Kookmin Financial Unlicensed entities 22 Feb 2018
Honesty International Holdings Limited Unlicensed entities 6 Nov 2006
Hong Kong & New Territories Futures Board Fake regulators and/or market operators 20 Apr 2010
Hong Kong and Shanghai Securities Ltd Suspicious websites 1 Nov 2005
Hong Kong Business Information Registry Suspicious websites 8 Oct 2013
Hong Kong Capital Group Unlicensed entities 17 Jul 2018
Hong Kong Commodities and Mercantile Exchange Suspicious websites 30 Dec 2011
Hong Kong Commodity Trading Board Fake regulators and/or market operators 21 Oct 2009
Hong Kong Dahua Capital International Limited Unlicensed entities 8 Jul 2019
Hong Kong Digital Assets Trading & Management Limited Suspicious websites 18 Dec 2019
Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC Fake regulators and/or market operators 21 Sep 2017
Hong Kong Enterprises Equity Trading Centre Co, Limited Unlicensed entities 1 Aug 2018
Hong Kong Eshirong Financial Investment Unlicensed entities 11 Nov 2013
Hong Kong Fengying Holding Company Limited Unlicensed entities 29 Mar 2018
Hong Kong Finance Unlicensed entities 10 Mar 2011
Hong Kong Finance Authority Unlicensed entities 7 Sep 2011
Hong Kong Financial Securities Board Fake regulators and/or market operators 31 Mar 2009
Hong Kong Financial Services Authority Fake regulators and/or market operators 31 Mar 2009
Hong Kong Financial Trading Authority Fake regulators and/or market operators 15 Jul 2009
Hong Kong Foreign Financial Fund Company Unlicensed entities 1 Sep 2009
Hong Kong Foreign Investments Trade Authority Fake regulators and/or market operators 11 Feb 2016
Hong Kong Franklin International Financial Investment Limited Unlicensed entities 1 Sep 2010
Hong Kong Futures Market Commission Fake regulators and/or market operators 10 Aug 2010
Hong Kong Global Exchange Co. Ltd. Suspicious websites 12 Mar 2014
Hong Kong Gold Exchange Fake regulators and/or market operators 9 Jun 2010
Hong Kong Goldman Sachs Financial Investment Ltd Unlicensed entities 21 Dec 2015
Hong Kong HDI International Traders Unlicensed entities 23 Jul 2019
Hong Kong Hengxin Futures Investment Co Limited Unlicensed entities 24 Jul 2019
Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited Unlicensed entities 17 Jan 2020
Hong Kong Huanyu Futures Co, Ltd Unlicensed entities 14 Dec 2017
Hong Kong International Asset Management Limited Unlicensed entities 12 Aug 2014
Hong Kong International Board Financial Investment Group Company Limited Fake regulators and/or market operators 21 Sep 2017
Hong Kong International Board Group Limited Fake regulators and/or market operators 21 Sep 2017
Hong Kong International Million Abundant Cultural Art Limited Unlicensed entities 31 Mar 2016
Hong Kong International Trading Corporation Unlicensed entities 12 Dec 2006
Hong Kong Jongsfung Kamyung Group Ltd Suspicious websites 20 Nov 2007
Hong Kong Keybridge Investment Company Limited Unlicensed entities 28 Jul 2017
Hong Kong Options and Futures Exchange Suspicious websites 7 Nov 2011
Hong Kong Options and Futures Exchange (HKOFX) Fake regulators and/or market operators 19 Apr 2010
Hong Kong Regulatory Board Fake regulators and/or market operators 15 Mar 2013
Hong Kong Rongchuang Financial Investment Limited Unlicensed entities 3 Sep 2018
Hong Kong Rongxin Futures Investment Co Limited Unlicensed entities 9 Jul 2018
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Fake regulators and/or market operators 3 Mar 2020
Hong Kong Securities Clearing Limited Unlicensed entities 18 Apr 2012
Hong Kong Securities Options Futures Exchange (HKSOFX) Fake regulators and/or market operators 20 Jul 2010
Hong Kong Shanghai Board Options Exchange Fake regulators and/or market operators 3 Sep 2013
Hong Kong Stock Transfer Registry Fake regulators and/or market operators 6 Jul 2015
Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd Unlicensed entities 10 Sep 2019
Hong Kong ya-tong Finance and Investment Co. Ltd. Unlicensed entities 24 Jun 2009
Hong Kuang Unlicensed entities 3 Sep 2013
Hong Yu International Unlicensed entities 24 Nov 2015
Hongkong Aisite Services Limited / Aisite Services Limited Unlicensed entities 12 Aug 2020
HongKong Carson Global Co Limited Unlicensed entities 9 Aug 2018
Hongkong Cheng Hui Finance Unlicensed entities 11 May 2018
Hongkong Chuangtou Financial Investment Inc Unlicensed entities 7 Aug 2012
Hongkong Enterprise Equity Transfer Management System Center Co Ltd Fake regulators and/or market operators 22 Jan 2018
Hongkong Fengye International Financial Investment Co Ltd Unlicensed entities 16 Feb 2016
Hongkong Golden Global Trading Investment Co., Limited Unlicensed entities 27 Mar 2019
Hongkong Guotaijunan Securities Holding Co., Limited Unlicensed entities 5 Mar 2015
HongKong Gxforex co., ltd Unlicensed entities 3 Sep 2008
HongKong International Currency Investment Centre Unlicensed entities 22 Aug 2018
Hongkong Jin Xin Unlicensed entities 23 Aug 2018
Hongkong Junshen Tianhung International Group Unlicensed entities 24 May 2019
HongKong Mianmu Share Finance Service Co Limited Unlicensed entities 12 Sep 2018
Hongkong Rarlon futures Co., Limited Unlicensed entities 6 Apr 2020
HongKong Sega Bullion Limited Unlicensed entities 20 Jul 2011
HongKong Tooptions Limited Unlicensed entities 29 Oct 2015
HongKong UBC Investment Funds Limited Suspicious websites 14 Jun 2004
Hongta Securities Co., Ltd. Unlicensed entities 7 Feb 2018
Hongyi Capital Unlicensed entities 7 Jul 2017
Horizon Holdings Ltd Unlicensed entities 4 Nov 2016
Howard Capital Management Pty Ltd Unlicensed entities 10 Jul 2018
Howell Schine & Co Unlicensed entities 27 Feb 2008
HPoption Unlicensed entities 12 Jun 2017
HQBroker Unlicensed entities 2 Mar 2018
HSL Acquisitions Inc / HSL Acquisitions Unlicensed entities 18 Dec 2013
H-T-I Corporation/Hongkong Trading International Corp Ltd Unlicensed entities 2 Aug 2016
http://4008095521.com/index.php Suspicious websites 28 Jan 2011
http://4507w.xindemo.cn Suspicious websites 12 Feb 2020
http://47.244.126.86 Suspicious websites 11 Jan 2019
http://47.244.217.141 Suspicious websites 6 Aug 2020
http://61.152.237.170/index.html Suspicious websites 7 Dec 2012
http://aa.xiaoliangxin.top Suspicious websites 11 Aug 2020
http://aiooos.com Suspicious websites 2 Mar 2018
http://azentus-capital.com Suspicious websites 12 Jul 2013
http://azentuscapitalmanagement.com Suspicious websites 12 Jul 2013
http://bakelaihk.com Suspicious websites 22 Sep 2020
http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html Suspicious websites 25 Oct 2011
http://bwgfnhk.com Suspicious websites 30 Jun 2020
http://eastmoney.comhjl.com Suspicious websites 7 Aug 2012
http://fdtew.s9om.cn Suspicious websites 9 Sep 2020
http://fuzezq.com Suspicious websites 4 Jul 2019
http://gjs.chuangak.cn/web/zhyi Suspicious websites 25 Jan 2018
http://harbin-beer.cn/index.html Suspicious websites 7 Dec 2012
http://hkac1545.isitacenter.com Suspicious websites 30 Jul 2019
http://hljyxt.com Suspicious websites 16 Jul 2020
http://mz.futuresvip.cn Suspicious websites 30 Jul 2019
http://mzqh.ydfcq.cn Suspicious websites 20 Feb 2019
http://nygj.axunz.cn Suspicious websites 15 Jun 2020
http://qh.98cml.net Suspicious websites 20 Oct 2017
http://qhxd.hk Suspicious websites 5 Sep 2019
http://rongtongzq.com Suspicious websites 12 Feb 2019
http://rtartrade.cn Suspicious websites 2 Mar 2018
http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage Suspicious websites 12 Feb 2019
http://tianfazq.com Suspicious websites 4 Jul 2019
http://trfinance.hk Suspicious websites 24 Jan 2018
http://u10063256.viewer.maka.im/k/4UFG9AOE Suspicious websites 14 Jun 2019
http://www.asia-im.info/ Suspicious websites 1 Mar 2011
http://www.cantorukgold.com Suspicious websites 7 Mar 2013
http://www.fayzw.com Suspicious websites 14 Mar 2012
http://www.ifastcorp.org/iFAST_Login.aspx Suspicious websites 25 Oct 2011
http://www.ifastcorp.org/Personalpromotion.aspx?regid=ycx888 Suspicious websites 25 Oct 2011
http://www.kh989.com/htm/kh4.htm Suspicious websites 14 Mar 2012
http://www.ukcantor.com Suspicious websites 14 Feb 2012
http://www.ukcantor.net Suspicious websites 14 Feb 2012
http://www.ukcantorhk.com Suspicious websites 14 Feb 2012
http://www.weili668.com/gb/home/chi/Home/News?NewsID=NOW.874982&Lang=T Suspicious websites 27 Aug 2018
http://www.yfjrw168.com Suspicious websites 28 Oct 2013
http://xghdgj.jzjzs2.com Suspicious websites 24 Jan 2019
http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk Suspicious websites 20 Aug 2019
http://yingdash.cn Suspicious websites 25 Jan 2019
http://zhan.renren.com/qunyiqihuo?checked=true Suspicious websites 10 Oct 2017
http://zhangjiahua.168tjw.com/contact Suspicious websites 10 Oct 2017
http://zhongyangqihuo.cn Suspicious websites 28 Jun 2018
http://zyif.hk Suspicious websites 28 Jun 2018
https://cif-global-markets.com Suspicious websites 12 Feb 2019
https://citadelcm-hk.com Suspicious websites 21 Feb 2019
https://haitongcaifu1.com (New) Suspicious websites 30 Oct 2020
https://jinshuju.net/f/layize Suspicious websites 11 Jun 2018
https://ns0t2sr3a.zy868-gjwh.com (New) Suspicious websites 30 Oct 2020
https://ofchk.com/index-en.htm Suspicious websites 7 Apr 2020
https://onlinefidelityhk.net Suspicious websites 31 Oct 2017
https://scksecurities.com Suspicious websites 14 Apr 2020
https://sknsecurities.com Suspicious websites 22 Jun 2018
https://subcap-hk.com Suspicious websites 20 Sep 2018
https://sxbmarket.com Suspicious websites 27 Oct 2017
https://tw.granntt.com Suspicious websites 12 Jun 2020
https://web.winnabao.com Suspicious websites 9 Apr 2020
Huang International / Huang Investments Limited Unlicensed entities 20 Sep 2016
Huanyi International (HK) Limited Unlicensed entities 26 May 2020
Huatai Stock Unlicensed entities 19 Mar 2020
Hua-tong Finance and Investment Company Limited Unlicensed entities 31 Mar 2009
Huaxin Capital Suspicious websites 20 Jul 2018
Huaxin Financial Holdings (Hong Kong) Limited Unlicensed entities 3 Nov 2016
Hudson & Parker Unlicensed entities 13 Nov 2007
Hudson International Group Limited Unlicensed entities 2 Nov 2000
Hudson Strategic Partners Unlicensed entities 10 Dec 2013
Huge Forex Investments Ltd Unlicensed entities 2 Jun 2003
Hui Yao International (Hong Kong) Unlicensed entities 22 Jan 2018
Hui Ying Huan Qiu Unlicensed entities 3 May 2018
Hunch Unlicensed entities 24 Jul 2019
Hurst & Partners Investments Co. Limited Unlicensed entities 21 Feb 2019
I AM HOLDINGS LIMITED / I'm pro Unlicensed entities 26 Mar 2019
IBC Capital Limited Unlicensed entities 19 Jul 2016
IBC Financial Unlicensed entities 5 Jun 2020
IBG Capital Partners Unlicensed entities 14 Aug 2017
IC Markets Hong Kong Unlicensed entities 12 Jul 2013
ICAP Europe Ltd Unlicensed entities 22 Jul 2011
ICIC International Unlicensed entities 22 Aug 2018
iCoption Unlicensed entities 9 Jan 2017
Idelson Group Unlicensed entities 22 May 2013
IEA Holdings Ltd Unlicensed entities 30 Aug 2016
IEC International Unlicensed entities 13 Mar 2020
IFD Consulting Limited Unlicensed entities 19 Nov 2018
IFDC Capital Management LLC Unlicensed entities 5 Oct 2020
IFIG Asia Suspicious websites 4 Nov 2016
IGK Broker Limited Unlicensed entities 20 Mar 2014
ILA International Unlicensed entities 18 Jun 2020
Imperial Asset Management Limited Unlicensed entities 31 Jan 2002
Imperial Capital Corporation Limited Unlicensed entities 10 Oct 2017
Imperial Equity Holdings Unlicensed entities 21 Aug 2017
Imperial Trust LLC Unlicensed entities 10 Aug 2006
Impex Consult Financial & Consulting Group Suspicious websites 5 Mar 2007
IN Commodities Unlicensed entities 11 Aug 2011
In-Capital Unlicensed entities 7 Nov 2011
Incipit Capital International Group Unlicensed entities 28 Sep 2018
Index Easy Suspicious websites 14 Sep 2009
Innova Equity Unlicensed entities 21 Feb 2006
Innovative Consulting Inc Unlicensed entities 22 Mar 2004
Institutional Equity Partners Unlicensed entities 18 Jul 2011
Inter Global Equity Unlicensed entities 7 Jan 2014
Inter Markets Service UK Limited / IMS FX Ltd Unlicensed entities 28 Feb 2018
Interactive Trade Unlicensed entities 2 Jun 2011
Intereast Securities Ltd Unlicensed entities 22 Jul 2011
Intergrated Hui Tong Trading Co Ltd / Intergrated Hui Tong Co Ltd Unlicensed entities 1 Nov 2016
Intermediate Capital Group – Millennium Capital Management Ltd Unlicensed entities 11 Jul 2017
International Asset Management Co, Ltd Unlicensed entities 19 Apr 2001
International Corporate Advisors Unlicensed entities 25 Apr 2013
International Court of Finance Unlicensed entities 23 May 2011
International Equities Organization Fake regulators and/or market operators 6 Nov 2009
International Financial Committee Hong Kong Fake regulators and/or market operators 19 Aug 2010
International Financial Court Fake regulators and/or market operators 10 Oct 2011
International Financial Court (IFC) Hong Kong Fake regulators and/or market operators 15 Nov 2012
International Futures Channel Integrated Service Provider Suspicious websites 17 May 2018
International Investor Commission Fake regulators and/or market operators 23 May 2011
International Investor Protection Coalition Fake regulators and/or market operators 15 Mar 2013
International Leaders Capital Unlicensed entities 21 Sep 2017
International Mergers Authority Fake regulators and/or market operators 28 Feb 2012
International Options Management Unlicensed entities 28 Jul 2004
International Options Trading Limited Pty Unlicensed entities 8 Dec 2004
International Public Shareholders Protection Services Unlicensed entities 20 Apr 2005
International Securities & Assets Recovery Committee Unlicensed entities 28 Feb 2012
International Securities & Futures Commission Fake regulators and/or market operators 22 Oct 2010
International Securities Exchange Commission Fake regulators and/or market operators 10 Aug 2010
International Securities Registry Fake regulators and/or market operators 14 Feb 2011
International Securities Tax Commission Unlicensed entities 10 Aug 2006
International Trade Oversight Committee Unlicensed entities 12 May 2010
International Trading Unlicensed entities 9 Nov 2017
International Wealth Management Unlicensed entities 16 Jul 2007
Investex Unlicensed entities 17 Feb 2010
Investment & Finance China Alliance Limited Unlicensed entities 4 Jul 2019
Investment Capital and Financial Regulatory Services Fake regulators and/or market operators 17 Jun 2020
Investment Management Co. Pty Ltd Unlicensed entities 6 Oct 2020
InvestTechFX Unlicensed entities 5 Nov 2012
IOC Group Limited Unlicensed entities 7 Feb 2014
Iontrack Limited Unlicensed entities 18 May 2005
IPC Capital Unlicensed entities 26 May 2016
IRS & Partners Unlicensed entities 25 Mar 2009
Irvine North Credit Union Suspicious websites 28 Jul 2004
Irving Horowitz Mergers and Acquisitions Unlicensed entities 29 Dec 2005
ITB Limited Unlicensed entities 24 Mar 2003
ITSSO Co., Limited Unlicensed entities 25 Aug 2016
Izumi Ventures Unlicensed entities 8 May 2017
Jack & Jones Holdings Unlicensed entities 28 Aug 2017
Jackson Fortress Asset Management Unlicensed entities 15 Sep 2010
Jacob L. Callan Unlicensed entities 13 Apr 2017
Jade & Kelvin Limited Unlicensed entities 29 May 2019
Jade Asia International Ltd Unlicensed entities 30 Jun 2009
Jade Dragon Fund Limited Unlicensed entities 15 May 2007
JAG Limited / JAG Transfer Unlicensed entities 1 Aug 2017
James Doyle Unlicensed entities 30 Mar 2016
Jameson West Associates Ltd Unlicensed entities 26 Oct 2006
Jarvinia Holdings Ltd Unlicensed entities 15 May 2019
Jason & Jordan Holdings Unlicensed entities 28 Aug 2017
Jason & Victoria Holdings Unlicensed entities 28 Aug 2017
JD Abrams & Associates Unlicensed entities 12 Nov 2008
JD Trading Inc Unlicensed entities 2 May 2012
Jeffrey Brothers Capital Unlicensed entities 11 Jun 2015
Jensen Ryan Lee Ltd. Unlicensed entities 10 Oct 2011
Jessica & James Holdings Unlicensed entities 28 Aug 2017
Jet Technology Limited (aka JETFX) Unlicensed entities 24 Nov 2017
JHCFFX / JHCF / HKJHFX / Juhui Wealth Group Unlicensed entities 13 Dec 2018
Jieun Asset Limited Unlicensed entities 15 Jan 2019
Jin Hue Finance Unlicensed entities 9 Jun 2011
Jinhui Global International Holdings Unlicensed entities 15 Nov 2018
Jitak Capital Limited Unlicensed entities 16 Jun 2020
Jiu Fu Capital Asset Management Co., Ltd. Unlicensed entities 10 Jun 2019
JJ Lloyd Unlicensed entities 7 Nov 2018
JJ Matthias Asset Management Unlicensed entities 12 Jun 2017
JJPTR / JJ Poor to Rich Unlicensed entities 21 Jun 2017
Joint Profit Investment Limited Unlicensed entities 18 Dec 2007
Joint Wealthy Consultancy Ltd Unlicensed entities 14 Apr 2014
Jonarnstein / Jonar Niels Stein Unlicensed entities 12 Dec 2019
Jonathan & Carly Holdings Unlicensed entities 14 Jul 2017
Jones & Clark Holdings Unlicensed entities 21 Jul 2017
Jones Capital Unlicensed entities 20 Mar 2012
Jones Shaw Capital Partners Unlicensed entities 19 Oct 2015
Jordan & Woods Limited Unlicensed entities 5 Aug 2016
Jordan Group Financial Unlicensed entities 27 Jun 2016
Jordan Limited Unlicensed entities 9 Jul 2020
JP Premier International Holdings Limited Unlicensed entities 12 Jul 2013
JPM Investments International Unlicensed entities 28 Jul 2004
JSB Capital Group Ltd Unlicensed entities 26 Jul 2017
JSGI Global Holding Limited Unlicensed entities 8 May 2020
JSM Financial Unlicensed entities 29 Sep 2010
Junggar Oil Exploration Suspicious websites 26 Mar 2015
JUP.Inc Suspicious websites 14 Oct 2014
Kaiju Limited Unlicensed entities 15 May 2018
Kaiser Brokers Group Limited Unlicensed entities 21 Aug 2015
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd Unlicensed entities 28 Jun 2018
Kanagawa Associates Unlicensed entities 16 Mar 2017
Kaplan Asset Management Unlicensed entities 11 Nov 2016
Kartarie Unlicensed entities 20 Jun 2018
Karway Transfer Unlicensed entities 4 Aug 2011
Katana Securities Unlicensed entities 29 Apr 2015
Kato Consultants Inc Unlicensed entities 2 Oct 2003
Kaufman Capital Management Unlicensed entities 5 Dec 2016
KB Capitals Unlicensed entities 30 Aug 2018
Kearns Investments Inc Unlicensed entities 19 Nov 2001
Keensino International Investment Limited Unlicensed entities 19 Feb 2008
Keiyo Asset Management Unlicensed entities 20 Jun 2016
Kelly & Gomez Holdings Unlicensed entities 10 Aug 2016
Kendall Morgan Partners Unlicensed entities 18 Jun 2013
Kennedy Anderson Mergers & Acquisitions Unlicensed entities 30 Jan 2012
Kennedy Investments, Ltd Unlicensed entities 31 Oct 2003
Kent Holdings International Limited Unlicensed entities 9 May 2016
Kent Hughes & Co. Unlicensed entities 6 Feb 2015
Kerford Investments (HK) Limited Unlicensed entities 26 Nov 2015
Kerona Trading Unlicensed entities 10 Nov 2003
Keshington Group Limited Unlicensed entities 6 Jul 2009
Kessler and Partners Unlicensed entities 2 Jan 2013
Key Profit International Limited Unlicensed entities 29 Oct 2003
Keystone Union (Hong Kong) Limited / Secure Investment Unlicensed entities 6 Jun 2014
Kimberley & Andrew Limited Unlicensed entities 19 Jun 2017
Kimzeen Forex Management Ltd Unlicensed entities 19 Jan 2017
Kinetix Exploration Limited Unlicensed entities 20 Feb 2017
King & Jerry Holdings Unlicensed entities 28 Aug 2017
King’s Vision Group Limited Unlicensed entities 3 Feb 2017
Kings View Capital Advisors Unlicensed entities 5 Dec 2016
Kingsberg International Ltd. Unlicensed entities 19 Apr 2018
Kingsfintech Suspicious websites 3 Sep 2020
Kingsman Global Limited / Lexal Limited Unlicensed entities 15 Apr 2019
Kingsman Investment Limited Unlicensed entities 22 Nov 2018
Kingston Financial Group Unlicensed entities 31 Jul 2014
Kingston Trading Unlicensed entities 13 Dec 2018
Kirkwood Global Unlicensed entities 19 Jul 2016
Klarman Securities Unlicensed entities 26 Jan 2016
Kline Capital Partners Unlicensed entities 30 Jun 2016
Knight Investment Limited Unlicensed entities 28 Nov 2018
Ko Sin Corporation Limited Unlicensed entities 21 Mar 2014
Kobe Securities International Unlicensed entities 17 Mar 2004
Koryo Asia Limited Unlicensed entities 21 Sep 2009
Kowloon Global Wealth Management Unlicensed entities 8 Dec 2015
KRD Europe Management LLC Unlicensed entities 20 Jun 2002
KSI/ Karamanof/ Karamanof Securities & Investment Services Unlicensed entities 29 Jan 2014
KTC Capital Management Unlicensed entities 25 Mar 2014
Kuangshi Futures Unlicensed entities 24 May 2013
Kunda (Hong Kong) International Investment Group Ltd. Unlicensed entities 19 Oct 2015
Kyler & Keaton Holdings Unlicensed entities 28 Aug 2017
Kyodo Securities Unlicensed entities 21 Dec 2011
LA Private Equity Unlicensed entities 29 Jul 2010
Lake Shore Asset Management Limited Others 22 Oct 2007
Lambert & Sons Incorporated Unlicensed entities 26 Aug 2016
Lambert and Sons Incorporated Unlicensed entities 15 Jul 2016
Lamprell bank Unlicensed entities 3 Feb 2017
Lance Global Solutions Limited Unlicensed entities 10 May 2010
Landmark Trade Services Ltd Unlicensed entities 21 Jul 2005
Langford Nachman Unlicensed entities 12 Dec 2016
Lantau International Unlicensed entities 23 Jun 2011
LaSalle Bank Phishes 29 Jun 2005
Laverty Assets Limited Unlicensed entities 26 Mar 2003
Lawton & Yeung Unlicensed entities 23 Dec 2016
Lead Capital Partners Unlicensed entities 27 Sep 2016
Lead Global Ltd Unlicensed entities 10 Sep 2015
Lear Capital Group Unlicensed entities 15 Nov 2012
Leberman Steine Limited Unlicensed entities 15 May 2007
Lee Andrews Wright & Associates Unlicensed entities 6 Oct 2005
Lee, Young & Chan Unlicensed entities 3 Dec 2013
Lefroy Hudson Unlicensed entities 31 May 2012
Legacy Holdings International Ltd. Unlicensed entities 23 Mar 2006
Leonard Ullrich Neuman Unlicensed entities 12 Jul 2013
Letter Ann Financial Group Unlicensed entities 19 Jul 2013
Levin Mayer Unlicensed entities 22 Apr 2010
Levine & Levine Law Specialists Unlicensed entities 7 Feb 2018
Lexin International Futures (Hong Kong) Co Limited Unlicensed entities 10 Jul 2018
Lexinta Capital Management Limited/Lexinta Group Limited Unlicensed entities 10 Oct 2017
Lextin Capital Unlicensed entities 28 May 2019
Lexus Group Unlicensed entities 7 Dec 2016
LFG (Asia) Limited Unlicensed entities 6 Mar 2017
LGT German Investitions GmbH Unlicensed entities 7 Aug 2012
LGT German Investment GmbH Unlicensed entities 7 Aug 2012
LGT Investment Group Suspicious websites 15 Sep 2011
LGT-Investment Gmbh Unlicensed entities 7 Aug 2012
Liberty Capital International Limited Unlicensed entities 14 Dec 2001
Liberty Holdings Ltd Unlicensed entities 10 Jan 2017
Liberty Securities Unlicensed entities 20 Aug 2010
Liberty Stone Financial Unlicensed entities 24 Oct 2014
Link Mergers & Acquisitions Unlicensed entities 10 Aug 2006
Lion Group Holdings Limited Unlicensed entities 29 Nov 2018
Lionhill Partners Unlicensed entities 23 Apr 2013
Lisinex Unlicensed entities 14 Feb 2019
Lloyd & Mitchell Partners Unlicensed entities 26 May 2016
Lloyds and Barclays Inc. Unlicensed entities 1 Dec 2004
Logical Clearing Limited Unlicensed entities 21 Sep 2009
Long Zhen Investment Company Limited Unlicensed entities 12 Jan 2018
Longwood Trading Unlicensed entities 30 Jan 2012
Lots Financial Group Limited Unlicensed entities 18 Mar 2008
Loyal Relations (Hong Kong) Unlicensed entities 24 Sep 2009
LSE Acquisitions Unlicensed entities 20 Mar 2014
LSE Wealth Management Inc / LE Management Unlicensed entities 25 Apr 2014
LT Global Ltd / LT7 Global Ltd Unlicensed entities 14 Nov 2017
Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited Unlicensed entities 6 Sep 2019
Luma Group Ltd Unlicensed entities 19 Oct 2015
Macao Management Unlicensed entities 27 Dec 2007
Macmillan Frasier Unlicensed entities 6 Jul 2009
Magna Capital Research Unlicensed entities 20 Feb 2006
Magnusson Edward Unlicensed entities 29 Dec 2005
MAGV Securities Inc Unlicensed entities 7 Jul 2017
MAN Group Foundation Limited Suspicious websites 29 Nov 2011
Man International (Hong Kong) Group Limited Suspicious websites 22 Apr 2008
Mangsang Investment Group Ltd Unlicensed entities 16 Jun 2008
Manhattan Capital Corp Unlicensed entities 19 Sep 2012
ManlyFX Unlicensed entities 28 May 2018
Manniworth Co Ltd Unlicensed entities 11 Feb 2016
Marco Go Up Holding Limited Unlicensed entities 28 May 2019
Marcus Goodman & Phillips Consultants Unlicensed entities 26 Jan 2004
Mark & Melvin Limited Unlicensed entities 28 Aug 2017
Market Big Bear Group Ltd. Unlicensed entities 7 Sep 2015
Marketing Services International Unlicensed entities 30 Jun 2009
Markets Central Unlicensed entities 19 Mar 2010
Marshall & Grant Limited Unlicensed entities 2 May 2017
Martinez & Mannheim, S.A. Unlicensed entities 20 May 2003
MartinMoss and Garcia Unlicensed entities 10 Nov 2003
Marvont Group Unlicensed entities 2 Aug 2016
Masaru Associates Unlicensed entities 31 Jul 2008
Mason McHale Portfolio Management (Limited) Unlicensed entities 9 Mar 2004
Master Vision Group of Banks Unlicensed entities 18 Jul 2011
Masterfield Investment Group Unlicensed entities 4 Dec 2007
Masters & Bettman Unlicensed entities 1 Aug 2006
Matthew and Alexis Limited Unlicensed entities 24 Aug 2016
Max Global Bullion Ltd. Unlicensed entities 6 Mar 2015
Maxim Trader/Maxim Capital Limited Unlicensed entities 8 May 2015
Maxi-Trade Company Unlicensed entities 10 Nov 2004
Maxson & Associates Securities Limited Unlicensed entities 27 Feb 2008
Maxson Financial (H.K.) Co. Ltd Unlicensed entities 17 Jan 2008
Maxuel Golding Associated Incorporated Unlicensed entities 18 Aug 2003
Maynard & Breen Investment Services Unlicensed entities 19 May 2008
Mays Group Limited Unlicensed entities 6 Jul 2009
Mc Kenzie King Unlicensed entities 30 Jun 2004
McBain Baxter Holdings Limited Unlicensed entities 1 Sep 2004
McBain Baxter Holdings Pte Ltd Unlicensed entities 15 May 2007
Mcgraw/ DBA Unlicensed entities 31 Aug 2020
Mckenzie Goldstein & Associates Unlicensed entities 19 Oct 2004
McKenzie International Investments Unlicensed entities 24 Dec 2019
Mclintock Greer & Co Unlicensed entities 28 Sep 2011
MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited Unlicensed entities 28 Feb 2018
Mega TradeHub Unlicensed entities 13 Dec 2018
Merc Management Limited Unlicensed entities 7 Apr 2017
Mercantile Capital Management Ltd Unlicensed entities 27 Jun 2003
Merchant Lerner & Associates Unlicensed entities 14 Nov 2006
Mercury Global Ltd. Unlicensed entities 14 Oct 2005
Meridian Equity Group Unlicensed entities 12 Sep 2016
Merit Capital Group Unlicensed entities 7 Mar 2003
Merit Prime Capital Unlicensed entities 6 Oct 2003
Merrill Lynch International (HK) Limited Unlicensed entities 18 Oct 2018
Merryl Morgan Unlicensed entities 26 Jul 2017
Metis Etrade LLC Unlicensed entities 27 Apr 2017
Metro Wide Investments Unlicensed entities 20 Jan 2012
Metroland Funds Management PTY Ltd Unlicensed entities 18 Jun 2020
Metropol Invest Group / Metropol Invest Group Limited Unlicensed entities 4 May 2018
MG Wealth Advisors Unlicensed entities 19 Oct 2015
MGX100Asia Unlicensed entities 4 Jun 2019
Mianchang Financial Holdings Hong Kong Limited Unlicensed entities 7 Dec 2017
Michael & Carlos Holdings Unlicensed entities 28 Aug 2017
Michael Ulrich Hartmann Unlicensed entities 19 Apr 2018
Midas International Unlicensed entities 18 Aug 2009
Midland-Pacific Unlicensed entities 27 Aug 2015
Midway Financial Investment Group Unlicensed entities 9 Sep 2010
Midway Management Unlicensed entities 31 Jul 2019
Millennium Financial Ltd Unlicensed entities 29 Jan 2003
Miller Reid Unlicensed entities 29 Jun 2015
Million Tinkle International Unlicensed entities 22 Sep 2020
Milton Financials Unlicensed entities 30 Aug 2011
Milton Hayward Unlicensed entities 6 Jul 2009
Ming Dao International Trade Limited Unlicensed entities 17 Jun 2020
Miracle Asset Ltd Unlicensed entities 3 Jul 2008
Miraizo Group Limited Unlicensed entities 21 Jul 2020
Mission Finance Limited Unlicensed entities 22 Dec 2004
Mitsubishi Global Unlicensed entities 10 Oct 2017
Mitsui Credit Global Unlicensed entities 5 Dec 2016
Mitsui Financial Unlicensed entities 13 Dec 2007
Mitsui Holdings Unlicensed entities 30 Sep 2011
Mizuho International Financial Investment Company Limited Unlicensed entities 5 May 2016
MLI Limited Unlicensed entities 28 Jan 2016
M-Markets Unlicensed entities 8 May 2017
MNB Holdings Unlicensed entities 12 Jun 2017
Mohoon International Investment Ltd Unlicensed entities 2 Sep 2008
Momentum FX / Momentum Markets / Momentum Management Limited Unlicensed entities 2 Jun 2016
Monetary Authority of China Fake regulators and/or market operators 12 Mar 2010
Mong Company Ltd Unlicensed entities 17 Feb 2017
Montesiore & Lutz Limited Unlicensed entities 15 May 2007
Montgomery, Blake & Associates Unlicensed entities 23 Oct 2009
Moretti & Associates Unlicensed entities 1 Nov 2018
Morgan Capital Partners Unlicensed entities 19 Nov 2008
Morgan Financial Advisors / MFA International Holdings Limited Unlicensed entities 10 Jan 2008
Morgan Lansky Inc. Unlicensed entities 3 Aug 2005
Morgan Pacific Unlicensed entities 19 Nov 2001
Morgan&Bonds Unlicensed entities 11 Jul 2006
Moritzclear Research S.A. Suspicious websites 21 Sep 2015
Morley Thompson Unlicensed entities 15 May 2007
Morris and Kent Mergers and Acquisitions Unlicensed entities 16 Sep 2009
Morris Capital Partners Suspicious websites 2 Mar 2015
Morris Capital Partners Unlicensed entities 10 Jan 2014
Morris Commodities Unlicensed entities 21 Oct 2009
Morrison Cross Financial Investments Ltd Unlicensed entities 7 Jan 2002
Moss Securities Private Asset Management Unlicensed entities 13 Nov 2014
MPT Marketing Service / Mountain Peak Trading Limited Unlicensed entities 27 Aug 2007
MRT-Capital Unlicensed entities 14 Nov 2018
MSFG Capital Limited Unlicensed entities 5 Jan 2018
MTC Global Group / MTC Global Financial Services Group Ltd Unlicensed entities 21 Jan 2013
MultiWeb Media Corporation Unlicensed entities 29 Jan 2003
Mundial Securities Unlicensed entities 4 Oct 2013
Murray Merger Group Unlicensed entities 26 Jun 2012
MY FX STAR Unlicensed entities 19 Mar 2010
My Secure Escrow Unlicensed entities 1 Aug 2017
Nakamura Capital Group Unlicensed entities 17 Jan 2006
NaviCom International Investment Unlicensed entities 6 Aug 2019
NCA International Holdings Limited / Noble Capital (Asia) Limited Unlicensed entities 18 Jul 2013
NCL Group (UK) Ltd Unlicensed entities 21 Aug 2013
Neilson Capital Unlicensed entities 22 Jul 2014
Nelson Burke Holdings Limited Unlicensed entities 15 May 2007
Network Worth Incorporated Unlicensed entities 8 May 2018
Neutra Limited Unlicensed entities 2 Mar 2015
New Times Capital (HK) Ltd Unlicensed entities 19 Apr 2010
New York Regulatory Division Fake regulators and/or market operators 7 Feb 2018
New Zealand Xinlong gold group co., Ltd. Suspicious websites 1 Dec 2011
Newman Bell Mergers & Acquisitions Unlicensed entities 15 Nov 2006
Newton International Limited Unlicensed entities 19 Apr 2010
Newton Moore Limited Unlicensed entities 19 Jul 2010
Next Financial Network Unlicensed entities 12 Dec 2013
Next Futures Co. Ltd Unlicensed entities 24 Feb 2009
NFT Investment Limited / Now For Tomorrow Investment Limited Unlicensed entities 6 Jul 2015
Nikko-Desjardins Asset Management Unlicensed entities 23 Dec 2016
Nippon Capital Asset Management / Nippon Holdings Unlicensed entities 10 Aug 2016
Nixdorf-AX Ventures Limited Unlicensed entities 7 Apr 2017
Noah Henning Investment Group / Noah Henning International Group Unlicensed entities 28 May 2015
Noke International (Hong Kong) Unlicensed entities 2 Mar 2018
Nomura Asset Management / Nomura Asset Management Inc Unlicensed entities 23 Sep 2013
Nomura Financial Unlicensed entities 21 Nov 2013
Norbert Mach Unlicensed entities 26 Aug 2016
Norikura-Global Unlicensed entities 17 Jul 2015
Norris Jardine Newell Equities Unlicensed entities 3 Sep 2013
North Asia Digital Financial Investment Management Co Ltd Unlicensed entities 8 Sep 2016
North Corp International Unlicensed entities 26 Sep 2013
North Dakota Developments LLC Unlicensed entities 22 Sep 2016
North Point Capital Unlicensed entities 8 Apr 2009
North Point Commodities Unlicensed entities 27 Sep 2011
North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited) Suspicious websites 10 Apr 2017
Northcott, Sterling, Xavier & Associates Limited Unlicensed entities 10 May 2010
Northridge Financial Partners Unlicensed entities 19 Apr 2018
Northwest Capital Finance Suspicious websites 10 Apr 2017
Norton Global Asset Management Unlicensed entities 18 Feb 2016
Norvell Associates Unlicensed entities 13 Nov 2015
Norwich Group Unlicensed entities 16 Dec 2010
Nova Corporate Services Unlicensed entities 21 Feb 2006
Nuventis Corporate Services Group Unlicensed entities 25 Jun 2008
Oak Capital Unlicensed entities 5 Jan 2016
Oakfair Investment L.L.C. / Oakfair Investment Unlicensed entities 5 Dec 2017
Oasis Capital Inc Unlicensed entities 10 Nov 2003
Oasis Resorts International Unlicensed entities 2 Nov 2000
Ocean International Ltd Unlicensed entities 19 Sep 2012
Ocean Star Capitals Unlicensed entities 11 May 2017
Octagon Consulting Unlicensed entities 31 Oct 2007
Offshore East Private Wealth Managers Unlicensed entities 15 Jul 2016
Offshore Transfers Limited Unlicensed entities 8 Sep 2014
OFS Capital Group Unlicensed entities 1 Jun 2011
Old Trader Investment Management Unlicensed entities 14 Feb 2019
Olympia Capital Exchange Unlicensed entities 14 Dec 2017
Olympia Corporate Services Unlicensed entities 29 Dec 2005
Olympia King Wealth Group Unlicensed entities 2 Apr 2007
Omega Capital Management Unlicensed entities 28 Nov 2008
Omega Trading Unlicensed entities 18 Nov 2010
Omega Trading Group Unlicensed entities 30 Aug 2012
Ono Ventures Unlicensed entities 21 Feb 2017
Oovao Powers Limited Unlicensed entities 5 Jan 2018
Oppenheimer Lloyd Consultants Unlicensed entities 12 Apr 2011
Opportunity Trade Unlicensed entities 20 Sep 2018
Option Financial Markets Unlicensed entities 29 Apr 2015
Option World Unlicensed entities 14 Sep 2012
Option500 Unlicensed entities 20 Oct 2016
OptionRally Unlicensed entities 7 Sep 2015
Options and Futures Eastern Trading Limited Unlicensed entities 15 Jul 2009
Options Extreme Unlicensed entities 12 Apr 2011
Options International Ltd. Unlicensed entities 18 May 2005
Opus Financial Group Unlicensed entities 6 Jul 2005
Opus-Alliance Unlicensed entities 23 Nov 2011
Orient Int’l Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform Unlicensed entities 21 Dec 2016
Oriental Futures Trading Unlicensed entities 18 Jun 2012
Origin Merchant Bank Unlicensed entities 18 Aug 2003
Orion Ventures Limited Unlicensed entities 27 Apr 2005
Orix Capital Trading Unlicensed entities 23 Jun 2017
Osaka Financial Unlicensed entities 10 Aug 2016
OSG Forex / Optimum Standard International Group Limited Unlicensed entities 4 Oct 2017
OTEX World Corporation Unlicensed entities 23 Aug 2016
Our World Exchange Limited Unlicensed entities 24 Mar 2003
Overseas Corporate Advisors Inc Unlicensed entities 4 Jan 2013
Oxford Trading (1978) Limited Unlicensed entities 30 Jun 2004
Oxred Limited Unlicensed entities 2 Mar 2015
P E Hess / Phillip Edward Hess Unlicensed entities 5 Sep 2006
Pacific Alliance Mergers and Acquisitions Ltd Unlicensed entities 28 Nov 2011
Pacific Alliances Unlicensed entities 20 Oct 2016
Pacific Asian Bank Suspicious websites 31 Oct 2003
Pacific Capital Trading Unlicensed entities 16 May 2008
Pacific Energy Exchange Unlicensed entities 8 Mar 2011
Pacific Rim Wealth Management Unlicensed entities 17 Jul 2009
Pacific Securities Co., Ltd Unlicensed entities 16 Jun 2017
Pacific Securities LLC Unlicensed entities 10 Sep 2015
Pacific Transfers International Unlicensed entities 15 Nov 2012
Pacific Tycoon Limited Unlicensed entities 21 Sep 2015
Pacific Union Corporation Unlicensed entities 26 Apr 2011
Pacific Wealth Global Ltd Unlicensed entities 18 May 2009
Padma International Limited Unlicensed entities 7 Jul 2020
Palm International Unlicensed entities 16 Dec 2019
Pan Pacific Financial (HK) Limited Unlicensed entities 16 Jul 2003
Pan Pacific Financial Inc Unlicensed entities 15 Jul 2003
Pan-Asia Trading Partners Unlicensed entities 18 Apr 2016
Panther Trading International Co (HK) Unlicensed entities 17 Oct 2017
Paragon Advisors Unlicensed entities 20 Feb 2017
Paragon International Unlicensed entities 27 Oct 2009
Paramount Bank Suspicious websites 14 Jul 2004
Park International Unlicensed entities 10 Feb 2003
Park Shore Investments Limited Unlicensed entities 29 Sep 2016
Parkdale Trading (1986) Limited Unlicensed entities 31 May 2004
Parker Monroe Unlicensed entities 13 Nov 2008
Parkside Investments Limited Unlicensed entities 10 Jul 2002
Parlement Associates Inc. Unlicensed entities 16 Mar 2005
Parus Capital Hong Kong Limited Unlicensed entities 30 Mar 2016
Parus Capital Limited Unlicensed entities 30 Mar 2016
Patience Providence / Patience International Unlicensed entities 6 Nov 2015
Pay Smart Limited Unlicensed entities 26 Apr 2018
Pays Gold Inc. Unlicensed entities 2 Aug 2012
PCG Resources Unlicensed entities 7 Sep 2016
Peak Capital Management Unlicensed entities 3 Jan 2017
Pearl Asia Holdings Limited Unlicensed entities 16 May 2019
Pearlgate International Limited Unlicensed entities 3 Feb 2010
Pearson & May Holdings Unlicensed entities 28 Aug 2017
Pearson Investments / Pearson Investments LLC Unlicensed entities 7 Apr 2017
Peerfundx Unlicensed entities 13 Dec 2018
Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited Unlicensed entities 2 Oct 2018
Pell Futures Unlicensed entities 25 Jan 2010
Pembroke Roche & Associates Unlicensed entities 20 Jul 2010
Peninsula Capital Limited Unlicensed entities 17 Mar 2009
Persis International Investment Hong Kong Limited Unlicensed entities 26 Jan 2011
Peston & Sons Securities Unlicensed entities 24 Nov 2015
Peterson Group Unlicensed entities 11 Nov 2016
Pfeiffer Galland Limited Unlicensed entities 15 Mar 2002
Phil International Limited Unlicensed entities 9 Jun 2020
Philippe Torres Unlicensed entities 6 Sep 2016
PhillipCapital UK, Inc Unlicensed entities 21 May 2020
Phmarkets Financial Limited Suspicious websites 26 Oct 2016
Phoenix Biologicals Inc. Ltd Unlicensed entities 15 May 2007
Phoenix Biologicals Limited Unlicensed entities 15 May 2007
Phoenix Mergers & Acquisitions LLC Unlicensed entities 15 Aug 2007
PHY Capital Investments Limited Unlicensed entities 13 Dec 2018
Pimmit Partners Unlicensed entities 12 Jun 2017
Ping An Associates Unlicensed entities 25 Oct 2019
Pinnacle Global Corporation Unlicensed entities 9 Nov 2005
Pivotal Investment Group Unlicensed entities 22 Dec 2014
PL Groups Limited Unlicensed entities 3 Aug 2016
Platinum Group Holdings Unlicensed entities 4 Aug 2010
Platinum Investment Services Ltd Unlicensed entities 28 Aug 2002
Pollack Quinn Unlicensed entities 15 May 2007
Poloinvest Limited Unlicensed entities 4 Aug 2017
Porter Ventures Unlicensed entities 22 Feb 2005
Power Point Capital Unlicensed entities 30 Apr 2010
Power Point International Ltd Unlicensed entities 30 Apr 2010
Prava Law Group LLC Unlicensed entities 27 Feb 2013
Premier E-Finance Unlicensed entities 18 Jul 2011
Premium Alliance Unlicensed entities 30 Jun 2004
Premium Placements Holdings Limited Unlicensed entities 15 May 2007
Prestige Equity Unlicensed entities 19 Oct 2015
Preston Morgan & Associates Unlicensed entities 16 Feb 2003
Pretium Ventures Unlicensed entities 30 Jan 2012
Price and Partners Consultants Unlicensed entities 11 May 2011
Price and Stone Mergers & Acquisitions Unlicensed entities 5 Jul 2010
Price Stone Group SI Unlicensed entities 30 Nov 2005
Prime Asset Capital Unlicensed entities 13 Nov 2017
Prime Financial Management Services Unlicensed entities 29 Dec 2014
Prime International Trading Ltd Unlicensed entities 27 Apr 2010
Prime Source Limited Unlicensed entities 15 May 2007
Prime Trading Global Unlicensed entities 17 Jun 2019
Primrose Trading Company Limited Unlicensed entities 10 Feb 2003
Private Equity Traders Unlicensed entities 14 Sep 2005
Private Venture Capital Group Unlicensed entities 18 Nov 2016
Privilege Trading House Limited Unlicensed entities 17 Feb 2014
Procap Management Unlicensed entities 28 Apr 2004
Professional Capital Management Pte Ltd Unlicensed entities 10 Feb 2004
Progressive Equity Advisors Ltd Unlicensed entities 9 Jun 2015
Providence Group Unlicensed entities 23 Mar 2004
Provideo Financial Unlicensed entities 24 Oct 2011
Provost Management Unlicensed entities 16 Oct 2012
Pullman International Limited Unlicensed entities 20 Jan 2017
Pullman Wealth Management Unlicensed entities 24 May 2016
Pullman Wealth Management Consulting Limited Unlicensed entities 25 Jul 2016
Purse International Ltd / PRS Group Unlicensed entities 11 Mar 2019
Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited Unlicensed entities 2 Feb 2016
QMI Financial Unlicensed entities 15 Jan 2016
Quantum Benchmark Corporation Unlicensed entities 6 Mar 2015
Questra World Inc Unlicensed entities 1 Aug 2017
Questra World Lionara Swiss Consulting SA Unlicensed entities 6 Nov 2017
Quincy Ellerton Unlicensed entities 30 Jun 2004
Qunyi Dingtong International Unlicensed entities 21 Aug 2017
R J MacAllistor Ltd Unlicensed entities 30 Jun 2004
R2B Suspicious websites 27 Jun 2018
Rabo Strategies Unlicensed entities 24 Dec 2012
Ralph & Susan Limited Unlicensed entities 28 Feb 2018
Ramsey Investment Partners Unlicensed entities 5 Nov 2013
Rapid Exchange / Rapid Gold Inc. Unlicensed entities 23 Jul 2013
RBM International Limited Unlicensed entities 22 Feb 2012
RDJR Unlicensed entities 10 Jan 2020
Red Shield Financial Unlicensed entities 24 Oct 2016
Red Sun M&A Unlicensed entities 10 Jun 2014
Redford Securities International Unlicensed entities 29 Nov 2012
Redstone Capital Partners Unlicensed entities 18 May 2020
Redwood Bay Investors LLC / RBIFX Unlicensed entities 26 May 2020
Reef Capital Advisors Unlicensed entities 2 Dec 2014
Regal Asset Investment / Regal Asset Investment LLC Unlicensed entities 14 Jul 2017
Regal Group International Unlicensed entities 9 Sep 2010
Regal Investment / Regal Investment LLC Unlicensed entities 7 Dec 2017
Regency Associates Unlicensed entities 27 Jun 2016
Regency Limited Unlicensed entities 19 Mar 2020
RegiGlobe Fake regulators and/or market operators 12 May 2011
Regions Bank Phishes 8 Feb 2005
Regulatory Compliance and Oversight Department Fake regulators and/or market operators 22 Sep 2017
Reich Global Ltd Unlicensed entities 22 Mar 2010
Rementon & Fitzgerald Unlicensed entities 10 Feb 2004
Renminbi Yuan Holdings China Unlicensed entities 31 Mar 2016
Resona Corporate Partners Unlicensed entities 5 Dec 2016
Resona International Management Unlicensed entities 27 Aug 2015
Reymount Investments Limited Unlicensed entities 5 May 2004
Reynolds Group Limited Unlicensed entities 13 Aug 2008
Rhino Asia Unlicensed entities 3 Aug 2016
Rich Futures (HK) Limited Unlicensed entities 8 Jan 2015
Richard-Blendmonde Unlicensed entities 13 Oct 2009
Richardson & Russell Holdings Unlicensed entities 13 Nov 2017
Richardson Resources Unlicensed entities 4 Aug 2004
Ridgestone Financial Unlicensed entities 29 Mar 2019
Rising International Management Company Limited Unlicensed entities 22 Nov 2017
Rising Speed International Limited Unlicensed entities 24 Jun 2019
Rive Financial Unlicensed entities 20 Nov 2008
Riverbrook Capital Unlicensed entities 9 Nov 2012
Riverton Financial Group Unlicensed entities 1 Feb 2006
RNK Global Unlicensed entities 10 Nov 2017
Robinson Franklin Unlicensed entities 21 May 2015
Rocket Consultant Group Unlicensed entities 13 Dec 2018
Rockwell & Bond S A Unlicensed entities 28 Jan 2003
Rockwell Escrow Services Others 9 Dec 2015
Rockwood M & A Unlicensed entities 19 Oct 2009
Ronghui Securities (Hong Kong) Limited Unlicensed entities 1 Jun 2020
Rosan World Investment Unlicensed entities 11 Aug 2016
Rosenthal International Unlicensed entities 30 Jun 2004
Roxboro Capital Investment / Roxboro Capital Investment Strategies Unlicensed entities 3 Sep 2013
Royal Asia Stock Transfer Services Unlicensed entities 15 Jul 2015
Royce Equity Management Unlicensed entities 22 Jan 2018
Royce Stanford Management Inc Unlicensed entities 20 Dec 2001
RTFX Group Limited Unlicensed entities 17 Jul 2020
Rubin Dunn Unlicensed entities 20 Feb 2017
Rui Long International Unlicensed entities 12 Apr 2018
Rusein International Investment Limited Unlicensed entities 3 Dec 2009
Russellville Limited Unlicensed entities 27 Sep 2016
Ryan & Roger Holdings Unlicensed entities 25 Aug 2016
Ryer Limited Unlicensed entities 1 Feb 2010
S.P. Transfer and Traders Unlicensed entities 23 Jun 2011
Saba Capital Management Unlicensed entities 6 Aug 2013
Sabin Commodities, Inc. Unlicensed entities 31 Jul 2008
Sachs International, S.A. Unlicensed entities 15 Jun 2016
Saddle River Futures Unlicensed entities 7 Nov 2011
Safe Deed Limited Unlicensed entities 19 Nov 2018
Safe Mark Limited Unlicensed entities 12 Dec 2016
Safecoe Holdings International Ltd. Unlicensed entities 24 Mar 2006
Safeguard Equity Group Unlicensed entities 4 Nov 2008
Sage Consultants Unlicensed entities 14 Oct 2010
Sandford C. Bernstein (Asia) Limited Suspicious websites 29 Jul 2011
SCB Suspicious websites 4 Jul 2011
SCFS Trading Unlicensed entities 16 Jul 2013
Schapiro Global Inc Unlicensed entities 12 Mar 2010
Schmidt Karl Ludwig Unlicensed entities 16 Jan 2018
Schott-OFT Unlicensed entities 14 Feb 2014
Schrodersgroup Suspicious websites 30 Oct 2015
Schwartz Woodman Unlicensed entities 19 Dec 2005
Schwarz Oliver Thomas Unlicensed entities 29 Jul 2015
SCMART International Limited Unlicensed entities 26 Apr 2001
Scott Fitzgerald Group Unlicensed entities 19 Aug 2008
Sealand Trading (Hong Kong) Limited Others 28 Dec 2016
Seashell International Unlicensed entities 13 Aug 2019
Seattle Mercantile Exchange Fake regulators and/or market operators 17 Jul 2015
Secure Future Trading Unlicensed entities 27 Oct 2010
Secure International Exchange Committee Fake regulators and/or market operators 22 Sep 2010
Securities Group Singapore Unlicensed entities 29 Sep 2010
Securities Intermediary Bureau Fake regulators and/or market operators 21 Feb 2011
Securities Registry Board Fake regulators and/or market operators 10 Jun 2014
Security Electronic Technology (HK) Limited Unlicensed entities 19 Jun 2017
Sekulic Dragon Unlicensed entities 7 Jun 2010
Select Securities Limited Unlicensed entities 30 Nov 2018
Sengela Trding Limited Unlicensed entities 2 Jan 2020
Senta Information Ltd Unlicensed entities 14 Jun 2019
Sentinel Equity Inc Unlicensed entities 3 Sep 2013
Seoul Options and Futures Exchange Fake regulators and/or market operators 31 May 2012
Seres Bio Unlicensed entities 10 Feb 2017
SFM Limited Unlicensed entities 13 Dec 2018
SGS Consultants Limited Unlicensed entities 28 Sep 2011
SGS Global Limited Unlicensed entities 28 Sep 2011
SGtrade Unlicensed entities 24 Jul 2019
Shaffer Lienhard Unlicensed entities 21 Dec 2011
Shandong East Asia Mining Group Co., Ltd Unlicensed entities 30 Aug 2016
Shanghai Continental Futures Co. Ltd. / SCFS Group Limited Unlicensed entities 15 Nov 2012
Shanghai International Financial Group Unlicensed entities 7 Sep 2017
Shanghai Mercantile Exchange Fake regulators and/or market operators 22 Apr 2010
Share Founders Unlicensed entities 19 Mar 2020
Shearin Group Unlicensed entities 24 Oct 2014
Shelland Limited Unlicensed entities 2 Mar 2015
Shengshuziben Unlicensed entities 16 Aug 2019
Shengtai Group Unlicensed entities 15 Jun 2011
Shenyang Chenghao Securities Brokerage Co., Ltd Unlicensed entities 28 Feb 2018
Shenzhen Commodity Exchange Fake regulators and/or market operators 22 Aug 2014
Shenzhen International Group Unlicensed entities 3 Jan 2011
Shenzhen Lukfook Hushen Technology Ltd Suspicious websites 18 Jul 2013
Shepherds Hill Partners, Hong Kong Unlicensed entities 20 Mar 2014
Sheridan Wells Advisors Unlicensed entities 28 Sep 2018
Sherman Brothers Management Ltd Unlicensed entities 30 Apr 2002
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd Suspicious websites 20 Jul 2016
Shin Futures Unlicensed entities 1 Feb 2010
Shinhan Daiwa Brokerage Unlicensed entities 22 Feb 2018
Shinjuku Commodities Unlicensed entities 9 May 2016
Shinsei Associates Unlicensed entities 21 Aug 2012
Shintomi Trading Unlicensed entities 30 May 2013
Shitong Futures Suspicious websites 10 Oct 2017
Shixin Investments Holdings Ltd Unlicensed entities 27 Mar 2007
SHK Financial Group (China) Co. Ltd Suspicious websites 28 Apr 2010
Shore Capital Ventures Unlicensed entities 15 Dec 2014
ShwunSyin Investment Advisors (HK) Limited Unlicensed entities 29 May 2020
Sierra Holdings Limited Unlicensed entities 6 Aug 2018
Sigama Capital Management Unlicensed entities 2 Nov 2000
SigmaForex.com Unlicensed entities 16 Oct 2009
Silver Ridge Resources Unlicensed entities 16 Jun 2016
Simmons, Blake and Fritch Unlicensed entities 18 Dec 2001
Simon and Ross Incorporated Unlicensed entities 14 Aug 2014
Simons Griffin Financial Unlicensed entities 11 Jun 2015
Singliworld HK Pte Limited Unlicensed entities 25 Aug 2015
Sino Link Global Unlicensed entities 23 Jun 2017
Sino Options Trading Limited Unlicensed entities 2 Mar 2006
Sinoclear Trading Limited Unlicensed entities 15 May 2007
Sinopart Corporation Unlicensed entities 5 Mar 2012
Sinowest International Corp. Ltd. Unlicensed entities 18 May 2005
Skadden Rothman Unlicensed entities 29 Jan 2015
Skipton Asset Management Limited Unlicensed entities 24 Mar 2011
SkyCentury Group Unlicensed entities 13 Jun 2019
Skywalker Capital (Hong Kong) Limited / 天行國際財富管理有限公司 (Chinese name only) Unlicensed entities 23 Aug 2018
Smallwood & Brown Ltd Unlicensed entities 5 May 2016
SMART International Hong Kong Limited Suspicious websites 1 Sep 2009
Smart Investment Group Unlicensed entities 14 Dec 2015
Smart Port Asset Management Unlicensed entities 1 Sep 2004
Smart Trade FX Inc. Unlicensed entities 17 Apr 2012
Smart Trading Signals LLC Unlicensed entities 14 Dec 2015
SMFund Unlicensed entities 3 Sep 2007
SMI Global Capital Ltd Unlicensed entities 20 Sep 2007
SMI Limited (BVI) Unlicensed entities 22 Feb 2005
Smith and Dalton M&A Unlicensed entities 17 Aug 2010
Smith and Henderson Unlicensed entities 15 Jun 2005
Smith and Olsson Unlicensed entities 18 Apr 2012
Smith Barney Phishes 28 Dec 2004
Smith Fairchild Unlicensed entities 17 Jun 2003
Smith Klein Venture Unlicensed entities 27 Apr 2005
SMS Associates Unlicensed entities 26 Feb 2019
Smythe Rutherford & Burns PLC Unlicensed entities 23 Sep 2002
Softbank CIBC International Unlicensed entities 7 Dec 2016
Softchange Inc. Unlicensed entities 2 Aug 2012
Soho Limited Unlicensed entities 25 May 2020
Soleil Chartered Investments Unlicensed entities 23 Dec 2016
Solid Global Investment Limited Unlicensed entities 12 Nov 2018
Solid Gold Finance Limited Unlicensed entities 14 Mar 2008
Solitaire Management Services Ltd Unlicensed entities 13 Oct 2004
Somerset Capital Limited Unlicensed entities 5 Dec 2016
Sompo Capital Group Unlicensed entities 23 Sep 2013
S-One Financial Unlicensed entities 28 Mar 2012
S-One Financial / Summit One Financial Unlicensed entities 15 Nov 2012
Source One International Unlicensed entities 20 Dec 2010
Southampton Investment Services International Unlicensed entities 9 Sep 2011
Southbourne Group Unlicensed entities 16 Mar 2017
Southeast Asia Traders Suspicious websites 2 Mar 2015
Southeast Asia Traders Unlicensed entities 22 Jan 2015
Southern Cross Mergers and Acquisitions Unlicensed entities 9 Jan 2008
Southstar (Asia) Limited Unlicensed entities 20 Mar 2014
Southstar Asset Management Limited Unlicensed entities 20 Mar 2014
Southstar Holdings Limited Unlicensed entities 20 Mar 2014
SouthTrust Bank Phishes 18 May 2005
Southwell & Stone Capital Partners Unlicensed entities 19 Jul 2016
Sovereign International Unlicensed entities 25 Nov 2010
Spark Global Limited Unlicensed entities 24 Mar 2020
SpartaMatrix Unlicensed entities 2 Nov 2004
Spartan FX / Spartan Management Asia Limited Unlicensed entities 6 Jun 2013
Spears Asia International Limited Unlicensed entities 30 Aug 2010
Spectrum Capital Management Unlicensed entities 15 Feb 2013
Spencer Associates Limited Unlicensed entities 9 Nov 2017
Spencer Capital Partners Unlicensed entities 19 Jun 2017
Stafford Reid & Lodge Unlicensed entities 27 Sep 2010
Standard Capital Intermational Coroperation Ltd Suspicious websites 24 Nov 2004
Standard Management Investment Limited Unlicensed entities 19 Jul 2016
Standard United Corporation Unlicensed entities 21 Jul 2008
Standard Wealth Management Limited Unlicensed entities 14 Aug 2013
Star Trader PTE Ltd Unlicensed entities 12 Feb 2020
Star Yao International (Hong Kong) Limited Unlicensed entities 20 Apr 2018
State Bridge Partners Unlicensed entities 22 Feb 2018
State Capital Limited Unlicensed entities 15 May 2007
Steel Mercantile Portfolio Unlicensed entities 8 Sep 2004
SteinMorgan International Ltd Unlicensed entities 7 Jul 2003
Stemark Limited Unlicensed entities 29 Oct 2009
Sterling Futures Ltd Unlicensed entities 27 Jun 2003
Sterling Futures Management Limited Unlicensed entities 27 Jun 2003
Sternfield Limited Unlicensed entities 6 Jul 2009
Sternwood Business Services Unlicensed entities 21 Apr 2011
Sternwood Trading Partners Co Ltd Unlicensed entities 12 Apr 2011
STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited Unlicensed entities 11 May 2018
Stock Swiss Unlicensed entities 26 Jul 2017
Stonebridge Securities Unlicensed entities 21 Dec 2015
Stonewell Finance Unlicensed entities 1 Jun 2006
Stowford & Proctor Asset Management Unlicensed entities 4 Oct 2013
Stratford International Limited Unlicensed entities 15 May 2007
Strauss Asset Management Unlicensed entities 8 Sep 2016
StrongOaks Risk Management Limited Unlicensed entities 8 Jul 2016
Stuartt Reed Kammer Unlicensed entities 29 Mar 2004
Suisse Option / Primary Stream Limited Unlicensed entities 19 Apr 2017
Sukumo Group Japan Unlicensed entities 6 Jun 2003
Summit Capital Management Unlicensed entities 26 Feb 2013
Sun Billion Limited Unlicensed entities 30 Jun 2009
Sunny Bullion Limited Unlicensed entities 6 Mar 2015
Sunrise Suspicious websites 6 Jul 2015
Sunrise Brokers Group Suspicious websites 26 May 2016
Sunrise Futures LLC Unlicensed entities 22 Mar 2010
Sunseeker Energy Limited Unlicensed entities 9 May 2016
SunTrust Bank Phishes 24 Nov 2004
Sunway International Unlicensed entities 9 Nov 2011
SVSFX Finance Limited Unlicensed entities 29 Jul 2019
SWFinvestguide Financial Services Inc. Unlicensed entities 18 Nov 2013
Swift Asset Management Ltd. Unlicensed entities 1 Feb 2006
Swift Tech Capital Unlicensed entities 13 Oct 2009
Swiss Corps Inc Unlicensed entities 18 Aug 2003
Swiss Private Capital Limited Unlicensed entities 16 Feb 2015
Swisscash Suspicious websites 6 Jun 2006
SwissMain Unlicensed entities 8 May 2017
Swordfish Financial Unlicensed entities 19 Apr 2018
Synergy Acquisitions Inc Unlicensed entities 24 Nov 2015
Taihesheng HK Financial Investment Management Limited Unlicensed entities 17 Jul 2015
Tain Capital Unlicensed entities 4 Nov 2016
Taiwan Commodity Exchange Fake regulators and/or market operators 29 Jan 2015
Taiwan Options and Futures Exchange Fake regulators and/or market operators 22 May 2013
Takahashi Nakamura Associates Unlicensed entities 10 Jul 2009
Takara Global Unlicensed entities 13 Oct 2017
Tao Feng Associates Unlicensed entities 29 Mar 2019
TAO Investment Management Company Unlicensed entities 27 Aug 2007
Target International Overseas Limited Unlicensed entities 31 Oct 2008
Tauro Capital Market Limited/ Tauro Pro Trade Unlicensed entities 10 Jul 2018
Taylor Ferguson Unlicensed entities 15 Jun 2005
TCA Financial Unlicensed entities 30 Aug 2016
TCGJ International Group Co Limited Unlicensed entities 10 Oct 2018
TD Options Limited Unlicensed entities 5 Feb 2015
Techno FX UK Ltd / TechnoFX Limited Unlicensed entities 28 Feb 2018
TGF Management Services Inc. Unlicensed entities 17 Jan 2006
Tharapatong Limited Unlicensed entities 7 Dec 2016
The Adam Group Unlicensed entities 7 May 2018
The Alden Group Unlicensed entities 20 Feb 2017
The Alternative Investment Group Unlicensed entities 16 Aug 2010
The Asian Financial Services Authority Fake regulators and/or market operators 10 Mar 2011
The Asian Pacific Commodity Exchange Unlicensed entities 27 Sep 2016
The Avanti Group Unlicensed entities 27 Jun 2013
The Bridgeway Group International Unlicensed entities 21 Sep 2009
The Brinton Group Unlicensed entities 2 Nov 2000
The Captrust Group Unlicensed entities 3 Feb 2010
The Castleton Group Unlicensed entities 19 Oct 2009
The Clearing House Group Unlicensed entities 30 Jan 2002
The Cooper Research Group Unlicensed entities 23 Oct 2014
The Corliss Group Unlicensed entities 24 Mar 2014
The Crowne Registry Unlicensed entities 28 Sep 2011
The Danier Group Limited Unlicensed entities 15 May 2007
The Georgian Group Ltd Unlicensed entities 27 Feb 2002
The Haney Group Unlicensed entities 24 Mar 2015
The Hong Kong Futures & Options Exchange (The HKFOE) Fake regulators and/or market operators 7 Jun 2010
The Huxford Group Unlicensed entities 28 Mar 2017
The Insiders Club Unlicensed entities 26 May 2017
The Kaikatsu Group Unlicensed entities 6 Jul 2005
The Kensington Group Limited Unlicensed entities 2 Nov 2000
The Kimble, May and Bains Group Unlicensed entities 20 Jun 2018
The Kronos Group Unlicensed entities 23 Jul 2012
The LML Group Richmond & Associates Inc. Unlicensed entities 17 Dec 2010
The Madina Capital Group Unlicensed entities 2 Mar 2002
The Madison Group Unlicensed entities 2 Mar 2002
The Manhattan Pacific Group Unlicensed entities 8 Dec 2004
The Mollins Group Unlicensed entities 4 Nov 2009
The Palm Gold Group Co., Ltd. Unlicensed entities 6 Mar 2015
The Pembridge Group Unlicensed entities 23 Aug 2001
The Platinum Capital Group Unlicensed entities 3 Mar 2014
The Prestige Perspective Unlicensed entities 3 Aug 2005
The Roth Group Limited Unlicensed entities 15 May 2007
The Southwood Group Unlicensed entities 11 Jun 2015
The Sterling Group International Unlicensed entities 19 Oct 2015
The Stern Group Unlicensed entities 3 Sep 2009
The Stockton Group Limited Unlicensed entities 29 Jun 2005
The Tidal Group Unlicensed entities 22 Nov 2006
The Toros Group Unlicensed entities 21 Jan 2013
The Tunstall Group Unlicensed entities 5 Aug 2014
The Tyler Group Unlicensed entities 17 Oct 2012
The Williams Group Unlicensed entities 10 Nov 2004
The Woo Group Unlicensed entities 1 Apr 2014
The Xenon Group Unlicensed entities 5 Sep 2006
Thomas & Lynch Inc Unlicensed entities 9 Dec 2015
Thomas Greene & Partners Unlicensed entities 16 Apr 2014
Thomas Moore Unlicensed entities 21 Sep 2009
Thompson & Whitehurst Unlicensed entities 26 Jan 2004
Thompson Lloyd Baker Capital Specialists Unlicensed entities 2 Mar 2017
Thornwood Financial Unlicensed entities 7 Dec 2016
Tian Cheng International Finance Holding Limited Unlicensed entities 10 Oct 2018
Tianxin /Hong Kong Victory LT Investment Co., Limited Unlicensed entities 31 Oct 2018
Tiger CTA Unlicensed entities 10 May 2012
Tillman Hall Capital Unlicensed entities 8 Sep 2016
Timber Hill Limited Unlicensed entities 23 Feb 2011
Time Rich China Suspicious websites 24 Jan 2018
Times Global Capital Group Limited Unlicensed entities 30 Aug 2018
Titanium Wealth Management Inc. Unlicensed entities 20 Jul 2016
Tokai National Partners Unlicensed entities 20 Nov 2017
Tommy and Bobby Limited Unlicensed entities 21 Apr 2016
Top Binary Signals Unlicensed entities 30 Sep 2016
Toronto Sumitomo Trading Unlicensed entities 2 Mar 2018
Total Global Equity Unlicensed entities 25 Oct 2013
Tower of London Worldwide Unlicensed entities 17 Jun 2020
Trade & Clear Limited Unlicensed entities 15 Sep 2011
Trade Association Unlicensed entities 11 Dec 2014
Trade Loyal Investment Limited Unlicensed entities 1 Sep 2008
Tradeline Group Unlicensed entities 25 Jun 2003
TradersRoom Unlicensed entities 22 Oct 2010
Tradex Unlicensed entities 30 Sep 2019
TradingBanks Unlicensed entities 12 Sep 2016
Transfer Services Ltd Unlicensed entities 11 Mar 2010
Transglobal Consultants Limited Unlicensed entities 3 Jan 2001
Transglobal Financial Ltd Unlicensed entities 6 Feb 2006
Transglobe Express Co Unlicensed entities 9 Aug 2003
Transglobe Group Unlicensed entities 9 Aug 2003
Transpacific Global Equities Ltd Unlicensed entities 17 Dec 2018
Transunion Financial Unlicensed entities 17 Oct 2012
Trent Consultants Unlicensed entities 8 Dec 2009
Tri Guard Holdings Limited Unlicensed entities 1 Feb 2006
Tricom Securities Limited Unlicensed entities 20 Jun 2018
Trillion Venture / Trillion Venture Pte Ltd / Trillion Venture HK Unlicensed entities 28 Jan 2015
Trilliongold International Resources Unlicensed entities 5 Mar 2007
Trilliongold Resources Sdn Bhd Unlicensed entities 5 Mar 2007
Trimark World Capital Corp. Unlicensed entities 18 May 2005
Triumph Global (Asia) Limited/ TFX Global Unlicensed entities 25 Aug 2015
Troy McDonald Unlicensed entities 5 Apr 2013
Truimph Capital Management Unlicensed entities 12 Apr 2011
Tsuen Wan International Unlicensed entities 11 Jul 2011
Turtle Finance Unlicensed entities 28 Feb 2018
Tyson Asset Management Inc. Unlicensed entities 9 Mar 2016
U.S.A. ICII International Consultant Limited Unlicensed entities 17 Jan 2008
UBHK Securities Company Limited Suspicious websites 12 Jan 2005
UK Man International Investment Financial Group Co., Ltd Suspicious websites 20 Dec 2007
Unaico Holding Ltd / Unaico Ltd Unlicensed entities 24 Sep 2015
Unicorn Finance Group Unlicensed entities 14 May 2012
Unifunds Unlicensed entities 23 Jan 2019
Uniline International Investment Consultant Limited Unlicensed entities 25 May 2004
Union Bank of China Suspicious websites 12 Jan 2005
Union Glory Gold Group Unlicensed entities 13 Oct 2017
Union Grand Corporation Unlicensed entities 13 May 2014
Union Markets Limited Unlicensed entities 15 Jun 2016
Unique Asset – Hong Kong Unlicensed entities 2 Jun 2011
Uni-Rich International Investment Limited Unlicensed entities 27 Aug 2008
United Capital Management Inc Unlicensed entities 2 Dec 2002
United Finance Association Unlicensed entities 6 Dec 2011
United Rich Capital Investment Limited Unlicensed entities 13 Dec 2016
United Success Financial Limited Unlicensed entities 14 Sep 2009
United Trustee Association Unlicensed entities 28 Jun 2011
Universal International Finance Ltd Unlicensed entities 6 Nov 2015
Universe Citizen Limited (trading as FXCitizen) Unlicensed entities 1 Apr 2014
Uniworld Global Management Limited Unlicensed entities 3 Dec 2002
UOBBF Department of Certification Unlicensed entities 26 Aug 2016
Up & Down Marketing Limited Unlicensed entities 26 Aug 2016
Upchina International Ltd Unlicensed entities 4 Oct 2013
US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (Hong Kong) Ltd Unlicensed entities 6 May 2016
US Trading Associates Co Ltd Unlicensed entities 20 Dec 2001
USA High Flourishing Group Fund Management Investment Limited Unlicensed entities 22 Jan 2016
USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited Unlicensed entities 22 Jan 2016
USG Holdings Limited / United Securities Group Unlicensed entities 7 Jul 2014
V.T. Robinsons Unlicensed entities 12 Dec 2016
Valbury Global Financial Limited Unlicensed entities 27 Feb 2018
Valcapital Ltd. Unlicensed entities 5 Nov 2018
Valesc Holdings Limited Unlicensed entities 15 May 2007
Value Capital Partners Management Limited Suspicious websites 2 Jun 2011
Value Management Inc Unlicensed entities 27 Jun 2016
Vannex Corporation Unlicensed entities 14 Oct 2004
Vanquish Capital Associates Unlicensed entities 22 Feb 2012
Vantage Capital International Unlicensed entities 12 Apr 2011
Vantage Capital Research Unlicensed entities 24 Mar 2014
Vantage Equity Unlicensed entities 26 Jul 2010
Vantage Holdings Group Limited Unlicensed entities 24 Dec 2014
Vantage International Management Group Inc Unlicensed entities 1 Mar 2002
Vantage International Management Inc Unlicensed entities 1 Mar 2002
Vast Dragon Corporation Limited Unlicensed entities 30 Aug 2010
VCC International Group Ltd Unlicensed entities 6 Aug 2013
Venture Pro Trader Unlicensed entities 19 Jun 2017
Ventures GP Unlicensed entities 10 Aug 2016
Verent Capital Unlicensed entities 12 Jun 2017
Vhtrade International Financial Group Unlicensed entities 8 May 2017
vip.cnrqet.com Suspicious websites 2 Feb 2016
vip.yzfyy.com Suspicious websites 25 Jul 2016
VISA Bank / VISA Fund Management / visabanking Unlicensed entities 21 Nov 2017
Vista Capital Management Unlicensed entities 17 Apr 2012
Vortex Assets Limited Unlicensed entities 10 Nov 2017
Voth Nixon Group Unlicensed entities 10 Mar 2016
W.G. Consultant Limited Unlicensed entities 21 Jun 2018
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate Unlicensed entities 16 Oct 2013
Waldmann Asset Management Unlicensed entities 16 Oct 2014
Waldorf Harding Associates Unlicensed entities 27 Apr 2016
Walker & Kelly Holdings Unlicensed entities 28 Aug 2017
Wall Street Underground Unlicensed entities 22 Feb 2002
Wall United Security Limited Unlicensed entities 2 Jul 2019
Wallace and Hampton, Inc. Unlicensed entities 29 Mar 2004
Wallis Partridge Unlicensed entities 6 Jan 2016
Walter Advisory Group Unlicensed entities 7 Mar 2017
Walter International Unlicensed entities 5 Jun 2020
Wan Shi Group, Century Financial Limited, Man Financial Ltd Unlicensed entities 21 Oct 2008
Wang Lee Mergers & Acquisitions Unlicensed entities 8 Dec 2005
Wansheng International Investment Group Co Ltd Unlicensed entities 20 Jan 2009
Warner Beck Incorporated Unlicensed entities 16 Feb 2005
Warner Beck Pte Ltd Unlicensed entities 15 May 2007
Warren Futures Limited Unlicensed entities 22 Sep 2004
Warren Global Group Unlicensed entities 7 Sep 2015
Warren Group Unlicensed entities 11 Sep 2006
Washington Mutual Bank Phishes 1 Dec 2004
Waterman and Noble Unlicensed entities 26 Mar 2003
Watson & Gray Limited Unlicensed entities 28 Aug 2017
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex Unlicensed entities 20 Nov 2013
Waverly M & A Unlicensed entities 15 Dec 2009
Wayne Global Limited Unlicensed entities 21 Jun 2018
Waytung Global Unlicensed entities 26 Aug 2011
Wealth Builder FX Group Limited Unlicensed entities 13 Mar 2014
Wealth Capital Corp Unlicensed entities 19 Sep 2012
Weissman Commodities Unlicensed entities 12 Apr 2011
Weissmuller and Sons Unlicensed entities 7 Jul 2011
Weizmann & Young Unlicensed entities 2 Jun 2011
Wells Fargo Phishes 15 Jun 2005
Wells Fargo Global Investments (Hong Kong) Company Limited Unlicensed entities 10 Sep 2015
Wells Financial Holdings Unlicensed entities 29 Mar 2011
Wells Goldman Unlicensed entities 7 Jul 2015
Wells International Investments Ltd Unlicensed entities 4 Apr 2003
WeNew.net Unlicensed entities 13 Jan 2005
Werner Stocker Unlicensed entities 12 Sep 2017
Wessner Group Limited Unlicensed entities 15 May 2007
West Pacific Dealers Unlicensed entities 12 Jul 2017
Western & Gulf Finance Corporation Limited Unlicensed entities 5 Feb 2002
Westhorpe Capital Unlicensed entities 22 Jul 2011
Westley Asia Limited Unlicensed entities 3 Aug 2016
Westline M&A Unlicensed entities 12 May 2010
Westway Investments Limited Unlicensed entities 8 Feb 2002
Wheaton Capital Unlicensed entities 9 Aug 2016
Wheeler Asset Group Unlicensed entities 12 May 2011
Whitehall Capital Group Unlicensed entities 19 Oct 2015
White-Miller Associates Unlicensed entities 12 Feb 2014
Whitman Pearce and Partners Unlicensed entities 15 Mar 2004
Whitmore Wealth Management Unlicensed entities 12 Jul 2013
Widmer Options Unlicensed entities 12 Oct 2010
Wildex Investment Limited Unlicensed entities 14 Oct 2019
Wilkin And Associates Inc Unlicensed entities 3 Jun 2008
William Paulstern Unlicensed entities 23 Dec 2016
williamchow@vpgroupasia.com Phishes 6 Jun 2013
Williams Corporation Limited Unlicensed entities 27 Jun 2018
Williams Corporation Limited Unlicensed entities 10 Feb 2011
Williams, Jensen & Jefferies Inc. Unlicensed entities 17 Apr 2012
Willow Group Limited Unlicensed entities 1 Aug 2019
Wilmington Financial Group Unlicensed entities 4 Aug 2008
Wilton & Smythe Associates Unlicensed entities 15 Jun 2005
Win Star (Asia) Holdings Co., Ltd. Unlicensed entities 6 Mar 2015
Win the World Futures Co Ltd/Futures Win the world Unlicensed entities 12 Jul 2017
Win Win International Investments Limited Unlicensed entities 13 Nov 2013
Winbase Equities Unlicensed entities 26 Feb 2013
Winco Investment Management Ltd Unlicensed entities 20 Jul 2017
Windsor Finance Group Unlicensed entities 8 Oct 2013
Wing Sheng Financial Group Suspicious websites 3 Oct 2011
Winsdor Capital Limited Unlicensed entities 15 May 2007
Winslow Trade Unlicensed entities 13 May 2009
Winston, Jarrod & Jones Unlicensed entities 16 Jul 2013
Winterthur Fund Management Unlicensed entities 11 Jan 2012
Wise Planning Co Ltd. Unlicensed entities 6 Mar 2015
Wising Century Solartech Limited Unlicensed entities 20 Feb 2017
Witter Financial Group Unlicensed entities 28 Jan 2016
Wizard Asset Management Limited Unlicensed entities 1 Aug 2001
Woodson Ross & Associates Unlicensed entities 10 Aug 2005
Woodward Gordon Capital International Unlicensed entities 15 Jun 2011
Woori Bridgewater Brokerage Unlicensed entities 19 Jun 2017
Worcester International Unlicensed entities 25 Sep 2019
World Asian Trading Limited Unlicensed entities 6 Jul 2009
World Energy International Inc Unlicensed entities 22 Jan 2009
World Ever International Limited Unlicensed entities 15 May 2007
World Financial Institutions Unlicensed entities 21 Jul 2015
World Point International Investments Limited Unlicensed entities 28 Apr 2009
World Trade Assets Association Unlicensed entities 22 Dec 2004
World Trade Assets Institute Unlicensed entities 22 Dec 2004
World Trade Assets Market Inc. Unlicensed entities 22 Dec 2004
World Trade Financial Group Unlicensed entities 21 Mar 2006
Worldcorp Intertrade Limited Unlicensed entities 13 Oct 2004
Worldex Holdings International Unlicensed entities 30 Jan 2012
WorldOver Capital Unlicensed entities 7 Jul 2015
Worldwide Investors Portfolio Unlicensed entities 2 Nov 2012
Worthington Financial Group Unlicensed entities 4 Aug 2008
www.01428.hk Suspicious websites 21 Mar 2019
www.084210.com Suspicious websites 7 Dec 2015
www.093944.com Suspicious websites 17 Feb 2016
www.096n.com Suspicious websites 5 Oct 2018
www.098613.com Suspicious websites 7 Dec 2015
www.130506.com Suspicious websites 7 Dec 2015
www.139946.com Suspicious websites 7 Dec 2015
www.158330.com Suspicious websites 7 Dec 2015
www.159660.com Suspicious websites 7 Dec 2015
www.2288zj.com Suspicious websites 7 Dec 2015
www.230375.com Suspicious websites 7 Dec 2015
www.24dcep.top Suspicious websites 6 Dec 2019
www.360618.com Suspicious websites 13 Nov 2015
www.388hr.com Suspicious websites 7 Dec 2015
www.3w2n.com Suspicious websites 17 Jan 2013
www.400406.com Suspicious websites 7 Dec 2015
www.468520.com Suspicious websites 7 Dec 2015
www.508018.com Suspicious websites 17 Feb 2016
www.510372.com Suspicious websites 7 Dec 2015
www.521601.com Suspicious websites 7 Dec 2015
www.604369.com Suspicious websites 7 Dec 2015
www.64265.com Suspicious websites 26 Aug 2010
www.655768.com Suspicious websites 7 Dec 2015
www.655991.com Suspicious websites 13 Nov 2015
www.680588.com Suspicious websites 12 Jan 2009
www.715242.com Suspicious websites 7 Dec 2015
www.81cx.com Suspicious websites 5 Apr 2013
www.827116.com Suspicious websites 6 Mar 2014
www.858949.com Suspicious websites 7 Dec 2015
www.873631.com Suspicious websites 7 Dec 2015
www.87671.com Suspicious websites 30 Apr 2010
www.910519.com Suspicious websites 13 Nov 2015
www.920431.com Unlicensed entities 17 Feb 2016
www.92jinyu.com Suspicious websites 8 Aug 2019
www.959488.com Suspicious websites 18 Jul 2013
www.aberdeen-asset.cc Suspicious websites 12 Aug 2014
www.ab-ht.com Suspicious websites 15 May 2019
www.admcmb.biz Suspicious websites 12 Aug 2019
www.ads-securites.com Suspicious websites 13 Apr 2017
www.adv88.com/listings/Ad-087994900-1280858324446987077/ Suspicious websites 17 Dec 2010
www.afomanagement.com Suspicious websites 20 Aug 2020
www.agifx.com/zh/cs/1.html Suspicious websites 11 Oct 2011
www.amtmarkets.com Suspicious websites 9 Apr 2009
www.anxinv.com Suspicious websites 29 Mar 2017
www.asdzq.com Suspicious websites 25 Nov 2019
www.asia-trading.cc Suspicious websites 26 Jun 2019
www.av-management.com Suspicious websites 3 Dec 2019
www.axa-a.com Suspicious websites 12 Jul 2013
www.baoyuans.com Suspicious websites 3 May 2004
www.bester.cc Suspicious websites 6 Aug 2019
www.bgcforex.com Suspicious websites 29 Jun 2015
www.bgcmarkets.net / www.bgcmarkets.org Suspicious websites 7 Jul 2014
www.bgcsec.com Suspicious websites 21 Oct 2019
www.bgifx.com Suspicious websites 5 Oct 2020
www.bimforex.com Suspicious websites 23 Aug 2013
www.blackrockch.com Suspicious websites 19 Jan 2015
www.blackrock-glmac.com Suspicious websites 17 Feb 2016
www.blackrockltccn.com Suspicious websites 3 Mar 2016
www.blackwellglobalfx.com Suspicious websites 17 Jun 2020
www.blamja.com Suspicious websites 2 Mar 2018
www.blkjjgsvip.com Suspicious websites 9 Jul 2015
www.blkvip.com Suspicious websites 9 Jul 2015
www.blueskylt.com Suspicious websites 22 May 2020
www.boweiworld.com Suspicious websites 15 Aug 2019
www.brimstoneasset.com Suspicious websites 10 Aug 2020
www.bsgfutures.cn Suspicious websites 31 May 2019
www.byqh.hk Suspicious websites 22 Nov 2019
www.camlondonltd.com Suspicious websites 13 Jan 2014
www.cantorfsa.com Suspicious websites 7 May 2012
www.cantor-fsa.com Suspicious websites 14 May 2012
www.cantorint.com Suspicious websites 14 Feb 2012
www.cantormarketstrade.com Suspicious websites 7 Apr 2014
www.casdaqtrading.com Suspicious websites 2 Sep 2019
www.cashons.iego.net Suspicious websites 28 Nov 2013
www.chgjzb.net Suspicious websites 28 Jun 2019
www.chinabx.com Suspicious websites 7 Dec 2015
www.chinaysbao.pro Suspicious websites 11 Aug 2020
www.chuangshengtz.com Suspicious websites 16 Jan 2020
www.citadelcm-ch.com Suspicious websites 16 Jan 2020
www.citiglobalhk.net Suspicious websites 18 Jun 2020
www.convoyfinancial.net Suspicious websites 30 Dec 2011
www.cvc1122.com Suspicious websites 17 Feb 2016
www.cvc5566.com Suspicious websites 17 Feb 2016
www.cvchongya.com Suspicious websites 29 Feb 2016
www.cvchy.net Suspicious websites 29 Apr 2016
www.d983.com Suspicious websites 20 Mar 2012
www.dachengzc.com Suspicious websites 4 Jul 2019
www.daifook.com Suspicious websites 18 May 2004
www.dfh880.com Suspicious websites 6 Mar 2014
www.dfzq.ink Suspicious websites 18 May 2018
www.dfzqhk.cn Suspicious websites 19 Apr 2018
www.dlmlimitedhk.com Suspicious websites 8 Jul 2016
www.donsenhk.com Suspicious websites 30 Jul 2018
www.dtgj.com.hk / www.qh.svrvip.com Suspicious websites 24 Jul 2018
www.dtjygold.com Suspicious websites 16 Dec 2011
www.eastcredits.com Suspicious websites 17 Sep 2020
www.eddids.com Suspicious websites 10 Jul 2020
www.elezenocap.com Suspicious websites 30 Jun 2020
www.emperorcapitalgroup.com Suspicious websites 28 May 2014
www.faalimited.com Suspicious websites 12 Sep 2017
www.fanyong80.com Suspicious websites 8 Aug 2019
www.fcztc6.com Suspicious websites 21 Feb 2018
www.fedilhk.com Suspicious websites 4 Nov 2019
www.fidelityinvestmentsgroup.com Suspicious websites 12 May 2020
www.fidelityinvestmentsgroup.com/hk Suspicious websites 12 May 2020
www.fortiswm.com Suspicious websites 17 Jul 2006
www.franklinfund.us Suspicious websites 12 Jul 2013
www.frklin.com Suspicious websites 11 Feb 2010
www.frklin.net Suspicious websites 11 Feb 2010
www.frklin.org Suspicious websites 11 Feb 2010
www.ftgoldexchange.com Suspicious websites 26 Aug 2011
www.fuchang1.com Suspicious websites 11 Apr 2013
www.fuchang2.com Suspicious websites 11 Apr 2013
www.fuchangzq.com Suspicious websites 4 Nov 2019
www.fujihk.hk Suspicious websites 16 Jul 2020
www.fujihk.net Suspicious websites 4 May 2020
www.fuqiangsfa.com Suspicious websites 10 Jun 2020
www.futai0.com Suspicious websites 19 Jul 2013
www.futu898.com Suspicious websites 13 Jul 2020
www.fx-bache.com Suspicious websites 29 Jan 2015
www.fxjupiter.com Suspicious websites 3 Feb 2017
www.fxoilhk.com Suspicious websites 16 Mar 2017
www.gdicapital.com Suspicious websites 17 May 2018
www.geo-fi.com Suspicious websites 20 Jan 2015
www.gfqihuo.com Suspicious websites 22 May 2020
www.gjqh888.cn Suspicious websites 25 Apr 2019
www.gmotob.cn Suspicious websites 31 Jul 2020
www.goldway-s.com Suspicious websites 29 Apr 2011
www.gracefinancial.co Unlicensed entities 23 Jun 2017
www.grtuex.com Suspicious websites 1 Apr 2019
www.gscl.hk Suspicious websites 15 Jun 2010
www.gsclhk.com Suspicious websites 9 Sep 2010
www.haitongguoji.com Suspicious websites 6 Sep 2019
www.haitonginfo.hk Unlicensed entities 8 Feb 2012
www.haitong-international.com Suspicious websites 15 Nov 2018
www.hansassetmanagement.com Suspicious websites 10 Apr 2014
www.harvestglobalhk.com Suspicious websites 17 Aug 2017
www.hbblmw.com Suspicious websites 27 Feb 2018
www.hdli.net Suspicious websites 10 Jan 2008
www.hefengzq.cn Suspicious websites 23 Jul 2020
www.hfhqtz.com Suspicious websites 21 Jun 2018
www.hkbcincentral.hk Suspicious websites 25 Feb 2019
www.hkbcl.com Suspicious websites 11 Feb 2020
www.hkblackstone.com Suspicious websites 7 Dec 2015
www.hk-gs.com Suspicious websites 29 Nov 2010
www.hk-guoco.com Suspicious websites 27 Feb 2008
www.hkxbc.com Suspicious websites 21 May 2020
www.hkxhgj.com Suspicious websites 24 Jul 2019
www.hkyoula.com Suspicious websites 7 Dec 2015
www.hongliziben.com Suspicious websites 14 Dec 2015
www.honglizichan.com Suspicious websites 25 Jul 2019
www.hongyuangguoji.hk Suspicious websites 7 Aug 2020
www.honsuqh.com Suspicious websites 14 Aug 2019
www.hopesecurities.com Suspicious websites 11 Feb 2020
www.horizoncapman.com Suspicious websites 15 Jun 2018
www.horizon-capman.com Suspicious websites 15 Jan 2020
www.hpgold-hk.com Suspicious websites 19 Sep 2012
www.hsjt51.com Suspicious websites 7 Dec 2015
www.hsjt52.com Suspicious websites 7 Dec 2015
www.hsjt53.com Suspicious websites 7 Dec 2015
www.hsjt55.com Unlicensed entities 7 Dec 2015
www.hsjt58.com Suspicious websites 7 Dec 2015
www.hsjt59.com Unlicensed entities 7 Dec 2015
www.hsjt81.com Unlicensed entities 7 Dec 2015
www.hsjt82.com Suspicious websites 7 Dec 2015
www.hsjt83.com Suspicious websites 7 Dec 2015
www.hsjt85.com Suspicious websites 7 Dec 2015
www.hsjt86.com Suspicious websites 7 Dec 2015
www.hsjt88.com Unlicensed entities 7 Dec 2015
www.hsjt89.com Suspicious websites 7 Dec 2015
www.hsjt91.com Suspicious websites 7 Dec 2015
www.hsjt92.com Suspicious websites 7 Dec 2015
www.hsjt93.com Suspicious websites 7 Dec 2015
www.hsjt95.com Suspicious websites 7 Dec 2015
www.hsjt96.com Suspicious websites 7 Dec 2015
www.hsjt98.com Suspicious websites 7 Dec 2015
www.hsjt99.com Suspicious websites 7 Dec 2015
www.hsqcbx.cn Suspicious websites 20 Feb 2019
www.hst22.com Suspicious websites 2 Jul 2019
www.huatqh.com Suspicious websites 15 Oct 2019
www.huayafx.com Suspicious websites 4 Jun 2020
www.huigezs.com Suspicious websites 17 Feb 2016
www.huitfs.com Suspicious websites 9 Jun 2020
www.huitianfuhk.com Suspicious websites 3 Dec 2019
www.huixinf.com Suspicious websites 17 May 2019
www.hwsecurities.io Suspicious websites 21 Apr 2020
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 Suspicious websites 10 Oct 2017
www.iassetrich.com Suspicious websites 26 Nov 2018
www.ifahk.com Suspicious websites 13 Jun 2013
www.investmentsfirst.com Suspicious websites 21 Feb 2020
www.iqs.hk Suspicious websites 11 Nov 2014
www.iqsfx.com Suspicious websites 26 Nov 2015
www.iqshk.com, www.myiqs.com Suspicious websites 11 Nov 2014
www.itgfx.com Suspicious websites 14 Apr 2009
www.jannchorpartners.com Suspicious websites 31 Mar 2016
www.jdzb.hk Suspicious websites 21 Sep 2020
www.jfunds.com Suspicious websites 15 Mar 2004
www.jiashivip.net Unlicensed entities 27 Jun 2013
www.jinlifengtw.com Unlicensed entities 11 May 2018
www.jlfgp.com Suspicious websites 6 Aug 2019
www.jmusics.com Suspicious websites 20 Jun 2016
www.jubo168.cn Suspicious websites 14 Jun 2019
www.jycoming.com.cn Suspicious websites 8 Aug 2019
www.kaisergold-hk.com Suspicious websites 16 Sep 2010
www.keerao.com Suspicious websites 10 Aug 2020
www.kgsld.com Suspicious websites 21 Oct 2009
www.kgtoushin.com Suspicious websites 20 Jul 2009
www.kh555.com Suspicious websites 14 Mar 2012
www.kh558.com Suspicious websites 14 Mar 2012
www.kh599.com Suspicious websites 14 Mar 2012
www.kh669.com Suspicious websites 14 Mar 2012
www.kh788.com Suspicious websites 14 Mar 2012
www.kh799.com Suspicious websites 14 Mar 2012
www.kh819.com Suspicious websites 14 Mar 2012
www.kh869.com Suspicious websites 14 Mar 2012
www.kh878.com Suspicious websites 14 Mar 2012
www.kh879.com Suspicious websites 14 Mar 2012
www.kh889.com Suspicious websites 14 Mar 2012
www.kh899.com Suspicious websites 14 Mar 2012
www.kh969.com Suspicious websites 14 Mar 2012
www.kh989.com Suspicious websites 14 Mar 2012
www.kkr123.com Suspicious websites 7 Jul 2015
www.kkrhk.com Suspicious websites 21 Jul 2015
www.kqwv.qp511.cn Suspicious websites 10 Jun 2020
www.ktg.hk Suspicious websites 15 Aug 2019
www.lansforex.com Suspicious websites 25 Apr 2018
www.liangrong-fund.com Suspicious websites 9 Oct 2019
www.lianhepme.com Suspicious websites 27 Jun 2016
www.m9m3.com Suspicious websites 7 Dec 2015
www.manuk.com.cn Suspicious websites 12 Jan 2009
www.mbacapltd.com Suspicious websites 12 Dec 2016
www.merilllynch.cpooo.com Unlicensed entities 18 Oct 2018
www.merrillfx.com Suspicious websites 25 Jul 2019
www.merrillhk.com Suspicious websites 21 Jun 2019
www.metatrader4.net.cn Suspicious websites 22 Jul 2020
www.mhi-shipping.com Suspicious websites 14 Feb 2017
www.minzhong279.com Suspicious websites 24 Jan 2018
www.mlichk.com Suspicious websites 18 Oct 2018
www.mmwcs.com Suspicious websites 15 Aug 2018
www.moneyconceptshk.com Suspicious websites 14 Oct 2014
www.mscip.co.uk Suspicious websites 25 Oct 2012
www.mscipchinese.co.uk Suspicious websites 25 Oct 2012
www.nanhuahk.com Suspicious websites 3 Sep 2018
www.newedgetarget.com Suspicious websites 23 Jul 2012
www.nhjr999.com Suspicious websites 20 Jun 2016
www.oanda-hk.com Suspicious websites 7 Sep 2020
www.oasis-im.com (New) Suspicious websites 21 Oct 2020
www.oncediy.com Suspicious websites 17 Mar 2017
www.onlinefidelityhk.com Unlicensed entities 31 Oct 2017
www.orcb.net Suspicious websites 23 Mar 2005
www.p9967.com Suspicious websites 9 Apr 2019
www.pacificeagleam.com Suspicious websites 9 Mar 2017
www.pacificfalconhk.com Suspicious websites 4 Dec 2015
www.phntu.com Suspicious websites 5 Sep 2019
www.piieast.com Suspicious websites 14 Jan 2008
www.qihuifan.com Suspicious websites 8 Aug 2019
www.qihuo852.com Suspicious websites 9 Apr 2019
www.qiniutz.com Suspicious websites 10 Oct 2017
www.qsj62.com Suspicious websites 13 Sep 2019
www.qunyijinrong.com Suspicious websites 10 Oct 2017
www.qwjzfw.com Suspicious websites 23 Jul 2020
www.raimyfinance.com Suspicious websites 22 Nov 2018
www.redsolarcapital.com Suspicious websites 20 Feb 2019
www.rffg.hk Suspicious websites 20 Oct 2017
www.rifagw.com Suspicious websites 20 Oct 2017
www.rifaqh.com Suspicious websites 2 Mar 2018
www.roctec-hk.com Suspicious websites 31 Oct 2018
www.roowap.com Suspicious websites 14 Nov 2018
www.rtronx.com Suspicious websites 23 Aug 2013
www.ruidafts.com Suspicious websites 5 Aug 2020
www.runxinkang.com Suspicious websites 2 Mar 2018
www.saxoforex.hk
www.saxoworld.com.hk
Suspicious websites 14 Aug 2013
www.sck-invest.com Suspicious websites 18 Mar 2020
www.sczhongliu.com Suspicious websites 17 Feb 2016
www.sfjrw.com Suspicious websites 7 Dec 2012
www.sfzx168.com Suspicious websites 29 Aug 2016
www.sheep669.cn Suspicious websites 21 Jul 2008
www.sh-shumei.com.cn Suspicious websites 22 Oct 2018
www.shzc188.com Suspicious websites 9 Aug 2019
www.silvertree-hk.com Suspicious websites 11 Aug 2020
www.silvertree-hk.org Suspicious websites 6 Oct 2020
www.sinopointglobal.com Suspicious websites 28 Aug 2020
www.sinostonecap.com Suspicious websites 25 Jul 2019
www.skywinprofit.com Suspicious websites 16 Jun 2020
www.sm-advisors.com Suspicious websites 3 Jun 2019
www.sssssx.com Suspicious websites 20 Aug 2020
www.sunlonghk.com Suspicious websites 12 Aug 2009
www.t908.com Suspicious websites 24 May 2012
www.tangeh.com Suspicious websites 18 Mar 2020
www.tdgj.vip Suspicious websites 13 Jul 2020
www.tqqjgyey.com Suspicious websites 17 Sep 2019
www.txj-king.com Suspicious websites 18 Jun 2020
www.tzfqy.com Suspicious websites 29 Apr 2016
www.ucxd.cn Suspicious websites 17 Sep 2019
www.vanguardassetmgmt.com / www.vanguarassetmgmt.com Suspicious websites 9 Jun 2014
www.veritasfinance.net Suspicious websites 18 Jun 2020
www.vgassetmanagementhk.com Suspicious websites 11 Oct 2019
www.vipblackrockltccn.com Suspicious websites 3 Mar 2016
www.visdominvestmentmanagement.com Suspicious websites 17 Sep 2019
www.wanlius.com Suspicious websites 14 Oct 2014
www.wealthbct.com Suspicious websites 10 Jun 2020
www.winnbao.com Suspicious websites 14 Apr 2020
www.wk99.com.cn Suspicious websites 3 Aug 2016
www.wmgltd.com / www.wmgfund.com Suspicious websites 1 Sep 2016
www.wondercapitalgrouplimited.com Suspicious websites 21 Aug 2018
www.wsgroups.com/indexs.htm Suspicious websites 8 Mar 2004
www.wuifung.co.uk Suspicious websites 12 Mar 2019
www.xc333333.com Suspicious websites 13 Aug 2020
www.xdgjac.com Suspicious websites 14 Oct 2019
www.xf813.com Suspicious websites 7 Dec 2015
www.xgjqihuo.com Suspicious websites 5 Jun 2019
www.xgkfd.com Suspicious websites 25 Apr 2019
www.xgqihuo.com Suspicious websites 15 May 2019
www.xhfanyong.com Suspicious websites 8 Aug 2019
www.xhzq.online Suspicious websites 24 Dec 2019
www.xinhuafutureszg.hk Suspicious websites 24 Dec 2019
www.xsvg.com Suspicious websites 14 Dec 2016
www.xycp34.com (New) Suspicious websites 29 Oct 2020
www.y2hh.com Suspicious websites 12 Jun 2018
www.yc28.com Suspicious websites 24 Mar 2009
www.ydfxgj.com Suspicious websites 7 Aug 2020
www.ydqhgj.com Suspicious websites 20 Aug 2020
www.yfassetmanagement.com Suspicious websites 22 Sep 2017
www.yhjrtz.cc Suspicious websites 22 May 2013
www.yideiwang.cn Suspicious websites 14 Jun 2019
www.yifahk.com Suspicious websites 14 Jun 2018
www.yifengco.com Suspicious websites 17 Sep 2019
www.yif-hk.com Suspicious websites 9 Apr 2019
www.yihehk.com Suspicious websites 18 Jul 2011
www.yihe-HK.com Suspicious websites 18 Jul 2011
www.yingda7hsh.com Suspicious websites 25 Jan 2019
www.yingdahkcn.com Suspicious websites 31 Oct 2018
www.yingdazb.com Suspicious websites 29 Oct 2018
www.yingtouib.com Suspicious websites 5 Aug 2020
www.yingtouqihuo.com Suspicious websites 6 Sep 2019
www.yishi888.com Suspicious websites 17 Jan 2013
www.yocguoji.com Suspicious websites 11 Jan 2019
www.ytgjcf.net Suspicious websites 12 May 2011
www.yuantacn.com Suspicious websites 3 Feb 2017
www.yun199.com Suspicious websites 23 Dec 2016
www.yzfyy.com Suspicious websites 25 Jul 2016
www.zczcjj.com Suspicious websites 17 Mar 2020
www.zfjhgold.com Suspicious websites 27 Apr 2009
www.zfzqtz.com Suspicious websites 14 Sep 2009
www.zggj.top Suspicious websites 17 Jul 2020
www.zgtz99.cn Suspicious websites 25 Jul 2019
www.zgxfgj.com Suspicious websites 14 Jun 2018
www.zhongyin-intl.com Suspicious websites 17 Sep 2019
www.zhongzhendazong.com Suspicious websites 14 Nov 2018
www.zhongzhou188.com Suspicious websites 21 Mar 2019
www.zhxhjyw.cn Suspicious websites 19 Jul 2013
www.zjxqw.cn/Singlepage.aspx?classId=70 Suspicious websites 10 Oct 2017
www.zongforex.com Suspicious websites 15 Nov 2018
www.zygjif.com Suspicious websites 1 Aug 2018
www.zygjqh-hk.com Suspicious websites 17 Sep 2019
www.zyqhbce.com Suspicious websites 28 Nov 2019
www.zyqhpz.com Suspicious websites 12 Aug 2020
www.zyzq.hk Suspicious websites 15 Aug 2019
www.zzzzhz.com Suspicious websites 25 Nov 2019
WZF Futures Unlicensed entities 5 Jun 2020
Xcell Solar Inc Suspicious websites 4 Dec 2007
XDCF Unlicensed entities 18 Jun 2020
Xiang Gang Kai Si Bo Suspicious websites 21 Jun 2018
Xiaohangjia Futures Limited / Xiaohangjia Brokers Unlicensed entities 4 Jun 2018
Xing Heng Tai Unlicensed entities 13 Mar 2015
Xinghui International Development Co Limited Unlicensed entities 26 Jul 2018
xinnic.com Unlicensed entities 6 Oct 2003
Xtrade Unlicensed entities 8 Sep 2016
Yad Lan Investments Unlicensed entities 23 Sep 2013
Yamaichi Investments Ltd Unlicensed entities 17 Jan 2006
Yamato & Associates Unlicensed entities 24 Jan 2005
Yang Chen Associates / Yang Cheng Associates Unlicensed entities 6 Nov 2015
Yardly Holdings Limited Unlicensed entities 15 May 2007
Yi Fu Guo Ji Unlicensed entities 20 Feb 2019
Yi Fu Guo Ji Unlicensed entities 1 Feb 2019
Yi Fu Guo Ji Unlicensed entities 23 Jan 2019
Yi Fu International Unlicensed entities 29 Nov 2018
Yi Qi Group Unlicensed entities 5 Dec 2018
Yiguang Group (HK) Ltd Unlicensed entities 10 Jul 2018
Yingchuan Investment Suspicious websites 6 Jul 2015
Yingho International Unlicensed entities 10 Jun 2008
Yingsheng Financial Investment Management Co., Limited Unlicensed entities 19 Mar 2019
Yinkou Securities Co. Ltd. Unlicensed entities 8 Dec 2005
YiQun International Unlicensed entities 8 Aug 2019
YiXin International (Hong Kong) Fund Management Co., Ltd Unlicensed entities 26 Jan 2011
York Commodities Unlicensed entities 5 Jul 2006
Youngson International Holding Unlicensed entities 16 Mar 2005
Youngson International Holdings Limited Unlicensed entities 16 Mar 2005
ytzc911.com Suspicious websites 8 Aug 2019
yuexiuny.com Suspicious websites 21 Apr 2020
Yunnan Guochen Investment Co Ltd Unlicensed entities 24 Nov 2015
Zavori Financial Group (Asia) Limited Unlicensed entities 29 Dec 2017
Zenith Capital Ventures Unlicensed entities 3 Feb 2015
Zenton Ltd Unlicensed entities 19 Jul 2011
Zeus Enterprises Unlicensed entities 19 Dec 2005
Zheng-Tai Finance and Investment Company Limited Unlicensed entities 3 Dec 2009
Zhong Tuo Futures (Hong Kong) Limited Unlicensed entities 6 Jun 2019
Zhong Yuan Futures Unlicensed entities 14 Jan 2019
Zhong Yuan Futures / ZH Futures (HK) Limited Unlicensed entities 29 Aug 2018
Zhonglian International Finance Group / Zhonglian Financial Group Unlicensed entities 30 Apr 2018
Zhongmin International Futures Unlicensed entities 10 Aug 2020
Zhongtian Financial International Limited Unlicensed entities 29 Jun 2018
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. Unlicensed entities 1 Feb 2019
Zonit Enterprise Limited Unlicensed entities 22 Oct 2010
zqgroups.com Unlicensed entities 25 Aug 2004
Zurich Investment Group Ltd Unlicensed entities 29 Jan 2003
ZYWealth Unlicensed entities 9 Nov 2017
上海趣耍投資管理有限公司 (Chinese name only) Suspicious websites 11 Aug 2017
中信之星 (Chinese name only) Unlicensed entities 31 May 2019
中宜期指有限公司 (Chinese name only) Unlicensed entities 15 May 2018
中融國際期貨服務有限公司 (Chinese name only) Suspicious websites 15 Jan 2018
亞思科財富 (Chinese name only) Unlicensed entities 6 Aug 2020
亞斯科國際 (Chinese name only) Suspicious websites 25 Sep 2019
伯克國際 (Chinese name only) Unlicensed entities 20 Jun 2018
信合國際投資有限公司 [Chinese name only] Unlicensed entities 12 Feb 2018
信達國際 / 信達國際環球投資 (Chinese name only) Suspicious websites 27 Oct 2015
凱基投資理財有限公司 (Chinese name only) Suspicious websites 21 Jul 2017
匯金國際金融有限公司 (Chinese name only) Unlicensed entities 3 Oct 2019
卓益財富集團 (Chinese name only) Unlicensed entities 9 Jan 2017
博林國際 (Chinese name only) Unlicensed entities 5 Oct 2018
博滙通 Unlicensed entities 27 Jun 2013
天發證券 (Chinese name only) Suspicious websites 4 Feb 2019
宏利資本 Unlicensed entities 5 Jan 2016
富克林投資有限公司 Suspicious websites 29 Jun 2011
富兰克林邓普顿财富基金管理公司 (in simplified Chinese characters only) Suspicious websites 4 Jan 2016
富國國際金融集團 Suspicious websites 10 Sep 2015
富時金融 Suspicious websites 2 Jan 2013
富泰金融網 (Chinese name only) Suspicious websites 19 Jul 2013
富騰有限公司 (Chinese name only) Unlicensed entities 1 Aug 2017
廣匯國際金融有限公司 (Chinese name only) Unlicensed entities 23 Aug 2018
德國LGT投資有限公司北京代表處 Unlicensed entities 7 Aug 2012
恆潤財富有限公司 (Chinese name only) Unlicensed entities 23 Aug 2019
摩根金融 (Chinese name only) Suspicious websites 21 Jul 2015
日返佣網 (Chinese name only) Suspicious websites 21 Oct 2019
易升金融 (Chinese name only) Unlicensed entities 11 Jan 2019
時富金融網 Suspicious websites 12 Jul 2013
智慧之王 (Chinese name only) Unlicensed entities 19 Jun 2019
智誠財經 (Chinese name only) Unlicensed entities 23 Jun 2020
柏富諾互聯網劵商服務平台 (Chinese name only) Unlicensed entities 19 Jun 2018
榮欣財富 (Chinese name only) Unlicensed entities 15 Aug 2018
榮滙(香港)資本管理有限公司 (Chinese name only) Unlicensed entities 4 Dec 2018
欣鴻國際金控 (Chinese name only) Unlicensed entities 21 Feb 2020
津元國際 (Chinese name only) Suspicious websites 7 Dec 2015
海拓國際金融有限公司 (Chinese name only) Unlicensed entities 23 Jun 2020
深圳市中信達資產管理有限公司 (Chinese name only) Unlicensed entities 26 May 2016
深圳盈富寶股權基金管理有限公司 (Chinese name only) Suspicious websites 14 May 2014
源泰國際金控股份有限公司 (Chinese name only) Suspicious websites 30 Jun 2020
瀚泰國際 (Chinese name only) Suspicious websites 2 Jan 2020
玖富財富資產管理有限公司 (Chinese name only) Unlicensed entities 6 Jun 2019
環球指數 Suspicious websites 12 Apr 2010
益華國際 (Chinese name only) Unlicensed entities 6 Mar 2019
美港交易中心 (Chinese name only) Unlicensed entities 16 Mar 2020
致遠金融 (Chinese name only) Suspicious websites 29 Aug 2018
華益財富有限公司 (Chinese name only) Unlicensed entities 14 Mar 2019
華鑫國際投資理財有限公司 Unlicensed entities 31 Aug 2010
融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only) Suspicious websites 24 May 2019
融股通國際(香港)有限公司 (Chinese name only) Unlicensed entities 20 Dec 2018
豐杰資本集團有限公司 (Chinese name only) Unlicensed entities 12 Dec 2019
豐業金融 Unlicensed entities 5 Jan 2016
財華國際投資 (Chinese name only) Suspicious websites 19 Jul 2013
輝煌國際金融有限公司 (Chinese name only) Unlicensed entities 13 Jun 2019
道富投資 (香港) 有限公司 (Chinese name only) Suspicious websites 27 May 2014
長江創投基金—興盛1號 (Chinese name only) Others 10 Nov 2016
領先資本 (Chinese name only) Unlicensed entities 2 Jan 2020
香港亞通金融集團 (Chinese name only) Unlicensed entities 17 May 2017
香港國際期貨有限公司 (Chinese name only) Suspicious websites 22 Sep 2020
香港東融金融集團有限公司 (Chinese name only) Unlicensed entities 5 Feb 2016
香港民眾國際期貨交易中心 (Chinese name only) Suspicious websites 24 Jan 2018
香港群益期貨(Chinese name only) Unlicensed entities 16 Jun 2017
香港艾伯森集團 (Chinese name only) Unlicensed entities 14 Jun 2018
香港鑫瑞期貨資產管理有限公司 (Chinese name only) Unlicensed entities 30 Jul 2019
高銀金融 Suspicious websites 25 Jan 2013
鴻運財富 (Chinese name only) Unlicensed entities 15 Jun 2018
Unlicensed entities

Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC.

Deal only with licensed entities and hang up on cold callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions.

Suspicious websites

Dubious websites may offer too-good-to-be-true investment opportunities (e.g. pre-IPO stocks of fabricated companies sold at huge discounts, or funds with guaranteed multiple returns) that do not actually exist. Alternatively, such websites may be fraudulent copycat websites imitating the websites of reputable financial institutions to lure investors to part with their money and/or disclose personal information that the fraudsters may later use to swindle investors.

Do not respond to investment website offers unless you are sure of the legitimacy of the entity.

Phishes

Phishes usually imitate legitimate financial institutions to despatch emails to entice recipients to disclose their credit card / bank account numbers and passwords / Personal Identification Numbers (PINs). If you provide this information, you may find your account is drained of money.

Most legitimate banks will never email you asking for your details or PIN. If in doubt, contact your bank directly.

Fake regulators and/or market operators

Creating a fake regulator and/or market operator website is one of the tricks used to deceive unwary investors into thinking that certain unauthorised financial institutions or intermediaries listed on that website are supervised by a real regulator and that they conduct their trades through a recognised market operator (e.g. stock exchanges). The scamsters create a website for a non-existent financial regulator or market operator with a plausible name. Such a website is usually sophisticated and often contains up-to-date financial news to create a false impression of authenticity. In fact, no such financial regulator or market operator exists under that name.

To check whether a financial regulator and market operator really exists, see the member lists of the International Organization of Securities Commissions and the World Federation of Exchanges respectively.

Others

Last update: 14 Oct 2020