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:
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 |
AF Index Limited | Unlicensed entities | 14 Dec 2020 |
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 | 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 |
CFI HK Group (New) | Unlicensed entities | 8 Jan 2021 |
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 |
DUP Capital Limited (New) | Unlicensed entities | 7 Jan 2021 |
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 |
Edge Investment Management Limited | Unlicensed entities | 18 Dec 2020 |
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 |
Elite Capital International Limited (New) | Unlicensed entities | 8 Jan 2021 |
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 |
Escrow Services Limited / Escrow Services Limited Asset Management Limited | Unlicensed entities | 26 Nov 2020 |
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 |
Evallon Investment Limited | Unlicensed entities | 28 Dec 2020 |
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 |
Evergreen Offshore Inc. | Unlicensed entities | 31 Dec 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 |
FVA Finance Limited | Unlicensed entities | 23 Nov 2020 |
FX Bache | Suspicious websites | 13 Apr 2015 |
FX Millenia Limited | Unlicensed entities | 6 Dec 2005 |
FX Protrade | Unlicensed entities | 5 May 2016 |
FX919 (New) | Unlicensed entities | 7 Jan 2021 |
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 |
GDC Limited | Unlicensed entities | 10 Nov 2020 |
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 |
GKS | Unlicensed entities | 12 Nov 2020 |
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 |
Han Lin Kam / HLKAM-HK | Unlicensed entities | 18 Dec 2020 |
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 |
HKCBRC交易平台 (only Chinese name is available) | Unlicensed entities | 31 Dec 2020 |
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 Daniu Securities Limited | Unlicensed entities | 29 Dec 2020 |
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://excalibur.cn.com | Suspicious websites | 14 Dec 2020 |
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://henghuaguoji.com | Suspicious websites | 23 Nov 2020 |
http://hkac1545.isitacenter.com | Suspicious websites | 30 Jul 2019 |
http://hljyxt.com | Suspicious websites | 16 Jul 2020 |
http://hrgj168.com | Suspicious websites | 18 Nov 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://yuandaqihuogongsi.b58b.com | Suspicious websites | 23 Nov 2020 |
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://caelusasset.com | Suspicious websites | 23 Nov 2020 |
https://cescaptial.com | Suspicious websites | 23 Nov 2020 |
https://cif-global-markets.com | Suspicious websites | 12 Feb 2019 |
https://citadelcm-hk.com | Suspicious websites | 21 Feb 2019 |
https://everbright-sun-hung-kai-ebshk-direct.business.site | Suspicious websites | 2 Nov 2020 |
https://haitongcaifu1.com | Suspicious websites | 30 Oct 2020 |
https://haitongcaifu8.com | Suspicious websites | 2 Nov 2020 |
https://jinshuju.net/f/layize | Suspicious websites | 11 Jun 2018 |
https://market.wikifx.hk | Suspicious websites | 25 Nov 2020 |
https://ns0t2sr3a.zy868-gjwh.com | 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 |
Jiayu Investment International Co Ltd | Unlicensed entities | 23 Dec 2020 |
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 |
Lange Group | Unlicensed entities | 10 Dec 2020 |
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 |
Middleton Associates | Unlicensed entities | 13 Nov 2020 |
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 |
Prowell Financial (New) | Unlicensed entities | 7 Jan 2021 |
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 Markets | Unlicensed entities | 18 Dec 2020 |
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.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.brianna-capital.com | Suspicious websites | 31 Dec 2020 |
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.chgadvisors.com | Suspicious websites | 19 Nov 2020 |
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.cinda-securities.com | Suspicious websites | 31 Dec 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.evergreen.group | Suspicious websites | 29 Dec 2020 |
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.fsgjqhxgj.com | Suspicious websites | 29 Dec 2020 |
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.fujizg.cn | Suspicious websites | 29 Dec 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.futunnw.com | Suspicious websites | 7 Dec 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.grey-investment.com | Suspicious websites | 29 Dec 2020 |
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.hkyifuqh.com | Suspicious websites | 7 Dec 2020 |
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.htzq.net | Suspicious websites | 21 Dec 2020 |
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.mcgroll.com | Suspicious websites | 13 Nov 2020 |
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 | 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.qdyywlkj.com | Suspicious websites | 23 Nov 2020 |
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.tvcmgt.com | Suspicious websites | 29 Dec 2020 |
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 | 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.zzqhgj.com | Suspicious websites | 23 Nov 2020 |
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 |
Yung Shiu International Financial | Unlicensed entities | 29 Dec 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 |
Last update: 11 Dec 2020