Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| Aurum / Aurum Foundation Limited | Suspicious virtual asset trading platforms | 22 Jun 2026 |
|
https://h5.exiovip.site https://exiovip.click https://exiovip.top https://www.exiotop.click https://www.h5.exiotop.click |
Suspicious virtual asset trading platforms | 9 Jun 2026 |
| ADG platform / Grid FinTech Limited | Suspicious virtual asset trading platforms | 3 Feb 2026 |
| R-Coin Wallet / R-Wallet/ JUMANJIN CO., LIMITED | Suspicious virtual asset trading platforms | 27 Jan 2026 |
| Ju.com | Suspicious virtual asset trading platforms | 26 Jan 2026 |
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| Gold Fun / AGA High-Frequency Trading arrangement | N/A | Other investments | 16 Jan 2026 |
|
“Victory” Sauce flavored Original Liquor Tokens / “Victory – Moutai-flavoured Raw Liquor” Tokens |
N/A | Digital token related | 24 Dec 2025 |
|
9M AI Strategy Fund (9M AI策略基金) 9M AI Stable Fund (9M AI穩健基金) |
Hong Kong | Other investments | 1 Dec 2025 |
|
The Storage One The Storage Two |
Hong Kong | Real property related | 27 Nov 2025 |
|
Goldpay Token (GPT) Gold Receipt (GR) |
N/A | Digital token related | 12 Nov 2025 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| https://at-trading.com (New) | Suspicious websites | 30 Jun 2026 |
|
1) https://am-onehk.com/ 2) AM-ONE (New) |
Suspicious websites | 29 Jun 2026 |
| https://www.guoxinassetgroup.com (New) | Suspicious websites | 26 Jun 2026 |
| https://cifsf.cc/ (New) | Suspicious websites | 26 Jun 2026 |
| https://www.chenguanginvestment.com/ | Suspicious websites | 12 Jun 2026 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| China Financial Compliance | Fake regulators and/or market operators | 23 Jun 2026 |
| HKEE / HKEE Limited | Fake regulators and/or market operators | 2 Apr 2026 |
| HKOTC | Fake regulators and/or market operators | 15 Nov 2023 |
| Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. | Fake regulators and/or market operators | 15 Nov 2023 |
|
Hong Kong Equity Exchange |
Fake regulators and/or market operators | 15 Nov 2023 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| HabitTrade | Unlicensed entities | 8 May 2026 |
|
Name of Platform: StableStock Name of operator: Stablestocks Lab Limited |
Unlicensed entities | 8 May 2026 |
| EQU Asset Management | Unlicensed entities | 22 Apr 2026 |
| Quant Global Technologies / Quant Global Technologies Hong Kong | Unlicensed entities | 16 Mar 2026 |
| Blue Rock Capital Limited | Unlicensed entities | 10 Feb 2026 |
Phishes
| Company name | Type | Add date |
|---|---|---|
| williamchow@vpgroupasia.com | Phishes | 6 Jun 2013 |
| LaSalle Bank | Phishes | 29 Jun 2005 |
| eBay | Phishes | 22 Jun 2005 |
| Wells Fargo | Phishes | 15 Jun 2005 |
| SouthTrust Bank | Phishes | 18 May 2005 |
Enforcement alerts
Others
| Company name | Type | Add date |
|---|---|---|
| Axial (New) | Others | 7 Jul 2026 |
| Pkhouse | Others | 23 Jun 2026 |
| DYMONDES | Others | 14 May 2026 |
| 宏銘智贏 (Chinese name only) | Others | 23 Apr 2026 |
| 高歌財富通 (Chinese name only) | Others | 23 Apr 2026 |
