Alert List
Suspicious virtual asset trading platforms
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
|
FoFund (多多一号) FoFund (多多二号) Fo Coin Paradise NFT (桃花源NFT) (New) |
Hong Kong | Other investments | 28 Jul 2025 |
| MSB Trust Series IV (New) | Hong Kong | Other investments | 15 Jul 2025 |
| MSB Trust Series III | Hong Kong | Other investments | 26 Mar 2025 |
| Brain Project – NFT Presale | Hong Kong | Other investments | 17 Feb 2025 |
| Litigation Asset-Backed Notes or 90-Day Notes | N/A | Other investments | 19 Dec 2024 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| Polysharp Investments Limited (New) | Suspicious websites | 24 Jul 2025 |
|
https://futunn.sbs/tax https://futunni.com https://futunnhkg.cc/fax https://futunnhkg.top/tax (New) |
Suspicious websites | 22 Jul 2025 |
| Hisse Info Yatırım LLC | Suspicious websites | 7 Jul 2025 |
| http://www.qubehkf.com | Suspicious websites | 7 Jul 2025 |
| www.mibihk.com | Suspicious websites | 7 Jul 2025 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| 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 |
| Hong Kong Securities and Equities Commission | Fake regulators and/or market operators | 10 Oct 2022 |
| Investment Capital and Financial Regulatory Services | Fake regulators and/or market operators | 17 Jun 2020 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| Hong Kong Zhitian Capital Group Limited (New) | Unlicensed entities | 29 Jul 2025 |
| XGI Horizon (New) | Unlicensed entities | 24 Jul 2025 |
|
1. Miller Value Partner 2. Aristotle Capital Management |
Unlicensed entities | 16 Jul 2025 |
| Wealth Investment / Totally Fulfilled Company | Unlicensed entities | 26 Jun 2025 |
| Firstrade Securities Inc. | Unlicensed entities | 19 May 2025 |
Phishes
| Company name | Type | Add date |
|---|---|---|
| williamchow@vpgroupasia.com | Phishes | 6 Jun 2013 |
| LaSalle Bank | Phishes | 29 Jun 2005 |
| eBay | Phishes | 22 Jun 2005 |
| Wells Fargo | Phishes | 15 Jun 2005 |
| SouthTrust Bank | Phishes | 18 May 2005 |
Enforcement alerts
Others
| Company name | Type | Add date |
|---|---|---|
| Sealand Trading (Hong Kong) Limited | Others | 28 Dec 2016 |
| Franklin Transfer Services | Others | 5 Dec 2016 |
| 長江創投基金—興盛1號 (Chinese name only) | Others | 10 Nov 2016 |
| Rockwell Escrow Services | Others | 9 Dec 2015 |
| Allied Transfer Inc | Others | 30 Mar 2015 |
Last update: 31 Oct 2024