Alert List
Suspicious virtual asset trading platforms
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| Century 21 – hotel-style apartment project (大阪天璽陽光酒店式公寓) (New) | Osaka, Japan | Real property related | 6 Nov 2026 |
| 馬來西亞沉香種植園投資 / 沉香樹計劃 / Agarwood Potted Trees / APT4.0 (New) | Malaysia | Other investments | 14 Oct 2026 |
|
FNXAI token (FNXAI) 1FNXAI token (1FNXAI) |
N/A | Digital token related | 30 Sep 2026 |
| Kingdom Apex Limited - Investment project in Chek Nai Ping properties | Hong Kong | Real property related | 25 Aug 2026 |
| Vajra Coin / Vajra Fund | N/A / Cayman Islands | Digital token related | 19 Aug 2026 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| https://websdm.com (New) | Suspicious websites | 5 Nov 2026 |
| https://icgpacific.cc/main.html?#/ (New) | Suspicious websites | 2 Nov 2026 |
| https://www.clsmanagement.com/ (New) | Suspicious websites | 29 Oct 2026 |
| https://www.victorycharts.com (New) | Suspicious websites | 29 Oct 2026 |
| https://gbacm.com (New) | Suspicious websites | 27 Oct 2026 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| https://sfc.it.com | Fake regulators and/or market operators | 6 Oct 2026 |
| HKGEX/Hong Kong Global Equity Exchange Centre Limited | Fake regulators and/or market operators | 18 Sep 2026 |
| 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 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| Trading Blink (New) | Unlicensed entities | 5 Nov 2026 |
| Rich Corporation Limited (New) | Unlicensed entities | 3 Nov 2026 |
| Imkan Trade (New) | Unlicensed entities | 3 Nov 2026 |
| Smart World Invest (New) | Unlicensed entities | 3 Nov 2026 |
| Belt and Road EPC Capital Limited | Unlicensed entities | 20 Oct 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 |
