Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| VEX / Volcano Exchange (New) | Suspicious virtual asset trading platforms | 27 Oct 2025 |
| MINAX/ Minax Holding Co., Ltd | Suspicious virtual asset trading platforms | 3 Oct 2025 |
| Exolarum | Suspicious virtual asset trading platforms | 29 Sep 2025 |
| https://www.osloip.vip | Suspicious virtual asset trading platforms | 14 Mar 2025 |
| Linkbex | Suspicious virtual asset trading platforms | 6 Mar 2025 |
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
|
Kapitoshka (KPTA) Monkey King Tobacco (MKCC) MX Watch (MX) New Horizon Longevity (NHL) Nikusa (NIKUSA) Plant Meat (PBM) Steelink International Limited (STEEL) WhaleBuy (WBBC) Zelay Network (ZELS) Zhangyuanji (ZYJ) (New) |
N/A | Digital token related | 6 Oct 2025 |
|
AIOT Global Intelligence Alliance (AIOT) Asiabrand (ABG) China Bihe INT'L Holding Group Limited (BIHE) Blockchain.News (BCN) Bluecat (BLCAT) Bugatti Menegolli (BM) DeRing (DERING) Easonteton (YXTT) Feng Zhongyun Personal Brand (FYUN) Hao Qi Chang Liu (HAO) Global X-change Whisky I LPF (EZWS) (New) |
N/A | Digital token related | 6 Oct 2025 |
|
FoFund (多多一号) FoFund (多多二号) Fo Coin Paradise NFT (桃花源NFT) |
Hong Kong | Other investments | 28 Jul 2025 |
| MSB Trust Series IV | Hong Kong | Other investments | 15 Jul 2025 |
| MSB Trust Series III | Hong Kong | Other investments | 26 Mar 2025 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| https://stocks.rossvip.com/#/recharge (New) | Suspicious websites | 30 Oct 2025 |
| http://www.bnpparibas-hk.cn (New) | Suspicious websites | 28 Oct 2025 |
| https://xgyf.site/h5/#/pages2/login/login (New) | Suspicious websites | 24 Oct 2025 |
|
https://bs2group1.com https://bbs2group.com https://hk1bsgroup2.com https://hksbsgroup.com https://bs2group1hk.com (New) |
Suspicious websites | 23 Oct 2025 |
| https://kuaitk.com/index.html (New) | Suspicious websites | 20 Oct 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 |
|---|---|---|
| iFREE GROUP (New) | Unlicensed entities | 27 Oct 2025 |
| Dongzi Securities/ Oriental Seed Securities Co. Ltd. (New) | Unlicensed entities | 23 Oct 2025 |
| BiyaPay | Unlicensed entities | 18 Sep 2025 |
| Maxwide Investment Limited | Unlicensed entities | 4 Sep 2025 |
| Exness | Unlicensed entities | 26 Aug 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 |
|---|---|---|
| CHIEF INV (New) | Others | 28 Oct 2025 |
| TP RoboT / 智啟-Robot | Others | 25 Sep 2025 |
| Tianli Huitong/Tian Li Biao De | Others | 22 Sep 2025 |
| AoT-sigema | Others | 19 Sep 2025 |
| W Pulse | Others | 5 Sep 2025 |
Last update: 31 Oct 2024