Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| ADG platform / Grid FinTech Limited (New) | 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 |
| Globiance X Limited / Globiance HK Limited | Suspicious virtual asset trading platforms | 24 Dec 2025 |
| CoinCola | Suspicious virtual asset trading platforms | 24 Dec 2025 |
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| Gold Fun / AGA High-Frequency Trading arrangement (New) | 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://www.iwinsecurities.info/ (New) | Suspicious websites | 12 Feb 2026 |
| https://glfxhk.com/ (New) | Suspicious websites | 9 Feb 2026 |
| www.yardleysecuritieslimited.com (New) | Suspicious websites | 9 Feb 2026 |
| https://bandsfinancialus.com (New) | Suspicious websites | 4 Feb 2026 |
| https://www.metasecuritiesapp.com/ (New) | Suspicious websites | 4 Feb 2026 |
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 |
|---|---|---|
| Blue Rock Capital Limited (New) | Unlicensed entities | 10 Feb 2026 |
| Capital Grand Investment Limited (New) | Unlicensed entities | 9 Feb 2026 |
| EFS Asset Management Limited | Unlicensed entities | 28 Jan 2026 |
| Dexian Investments Limited | Unlicensed entities | 27 Jan 2026 |
| Lion Group Holding Ltd | Unlicensed entities | 18 Nov 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 |
|---|---|---|
| MGC-AC (New) | Others | 9 Feb 2026 |
| V-ITG (New) | Others | 9 Feb 2026 |
| M. Asia (New) | Others | 9 Feb 2026 |
| HKINSTINET | Others | 29 Jan 2026 |
| 光大国际 (Chinese name only) | Others | 15 Jan 2026 |
Last update: 31 Oct 2024