Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| Globiance X Limited / Globiance HK Limited (New) | Suspicious virtual asset trading platforms | 24 Dec 2025 |
| CoinCola (New) | Suspicious virtual asset trading platforms | 24 Dec 2025 |
| Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) | Suspicious virtual asset trading platforms | 15 Dec 2025 |
| 9M AI Group Inc. / 9M AI | Suspicious virtual asset trading platforms | 9 Dec 2025 |
| AmazingTech | Suspicious virtual asset trading platforms | 21 Nov 2025 |
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
|
“Victory” Sauce flavored Original Liquor Tokens “Victory – Moutai-flavoured Raw Liquor” Tokens (New) |
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 |
|
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) |
N/A | Digital token related | 6 Oct 2025 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| https://www.fulljet-ltd.com/ (New) | Suspicious websites | 29 Dec 2025 |
| https://rs.axqhsf.com/066/index.html | Suspicious websites | 15 Dec 2025 |
|
http://www.syncicaphk.com https://hksyncicap.com App: SYNCICAPMAX App: SYncicMax |
Suspicious websites | 12 Dec 2025 |
| https://hkwaifat.com | Suspicious websites | 8 Dec 2025 |
| www.cnsoption.net | Suspicious websites | 4 Dec 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 |
|---|---|---|
| Lion Group Holding Ltd | Unlicensed entities | 18 Nov 2025 |
| Lianhua Securities | Unlicensed entities | 13 Nov 2025 |
| iFREE GROUP | Unlicensed entities | 27 Oct 2025 |
| Dongzi Securities/ Oriental Seed Securities Co. Ltd. | Unlicensed entities | 23 Oct 2025 |
| BiyaPay | Unlicensed entities | 18 Sep 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
Last update: 31 Oct 2024