Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| AmazingTech (New) | Suspicious virtual asset trading platforms | 21 Nov 2025 |
| https://hktweb3.com/ (New) | Suspicious virtual asset trading platforms | 10 Nov 2025 |
| VEX / Volcano Exchange | 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 |
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
|
Goldpay Token (GPT) Gold Receipt (GR) (New) |
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 |
|
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) |
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 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| Huanqiuyimin Co., Ltd (New) | Suspicious websites | 18 Nov 2025 |
| https://stocks.rossvip.com/#/recharge | Suspicious websites | 30 Oct 2025 |
| http://www.bnpparibas-hk.cn | Suspicious websites | 28 Oct 2025 |
| https://xgyf.site/h5/#/pages2/login/login | Suspicious websites | 24 Oct 2025 |
|
https://bs2group1.com https://bbs2group.com https://hk1bsgroup2.com https://hksbsgroup.com https://bs2group1hk.com |
Suspicious websites | 23 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 |
|---|---|---|
| Lion Group Holding Ltd (New) | Unlicensed entities | 18 Nov 2025 |
| Lianhua Securities (New) | 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
Others
| Company name | Type | Add date |
|---|---|---|
| LQNT-HFT (New) | Others | 18 Nov 2025 |
| FPEX / FPTUP / FPTEX (New) | Others | 12 Nov 2025 |
| 光互通 (Chinese name only) (New) | Others | 12 Nov 2025 |
| BGEJY / BG-CLJYCal / BGE-HK | Others | 7 Nov 2025 |
| CHIEF INV | Others | 28 Oct 2025 |
Last update: 31 Oct 2024