Alert List
Suspicious virtual asset trading platforms
Company name | Type | Add date |
---|---|---|
ICE Global Professional Station | Suspicious virtual asset trading platforms | 21 Aug 2024 |
Proxinex | Suspicious virtual asset trading platforms | 29 Jul 2024 |
CoinUnited.io | Suspicious virtual asset trading platforms | 25 Jul 2024 |
Taurusemex | Suspicious virtual asset trading platforms | 5 Jul 2024 |
Yomaex Crypto Market Limited / Yomaex | Suspicious virtual asset trading platforms | 5 Jul 2024 |
Suspicious Investment Products
Name/ description | Location | Type | Add date |
---|---|---|---|
Alpha Museum | Hong Kong | Other investments | 24 Oct 2024 |
Asama Sanso / Asama Villa | Hong Kong | Other investments | 24 Oct 2024 |
Breeding Gilts Scheme by Naruang Integrated Farm | Philippines | Other investments | 17 Oct 2024 |
Durian Tree Scheme by Eco Starland | Malaysia | Other investments | 18 Jul 2024 |
大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan) | N/A | Other investments | 14 May 2024 |
Suspicious websites
Company name | Type | Add date |
---|---|---|
https://dfzqonly.com/ (New) | Suspicious websites | 3 Dec 2024 |
www.ghfcaps.com | Suspicious websites | 18 Nov 2024 |
https://appadvice.com/game/app/gh-security/6469475584 | Suspicious websites | 4 Nov 2024 |
https://hyuwcmvks.com/pc/#/home | Suspicious websites | 21 Oct 2024 |
https://xin.7mbrz.com/036pin/index.html | Suspicious websites | 14 Oct 2024 |
Fake regulators and/or market operators
Company name | Type | Add date |
---|---|---|
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 |
HKOTC | 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 |
---|---|---|
Orlanda Investments Limited | Unlicensed entities | 30 Sep 2024 |
Arrexpro | Unlicensed entities | 19 Aug 2024 |
Onepro Global Limited | Unlicensed entities | 15 Aug 2024 |
EPECS Limited | Unlicensed entities | 14 Aug 2024 |
Stanley & Elliott Limited | Unlicensed entities | 8 Aug 2024 |
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 |
---|---|---|
Sealand Trading (Hong Kong) Limited | Others | 28 Dec 2016 |
Franklin Transfer Services | Others | 5 Dec 2016 |
長江創投基金—興盛1號 (Chinese name only) | Others | 10 Nov 2016 |
Rockwell Escrow Services | Others | 9 Dec 2015 |
Allied Transfer Inc | Others | 30 Mar 2015 |
Last update: 31 Oct 2024