Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| Globiance X Limited / Globiance HK Limited | Suspicious virtual asset trading platforms | 24 Dec 2025 |
| CoinCola | 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 |
|---|---|---|---|
| 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 (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 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| www.redlandsecurities.com (New) | Suspicious websites | 23 Jan 2026 |
| www.hk-noah.com (New) | Suspicious websites | 20 Jan 2026 |
| https://www.sucdenqh.com | Suspicious websites | 8 Jan 2026 |
| http://sunfund.top/ | Suspicious websites | 6 Jan 2026 |
| https://www.fulljet-ltd.com/ | Suspicious websites | 29 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
Others
| Company name | Type | Add date |
|---|---|---|
| 光大国际 (Chinese name only) (New) | Others | 15 Jan 2026 |
| Xinhuo (New) | Others | 14 Jan 2026 |
| EBSI XRM / EBSI RXM (New) | Others | 13 Jan 2026 |
| SAMHK | Others | 19 Dec 2025 |
| Citifin | Others | 15 Dec 2025 |
Last update: 31 Oct 2024