Alert List
Suspicious virtual asset trading platforms
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| 馬來西亞沉香種植園投資 / 沉香樹計劃 / Agarwood Potted Trees / APT4.0 (New) | Malaysia | Other investments | 14 Oct 2026 |
|
FNXAI token (FNXAI) 1FNXAI token (1FNXAI) (New) |
N/A | Digital token related | 30 Sep 2026 |
| Kingdom Apex Limited - Investment project in Chek Nai Ping properties | Hong Kong | Real property related | 25 Aug 2026 |
| Vajra Coin / Vajra Fund | N/A / Cayman Islands | Digital token related | 19 Aug 2026 |
| Fun Coffee GCM Projects | N/A | Other investments | 13 Jul 2026 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| https://investmentfuture.com (New) | Suspicious websites | 16 Oct 2026 |
| https://fosunholdings.com (New) | Suspicious websites | 16 Oct 2026 |
| bpcltd.com (New) | Suspicious websites | 12 Oct 2026 |
| https://boensec.com (New) | Suspicious websites | 7 Oct 2026 |
| www.tradingdice.com (New) | Suspicious websites | 5 Oct 2026 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| https://sfc.it.com (New) | Fake regulators and/or market operators | 6 Oct 2026 |
| HKGEX/Hong Kong Global Equity Exchange Centre Limited | Fake regulators and/or market operators | 18 Sep 2026 |
| China Financial Compliance | Fake regulators and/or market operators | 23 Jun 2026 |
| HKEE / HKEE Limited | Fake regulators and/or market operators | 2 Apr 2026 |
| HKOTC | Fake regulators and/or market operators | 15 Nov 2023 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| Brandon & Khor Limited (New) | Unlicensed entities | 16 Oct 2026 |
| AI Trading Hub / Go Gold AI (New) | Unlicensed entities | 16 Oct 2026 |
|
Ace Fortune AI Trading Academy Ace Fortune Research Institute (New) |
Unlicensed entities | 15 Oct 2026 |
| Ridgewood & Company (New) | Unlicensed entities | 9 Oct 2026 |
| Finanx AI / Finanxai Tech Limited (New) | Unlicensed entities | 8 Oct 2026 |
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 |
