Alert List
Suspicious virtual asset trading platforms
| Company name | Type | Add date |
|---|---|---|
| Bitget Pro (New) | Suspicious virtual asset trading platforms | 23 Apr 2024 |
| CBEX Group (New) | Suspicious virtual asset trading platforms | 23 Apr 2024 |
| BitCloud | Suspicious virtual asset trading platforms | 12 Apr 2024 |
| TCAME | Suspicious virtual asset trading platforms | 12 Apr 2024 |
|
Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 |
Suspicious virtual asset trading platforms | 5 Apr 2024 |
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| ProCap policies and gaming packages (New) | N/A | Other investments | 8 Apr 2024 |
| Bybit Wealth Management | N/A | Digital token related | 14 Mar 2024 |
| Bybit Lending | N/A | Digital token related | 14 Mar 2024 |
| Bybit Web3 Staking | N/A | Digital token related | 14 Mar 2024 |
| ETH 2.0 Liquid Staking | N/A | Digital token related | 14 Mar 2024 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| www.professionaldirection.com (New) | Suspicious websites | 23 Apr 2024 |
| https://hz-cap.com (New) | Suspicious websites | 23 Apr 2024 |
| www.tbulls.com.hk | Suspicious websites | 12 Mar 2024 |
| www.lfmtrade.com | Suspicious websites | 7 Mar 2024 |
| https://hkexcoin.vip | Suspicious websites | 7 Mar 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 |
|---|---|---|
| United Investment Limited (New) | Unlicensed entities | 23 Apr 2024 |
| GPI Consultants | Unlicensed entities | 1 Mar 2024 |
| 城堡私募基金管理（上海）有限公司 / 券聯互匯 (Chinese name only) | Unlicensed entities | 20 Feb 2024 |
| Albany Creek Investment Services Limited | Unlicensed entities | 31 Jan 2024 |
| Easy New Forex | Unlicensed entities | 24 Jan 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 actions
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: 10 Apr 2024