Facebook   LinkedIn   WeChat   YouTube Alert List
Suspicious Investment Products

The investment products set out in this alert list have come to the SFC's attention through enquiries or complaints. They display certain characteristics of a "collective investment scheme"(CIS) or “structured product” (“SP”) falling within the regulation under the Securities and Futures Ordinance (SFO), but have not been authorised by the SFC.  Therefore, they may not be offered to the Hong Kong public.

This list is not exhaustive and may be updated from time to time as new information becomes available.

CIS or SPs offered to the Hong Kong public must be authorized by the SFC, unless exempted under the law. In general, these products must be sold by an intermediary licensed by or registered with the SFC. Unauthorised investment products may generally be sold to professional investors only.

Non-SFC-authorised investment products and their disclosure documents have not been reviewed by the SFC.  Investors should exercise extreme caution. They may suffer significant or even total losses in such investments. 

For further information on CISunlisted SPsinvestment in overseas propertiesICO and digital tokens, please follow the links.

Notes:

  • This list provides an early warning to investors but it is not a substitute for investors’ own due diligence.
  • If you have any questions about the list, please send your enquiry to suspiciousIP_alert@sfc.hk.

Please view the list by selecting the initial letter that starts off the name / description of each product or the sub-group labelled “Chinese” for products bearing only Chinese names / description. You can also search by name / description, by type or by location to check whether a product is already on the list.

| | |
Search tips:

This is a keyword search based on exact phrases. To facilitate searching, please only enter the keywords "AAA" in the search field when searching for "AAA Property" or "AAA" Token

A B C D E F G H I J K L M N O P R S T U V W X Y Z Chinese Others
Name/ description Location Type Add date
Gold Scalper 黃金獵人 (New) Hong Kong Other investments 19 Feb 2024
Gold Champ 帳戶托管 (New) Hong Kong Other investments 19 Feb 2024
程式自由仁 - Free Guy - 帳戶託管 (New) Hong Kong Other investments 19 Feb 2024
Hong Kong International Financial Centre Token (IFCT) and associated projects and arrangements (New) N/A Digital token related 7 Feb 2024
Floki Staking Program and TokenFi Staking Program (New) N/A Digital token related 26 Jan 2024
Eternity.inc forex packages Hong Kong Other investments 12 Jan 2024
Kaplink 006 Limited Hong Kong Other investments 9 Jan 2024
Kaplink 007 Limited Hong Kong Other investments 9 Jan 2024
EAsyGOld Trend TM and EAsyGOld Plus TM Hong Kong Other investments 21 Dec 2023
2023全新智能AI黃金EA自動交易系統 (Chinese name only) Hong Kong Other investments 11 Dec 2023
Quayside JBCC Malaysia Real property related 8 Dec 2023
SkyLink / SKY token N/A Digital token related 17 Nov 2023
OilEnergyBox N/A Digital token related 1 Nov 2023
LiBatteryContract N/A Digital token related 1 Nov 2023
時代小滿 (Chinese name only) Mainland China Real property related 16 Oct 2023
Imperial RWITs (Red Wine Investment Trust) - Investment fund 28 Aug 2023
PoS Pool N/A Digital token related 23 Mar 2023
Earl Mining Pool N/A Digital token related 23 Mar 2023
中港灣 (Chinese name only) Mainland China Real property related 23 Feb 2023
Kaplink 010 Limited Hong Kong Other investments 7 Feb 2023
Kaplink 008 Limited Hong Kong Other investments 7 Feb 2023
Hotel renovation project of Hotel Solar Dos Lilases Mora, Portugal Real property related 17 Jan 2023
臻品酒店公寓物業委託管理 (Chinese name only) Mainland China Real property related 30 Dec 2022
鉑岸/君悅豪庭 (Chinese name only) Mainland China Real property related 21 Dec 2022
FinEarn N/A Digital token related 14 Dec 2022
亞洲廣場 (Chinese name only) Mainland China Real property related 12 Dec 2022
OBO Capital Stable Return Fund - Investment fund 20 Sep 2022
DS International Australia Stable Return Fund - Investment fund 20 Sep 2022
X1 Manchester Waters Manchester, UK Real property related 8 Apr 2022
X1 Michigan Towers Manchester, UK Real property related 8 Apr 2022
The Beachfront Ocean Front Condominiums and Villas Phuket, Thailand Real property related 25 Mar 2022
Solomon Investment Plan Hong Kong Other investments 16 Mar 2022
Regent 88 Liverpool Liverpool, UK Real property related 17 Sep 2021
Marine Residence Scarborough, UK Real property related 17 Sep 2021
The Element Manchester, UK Real property related 30 Aug 2021
LABS Security Token N/A Digital token related 30 Aug 2021
@RLiS_house Namba Osaka, Japan Real property related 30 Aug 2021
Digital token related
Investment fund
Other investments
Real property related

Last update: 19 Feb 2024

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.