Alert List

The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. You can either search by name or by type to check whether an entity is already on the list. This is not a comprehensive list and new names are coming to our attention all the time. We will add to the list as we hear of new names. If you have been contacted by an unlicensed firm, it would be of assistance to the SFC if you would provide information on your dealings with that firm by completing our online complaint form.

For further information on boiler rooms, scam websites and phishes, please follow the links.

Note: The information contained on the Alert List is provided as an early warning service to investors but is not a substitute for investors conducting their own due diligence by checking up on a particular entity.

Please view the list by selecting the first alphabet that starts off the name of each entry or the sub-group labelled “Chinese” for entities bearing only Chinese names:

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Explanation (Click for details):
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 Co", "AAA Company", "AAA Ltd", "AAA Limited" or "AAA Inc".

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Chinese Others
Company name Type Add date
Waton Broker (New) Unlicensed entities 26 Sep 2022
CIM Investment Advisory Co., Ltd (New) Unlicensed entities 26 Sep 2022
Elio International Limited (New) Unlicensed entities 19 Sep 2022
Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited (New) Suspicious websites 19 Sep 2022
www.millenniumcapital-ltd.com (New) Suspicious websites 19 Sep 2022
HJS (HK) Int'l Finance Service Limited / HSEEX Unlicensed entities 5 Sep 2022
Prime Bright Investment Limited Unlicensed entities 5 Sep 2022
www.vmsdpfxhk.com Unlicensed entities 24 Aug 2022
www.rainbowhkfx.com Suspicious websites 24 Aug 2022
WorldAW Unlicensed entities 22 Aug 2022
XTR inance Limited / XTR Unlicensed entities 19 Aug 2022
Natural Seven Limited Unlicensed entities 17 Aug 2022
i) www.goldhorsesecurities.com
ii) www.jinmazhengquan.com
Suspicious websites 15 Aug 2022
DingHui International Limited Unlicensed entities 15 Aug 2022
Nardo Global Limited / Cang Limited Unlicensed entities 11 Aug 2022
HeHan Global Limited Unlicensed entities 8 Aug 2022
Edeal Markets LLC Unlicensed entities 3 Aug 2022
https://tc.youliyi.com/gang/hermes/ Suspicious websites 2 Aug 2022
R&Y Limited Unlicensed entities 21 Jul 2022
FTSFX Suspicious websites 12 Jul 2022
JP-EX Crypto Asset Platform Pty Ltd
JPEX Technical Support Co. Pty Ltd
Others 8 Jul 2022
Anchgo Limited Unlicensed entities 8 Jul 2022
Feng Hong Internationality Unlicensed entities 29 Jun 2022
Great Wisdom International Co,.Ltd Unlicensed entities 23 Jun 2022
MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd Unlicensed entities 13 Jun 2022
Van Gordon Management Unlicensed entities 30 May 2022
DC Witter Group Unlicensed entities 30 May 2022
www.kunluncoin.com Suspicious websites 30 May 2022
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. Suspicious websites 25 May 2022
Ou Lian Wealth Group / Oulian Wealth Group Unlicensed entities 24 May 2022
HLF (HK) Asset Management Limited Suspicious websites 13 May 2022
Chaohuan Finance Limited Unlicensed entities 11 May 2022
RUIXIN Finance Unlicensed entities 3 May 2022
www.goldlinkcapital.com Suspicious websites 25 Apr 2022
WBROKER Unlicensed entities 21 Apr 2022
HFC lnvestment Advisory Limited/ HFC Investment Advisory Group Ltd/ HFC Investment Co Ltd, Hong Kong Unlicensed entities 19 Apr 2022
香港耀才彩票有限公司 (Chinese name only) Suspicious websites 12 Apr 2022
www.avantainvesthk.com Suspicious websites 11 Apr 2022
www.lqnow.com Suspicious websites 30 Mar 2022
www.cbpao.com Suspicious websites 30 Mar 2022
www.xzrzx.com Suspicious websites 30 Mar 2022
www.yyydt.com Suspicious websites 30 Mar 2022
www.zhcyd.com Suspicious websites 30 Mar 2022
www.hbxsa.com Suspicious websites 30 Mar 2022
www.xydcc.com Suspicious websites 30 Mar 2022
www.qhcme.com Suspicious websites 30 Mar 2022
www.bswww.com Suspicious websites 30 Mar 2022
www.szydh.com Suspicious websites 30 Mar 2022
www.ydhbs.com Suspicious websites 30 Mar 2022
www.yyyzp.com Suspicious websites 30 Mar 2022
https://arrano.network Suspicious websites 22 Mar 2022
https://web.arranos.com Suspicious websites 22 Mar 2022
www.cortezcapital-hk.com Suspicious websites 17 Mar 2022
www.redsun-hk.com
https://crm.redsun-hk.com
Suspicious websites 14 Mar 2022
www.tnscml.com Suspicious websites 10 Mar 2022
Durham Capital Investments Unlicensed entities 21 Feb 2022
IH Global Markets Limited Unlicensed entities 11 Feb 2022
St Andrews Group Unlicensed entities 9 Feb 2022
HuiXing Group Limited Unlicensed entities 7 Feb 2022
Cloud Peak International Unlicensed entities 4 Feb 2022
www.tm-mgmt.com Suspicious websites 31 Jan 2022
http://yggjnet.com Suspicious websites 24 Jan 2022
Asia Pacific Futures Investment Limited Unlicensed entities 6 Jan 2022
Tomahawk Finance Co Ltd Unlicensed entities 3 Jan 2022
KUT inance Limited / KUT Markets Unlicensed entities 29 Dec 2021
Greenhill Asia Unlicensed entities 28 Dec 2021
WestPointFX Unlicensed entities 23 Dec 2021
Hong Kong Selead Group Limited Unlicensed entities 17 Dec 2021
www.blackwellqh.com Suspicious websites 17 Dec 2021
www.saxoapp.com Suspicious websites 13 Dec 2021
www.minzhong.shop Suspicious websites 9 Dec 2021
PRC Group Performance Ronnaru Company (Seychelle) Unlicensed entities 8 Dec 2021
http://yongqhcom1094.hk850.pc51.com and www.yongqh.com Suspicious websites 8 Dec 2021
Wingkam Invest Limited / Wingkan Fortune / Wealth Group Unlicensed entities 8 Dec 2021
Baoyun Finance / BYJR Unlicensed entities 8 Dec 2021
HKD Group Unlicensed entities 30 Nov 2021
www.yishengqh.com Suspicious websites 30 Nov 2021
www.nittanfu.com Suspicious websites 30 Nov 2021
Jiaxing International Ltd / Jiaxing International Investment Co Ltd Unlicensed entities 19 Nov 2021
Worthington Equity Management Unlicensed entities 19 Nov 2021
OSL Corporation Suspicious websites 18 Nov 2021
Hung Ding Financial Unlicensed entities 18 Nov 2021
Hanson Capital Ltd Unlicensed entities 18 Nov 2021
Wrxst Group Unlicensed entities 18 Nov 2021
JMS Investment Services / JMS Limited / JMS Financial Unlicensed entities 18 Nov 2021
Allied Indices International Unlicensed entities 18 Nov 2021
Yahui Global Co., Limited Unlicensed entities 12 Nov 2021
Face Capital Limited Unlicensed entities 12 Nov 2021
Ring Financial Limited Unlicensed entities 12 Nov 2021
FGT inance Limited / FGT Unlicensed entities 11 Nov 2021
www.54xiaoyang.com Suspicious websites 4 Nov 2021
Grand Hill Trading Group Limited Unlicensed entities 29 Oct 2021
www.yigangtongkg.com Suspicious websites 21 Oct 2021
Varot Financial Limited Unlicensed entities 20 Oct 2021
http://ameritrade.tdamr.com Suspicious websites 11 Oct 2021
www.kvbkunlunhk.com Suspicious websites 4 Oct 2021
Yahui Finance Co Limited Unlicensed entities 4 Oct 2021
www.hkalp.com Suspicious websites 23 Sep 2021
www.kspcf-hk.com Suspicious websites 16 Sep 2021
www.lalfx.com Suspicious websites 16 Sep 2021
Snok Group Limited Unlicensed entities 14 Sep 2021
Ascent Bright Tech Limited Unlicensed entities 10 Sep 2021
Trony Fx Limited Unlicensed entities 10 Sep 2021
Sunpor Group Limited Unlicensed entities 9 Sep 2021
HKMT Finance Limited Unlicensed entities 3 Sep 2021
HapFover Limited Unlicensed entities 23 Aug 2021
Kamshunpok Wealth Co Ltd Unlicensed entities 19 Aug 2021
www.hkyifu.hk / www.yifuqihuo.com Suspicious websites 19 Aug 2021
https://dl.convoyfund.com/PWJbkYaV Suspicious websites 23 Jul 2021
BTCADAGlobal Limited / BTCADA Global Limited Unlicensed entities 14 Jul 2021
Acetop Training Company / Acetop Global Markets Limited Unlicensed entities 9 Jul 2021
UEE Group Unlicensed entities 6 Jul 2021
香港富利嘉寶基金管理有限公司 (只有中文名字) Unlicensed entities 6 Jul 2021
www.eastspringhk.com Suspicious websites 5 Jul 2021
Invest Consulting Group Limited Unlicensed entities 24 Jun 2021
EITA Link Limited Unlicensed entities 24 Jun 2021
XGTZ / Hong Kong Investment Finance Co Ltd Unlicensed entities 23 Jun 2021
Rich Fund Tech Group Limited Unlicensed entities 23 Jun 2021
Acorn Strategic Group Unlicensed entities 23 Jun 2021
Rifa Technology Company Limited Unlicensed entities 23 Jun 2021
FLO Finance Limited Unlicensed entities 10 Jun 2021
http://dxcj.oe999.cn Suspicious websites 9 Jun 2021
www.minzhong.top Suspicious websites 9 Jun 2021
www.gcam-hk.com Suspicious websites 9 Jun 2021
www.huachenfis.vip Suspicious websites 3 Jun 2021
Rely Group Unlicensed entities 31 May 2021
www.tmincorporated.com Suspicious websites 31 May 2021
Sky-Markets Unlicensed entities 25 May 2021
www.millenniumlimited.com Suspicious websites 24 May 2021
www.pimco.dnlmy.com Suspicious websites 24 May 2021
凱飛財富 (Chinese name only) Unlicensed entities 24 May 2021
https://sucdenffxhk.com Suspicious websites 24 May 2021
http://huayingtongkg.com Suspicious websites 24 May 2021
http://hkzybcfund.com Suspicious websites 24 May 2021
www.psofi.top Suspicious websites 24 May 2021
Branwell International Limited Unlicensed entities 20 May 2021
Dunbar Consultants Limited Unlicensed entities 20 May 2021
www.bccml.com Suspicious websites 17 May 2021
Zurich Capital Partners S.A. Unlicensed entities 13 May 2021
www.northwestcapitalservices.com Suspicious websites 13 May 2021
Hong Kong Tiancheng International Co., Ltd. Unlicensed entities 13 May 2021
www.harbour-corp.com Suspicious websites 30 Apr 2021
Garson Inc Unlicensed entities 30 Apr 2021
Bernet International Unlicensed entities 23 Apr 2021
Narsq Futures Limited Unlicensed entities 22 Apr 2021
PD Wealth Solutions Unlicensed entities 19 Apr 2021
www.skywealthmgmt.com Suspicious websites 12 Apr 2021
Spring Inc Unlicensed entities 1 Apr 2021
Hui Hui Tong FX Unlicensed entities 31 Mar 2021
www.qhassetmanagement-hk.com Suspicious websites 22 Mar 2021
www.pwm.hk Suspicious websites 18 Mar 2021
www.kmtscale.com Suspicious websites 17 Mar 2021
BTCUSDT Investment Limited Unlicensed entities 12 Mar 2021
Dakras Markets Limited Unlicensed entities 12 Mar 2021
www.cisicnonline.com/web/down/hb Suspicious websites 11 Mar 2021
www.fuzhonghk66.com Suspicious websites 9 Mar 2021
MagKing Global Limited / MagKing Forex Unlicensed entities 5 Mar 2021
www.marshallwace-am.com Suspicious websites 3 Mar 2021
First Brokers / Fintecbrokers / Tera Holdings Ltd Unlicensed entities 2 Mar 2021
豐收證券期貨(香港)有限公司 (Chinese name only) Unlicensed entities 24 Feb 2021
Hong Fu International Futures Brokerage Company Limited Suspicious websites 18 Feb 2021
Far Trust International Finance Unlicensed entities 16 Feb 2021
www.henghuafuture.com Suspicious websites 10 Feb 2021
Jinlong Zhihui Information Technology Limited Unlicensed entities 10 Feb 2021
Insun Forex Unlicensed entities 10 Feb 2021
DingSheng International Co., Ltd Unlicensed entities 10 Feb 2021
The Antrim Group PTE Limited Unlicensed entities 9 Feb 2021
Investam HK Unlicensed entities 9 Feb 2021
OBT International Limited Unlicensed entities 9 Feb 2021
www.yubo.com.hk Suspicious websites 8 Feb 2021
www.yubo-securities.com Suspicious websites 8 Feb 2021
www.fsjdts.top Suspicious websites 8 Feb 2021
www.hongkongxh.com Suspicious websites 8 Feb 2021
RS Finance (AUST) Limited / RS Finance Limited/ RS Finance (Aust) PTY Limited Unlicensed entities 3 Feb 2021
Globalink (Hong Kong) Financial Services Company Limited Unlicensed entities 3 Feb 2021
http://cnffutures.vip Suspicious websites 1 Feb 2021
www.fuda-capital.com Suspicious websites 29 Jan 2021
CF Global Trading Unlicensed entities 28 Jan 2021
www.gaotengassetmgt.com Suspicious websites 27 Jan 2021
www.longrunfinancial.cn Suspicious websites 27 Jan 2021
www.xhkdz.cn Suspicious websites 21 Jan 2021
Olympus International Limited Unlicensed entities 21 Jan 2021
www.hkkaiser.net Suspicious websites 19 Jan 2021
www.huixinqihuo.cc Suspicious websites 19 Jan 2021
CFI HK Group Unlicensed entities 8 Jan 2021
www.elitecapitalinternational.com Suspicious websites 8 Jan 2021
Prowell Financial Unlicensed entities 7 Jan 2021
FX919 Unlicensed entities 7 Jan 2021
DUP Capital Limited Unlicensed entities 7 Jan 2021
Evergreen Offshore Inc. Unlicensed entities 31 Dec 2020
www.brianna-capital.com Suspicious websites 31 Dec 2020
HKCBRC交易平台 (only Chinese name is available) Unlicensed entities 31 Dec 2020
www.cinda-securities.com Suspicious websites 31 Dec 2020
Hong Kong Daniu Securities Limited Unlicensed entities 29 Dec 2020
www.tvcmgt.com / www.tvcmgt.net Suspicious websites 29 Dec 2020
www.grey-investment.com Suspicious websites 29 Dec 2020
www.evergreen.group Suspicious websites 29 Dec 2020
www.fujizg.cn Suspicious websites 29 Dec 2020
www.fsgjqhxgj.com Suspicious websites 29 Dec 2020
Yung Shiu International Financial Unlicensed entities 29 Dec 2020
Evallon Investment Limited / Evallon Global Investment Management Unlicensed entities 28 Dec 2020
Jiayu Investment International Co Ltd Unlicensed entities 23 Dec 2020
www.htzq.net Suspicious websites 21 Dec 2020
Han Lin Kam / HLKAM-HK Unlicensed entities 18 Dec 2020
World Markets Unlicensed entities 18 Dec 2020
Edge Investment Management Limited Unlicensed entities 18 Dec 2020
AF Index Limited Unlicensed entities 14 Dec 2020
http://excalibur.cn.com Suspicious websites 14 Dec 2020
Lange Group Unlicensed entities 10 Dec 2020
www.hkyifuqh.com Suspicious websites 7 Dec 2020
www.futunnw.com Suspicious websites 7 Dec 2020
Escrow Services Limited / Escrow Services Limited Asset Management Limited Unlicensed entities 26 Nov 2020
https://market.wikifx.hk Suspicious websites 25 Nov 2020
http://yuandaqihuogongsi.b58b.com Suspicious websites 23 Nov 2020
https://caelusasset.com Suspicious websites 23 Nov 2020
www.qdyywlkj.com Suspicious websites 23 Nov 2020
http://henghuaguoji.com Suspicious websites 23 Nov 2020
www.zzqhgj.com Suspicious websites 23 Nov 2020
FVA Finance Limited / FVA Fintech Limited Unlicensed entities 23 Nov 2020
https://cescaptial.com Suspicious websites 23 Nov 2020
www.chgadvisors.com Suspicious websites 19 Nov 2020
http://hrgj168.com Suspicious websites 18 Nov 2020
www.mcgroll.com Suspicious websites 13 Nov 2020
Middleton Associates Unlicensed entities 13 Nov 2020
GKS Unlicensed entities 12 Nov 2020
GDC Limited Unlicensed entities 10 Nov 2020
https://everbright-sun-hung-kai-ebshk-direct.business.site Suspicious websites 2 Nov 2020
https://haitongcaifu8.com Suspicious websites 2 Nov 2020
https://haitongcaifu1.com Suspicious websites 30 Oct 2020
https://ns0t2sr3a.zy868-gjwh.com Suspicious websites 30 Oct 2020
Bruckhaus Quist Limited Unlicensed entities 30 Oct 2020
www.xycp34.com Suspicious websites 29 Oct 2020
www.oasis-im.com Suspicious websites 21 Oct 2020
Investment Management Co. Pty Ltd Unlicensed entities 6 Oct 2020
www.silvertree-hk.org Suspicious websites 6 Oct 2020
FXMarket / XMFX Unlicensed entities 5 Oct 2020
IFDC Capital Management LLC Unlicensed entities 5 Oct 2020
http://bakelaihk.com Suspicious websites 22 Sep 2020
香港國際期貨有限公司 (Chinese name only) Suspicious websites 22 Sep 2020
Million Tinkle International Unlicensed entities 22 Sep 2020
Ambry Trading Co., Limited Unlicensed entities 21 Sep 2020
HK Golden Crown Trading Limited Unlicensed entities 21 Sep 2020
www.jdzb.hk Suspicious websites 21 Sep 2020
www.eastcredits.com Suspicious websites 17 Sep 2020
http://fdtew.s9om.cn Suspicious websites 9 Sep 2020
www.oanda-hk.com Suspicious websites 7 Sep 2020
Kingsfintech Suspicious websites 3 Sep 2020
Mcgraw/ DBA Unlicensed entities 31 Aug 2020
www.sinopointglobal.com Suspicious websites 28 Aug 2020
www.ydqhgj.com Suspicious websites 20 Aug 2020
www.sssssx.com Suspicious websites 20 Aug 2020
www.afomanagement.com Suspicious websites 20 Aug 2020
www.xc333333.com Suspicious websites 13 Aug 2020
www.zyqhpz.com Suspicious websites 12 Aug 2020
Hongkong Aisite Services Limited / Aisite Services Limited Unlicensed entities 12 Aug 2020
www.silvertree-hk.com Suspicious websites 11 Aug 2020
http://aa.xiaoliangxin.top Suspicious websites 11 Aug 2020
www.chinaysbao.pro Suspicious websites 11 Aug 2020
www.keerao.com Suspicious websites 10 Aug 2020
www.brimstoneasset.com Suspicious websites 10 Aug 2020
Everest Holdings Group Unlicensed entities 10 Aug 2020
Zhongmin International Futures Unlicensed entities 10 Aug 2020
www.ydfxgj.com Suspicious websites 7 Aug 2020
www.hongyuangguoji.hk Suspicious websites 7 Aug 2020
亞思科財富 (Chinese name only) Unlicensed entities 6 Aug 2020
http://47.244.217.141 Suspicious websites 6 Aug 2020
www.ruidafts.com Suspicious websites 5 Aug 2020
www.yingtouib.com Suspicious websites 5 Aug 2020
www.gmotob.cn Suspicious websites 31 Jul 2020
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd Unlicensed entities 28 Jul 2020
HKS Securities Limited Unlicensed entities 24 Jul 2020
www.qwjzfw.com Suspicious websites 23 Jul 2020
www.hefengzq.cn Suspicious websites 23 Jul 2020
Brock Holdings Unlicensed entities 22 Jul 2020
www.metatrader4.net.cn Suspicious websites 22 Jul 2020
Miraizo Group Limited Unlicensed entities 21 Jul 2020
RTFX Group Limited Unlicensed entities 17 Jul 2020
www.zggj.top Suspicious websites 17 Jul 2020
http://hljyxt.com Suspicious websites 16 Jul 2020
www.fujihk.hk Suspicious websites 16 Jul 2020
www.futu898.com Suspicious websites 13 Jul 2020
www.tdgj.vip Suspicious websites 13 Jul 2020
www.eddids.com Suspicious websites 10 Jul 2020
Jordan Limited Unlicensed entities 9 Jul 2020
Padma International Limited Unlicensed entities 7 Jul 2020
Bennet Global Unlicensed entities 3 Jul 2020
源泰國際金控股份有限公司 (Chinese name only) Suspicious websites 30 Jun 2020
http://bwgfnhk.com Suspicious websites 30 Jun 2020
www.elezenocap.com Suspicious websites 30 Jun 2020
Global FX International LP Unlicensed entities 26 Jun 2020
智誠財經 (Chinese name only) Unlicensed entities 23 Jun 2020
海拓國際金融有限公司 (Chinese name only) Unlicensed entities 23 Jun 2020
XDCF Unlicensed entities 18 Jun 2020
www.veritasfinance.net Suspicious websites 18 Jun 2020
Metroland Funds Management PTY Ltd Unlicensed entities 18 Jun 2020
Gold 8 Services Limited Unlicensed entities 18 Jun 2020
www.citiglobalhk.net Suspicious websites 18 Jun 2020
www.txj-king.com Suspicious websites 18 Jun 2020
ILA International Unlicensed entities 18 Jun 2020
www.blackwellglobalfx.com Suspicious websites 17 Jun 2020
Tower of London Worldwide Unlicensed entities 17 Jun 2020
Ming Dao International Trade Limited Unlicensed entities 17 Jun 2020
Investment Capital and Financial Regulatory Services Fake regulators and/or market operators 17 Jun 2020
AGK Investments Unlicensed entities 16 Jun 2020
www.skywinprofit.com Suspicious websites 16 Jun 2020
Jitak Capital Limited Unlicensed entities 16 Jun 2020
http://nygj.axunz.cn Suspicious websites 15 Jun 2020
https://tw.granntt.com Suspicious websites 12 Jun 2020
www.wealthbct.com Suspicious websites 10 Jun 2020
www.kqwv.qp511.cn Suspicious websites 10 Jun 2020
www.fuqiangsfa.com Suspicious websites 10 Jun 2020
www.huitfs.com Suspicious websites 9 Jun 2020
Phil International Limited Unlicensed entities 9 Jun 2020
Walter International Unlicensed entities 5 Jun 2020
IBC Financial Unlicensed entities 5 Jun 2020
WZF Futures Unlicensed entities 5 Jun 2020
www.huayafx.com Suspicious websites 4 Jun 2020
Ronghui Securities (Hong Kong) Limited Unlicensed entities 1 Jun 2020
ShwunSyin Investment Advisors (HK) Limited Unlicensed entities 29 May 2020
Redwood Bay Investors LLC / RBIFX Unlicensed entities 26 May 2020
Huanyi International (HK) Limited Unlicensed entities 26 May 2020
Soho Limited Unlicensed entities 25 May 2020
www.blueskylt.com Suspicious websites 22 May 2020
www.gfqihuo.com Suspicious websites 22 May 2020
www.hkxbc.com Suspicious websites 21 May 2020
PhillipCapital UK, Inc Unlicensed entities 21 May 2020
Redstone Capital Partners Unlicensed entities 18 May 2020
www.fidelityinvestmentsgroup.com/hk Suspicious websites 12 May 2020
www.fidelityinvestmentsgroup.com Suspicious websites 12 May 2020
JSGI Global Holding Limited Unlicensed entities 8 May 2020
Hangtung International Wealth Unlicensed entities 5 May 2020
www.fujihk.net Suspicious websites 4 May 2020
www.hwsecurities.io Suspicious websites 21 Apr 2020
yuexiuny.com Suspicious websites 21 Apr 2020
American Vertex Trading Corporation Ltd Unlicensed entities 17 Apr 2020
Capital Markets Unlicensed entities 17 Apr 2020
www.winnbao.com Suspicious websites 14 Apr 2020
https://scksecurities.com Suspicious websites 14 Apr 2020
https://web.winnabao.com Suspicious websites 9 Apr 2020
https://ofchk.com/index-en.htm Suspicious websites 7 Apr 2020
Hongkong Rarlon futures Co., Limited Unlicensed entities 6 Apr 2020
Aaron Real Estate Unlicensed entities 2 Apr 2020
ESO MM LLC Unlicensed entities 31 Mar 2020
Spark Global Limited Unlicensed entities 24 Mar 2020
Huatai Stock Unlicensed entities 19 Mar 2020
Regency Limited Unlicensed entities 19 Mar 2020
Share Founders Unlicensed entities 19 Mar 2020
www.tangeh.com Suspicious websites 18 Mar 2020
www.sck-invest.com Suspicious websites 18 Mar 2020
www.zczcjj.com Suspicious websites 17 Mar 2020
美港交易中心 (Chinese name only) Unlicensed entities 16 Mar 2020
IEC International Unlicensed entities 13 Mar 2020
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Fake regulators and/or market operators 3 Mar 2020
欣鴻國際金控 (Chinese name only) Unlicensed entities 21 Feb 2020
www.investmentsfirst.com Suspicious websites 21 Feb 2020
http://4507w.xindemo.cn Suspicious websites 12 Feb 2020
Star Trader PTE Ltd Unlicensed entities 12 Feb 2020
www.hkbcl.com Suspicious websites 11 Feb 2020
www.hopesecurities.com Suspicious websites 11 Feb 2020
Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited Unlicensed entities 17 Jan 2020
HKGKFK International Limited Unlicensed entities 16 Jan 2020
www.citadelcm-ch.com Suspicious websites 16 Jan 2020
www.chuangshengtz.com Suspicious websites 16 Jan 2020
www.horizon-capman.com Suspicious websites 15 Jan 2020
RDJR Unlicensed entities 10 Jan 2020
瀚泰國際 (Chinese name only) Suspicious websites 2 Jan 2020
Dawn Raid Unlicensed entities 2 Jan 2020
AMT Associates Unlicensed entities 2 Jan 2020
Bentman Consulting Unlicensed entities 2 Jan 2020
領先資本 (Chinese name only) Unlicensed entities 2 Jan 2020
Sengela Trding Limited Unlicensed entities 2 Jan 2020
www.xinhuafutureszg.hk Suspicious websites 24 Dec 2019
www.xhzq.online Suspicious websites 24 Dec 2019
McKenzie International Investments Unlicensed entities 24 Dec 2019
Hong Kong Digital Assets Trading & Management Limited Suspicious websites 18 Dec 2019
Palm International Unlicensed entities 16 Dec 2019
豐杰資本集團有限公司 (Chinese name only) Unlicensed entities 12 Dec 2019
Jonarnstein / Jonar Niels Stein Unlicensed entities 12 Dec 2019
www.fullertonfundhk.com Suspicious websites 11 Dec 2019
Fiducian Forex Platform Unlicensed entities 11 Dec 2019
Abraxas Global Asset Management Unlicensed entities 6 Dec 2019
www.24dcep.top Suspicious websites 6 Dec 2019
www.av-management.com Suspicious websites 3 Dec 2019
www.huitianfuhk.com Suspicious websites 3 Dec 2019
www.zyqhbce.com Suspicious websites 28 Nov 2019
www.asdzq.com Suspicious websites 25 Nov 2019
www.zzzzhz.com Suspicious websites 25 Nov 2019
Altrice Investment Co. Limited Unlicensed entities 22 Nov 2019
Fu Tai Securities Unlicensed entities 22 Nov 2019
www.byqh.hk Suspicious websites 22 Nov 2019
Asia-Europe Wealth Link Commodity Exchange Center Unlicensed entities 22 Nov 2019
www.fuchangzq.com Suspicious websites 4 Nov 2019
www.fedilhk.com Suspicious websites 4 Nov 2019
Ping An Associates Unlicensed entities 25 Oct 2019
日返佣網 (Chinese name only) Suspicious websites 21 Oct 2019
www.bgcsec.com Suspicious websites 21 Oct 2019
www.huatqh.com Suspicious websites 15 Oct 2019
GXCF Unlicensed entities 14 Oct 2019
Wildex Investment Limited Unlicensed entities 14 Oct 2019
www.xdgjac.com Suspicious websites 14 Oct 2019
www.vgassetmanagementhk.com Suspicious websites 11 Oct 2019
www.liangrong-fund.com Suspicious websites 9 Oct 2019
Ashwood Holdings Limited Unlicensed entities 4 Oct 2019
匯金國際金融有限公司 (Chinese name only) Unlicensed entities 3 Oct 2019
Tradex Unlicensed entities 30 Sep 2019
Boll Financial Holding Limited/ Boll Financial Management Co., Ltd Unlicensed entities 25 Sep 2019
Worcester International Unlicensed entities 25 Sep 2019
亞斯科國際 (Chinese name only) Suspicious websites 25 Sep 2019
www.visdominvestmentmanagement.com Suspicious websites 17 Sep 2019
www.tqqjgyey.com Suspicious websites 17 Sep 2019
www.yifengco.com Suspicious websites 17 Sep 2019
www.zhongyin-intl.com Suspicious websites 17 Sep 2019
www.zygjqh-hk.com Suspicious websites 17 Sep 2019
www.ucxd.cn Suspicious websites 17 Sep 2019
www.qsj62.com Suspicious websites 13 Sep 2019
China Trillion Capital Limited Unlicensed entities 12 Sep 2019
Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd Unlicensed entities 10 Sep 2019
www.haitongguoji.com Suspicious websites 6 Sep 2019
www.yingtouqihuo.com Suspicious websites 6 Sep 2019
Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited Unlicensed entities 6 Sep 2019
http://qhxd.hk Suspicious websites 5 Sep 2019
www.phntu.com Suspicious websites 5 Sep 2019
www.casdaqtrading.com Suspicious websites 2 Sep 2019
DSFFX Unlicensed entities 2 Sep 2019
恆潤財富有限公司 (Chinese name only) Unlicensed entities 23 Aug 2019
Crown Holdings Group Unlicensed entities 22 Aug 2019
http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk Suspicious websites 20 Aug 2019
Shengshuziben Unlicensed entities 16 Aug 2019
www.boweiworld.com Suspicious websites 15 Aug 2019
www.zyzq.hk Suspicious websites 15 Aug 2019
www.ktg.hk Suspicious websites 15 Aug 2019
www.honsuqh.com Suspicious websites 14 Aug 2019
Seashell International Unlicensed entities 13 Aug 2019
www.admcmb.biz Suspicious websites 12 Aug 2019
www.shzc188.com Suspicious websites 9 Aug 2019
www.jycoming.com.cn Suspicious websites 8 Aug 2019
www.qihuifan.com Suspicious websites 8 Aug 2019
www.fanyong80.com Suspicious websites 8 Aug 2019
www.92jinyu.com Suspicious websites 8 Aug 2019
www.xhfanyong.com Suspicious websites 8 Aug 2019
ytzc911.com Suspicious websites 8 Aug 2019
YiQun International Unlicensed entities 8 Aug 2019
NaviCom International Investment Unlicensed entities 6 Aug 2019
www.jlfgp.com Suspicious websites 6 Aug 2019
www.bester.cc Suspicious websites 6 Aug 2019
Willow Group Limited Unlicensed entities 1 Aug 2019
Midway Management Unlicensed entities 31 Jul 2019
http://mz.futuresvip.cn Suspicious websites 30 Jul 2019
http://hkac1545.isitacenter.com Suspicious websites 30 Jul 2019
Continental Futures Unlicensed entities 30 Jul 2019
香港鑫瑞期貨資產管理有限公司 (Chinese name only) Unlicensed entities 30 Jul 2019
1. www.0553cj.com
2. www.ditljf.cn
Suspicious websites 30 Jul 2019
SVSFX Finance Limited Unlicensed entities 29 Jul 2019
Gold Effortlessly Global Development Limited Unlicensed entities 25 Jul 2019
www.honglizichan.com Suspicious websites 25 Jul 2019
www.merrillfx.com Suspicious websites 25 Jul 2019
www.sinostonecap.com Suspicious websites 25 Jul 2019
www.zgtz99.cn Suspicious websites 25 Jul 2019
SGtrade Unlicensed entities 24 Jul 2019
Hunch Unlicensed entities 24 Jul 2019
www.hkxhgj.com Suspicious websites 24 Jul 2019
Dace Motor Company Unlicensed entities 24 Jul 2019
Hong Kong Hengxin Futures Investment Co Limited Unlicensed entities 24 Jul 2019
Hong Kong HDI International Traders Unlicensed entities 23 Jul 2019
Hong Kong Dahua Capital International Limited Unlicensed entities 8 Jul 2019
Investment & Finance China Alliance Limited Unlicensed entities 4 Jul 2019
Bison Prime Limited/Bison Prime & Forex Unlicensed entities 4 Jul 2019
http://fuzezq.com Suspicious websites 4 Jul 2019
http://tianfazq.com Suspicious websites 4 Jul 2019
www.dachengzc.com Suspicious websites 4 Jul 2019
Baocheng International Investment Co Ltd Unlicensed entities 2 Jul 2019
www.hst22.com Suspicious websites 2 Jul 2019
Wall United Security Limited Unlicensed entities 2 Jul 2019
GCG Asia Unlicensed entities 28 Jun 2019
www.chgjzb.net Suspicious websites 28 Jun 2019
www.asia-trading.cc Suspicious websites 26 Jun 2019
Rising Speed International Limited Unlicensed entities 24 Jun 2019
www.merrillhk.com Suspicious websites 21 Jun 2019
智慧之王 (Chinese name only) Unlicensed entities 19 Jun 2019
FBC Asia Limited Unlicensed entities 17 Jun 2019
Prime Trading Global Unlicensed entities 17 Jun 2019
http://u10063256.viewer.maka.im/k/4UFG9AOE Suspicious websites 14 Jun 2019
www.jubo168.cn Suspicious websites 14 Jun 2019
Senta Information Ltd Unlicensed entities 14 Jun 2019
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited Suspicious websites 14 Jun 2019
www.yideiwang.cn Suspicious websites 14 Jun 2019
輝煌國際金融有限公司 (Chinese name only) Unlicensed entities 13 Jun 2019
SkyCentury Group Unlicensed entities 13 Jun 2019
Delta Capital Unlicensed entities 11 Jun 2019
Jiu Fu Capital Asset Management Co., Ltd. Unlicensed entities 10 Jun 2019
Zhong Tuo Futures (Hong Kong) Limited Unlicensed entities 6 Jun 2019
玖富財富資產管理有限公司 (Chinese name only) Unlicensed entities 6 Jun 2019
www.xgjqihuo.com Suspicious websites 5 Jun 2019
MGX100Asia Unlicensed entities 4 Jun 2019
www.sm-advisors.com Suspicious websites 3 Jun 2019
Authority Success International Limited / FXASI / AS International Unlicensed entities 31 May 2019
BAT Financial Management Unlicensed entities 31 May 2019
中信之星 (Chinese name only) Unlicensed entities 31 May 2019
www.bsgfutures.cn Suspicious websites 31 May 2019
Jade & Kelvin Limited Unlicensed entities 29 May 2019
Duke Valentine Limited Unlicensed entities 29 May 2019
Lextin Capital Unlicensed entities 28 May 2019
Fort Trades Unlicensed entities 28 May 2019
Marco Go Up Holding Limited Unlicensed entities 28 May 2019
Hongkong Junshen Tianhung International Group Unlicensed entities 24 May 2019
融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only) Suspicious websites 24 May 2019
www.huixinf.com Suspicious websites 17 May 2019
China Hong Kong Asset Management Holdings Limited Suspicious websites 16 May 2019
Pearl Asia Holdings Limited Unlicensed entities 16 May 2019
Greenwich Asia Unlicensed entities 15 May 2019
www.ab-ht.com Suspicious websites 15 May 2019
www.xgqihuo.com Suspicious websites 15 May 2019
Jarvinia Holdings Ltd Unlicensed entities 15 May 2019
Charles van Deursen Unlicensed entities 14 May 2019
www.xgkfd.com Suspicious websites 25 Apr 2019
www.gjqh888.cn Suspicious websites 25 Apr 2019
Golden Grand Global Holding Ltd Unlicensed entities 23 Apr 2019
Kingsman Global Limited / Lexal Limited Unlicensed entities 15 Apr 2019
CFX / Huanying International Limited Unlicensed entities 12 Apr 2019
www.yif-hk.com Suspicious websites 9 Apr 2019
www.p9967.com Suspicious websites 9 Apr 2019
www.qihuo852.com Suspicious websites 9 Apr 2019
Asia Associates Unlicensed entities 3 Apr 2019
www.grtuex.com Suspicious websites 1 Apr 2019
Tao Feng Associates Unlicensed entities 29 Mar 2019
Ridgestone Financial Unlicensed entities 29 Mar 2019
Hongkong Golden Global Trading Investment Co., Limited Unlicensed entities 27 Mar 2019
Boll International Unlicensed entities 27 Mar 2019
I AM HOLDINGS LIMITED / I'm pro Unlicensed entities 26 Mar 2019
www.01428.hk Suspicious websites 21 Mar 2019
www.zhongzhou188.com Suspicious websites 21 Mar 2019
Hang Seng Small Cap Exchange / HS-EX Suspicious websites 20 Mar 2019
Yingsheng Financial Investment Management Co., Limited Unlicensed entities 19 Mar 2019
華益財富有限公司 (Chinese name only) Unlicensed entities 14 Mar 2019
HK Xinhong Unlicensed entities 13 Mar 2019
www.wuifung.co.uk Suspicious websites 12 Mar 2019
Birchwood International Unlicensed entities 11 Mar 2019
Fusian Investment Co., Ltd Unlicensed entities 11 Mar 2019
Purse International Ltd / PRS Group Unlicensed entities 11 Mar 2019
益華國際 (Chinese name only) Unlicensed entities 6 Mar 2019
Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX Unlicensed entities 4 Mar 2019
Futong Investment Management Limited Unlicensed entities 27 Feb 2019
CSC Asia Pacific Limited Unlicensed entities 27 Feb 2019
SMS Associates Unlicensed entities 26 Feb 2019
www.hkbcincentral.hk Suspicious websites 25 Feb 2019
https://citadelcm-hk.com Suspicious websites 21 Feb 2019
Hurst & Partners Investments Co. Limited Unlicensed entities 21 Feb 2019
www.hsqcbx.cn Suspicious websites 20 Feb 2019
Yi Fu Guo Ji Unlicensed entities 20 Feb 2019
www.redsolarcapital.com Suspicious websites 20 Feb 2019
http://mzqh.ydfcq.cn Suspicious websites 20 Feb 2019
Aim Global Insurance Management Limited Unlicensed entities 14 Feb 2019
Lisinex Unlicensed entities 14 Feb 2019
Old Trader Investment Management Unlicensed entities 14 Feb 2019
http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage Suspicious websites 12 Feb 2019
https://cif-global-markets.com Suspicious websites 12 Feb 2019
http://rongtongzq.com Suspicious websites 12 Feb 2019
Fund Alliance Limited Unlicensed entities 11 Feb 2019
天發證券 (Chinese name only) Suspicious websites 4 Feb 2019
Yi Fu Guo Ji Unlicensed entities 1 Feb 2019
Dawn Light Asset Management Unlicensed entities 1 Feb 2019
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. Unlicensed entities 1 Feb 2019
Asset Grand Unlicensed entities 30 Jan 2019
http://yingdash.cn Suspicious websites 25 Jan 2019
www.yingda7hsh.com Suspicious websites 25 Jan 2019
http://xghdgj.jzjzs2.com Suspicious websites 24 Jan 2019
China Pacific Capital Unlicensed entities 24 Jan 2019
Yi Fu Guo Ji Unlicensed entities 23 Jan 2019
Unifunds Unlicensed entities 23 Jan 2019
Churchill Capital Limited Unlicensed entities 22 Jan 2019
Dividendcare Limited Unlicensed entities 15 Jan 2019
Jieun Asset Limited Unlicensed entities 15 Jan 2019
Zhong Yuan Futures Unlicensed entities 14 Jan 2019
易升金融 (Chinese name only) Unlicensed entities 11 Jan 2019
http://47.244.126.86 Suspicious websites 11 Jan 2019
www.yocguoji.com Suspicious websites 11 Jan 2019
融股通國際(香港)有限公司 (Chinese name only) Unlicensed entities 20 Dec 2018
Gloucester Group Unlicensed entities 18 Dec 2018
FTSE Russell Index Global Inc. Unlicensed entities 18 Dec 2018
Transpacific Global Equities Ltd Unlicensed entities 17 Dec 2018
Peerfundx Unlicensed entities 13 Dec 2018
Mega TradeHub Unlicensed entities 13 Dec 2018
PHY Capital Investments Limited Unlicensed entities 13 Dec 2018
Rocket Consultant Group Unlicensed entities 13 Dec 2018
JHCFFX / JHCF / HKJHFX / Juhui Wealth Group Unlicensed entities 13 Dec 2018
Accounts Manager Limited Unlicensed entities 13 Dec 2018
SFM Limited Unlicensed entities 13 Dec 2018
Kingston Trading Unlicensed entities 13 Dec 2018
Yi Qi Group Unlicensed entities 5 Dec 2018
AUS Capital (UK) Limited/ AUS Capital Limited Unlicensed entities 4 Dec 2018
榮滙(香港)資本管理有限公司 (Chinese name only) Unlicensed entities 4 Dec 2018
Select Securities Limited Unlicensed entities 30 Nov 2018
Asian Direct Capital Management Unlicensed entities 30 Nov 2018
Lion Group Holdings Limited Unlicensed entities 29 Nov 2018
Alliance Capital Management Limited Unlicensed entities 29 Nov 2018
Yi Fu International Unlicensed entities 29 Nov 2018
Knight Investment Limited Unlicensed entities 28 Nov 2018
Aaron Brett Unlicensed entities 26 Nov 2018
www.iassetrich.com Suspicious websites 26 Nov 2018
www.raimyfinance.com Suspicious websites 22 Nov 2018
Kingsman Investment Limited Unlicensed entities 22 Nov 2018
HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited Unlicensed entities 21 Nov 2018
A1 Trade Unlicensed entities 20 Nov 2018
IFD Consulting Limited Unlicensed entities 19 Nov 2018
Safe Deed Limited Unlicensed entities 19 Nov 2018
DB Services Limited / DBS Ltd, HK Unlicensed entities 19 Nov 2018
Bond House Limited Unlicensed entities 19 Nov 2018
www.zongforex.com Suspicious websites 15 Nov 2018
www.haitong-international.com Suspicious websites 15 Nov 2018
Jinhui Global International Holdings Unlicensed entities 15 Nov 2018
MRT-Capital Unlicensed entities 14 Nov 2018
Giant Wave Information Technology Limited Unlicensed entities 14 Nov 2018
Betensh Digital Asset Services Limited Unlicensed entities 14 Nov 2018
www.zhongzhendazong.com Suspicious websites 14 Nov 2018
www.roowap.com Suspicious websites 14 Nov 2018
Solid Global Investment Limited Unlicensed entities 12 Nov 2018
Global Wealth Asia Unlicensed entities 12 Nov 2018
JJ Lloyd Unlicensed entities 7 Nov 2018
Century International Bullion Limited Unlicensed entities 6 Nov 2018
Valcapital Ltd. Unlicensed entities 5 Nov 2018
Moretti & Associates Unlicensed entities 1 Nov 2018
Tianxin /Hong Kong Victory LT Investment Co., Limited Unlicensed entities 31 Oct 2018
www.roctec-hk.com Suspicious websites 31 Oct 2018
www.yingdahkcn.com Suspicious websites 31 Oct 2018
www.yingdazb.com Suspicious websites 29 Oct 2018
www.sh-shumei.com.cn Suspicious websites 22 Oct 2018
DBKY Investment Holding Co. Limited Unlicensed entities 19 Oct 2018
www.merilllynch.cpooo.com Unlicensed entities 18 Oct 2018
Merrill Lynch International (HK) Limited Unlicensed entities 18 Oct 2018
www.mlichk.com Suspicious websites 18 Oct 2018
TCGJ International Group Co Limited Unlicensed entities 10 Oct 2018
Tian Cheng International Finance Holding Limited Unlicensed entities 10 Oct 2018
www.096n.com Suspicious websites 5 Oct 2018
博林國際 (Chinese name only) Unlicensed entities 5 Oct 2018
Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited Unlicensed entities 2 Oct 2018
Incipit Capital International Group Unlicensed entities 28 Sep 2018
Sheridan Wells Advisors Unlicensed entities 28 Sep 2018
HK Guojing Investment Management Limited Unlicensed entities 24 Sep 2018
Compass Trading Group Limited Unlicensed entities 20 Sep 2018
https://subcap-hk.com Suspicious websites 20 Sep 2018
Opportunity Trade Unlicensed entities 20 Sep 2018
Guwisdom Financial Holding (HK) Limited Unlicensed entities 19 Sep 2018
Global Investment Holdings Unlicensed entities 13 Sep 2018
HK Easen Financial Holding Co., Limited Unlicensed entities 12 Sep 2018
HongKong Mianmu Share Finance Service Co Limited Unlicensed entities 12 Sep 2018
Equity Consultancy / Equity Consultancy Limited Unlicensed entities 12 Sep 2018
www.nanhuahk.com Suspicious websites 3 Sep 2018
Hong Kong Rongchuang Financial Investment Limited Unlicensed entities 3 Sep 2018
Times Global Capital Group Limited Unlicensed entities 30 Aug 2018
KB Capitals Unlicensed entities 30 Aug 2018
致遠金融 (Chinese name only) Suspicious websites 29 Aug 2018
Zhong Yuan Futures / ZH Futures (HK) Limited Unlicensed entities 29 Aug 2018
Goldman Investing Unlicensed entities 28 Aug 2018
http://www.weili668.com/gb/home/chi/Home/News?NewsID=NOW.874982&Lang=T Suspicious websites 27 Aug 2018
廣匯國際金融有限公司 (Chinese name only) Unlicensed entities 23 Aug 2018
Hongkong Jin Xin Unlicensed entities 23 Aug 2018
Skywalker Capital (Hong Kong) Limited / 天行國際財富管理有限公司 (Chinese name only) Unlicensed entities 23 Aug 2018
HongKong International Currency Investment Centre Unlicensed entities 22 Aug 2018
ICIC International Unlicensed entities 22 Aug 2018
www.wondercapitalgrouplimited.com Suspicious websites 21 Aug 2018
榮欣財富 (Chinese name only) Unlicensed entities 15 Aug 2018
www.mmwcs.com Suspicious websites 15 Aug 2018
HongKong Carson Global Co Limited Unlicensed entities 9 Aug 2018
Sierra Holdings Limited Unlicensed entities 6 Aug 2018
Eagle Investment Global Co Ltd Unlicensed entities 3 Aug 2018
Hong Kong Enterprises Equity Trading Centre Co, Limited Unlicensed entities 1 Aug 2018
www.zygjif.com Suspicious websites 1 Aug 2018
www.donsenhk.com Suspicious websites 30 Jul 2018
Altera Capital Limited Unlicensed entities 30 Jul 2018
ABBY Finance Limited Unlicensed entities 27 Jul 2018
Xinghui International Development Co Limited Unlicensed entities 26 Jul 2018
En Zheng Gold New Zealand Limited Suspicious websites 26 Jul 2018
www.dtgj.com.hk / www.qh.svrvip.com Suspicious websites 24 Jul 2018
Huaxin Capital Suspicious websites 20 Jul 2018
Big Boss Holdings Company Limited / BX Financial Group / Big Boss Financial Limited Unlicensed entities 17 Jul 2018
Hong Kong Capital Group Unlicensed entities 17 Jul 2018
Lexin International Futures (Hong Kong) Co Limited Unlicensed entities 10 Jul 2018
Yiguang Group (HK) Ltd Unlicensed entities 10 Jul 2018
Tauro Capital Market Limited/ Tauro Pro Trade Unlicensed entities 10 Jul 2018
Howard Capital Management Pty Ltd Unlicensed entities 10 Jul 2018
Hong Kong Rongxin Futures Investment Co Limited Unlicensed entities 9 Jul 2018
East Asia Global International Futures (Hong Kong) Limited Unlicensed entities 6 Jul 2018
Zhongtian Financial International Limited Unlicensed entities 29 Jun 2018
Crystal Century Investment Unlicensed entities 28 Jun 2018
http://zhongyangqihuo.cn Suspicious websites 28 Jun 2018
http://zyif.hk Suspicious websites 28 Jun 2018
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd Unlicensed entities 28 Jun 2018
Williams Corporation Limited Unlicensed entities 27 Jun 2018
R2B Suspicious websites 27 Jun 2018
https://sknsecurities.com Suspicious websites 22 Jun 2018
Wayne Global Limited Unlicensed entities 21 Jun 2018
Xiang Gang Kai Si Bo Suspicious websites 21 Jun 2018
www.hfhqtz.com Suspicious websites 21 Jun 2018
W.G. Consultant Limited Unlicensed entities 21 Jun 2018
Tricom Securities Limited Unlicensed entities 20 Jun 2018
Kartarie Unlicensed entities 20 Jun 2018
The Kimble, May and Bains Group Unlicensed entities 20 Jun 2018
伯克國際 (Chinese name only) Unlicensed entities 20 Jun 2018
Gulf FX Investments / Gulf FX Ltd Unlicensed entities 20 Jun 2018
柏富諾互聯網劵商服務平台 (Chinese name only) Unlicensed entities 19 Jun 2018
www.horizoncapman.com Suspicious websites 15 Jun 2018
鴻運財富 (Chinese name only) Unlicensed entities 15 Jun 2018
www.yifahk.com Suspicious websites 14 Jun 2018
香港艾伯森集團 (Chinese name only) Unlicensed entities 14 Jun 2018
www.zgxfgj.com Suspicious websites 14 Jun 2018
www.y2hh.com Suspicious websites 12 Jun 2018
https://jinshuju.net/f/layize Suspicious websites 11 Jun 2018
Xiaohangjia Futures Limited / Xiaohangjia Brokers Unlicensed entities 4 Jun 2018
ManlyFX Unlicensed entities 28 May 2018
DongXing Futures Limited Suspicious websites 18 May 2018
www.dfzq.ink Suspicious websites 18 May 2018
www.gdicapital.com Suspicious websites 17 May 2018
International Futures Channel Integrated Service Provider Suspicious websites 17 May 2018
Albertson Group Co Ltd Unlicensed entities 17 May 2018
中宜期指有限公司 (Chinese name only) Unlicensed entities 15 May 2018
Kaiju Limited Unlicensed entities 15 May 2018
Altera International Financial Limited Unlicensed entities 14 May 2018
www.jinlifengtw.com Unlicensed entities 11 May 2018
Castleton Rose Boutique Wealth Management Unlicensed entities 11 May 2018
Hongkong Cheng Hui Finance Unlicensed entities 11 May 2018
STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited Unlicensed entities 11 May 2018
Network Worth Incorporated Unlicensed entities 8 May 2018
The Adam Group Unlicensed entities 7 May 2018
Metropol Invest Group / Metropol Invest Group Limited Unlicensed entities 4 May 2018
Hui Ying Huan Qiu Unlicensed entities 3 May 2018
Zhonglian International Finance Group / Zhonglian Financial Group Unlicensed entities 30 Apr 2018
Caledonia Investment Company Limited Unlicensed entities 26 Apr 2018
FxFWay福威 / FxFWay UK Limited / Fortune Way HK Limited Unlicensed entities 26 Apr 2018
Pay Smart Limited Unlicensed entities 26 Apr 2018
www.lansforex.com Suspicious websites 25 Apr 2018
GG Binary Option Unlicensed entities 25 Apr 2018
Star Yao International (Hong Kong) Limited Unlicensed entities 20 Apr 2018
Kingsberg International Ltd. Unlicensed entities 19 Apr 2018
Swordfish Financial Unlicensed entities 19 Apr 2018
Michael Ulrich Hartmann Unlicensed entities 19 Apr 2018
Blackmore Consulting / Blackmore Consulting Group Unlicensed entities 19 Apr 2018
www.dfzqhk.cn Suspicious websites 19 Apr 2018
Northridge Financial Partners Unlicensed entities 19 Apr 2018
Franklin Bain Advisors Ltd Unlicensed entities 17 Apr 2018
Hamburg Capital Unlicensed entities 16 Apr 2018
Rui Long International Unlicensed entities 12 Apr 2018
Hong Kong Fengying Holding Company Limited Unlicensed entities 29 Mar 2018
ABC123 Group Unlicensed entities 12 Mar 2018
Toronto Sumitomo Trading Unlicensed entities 2 Mar 2018
www.blamja.com Suspicious websites 2 Mar 2018
Noke International (Hong Kong) Unlicensed entities 2 Mar 2018
HQBroker Unlicensed entities 2 Mar 2018
http://aiooos.com Suspicious websites 2 Mar 2018
www.rifaqh.com Suspicious websites 2 Mar 2018
http://rtartrade.cn Suspicious websites 2 Mar 2018
www.runxinkang.com Suspicious websites 2 Mar 2018
ATB Holdings Unlicensed entities 2 Mar 2018
EFG Private Limited (formerly known as EFG Corporation Limited) / Everence Financial Group Unlicensed entities 2 Mar 2018
Arcadia International Unlicensed entities 1 Mar 2018
Canyon International HK Unlicensed entities 28 Feb 2018
MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited Unlicensed entities 28 Feb 2018
EWinner Markets Co Ltd Unlicensed entities 28 Feb 2018
Inter Markets Service UK Limited / IMS FX Ltd Unlicensed entities 28 Feb 2018
Turtle Finance Unlicensed entities 28 Feb 2018
Techno FX UK Ltd / TechnoFX Limited Unlicensed entities 28 Feb 2018
Shenyang Chenghao Securities Brokerage Co., Ltd Unlicensed entities 28 Feb 2018
Ralph & Susan Limited Unlicensed entities 28 Feb 2018
Valbury Global Financial Limited Unlicensed entities 27 Feb 2018
www.hbblmw.com Suspicious websites 27 Feb 2018
Forthright International Company Limited Suspicious websites 23 Feb 2018
State Bridge Partners Unlicensed entities 22 Feb 2018
Hollis Kookmin Financial Unlicensed entities 22 Feb 2018
Shinhan Daiwa Brokerage Unlicensed entities 22 Feb 2018
www.fcztc6.com Suspicious websites 21 Feb 2018
信合國際投資有限公司 [Chinese name only] Unlicensed entities 12 Feb 2018
Levine & Levine Law Specialists Unlicensed entities 7 Feb 2018
New York Regulatory Division Fake regulators and/or market operators 7 Feb 2018
Alpha Consulting Unlicensed entities 7 Feb 2018
Hongta Securities Co., Ltd. Unlicensed entities 7 Feb 2018
Ferguson Mercer Capital Partners Ltd Unlicensed entities 2 Feb 2018
GQM International Group Co., Limited Unlicensed entities 26 Jan 2018
China International Futures Suspicious websites 25 Jan 2018
China International Futures Suspicious websites 25 Jan 2018
http://gjs.chuangak.cn/web/zhyi Suspicious websites 25 Jan 2018
Time Rich China Suspicious websites 24 Jan 2018
http://trfinance.hk Suspicious websites 24 Jan 2018
香港民眾國際期貨交易中心 (Chinese name only) Suspicious websites 24 Jan 2018
www.minzhong279.com Suspicious websites 24 Jan 2018
Hui Yao International (Hong Kong) Unlicensed entities 22 Jan 2018
Hongkong Enterprise Equity Transfer Management System Center Co Ltd Fake regulators and/or market operators 22 Jan 2018
Royce Equity Management Unlicensed entities 22 Jan 2018
FTP Global Unlicensed entities 17 Jan 2018
Birch Century International Unlicensed entities 16 Jan 2018
Schmidt Karl Ludwig Unlicensed entities 16 Jan 2018
中融國際期貨服務有限公司 (Chinese name only) Suspicious websites 15 Jan 2018
Long Zhen Investment Company Limited Unlicensed entities 12 Jan 2018
Hamilton Wealth Advisors Unlicensed entities 12 Jan 2018
MSFG Capital Limited Unlicensed entities 5 Jan 2018
Oovao Powers Limited Unlicensed entities 5 Jan 2018
FG Global Enrich Limited Unlicensed entities 5 Jan 2018
First Federal Securities (Cayman) Limited Unlicensed entities 29 Dec 2017
Zavori Financial Group (Asia) Limited Unlicensed entities 29 Dec 2017
Cradle Heights Unlicensed entities 18 Dec 2017
Olympia Capital Exchange Unlicensed entities 14 Dec 2017
Hong Kong Huanyu Futures Co, Ltd Unlicensed entities 14 Dec 2017
Regal Investment / Regal Investment LLC Unlicensed entities 7 Dec 2017
Mianchang Financial Holdings Hong Kong Limited Unlicensed entities 7 Dec 2017
Oakfair Investment L.L.C. / Oakfair Investment Unlicensed entities 5 Dec 2017
Jet Technology Limited (aka JETFX) Unlicensed entities 24 Nov 2017
Rising International Management Company Limited Unlicensed entities 22 Nov 2017
VISA Bank / VISA Fund Management / visabanking Unlicensed entities 21 Nov 2017
Eastern Land Capital Partners Limited Unlicensed entities 21 Nov 2017
Tokai National Partners Unlicensed entities 20 Nov 2017
Credit Suisse Financial Unlicensed entities 16 Nov 2017
LT Global Ltd / LT7 Global Ltd Unlicensed entities 14 Nov 2017
FXBTG Financial Limited Unlicensed entities 13 Nov 2017
Prime Asset Capital Unlicensed entities 13 Nov 2017
Richardson & Russell Holdings Unlicensed entities 13 Nov 2017
RNK Global Unlicensed entities 10 Nov 2017
Elon Global Strategy Co., Limited Unlicensed entities 10 Nov 2017
Vortex Assets Limited Unlicensed entities 10 Nov 2017
ZYWealth Unlicensed entities 9 Nov 2017
International Trading Unlicensed entities 9 Nov 2017
Spencer Associates Limited Unlicensed entities 9 Nov 2017
Questra World Lionara Swiss Consulting SA Unlicensed entities 6 Nov 2017
Five Winds Asset Management Unlicensed entities 6 Nov 2017
Algo Capitals / Algo Capital Unlicensed entities 6 Nov 2017
Giant Management Corporation Limited Unlicensed entities 2 Nov 2017
www.onlinefidelityhk.com Unlicensed entities 31 Oct 2017
https://onlinefidelityhk.net Suspicious websites 31 Oct 2017
https://sxbmarket.com Suspicious websites 27 Oct 2017
CMC Gao Hua Unlicensed entities 24 Oct 2017
Allen Baker Unlicensed entities 23 Oct 2017
http://qh.98cml.net Suspicious websites 20 Oct 2017
www.rffg.hk Suspicious websites 20 Oct 2017
www.rifagw.com Suspicious websites 20 Oct 2017
Harvest Asset Holdings Ltd Unlicensed entities 20 Oct 2017
AFC Management Limited Unlicensed entities 17 Oct 2017
Bark Capital Partners Unlicensed entities 17 Oct 2017
Panther Trading International Co (HK) Unlicensed entities 17 Oct 2017
Union Glory Gold Group Unlicensed entities 13 Oct 2017
Takara Global Unlicensed entities 13 Oct 2017
Asia Futures Exchange / ASIAFEX Fake regulators and/or market operators 10 Oct 2017
Mitsubishi Global Unlicensed entities 10 Oct 2017
Imperial Capital Corporation Limited Unlicensed entities 10 Oct 2017
Lexinta Capital Management Limited/Lexinta Group Limited Unlicensed entities 10 Oct 2017
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 Suspicious websites 10 Oct 2017
Shitong Futures Suspicious websites 10 Oct 2017
www.qiniutz.com Suspicious websites 10 Oct 2017
www.qunyijinrong.com Suspicious websites 10 Oct 2017
http://zhangjiahua.168tjw.com/contact Suspicious websites 10 Oct 2017
http://zhan.renren.com/qunyiqihuo?checked=true Suspicious websites 10 Oct 2017
www.zjxqw.cn/Singlepage.aspx?classId=70 Suspicious websites 10 Oct 2017
CTI China Renaissance Unlicensed entities 10 Oct 2017
OSG Forex / Optimum Standard International Group Limited Unlicensed entities 4 Oct 2017
www.yfassetmanagement.com Suspicious websites 22 Sep 2017
Regulatory Compliance and Oversight Department Fake regulators and/or market operators 22 Sep 2017
Hong Kong International Board Group Limited Fake regulators and/or market operators 21 Sep 2017
International Leaders Capital Unlicensed entities 21 Sep 2017
Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC Fake regulators and/or market operators 21 Sep 2017
Hong Kong International Board Financial Investment Group Company Limited Fake regulators and/or market operators 21 Sep 2017
Werner Stocker Unlicensed entities 12 Sep 2017
www.faalimited.com Suspicious websites 12 Sep 2017
Escuela Trades Unlicensed entities 12 Sep 2017
DSW Enterprises L.L.P. / DSW Partners Unlicensed entities 8 Sep 2017
Shanghai International Financial Group Unlicensed entities 7 Sep 2017
DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM Consulting Limited Unlicensed entities 6 Sep 2017
Carter Flanagan Private Asset Management Unlicensed entities 6 Sep 2017
BNP Forex Limited Unlicensed entities 6 Sep 2017
Alliance Consultants Unlicensed entities 5 Sep 2017
Global Wealth Center Unlicensed entities 4 Sep 2017
CNG Advisors Unlicensed entities 29 Aug 2017
Watson & Gray Limited Unlicensed entities 28 Aug 2017
Walker & Kelly Holdings Unlicensed entities 28 Aug 2017
Pearson & May Holdings Unlicensed entities 28 Aug 2017
Michael & Carlos Holdings Unlicensed entities 28 Aug 2017
Mark & Melvin Limited Unlicensed entities 28 Aug 2017
Kyler & Keaton Holdings Unlicensed entities 28 Aug 2017
King & Jerry Holdings Unlicensed entities 28 Aug 2017
Jessica & James Holdings Unlicensed entities 28 Aug 2017
Jason & Victoria Holdings Unlicensed entities 28 Aug 2017
Jason & Jordan Holdings Unlicensed entities 28 Aug 2017
Jack & Jones Holdings Unlicensed entities 28 Aug 2017
Calvin & Gates Holdings Unlicensed entities 28 Aug 2017
FSHG Capital Investments Limited Unlicensed entities 24 Aug 2017
Ebond Securities LLC Unlicensed entities 21 Aug 2017
Imperial Equity Holdings Unlicensed entities 21 Aug 2017
Qunyi Dingtong International Unlicensed entities 21 Aug 2017
www.harvestglobalhk.com Suspicious websites 17 Aug 2017
IBG Capital Partners Unlicensed entities 14 Aug 2017
上海趣耍投資管理有限公司 (Chinese name only) Suspicious websites 11 Aug 2017
72Option Unlicensed entities 11 Aug 2017
Poloinvest Limited Unlicensed entities 4 Aug 2017
富騰有限公司 (Chinese name only) Unlicensed entities 1 Aug 2017
JAG Limited / JAG Transfer Unlicensed entities 1 Aug 2017
Atlantic Global Asset Management SA Unlicensed entities 1 Aug 2017
Questra World Inc Unlicensed entities 1 Aug 2017
My Secure Escrow Unlicensed entities 1 Aug 2017
Foster Elliot Ltd Unlicensed entities 28 Jul 2017
Centillion Consultant Limited Unlicensed entities 28 Jul 2017
Hong Kong Keybridge Investment Company Limited Unlicensed entities 28 Jul 2017
Stock Swiss Unlicensed entities 26 Jul 2017
JSB Capital Group Ltd Unlicensed entities 26 Jul 2017
Merryl Morgan Unlicensed entities 26 Jul 2017
Jones & Clark Holdings Unlicensed entities 21 Jul 2017
Direct Asset Partners Unlicensed entities 21 Jul 2017
凱基投資理財有限公司 (Chinese name only) Suspicious websites 21 Jul 2017
Winco Investment Management Ltd Unlicensed entities 20 Jul 2017
Abridge Enterprises Unlicensed entities 20 Jul 2017
Carl & Tony Limited Unlicensed entities 18 Jul 2017
Jonathan & Carly Holdings Unlicensed entities 14 Jul 2017
Excon Fuji Securities Unlicensed entities 14 Jul 2017
Asia Century Investment Limited Unlicensed entities 14 Jul 2017
Regal Asset Investment / Regal Asset Investment LLC Unlicensed entities 14 Jul 2017
Win the World Futures Co Ltd/Futures Win the world Unlicensed entities 12 Jul 2017
West Pacific Dealers Unlicensed entities 12 Jul 2017
Intermediate Capital Group – Millennium Capital Management Ltd Unlicensed entities 11 Jul 2017
MAGV Securities Inc Unlicensed entities 7 Jul 2017
Chancellor Capital LLC Unlicensed entities 7 Jul 2017
Hongyi Capital Unlicensed entities 7 Jul 2017
Sino Link Global Unlicensed entities 23 Jun 2017
Orix Capital Trading Unlicensed entities 23 Jun 2017
www.gracefinancial.co Unlicensed entities 23 Jun 2017
JJPTR / JJ Poor to Rich Unlicensed entities 21 Jun 2017
A&L Partners Limited Unlicensed entities 21 Jun 2017
A and L Partners Hong Kong Limited Unlicensed entities 21 Jun 2017
Security Electronic Technology (HK) Limited Unlicensed entities 19 Jun 2017
Woori Bridgewater Brokerage Unlicensed entities 19 Jun 2017
Kimberley & Andrew Limited Unlicensed entities 19 Jun 2017
Venture Pro Trader Unlicensed entities 19 Jun 2017
Spencer Capital Partners Unlicensed entities 19 Jun 2017
香港群益期貨(Chinese name only) Unlicensed entities 16 Jun 2017
Pacific Securities Co., Ltd Unlicensed entities 16 Jun 2017
Grace Investment / Grace Investment L.L.C. Unlicensed entities 15 Jun 2017
Asia & Pacific Holdings Japan Unlicensed entities 14 Jun 2017
Bancroft, Doyle & Page Global / BDP Global Unlicensed entities 13 Jun 2017
CFDStocks Unlicensed entities 12 Jun 2017
JJ Matthias Asset Management Unlicensed entities 12 Jun 2017
HPoption Unlicensed entities 12 Jun 2017
Verent Capital Unlicensed entities 12 Jun 2017
Pimmit Partners Unlicensed entities 12 Jun 2017
MNB Holdings Unlicensed entities 12 Jun 2017
The Insiders Club Unlicensed entities 26 May 2017
BNP Capital Partners LLC Suspicious websites 26 May 2017
Grandtag FBI (China) Wealth Management Group Ltd Unlicensed entities 26 May 2017
香港亞通金融集團 (Chinese name only) Unlicensed entities 17 May 2017
Hilton & Frank Holdings Unlicensed entities 17 May 2017
Davos Financial Investment Group / DFIG HK Unlicensed entities 17 May 2017
Ocean Star Capitals Unlicensed entities 11 May 2017
Golden Mansion Global Financial Investment Limited / Golden Palace Global Financial Investment Limited / Golden Palace Global Limited / Jin Dian Global / Golden Mansion Limited Unlicensed entities 9 May 2017
Vhtrade International Financial Group Unlicensed entities 8 May 2017
Izumi Ventures Unlicensed entities 8 May 2017
SwissMain Unlicensed entities 8 May 2017
M-Markets Unlicensed entities 8 May 2017
Financial Concept Limited Hong Kong Unlicensed entities 8 May 2017
ENOI Europe Limited Unlicensed entities 4 May 2017
Europe Trade Limited / Europe Trade FX Unlicensed entities 4 May 2017
Marshall & Grant Limited Unlicensed entities 2 May 2017
Blackstoneh / BlacKstone Suspicious websites 28 Apr 2017
Metis Etrade LLC Unlicensed entities 27 Apr 2017
Asia Dragon Capital Holdings Unlicensed entities 26 Apr 2017
Suisse Option / Primary Stream Limited Unlicensed entities 19 Apr 2017
www.ads-securites.com Suspicious websites 13 Apr 2017
CITIC Tokyo International Unlicensed entities 13 Apr 2017
Jacob L. Callan Unlicensed entities 13 Apr 2017
Entrada Capital Unlicensed entities 13 Apr 2017
Northwest Capital Finance Suspicious websites 10 Apr 2017
North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited) Suspicious websites 10 Apr 2017
Pearson Investments / Pearson Investments LLC Unlicensed entities 7 Apr 2017
Merc Management Limited Unlicensed entities 7 Apr 2017
Nixdorf-AX Ventures Limited Unlicensed entities 7 Apr 2017
www.anxinv.com Suspicious websites 29 Mar 2017
Cressman Financial Group Unlicensed entities 29 Mar 2017
AAFX Trading Capital / AAFX Trading Company Ltd Unlicensed entities 29 Mar 2017
Global Ace Investment Limited Unlicensed entities 28 Mar 2017
The Huxford Group Unlicensed entities 28 Mar 2017
Empire Asset Investments Ltd Unlicensed entities 20 Mar 2017
Century Holdings Ltd Unlicensed entities 20 Mar 2017
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited Suspicious websites 17 Mar 2017
www.oncediy.com Suspicious websites 17 Mar 2017
Southbourne Group Unlicensed entities 16 Mar 2017
www.fxoilhk.com Suspicious websites 16 Mar 2017
Kanagawa Associates Unlicensed entities 16 Mar 2017
Aichi BMO International Unlicensed entities 10 Mar 2017
Capital Trust Management Unlicensed entities 10 Mar 2017
Global-FX / Global Partner HK Limited Unlicensed entities 10 Mar 2017
www.pacificeagleam.com Suspicious websites 9 Mar 2017
Walter Advisory Group Unlicensed entities 7 Mar 2017
Apuro Forex Unlicensed entities 6 Mar 2017
Apuro Holdings Limited Unlicensed entities 6 Mar 2017
Best Leader Global Market NZ Limited Unlicensed entities 6 Mar 2017
LFG (Asia) Limited Unlicensed entities 6 Mar 2017
Floyd & Gordon Holdings / Floyd & Gordon Holdings Asia Limited MCIAL Unlicensed entities 2 Mar 2017
Thompson Lloyd Baker Capital Specialists Unlicensed entities 2 Mar 2017
Forex Paradise Limited Unlicensed entities 2 Mar 2017
Ono Ventures Unlicensed entities 21 Feb 2017
Rubin Dunn Unlicensed entities 20 Feb 2017
The Alden Group Unlicensed entities 20 Feb 2017
Paragon Advisors Unlicensed entities 20 Feb 2017
Kinetix Exploration Limited Unlicensed entities 20 Feb 2017
Wising Century Solartech Limited Unlicensed entities 20 Feb 2017
DA Corporation Partners Unlicensed entities 20 Feb 2017
Mong Company Ltd Unlicensed entities 17 Feb 2017
Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments Unlicensed entities 16 Feb 2017
www.mhi-shipping.com Suspicious websites 14 Feb 2017
Seres Bio Unlicensed entities 10 Feb 2017
Castle Holdings Limited Unlicensed entities 7 Feb 2017
King’s Vision Group Limited Unlicensed entities 3 Feb 2017
www.fxjupiter.com Suspicious websites 3 Feb 2017
www.yuantacn.com Suspicious websites 3 Feb 2017
Lamprell bank Unlicensed entities 3 Feb 2017
Pullman International Limited Unlicensed entities 20 Jan 2017
Holland Financial Fiduciary Services, Netherlands Unlicensed entities 20 Jan 2017
HK Financial Fiduciary Services Unlicensed entities 20 Jan 2017
Kimzeen Forex Management Ltd Unlicensed entities 19 Jan 2017
Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong Unlicensed entities 12 Jan 2017
FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd Unlicensed entities 12 Jan 2017
Carlson-Schmidt Securities Unlicensed entities 12 Jan 2017
Liberty Holdings Ltd Unlicensed entities 10 Jan 2017
iCoption Unlicensed entities 9 Jan 2017
Asian Mercantile Exchange Unlicensed entities 9 Jan 2017
Fujitsu Global Unlicensed entities 9 Jan 2017
卓益財富集團 (Chinese name only) Unlicensed entities 9 Jan 2017
Drukenmiller Investment Services Unlicensed entities 5 Jan 2017
Peak Capital Management Unlicensed entities 3 Jan 2017
Sealand Trading (Hong Kong) Limited Others 28 Dec 2016
DFRF Enterprises, LLC Unlicensed entities 28 Dec 2016
DFRF Enterprises LLC Unlicensed entities 23 Dec 2016
Braemar Capital of Hong Kong Unlicensed entities 23 Dec 2016
www.yun199.com Suspicious websites 23 Dec 2016
Soleil Chartered Investments Unlicensed entities 23 Dec 2016
Lawton & Yeung Unlicensed entities 23 Dec 2016
Nikko-Desjardins Asset Management Unlicensed entities 23 Dec 2016
William Paulstern Unlicensed entities 23 Dec 2016
Orient Int’l Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform Unlicensed entities 21 Dec 2016
Aegis Corporation Ltd Unlicensed entities 21 Dec 2016
www.xsvg.com Suspicious websites 14 Dec 2016
Florin Investment Limited Unlicensed entities 14 Dec 2016
United Rich Capital Investment Limited Unlicensed entities 13 Dec 2016
ABS Group Limited Unlicensed entities 12 Dec 2016
CTI Limited Unlicensed entities 12 Dec 2016
AWDH Trading Limited Unlicensed entities 12 Dec 2016
www.mbacapltd.com Suspicious websites 12 Dec 2016
Featherstone Pte Limited Unlicensed entities 12 Dec 2016
Safe Mark Limited Unlicensed entities 12 Dec 2016
V.T. Robinsons Unlicensed entities 12 Dec 2016
Langford Nachman Unlicensed entities 12 Dec 2016
Tharapatong Limited Unlicensed entities 7 Dec 2016
Softbank CIBC International Unlicensed entities 7 Dec 2016
Thornwood Financial Unlicensed entities 7 Dec 2016
Lexus Group Unlicensed entities 7 Dec 2016
HC Capital Asia Unlicensed entities 7 Dec 2016
Global Future City Holdings (Hong Kong) Company Limited Unlicensed entities 6 Dec 2016
Global Future City Holding Inc. Unlicensed entities 6 Dec 2016
Kings View Capital Advisors Unlicensed entities 5 Dec 2016
Kaufman Capital Management Unlicensed entities 5 Dec 2016
Somerset Capital Limited Unlicensed entities 5 Dec 2016
Mitsui Credit Global Unlicensed entities 5 Dec 2016
Resona Corporate Partners Unlicensed entities 5 Dec 2016
Franklin Transfer Services Others 5 Dec 2016
Private Venture Capital Group Unlicensed entities 18 Nov 2016
First Venture Capital Group Unlicensed entities 18 Nov 2016
AMC International (HK) Limited Unlicensed entities 17 Nov 2016
Cathedral Core Service Limited Partnership Unlicensed entities 14 Nov 2016
Peterson Group Unlicensed entities 11 Nov 2016
Kaplan Asset Management Unlicensed entities 11 Nov 2016
HC Capital Trust Unlicensed entities 10 Nov 2016
長江創投基金—興盛1號 (Chinese name only) Others 10 Nov 2016
Horizon Holdings Ltd Unlicensed entities 4 Nov 2016
Tain Capital Unlicensed entities 4 Nov 2016
IFIG Asia Suspicious websites 4 Nov 2016
Dashan International Unlicensed entities 4 Nov 2016
Huaxin Financial Holdings (Hong Kong) Limited Unlicensed entities 3 Nov 2016
Intergrated Hui Tong Trading Co Ltd / Intergrated Hui Tong Co Ltd Unlicensed entities 1 Nov 2016
Cressida Limited Unlicensed entities 28 Oct 2016
Phmarkets Financial Limited Suspicious websites 26 Oct 2016
China International Art Property Exchange Unlicensed entities 24 Oct 2016
Red Shield Financial Unlicensed entities 24 Oct 2016
Pacific Alliances Unlicensed entities 20 Oct 2016
Dukes Copy Limited Unlicensed entities 20 Oct 2016
Option500 Unlicensed entities 20 Oct 2016
CW Associates Unlicensed entities 6 Oct 2016
Eclipse Finance Unlicensed entities 30 Sep 2016
Top Binary Signals Unlicensed entities 30 Sep 2016
Park Shore Investments Limited Unlicensed entities 29 Sep 2016
The Asian Pacific Commodity Exchange Unlicensed entities 27 Sep 2016
Russellville Limited Unlicensed entities 27 Sep 2016
Concord Financial Partners Unlicensed entities 27 Sep 2016
Lead Capital Partners Unlicensed entities 27 Sep 2016
North Dakota Developments LLC Unlicensed entities 22 Sep 2016
Gravitas Enterprises Limited Unlicensed entities 22 Sep 2016
Huang International / Huang Investments Limited Unlicensed entities 20 Sep 2016
Meridian Equity Group Unlicensed entities 12 Sep 2016
TradingBanks Unlicensed entities 12 Sep 2016
Tillman Hall Capital Unlicensed entities 8 Sep 2016
North Asia Digital Financial Investment Management Co Ltd Unlicensed entities 8 Sep 2016
Strauss Asset Management Unlicensed entities 8 Sep 2016
Xtrade Unlicensed entities 8 Sep 2016
PCG Resources Unlicensed entities 7 Sep 2016
Philippe Torres Unlicensed entities 6 Sep 2016
www.wmgltd.com / www.wmgfund.com Suspicious websites 1 Sep 2016
China Merchants International Corporation Unlicensed entities 31 Aug 2016
TCA Financial Unlicensed entities 30 Aug 2016
Shandong East Asia Mining Group Co., Ltd Unlicensed entities 30 Aug 2016
IEA Holdings Ltd Unlicensed entities 30 Aug 2016
www.sfzx168.com Suspicious websites 29 Aug 2016
Amberfield Group Unlicensed entities 26 Aug 2016
Up & Down Marketing Limited Unlicensed entities 26 Aug 2016
Norbert Mach Unlicensed entities 26 Aug 2016
UOBBF Department of Certification Unlicensed entities 26 Aug 2016
Lambert & Sons Incorporated Unlicensed entities 26 Aug 2016
Ryan & Roger Holdings Unlicensed entities 25 Aug 2016
Complastem Trading Limited Unlicensed entities 25 Aug 2016
ITSSO Co., Limited Unlicensed entities 25 Aug 2016
Ace Standard Holdings Limited Unlicensed entities 25 Aug 2016
Matthew and Alexis Limited Unlicensed entities 24 Aug 2016
Gold Bull Capital Limited Unlicensed entities 24 Aug 2016
OTEX World Corporation Unlicensed entities 23 Aug 2016
Ephraim Global Unlicensed entities 19 Aug 2016
Ashwood Finance Unlicensed entities 12 Aug 2016
Rosan World Investment Unlicensed entities 11 Aug 2016
Osaka Financial Unlicensed entities 10 Aug 2016
Nippon Capital Asset Management / Nippon Holdings Unlicensed entities 10 Aug 2016
HK Equity Fund Limited Unlicensed entities 10 Aug 2016
Ventures GP Unlicensed entities 10 Aug 2016
Dodson Norwood Unlicensed entities 10 Aug 2016
Kelly & Gomez Holdings Unlicensed entities 10 Aug 2016
Fox Capital Partners Unlicensed entities 10 Aug 2016
Wheaton Capital Unlicensed entities 9 Aug 2016
Jordan & Woods Limited Unlicensed entities 5 Aug 2016
www.wk99.com.cn Suspicious websites 3 Aug 2016
Westley Asia Limited Unlicensed entities 3 Aug 2016
Rhino Asia Unlicensed entities 3 Aug 2016
PL Groups Limited Unlicensed entities 3 Aug 2016
Harver Group Unlicensed entities 2 Aug 2016
Marvont Group Unlicensed entities 2 Aug 2016
H-T-I Corporation/Hongkong Trading International Corp Ltd Unlicensed entities 2 Aug 2016
HCF Financial Service Limited Unlicensed entities 28 Jul 2016
vip.yzfyy.com Suspicious websites 25 Jul 2016
www.yzfyy.com Suspicious websites 25 Jul 2016
Pullman Wealth Management Consulting Limited Unlicensed entities 25 Jul 2016
Asia Alliance Ltd Unlicensed entities 22 Jul 2016
Titanium Wealth Management Inc. Unlicensed entities 20 Jul 2016
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd Suspicious websites 20 Jul 2016
IBC Capital Limited Unlicensed entities 19 Jul 2016
Standard Management Investment Limited Unlicensed entities 19 Jul 2016
Southwell & Stone Capital Partners Unlicensed entities 19 Jul 2016
Kirkwood Global Unlicensed entities 19 Jul 2016
Offshore East Private Wealth Managers Unlicensed entities 15 Jul 2016
Cunningham Mutual Unlicensed entities 15 Jul 2016
Lambert and Sons Incorporated Unlicensed entities 15 Jul 2016
Global Fiduciary Solutions Limited Unlicensed entities 15 Jul 2016
Asia Pacific Brokerage Unlicensed entities 15 Jul 2016
www.dlmlimitedhk.com Suspicious websites 8 Jul 2016
StrongOaks Risk Management Limited Unlicensed entities 8 Jul 2016
Fuji Credit Asset Management Unlicensed entities 8 Jul 2016
CVC Groups Private Capital / CVC Ltd Unlicensed entities 6 Jul 2016
DP Consulting Group Unlicensed entities 6 Jul 2016
Arthur-Sera Limited Unlicensed entities 6 Jul 2016
DaTong Global Unlicensed entities 5 Jul 2016
Daikyo Brokerage Limited Unlicensed entities 4 Jul 2016
Bass Creek Advisors Unlicensed entities 30 Jun 2016
Hillgrand Limited Unlicensed entities 30 Jun 2016
Kline Capital Partners Unlicensed entities 30 Jun 2016
FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED Unlicensed entities 27 Jun 2016
Value Management Inc Unlicensed entities 27 Jun 2016
Regency Associates Unlicensed entities 27 Jun 2016
www.lianhepme.com Suspicious websites 27 Jun 2016
Jordan Group Financial Unlicensed entities 27 Jun 2016
Keiyo Asset Management Unlicensed entities 20 Jun 2016
www.nhjr999.com Suspicious websites 20 Jun 2016
www.jmusics.com Suspicious websites 20 Jun 2016
Apex Equities Unlicensed entities 20 Jun 2016
Silver Ridge Resources Unlicensed entities 16 Jun 2016
Union Markets Limited Unlicensed entities 15 Jun 2016
Sachs International, S.A. Unlicensed entities 15 Jun 2016
Camden Financial Services Unlicensed entities 15 Jun 2016
Central Option / Central Provider Ltd Unlicensed entities 15 Jun 2016
Momentum FX / Momentum Markets / Momentum Management Limited Unlicensed entities 2 Jun 2016
Global Ark Group Unlicensed entities 30 May 2016
深圳市中信達資產管理有限公司 (Chinese name only) Unlicensed entities 26 May 2016
Sunrise Brokers Group Suspicious websites 26 May 2016
Lloyd & Mitchell Partners Unlicensed entities 26 May 2016
IPC Capital Unlicensed entities 26 May 2016
Pullman Wealth Management Unlicensed entities 24 May 2016
China Emerald Consulting Unlicensed entities 11 May 2016
DAG Consultants Limited Unlicensed entities 11 May 2016
Clewis Financial Unlicensed entities 9 May 2016
Shinjuku Commodities Unlicensed entities 9 May 2016
Guidepost Investments Limited Unlicensed entities 9 May 2016
Kent Holdings International Limited Unlicensed entities 9 May 2016
Sunseeker Energy Limited Unlicensed entities 9 May 2016
US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (Hong Kong) Ltd Unlicensed entities 6 May 2016
Emma & Ethan Limited Unlicensed entities 6 May 2016
Smallwood & Brown Ltd Unlicensed entities 5 May 2016
5Markets Limited Unlicensed entities 5 May 2016
FX Protrade Unlicensed entities 5 May 2016
Mizuho International Financial Investment Company Limited Unlicensed entities 5 May 2016
www.tzfqy.com Suspicious websites 29 Apr 2016
cvc.cvchy.com Suspicious websites 29 Apr 2016
www.cvchy.net Suspicious websites 29 Apr 2016
Waldorf Harding Associates Unlicensed entities 27 Apr 2016
Tommy and Bobby Limited Unlicensed entities 21 Apr 2016
Berenberg Private Banking Unlicensed entities 21 Apr 2016
Pan-Asia Trading Partners Unlicensed entities 18 Apr 2016
Bluefield Partners Unlicensed entities 18 Apr 2016
Crown Star Investment Limited Unlicensed entities 1 Apr 2016
Apex International Consulting Corporation Unlicensed entities 1 Apr 2016
Renminbi Yuan Holdings China Unlicensed entities 31 Mar 2016
Hong Kong International Million Abundant Cultural Art Limited Unlicensed entities 31 Mar 2016
www.jannchorpartners.com Suspicious websites 31 Mar 2016
Alex & Hazel Limited Unlicensed entities 30 Mar 2016
James Doyle Unlicensed entities 30 Mar 2016
Parus Capital Hong Kong Limited Unlicensed entities 30 Mar 2016
Parus Capital Limited Unlicensed entities 30 Mar 2016
HKIC Systems Limited Unlicensed entities 23 Mar 2016
HKIC Group Unlicensed entities 23 Mar 2016
Granada Capital Unlicensed entities 23 Mar 2016
Forbes Private Capital Group (HK) Unlicensed entities 23 Mar 2016
Admiral Global Private Equity Group Unlicensed entities 17 Mar 2016
Voth Nixon Group Unlicensed entities 10 Mar 2016
Tyson Asset Management Inc. Unlicensed entities 9 Mar 2016
chinablackrock.com Suspicious websites 4 Mar 2016
Galaad Capital Group Unlicensed entities 4 Mar 2016
Hasegawa Financial Holdings Unlicensed entities 3 Mar 2016
www.vipblackrockltccn.com Suspicious websites 3 Mar 2016
www.blackrockltccn.com Suspicious websites 3 Mar 2016
www.cvchongya.com Suspicious websites 29 Feb 2016
Norton Global Asset Management Unlicensed entities 18 Feb 2016
www.sczhongliu.com Suspicious websites 17 Feb 2016
www.huigezs.com Suspicious websites 17 Feb 2016
www.cvc5566.com Suspicious websites 17 Feb 2016
www.cvc1122.com Suspicious websites 17 Feb 2016
www.blackrock-glmac.com Suspicious websites 17 Feb 2016
www.920431.com Unlicensed entities 17 Feb 2016
www.508018.com Suspicious websites 17 Feb 2016
www.093944.com Suspicious websites 17 Feb 2016
Hongkong Fengye International Financial Investment Co Ltd Unlicensed entities 16 Feb 2016
Blackstone Financial Investment Co Ltd Unlicensed entities 16 Feb 2016
Hong Kong Foreign Investments Trade Authority Fake regulators and/or market operators 11 Feb 2016
Manniworth Co Ltd Unlicensed entities 11 Feb 2016
香港東融金融集團有限公司 (Chinese name only) Unlicensed entities 5 Feb 2016
Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited Unlicensed entities 2 Feb 2016
vip.cnrqet.com Suspicious websites 2 Feb 2016
Ao Global Investment (Hong Kong) Co Ltd Unlicensed entities 1 Feb 2016
Witter Financial Group Unlicensed entities 28 Jan 2016
MLI Limited Unlicensed entities 28 Jan 2016
Blackrock Financial Co Ltd Unlicensed entities 28 Jan 2016
Foland Hampton International Finance Co Ltd Unlicensed entities 28 Jan 2016
Champion Token Limited Unlicensed entities 28 Jan 2016
Champion Trust Fund Unlicensed entities 28 Jan 2016
Klarman Securities Unlicensed entities 26 Jan 2016
USA High Flourishing Group Fund Management Investment Limited Unlicensed entities 22 Jan 2016
HK Kova Capital Management Limited Unlicensed entities 22 Jan 2016
USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited Unlicensed entities 22 Jan 2016
Hans Bernauer Unlicensed entities 15 Jan 2016
QMI Financial Unlicensed entities 15 Jan 2016
Wallis Partridge Unlicensed entities 6 Jan 2016
豐業金融 Unlicensed entities 5 Jan 2016
宏利資本 Unlicensed entities 5 Jan 2016
Oak Capital Unlicensed entities 5 Jan 2016
富兰克林邓普顿财富基金管理公司 (in simplified Chinese characters only) Suspicious websites 4 Jan 2016
A.I.M. Corporation Limited Unlicensed entities 23 Dec 2015
Belmont Financial Group Unlicensed entities 22 Dec 2015
Stonebridge Securities Unlicensed entities 21 Dec 2015
Hong Kong Goldman Sachs Financial Investment Ltd Unlicensed entities 21 Dec 2015
Elan Financial Group Limited Unlicensed entities 16 Dec 2015
Smart Investment Group Unlicensed entities 14 Dec 2015
Smart Trading Signals LLC Unlicensed entities 14 Dec 2015
www.hongliziben.com Suspicious websites 14 Dec 2015
Global Sun Solutions Unlicensed entities 10 Dec 2015
Rockwell Escrow Services Others 9 Dec 2015
Thomas & Lynch Inc Unlicensed entities 9 Dec 2015
Kowloon Global Wealth Management Unlicensed entities 8 Dec 2015
津元國際 (Chinese name only) Suspicious websites 7 Dec 2015
www.130506.com Suspicious websites 7 Dec 2015
www.hkyoula.com Suspicious websites 7 Dec 2015
www.chinabx.com Suspicious websites 7 Dec 2015
www.604369.com Suspicious websites 7 Dec 2015
www.hkblackstone.com Suspicious websites 7 Dec 2015
www.2288zj.com Suspicious websites 7 Dec 2015
www.388hr.com Suspicious websites 7 Dec 2015
www.xf813.com Suspicious websites 7 Dec 2015
www.m9m3.com Suspicious websites 7 Dec 2015
www.873631.com Suspicious websites 7 Dec 2015
www.858949.com Suspicious websites 7 Dec 2015
www.715242.com Suspicious websites 7 Dec 2015
www.655768.com Suspicious websites 7 Dec 2015
www.521601.com Suspicious websites 7 Dec 2015
www.510372.com Suspicious websites 7 Dec 2015
www.468520.com Suspicious websites 7 Dec 2015
www.400406.com Suspicious websites 7 Dec 2015
www.230375.com Suspicious websites 7 Dec 2015
www.159660.com Suspicious websites 7 Dec 2015
www.158330.com Suspicious websites 7 Dec 2015
www.139946.com Suspicious websites 7 Dec 2015
www.098613.com Suspicious websites 7 Dec 2015
www.084210.com Suspicious websites 7 Dec 2015
www.hsjt99.com Suspicious websites 7 Dec 2015
www.hsjt98.com Suspicious websites 7 Dec 2015
www.hsjt96.com Suspicious websites 7 Dec 2015
www.hsjt95.com Suspicious websites 7 Dec 2015
www.hsjt93.com Suspicious websites 7 Dec 2015
www.hsjt92.com Suspicious websites 7 Dec 2015
www.hsjt91.com Suspicious websites 7 Dec 2015
www.hsjt89.com Suspicious websites 7 Dec 2015
www.hsjt88.com Unlicensed entities 7 Dec 2015
www.hsjt86.com Suspicious websites 7 Dec 2015
www.hsjt85.com Suspicious websites 7 Dec 2015
www.hsjt83.com Suspicious websites 7 Dec 2015
www.hsjt82.com Suspicious websites 7 Dec 2015
www.hsjt81.com Unlicensed entities 7 Dec 2015
www.hsjt59.com Unlicensed entities 7 Dec 2015
www.hsjt58.com Suspicious websites 7 Dec 2015
www.hsjt55.com Unlicensed entities 7 Dec 2015
www.hsjt53.com Suspicious websites 7 Dec 2015
www.hsjt52.com Suspicious websites 7 Dec 2015
www.hsjt51.com Suspicious websites 7 Dec 2015
www.pacificfalconhk.com Suspicious websites 4 Dec 2015
Kerford Investments (HK) Limited Unlicensed entities 26 Nov 2015
www.iqsfx.com Suspicious websites 26 Nov 2015
Yunnan Guochen Investment Co Ltd Unlicensed entities 24 Nov 2015
Synergy Acquisitions Inc Unlicensed entities 24 Nov 2015
Grand Pacific Equity Limited Unlicensed entities 24 Nov 2015
Hong Yu International Unlicensed entities 24 Nov 2015
HK Eastern Culture Property Exchange Co., Limited Unlicensed entities 24 Nov 2015
Peston & Sons Securities Unlicensed entities 24 Nov 2015
www.360618.com Suspicious websites 13 Nov 2015
www.910519.com Suspicious websites 13 Nov 2015
www.655991.com Suspicious websites 13 Nov 2015
Norvell Associates Unlicensed entities 13 Nov 2015
Fund Access Limited Unlicensed entities 13 Nov 2015
Hammond Capital Unlicensed entities 12 Nov 2015
Patience Providence / Patience International Unlicensed entities 6 Nov 2015
Yang Chen Associates / Yang Cheng Associates Unlicensed entities 6 Nov 2015
Universal International Finance Ltd Unlicensed entities 6 Nov 2015
Schrodersgroup Suspicious websites 30 Oct 2015
Bayside Financial Services Unlicensed entities 30 Oct 2015
HongKong Tooptions Limited Unlicensed entities 29 Oct 2015
信達國際 / 信達國際環球投資 (Chinese name only) Suspicious websites 27 Oct 2015
Daishi Capital International Wealth Management Unlicensed entities 26 Oct 2015
Evanson Asset Management Unlicensed entities 19 Oct 2015
Kunda (Hong Kong) International Investment Group Ltd. Unlicensed entities 19 Oct 2015
Jones Shaw Capital Partners Unlicensed entities 19 Oct 2015
AEG Financial Unlicensed entities 19 Oct 2015
CMIS Global Limited / CMIS Trader Unlicensed entities 19 Oct 2015
Luma Group Ltd Unlicensed entities 19 Oct 2015
Whitehall Capital Group Unlicensed entities 19 Oct 2015
Prestige Equity Unlicensed entities 19 Oct 2015
MG Wealth Advisors Unlicensed entities 19 Oct 2015
The Sterling Group International Unlicensed entities 19 Oct 2015
ACME Plan International Limited Unlicensed entities 29 Sep 2015
Unaico Holding Ltd / Unaico Ltd Unlicensed entities 24 Sep 2015
Experia Management Group/ Experia Management Group (HK) Unlicensed entities 23 Sep 2015
Moritzclear Research S.A. Suspicious websites 21 Sep 2015
Pacific Tycoon Limited Unlicensed entities 21 Sep 2015
CCN Holdings Limited Unlicensed entities 11 Sep 2015
Conversation Central Network Pty Limited Unlicensed entities 11 Sep 2015
Delacorte Dubois and Company Limited Unlicensed entities 10 Sep 2015
Pacific Securities LLC Unlicensed entities 10 Sep 2015
Easylink Management Ltd Unlicensed entities 10 Sep 2015
Lead Global Ltd Unlicensed entities 10 Sep 2015
富國國際金融集團 Suspicious websites 10 Sep 2015
Wells Fargo Global Investments (Hong Kong) Company Limited Unlicensed entities 10 Sep 2015
Heritage Provident Unlicensed entities 7 Sep 2015
Warren Global Group Unlicensed entities 7 Sep 2015
Market Big Bear Group Ltd. Unlicensed entities 7 Sep 2015
OptionRally Unlicensed entities 7 Sep 2015
David & Maria Limited Unlicensed entities 7 Sep 2015
Resona International Management Unlicensed entities 27 Aug 2015
Midland-Pacific Unlicensed entities 27 Aug 2015
Earnest & Medwell International Unlicensed entities 26 Aug 2015
Singliworld HK Pte Limited Unlicensed entities 25 Aug 2015
Triumph Global (Asia) Limited/ TFX Global Unlicensed entities 25 Aug 2015
Green Seed Capital Limited Unlicensed entities 25 Aug 2015
Kaiser Brokers Group Limited Unlicensed entities 21 Aug 2015
Capstone Securities Unlicensed entities 12 Aug 2015
Capstone Currency Group Unlicensed entities 12 Aug 2015
Capstone Alliance Group Unlicensed entities 12 Aug 2015
Schwarz Oliver Thomas Unlicensed entities 29 Jul 2015
AHLRATES Ltd Unlicensed entities 27 Jul 2015
www.kkrhk.com Suspicious websites 21 Jul 2015
Global Investments (Far East) Limited Unlicensed entities 21 Jul 2015
Global Investments International Limited Unlicensed entities 21 Jul 2015
摩根金融 (Chinese name only) Suspicious websites 21 Jul 2015
World Financial Institutions Unlicensed entities 21 Jul 2015
Taihesheng HK Financial Investment Management Limited Unlicensed entities 17 Jul 2015
Department of Foreign Securities Fake regulators and/or market operators 17 Jul 2015
Asakura Acquisitions Unlicensed entities 17 Jul 2015
Seattle Mercantile Exchange Fake regulators and/or market operators 17 Jul 2015
Norikura-Global Unlicensed entities 17 Jul 2015
Alta Technology Limited Suspicious websites 16 Jul 2015
FIN Alliance Ltd Unlicensed entities 16 Jul 2015
Royal Asia Stock Transfer Services Unlicensed entities 15 Jul 2015
Greenberg International Law & Tax Advisory Unlicensed entities 15 Jul 2015
www.blkjjgsvip.com Suspicious websites 9 Jul 2015
www.blkvip.com Suspicious websites 9 Jul 2015
AUBC (Asia) Capital Unlicensed entities 7 Jul 2015
www.kkr123.com Suspicious websites 7 Jul 2015
WorldOver Capital Unlicensed entities 7 Jul 2015
Wells Goldman Unlicensed entities 7 Jul 2015
Hong Kong Stock Transfer Registry Fake regulators and/or market operators 6 Jul 2015
Sunrise Suspicious websites 6 Jul 2015
Global Strategy Capital Markets Limited Unlicensed entities 6 Jul 2015
Yingchuan Investment Suspicious websites 6 Jul 2015
NFT Investment Limited / Now For Tomorrow Investment Limited Unlicensed entities 6 Jul 2015
Capital Ever Limited Unlicensed entities 29 Jun 2015
Capital Investment Global Ltd Unlicensed entities 29 Jun 2015
www.bgcforex.com Suspicious websites 29 Jun 2015
Miller Reid Unlicensed entities 29 Jun 2015
Asia Pacific Limited Unlicensed entities 29 Jun 2015
Jeffrey Brothers Capital Unlicensed entities 11 Jun 2015
Simons Griffin Financial Unlicensed entities 11 Jun 2015
The Southwood Group Unlicensed entities 11 Jun 2015
Progressive Equity Advisors Ltd Unlicensed entities 9 Jun 2015
Noah Henning Investment Group / Noah Henning International Group Unlicensed entities 28 May 2015
Evan Thompson Advisory Unlicensed entities 27 May 2015
Robinson Franklin Unlicensed entities 21 May 2015
Bell Capital Private Wealth Managers Unlicensed entities 21 May 2015
Maxim Trader/Maxim Capital Limited Unlicensed entities 8 May 2015
Katana Securities Unlicensed entities 29 Apr 2015
Option Financial Markets Unlicensed entities 29 Apr 2015
Gainall International Limited Unlicensed entities 16 Apr 2015
FX Bache Suspicious websites 13 Apr 2015
Finnciti/ SMI Global Capital Ltd Unlicensed entities 13 Apr 2015
Allied Transfer Inc Others 30 Mar 2015
Adlisberg Financial Inc – Adlisberg Retail Client Division Unlicensed entities 30 Mar 2015
Hartford Partners Unlicensed entities 27 Mar 2015
Chen Parker Transfer Agency Others 27 Mar 2015
Junggar Oil Exploration Suspicious websites 26 Mar 2015
API Premiere Swiss Trust AG Unlicensed entities 25 Mar 2015
The Haney Group Unlicensed entities 24 Mar 2015
Comlife Investments Limited Unlicensed entities 17 Mar 2015
Xing Heng Tai Unlicensed entities 13 Mar 2015
Bancde Options Unlicensed entities 13 Mar 2015
Win Star (Asia) Holdings Co., Ltd. Unlicensed entities 6 Mar 2015
The Palm Gold Group Co., Ltd. Unlicensed entities 6 Mar 2015
Sunny Bullion Limited Unlicensed entities 6 Mar 2015
Max Global Bullion Ltd. Unlicensed entities 6 Mar 2015
Goldex Asia Company Limited Unlicensed entities 6 Mar 2015
Everchamp (Group) Investment Co., Ltd. Unlicensed entities 6 Mar 2015
Fortune Bullion Co., Ltd. Unlicensed entities 6 Mar 2015
Chang Sha Quantum Enterprise Management Consulting Co., Ltd. Unlicensed entities 6 Mar 2015
Wise Planning Co Ltd. Unlicensed entities 6 Mar 2015
Globalview Consulting Co., Ltd. Unlicensed entities 6 Mar 2015
Quantum Benchmark Corporation Unlicensed entities 6 Mar 2015
Grandeur International Group Limited Unlicensed entities 6 Mar 2015
Hongkong Guotaijunan Securities Holding Co., Limited Unlicensed entities 5 Mar 2015
Hirsche Private Asset Management Limited Unlicensed entities 5 Mar 2015
Bayhead Capital Unlicensed entities 5 Mar 2015
Southeast Asia Traders Suspicious websites 2 Mar 2015
Fulford Limited Unlicensed entities 2 Mar 2015
Shelland Limited Unlicensed entities 2 Mar 2015
Oxred Limited Unlicensed entities 2 Mar 2015
Neutra Limited Unlicensed entities 2 Mar 2015
Morris Capital Partners Suspicious websites 2 Mar 2015
HK Private Capital Limited Unlicensed entities 16 Feb 2015
Swiss Private Capital Limited Unlicensed entities 16 Feb 2015
GR Markets Limited Unlicensed entities 13 Feb 2015
5markets Ltd Suspicious websites 12 Feb 2015
Kent Hughes & Co. Unlicensed entities 6 Feb 2015
TD Options Limited Unlicensed entities 5 Feb 2015
Basic Venture Limited Unlicensed entities 5 Feb 2015
Zenith Capital Ventures Unlicensed entities 3 Feb 2015
Skadden Rothman Unlicensed entities 29 Jan 2015
Taiwan Commodity Exchange Fake regulators and/or market operators 29 Jan 2015
www.fx-bache.com Suspicious websites 29 Jan 2015
Trillion Venture / Trillion Venture Pte Ltd / Trillion Venture HK Unlicensed entities 28 Jan 2015
Southeast Asia Traders Unlicensed entities 22 Jan 2015
Burton Financial Partners Unlicensed entities 22 Jan 2015
Benelux Venture Partners Unlicensed entities 20 Jan 2015
www.geo-fi.com Suspicious websites 20 Jan 2015
www.blackrockch.com Suspicious websites 19 Jan 2015
Eurasia Capital Management Unlicensed entities 12 Jan 2015
Rich Futures (HK) Limited Unlicensed entities 8 Jan 2015
Broadspan Securities Unlicensed entities 8 Jan 2015
Prime Financial Management Services Unlicensed entities 29 Dec 2014
Vantage Holdings Group Limited Unlicensed entities 24 Dec 2014
Pivotal Investment Group Unlicensed entities 22 Dec 2014
Shore Capital Ventures Unlicensed entities 15 Dec 2014
Clearwater Offshore Limited Unlicensed entities 12 Dec 2014
Axis Investment Group Unlicensed entities 12 Dec 2014
Trade Association Unlicensed entities 11 Dec 2014
Financial Services Association Unlicensed entities 11 Dec 2014
Reef Capital Advisors Unlicensed entities 2 Dec 2014
Banc De Binary Unlicensed entities 28 Nov 2014
Baron-Moore Associates Unlicensed entities 21 Nov 2014
China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd Unlicensed entities 13 Nov 2014
Moss Securities Private Asset Management Unlicensed entities 13 Nov 2014
www.iqshk.com, www.myiqs.com Suspicious websites 11 Nov 2014
www.iqs.hk Suspicious websites 11 Nov 2014
Liberty Stone Financial Unlicensed entities 24 Oct 2014
Shearin Group Unlicensed entities 24 Oct 2014
The Cooper Research Group Unlicensed entities 23 Oct 2014
Waldmann Asset Management Unlicensed entities 16 Oct 2014
JUP.Inc Suspicious websites 14 Oct 2014
www.moneyconceptshk.com Suspicious websites 14 Oct 2014
www.wanlius.com Suspicious websites 14 Oct 2014
HFJR Financal Investment Inc Suspicious websites 9 Oct 2014
HFJR Financal Investment Inc Suspicious websites 9 Oct 2014
Bowman Offshore Transfer Unlicensed entities 8 Oct 2014
Hk Baoma Avenue International Group Company Limited Unlicensed entities 18 Sep 2014
China DengShilei Care Association Company Limited Unlicensed entities 18 Sep 2014
Cardell Limited / Cardell Company Limited Unlicensed entities 18 Sep 2014
Fraser Mackenzie Transfer Company Unlicensed entities 8 Sep 2014
Offshore Transfers Limited Unlicensed entities 8 Sep 2014
Deep Blue Group Unlicensed entities 8 Sep 2014
Endeavour Fund Unlicensed entities 8 Sep 2014
Shenzhen Commodity Exchange Fake regulators and/or market operators 22 Aug 2014
Simon and Ross Incorporated Unlicensed entities 14 Aug 2014
www.aberdeen-asset.cc Suspicious websites 12 Aug 2014
Hong Kong International Asset Management Limited Unlicensed entities 12 Aug 2014
Capital Group Finance Unlicensed entities 5 Aug 2014
The Tunstall Group Unlicensed entities 5 Aug 2014
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited Suspicious websites 4 Aug 2014
Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited Unlicensed entities 1 Aug 2014
Kingston Financial Group Unlicensed entities 31 Jul 2014
Neilson Capital Unlicensed entities 22 Jul 2014
USG Holdings Limited / United Securities Group Unlicensed entities 7 Jul 2014
www.bgcmarkets.net / www.bgcmarkets.org Suspicious websites 7 Jul 2014
AXI Trader Unlicensed entities 7 Jul 2014
Securities Registry Board Fake regulators and/or market operators 10 Jun 2014
Red Sun M&A Unlicensed entities 10 Jun 2014
www.vanguardassetmgmt.com / www.vanguarassetmgmt.com Suspicious websites 9 Jun 2014
Keystone Union (Hong Kong) Limited / Secure Investment Unlicensed entities 6 Jun 2014
www.emperorcapitalgroup.com Suspicious websites 28 May 2014
道富投資 (香港) 有限公司 (Chinese name only) Suspicious websites 27 May 2014
Asian Futures Trading Group Unlicensed entities 15 May 2014
深圳盈富寶股權基金管理有限公司 (Chinese name only) Suspicious websites 14 May 2014
Union Grand Corporation Unlicensed entities 13 May 2014
Hartford Group International Unlicensed entities 13 May 2014
LSE Wealth Management Inc / LE Management Unlicensed entities 25 Apr 2014
Advantage Asset Management Unlicensed entities 16 Apr 2014
Thomas Greene & Partners Unlicensed entities 16 Apr 2014
Joint Wealthy Consultancy Ltd Unlicensed entities 14 Apr 2014
www.hansassetmanagement.com Suspicious websites 10 Apr 2014
www.cantormarketstrade.com Suspicious websites 7 Apr 2014
Furlow Capital Unlicensed entities 2 Apr 2014
Universe Citizen Limited (trading as FXCitizen) Unlicensed entities 1 Apr 2014
The Woo Group Unlicensed entities 1 Apr 2014
KTC Capital Management Unlicensed entities 25 Mar 2014
Vantage Capital Research Unlicensed entities 24 Mar 2014
The Corliss Group Unlicensed entities 24 Mar 2014
Herrington Global Unlicensed entities 24 Mar 2014
Ko Sin Corporation Limited Unlicensed entities 21 Mar 2014
Southstar Holdings Limited Unlicensed entities 20 Mar 2014
Southstar Asset Management Limited Unlicensed entities 20 Mar 2014
Southstar (Asia) Limited Unlicensed entities 20 Mar 2014
LSE Acquisitions Unlicensed entities 20 Mar 2014
Shepherds Hill Partners, Hong Kong Unlicensed entities 20 Mar 2014
FIndex9.com Limited Unlicensed entities 20 Mar 2014
IGK Broker Limited Unlicensed entities 20 Mar 2014
Wealth Builder FX Group Limited Unlicensed entities 13 Mar 2014
HKOTC Fake regulators and/or market operators 13 Mar 2014
Hong Kong Global Exchange Co. Ltd. Suspicious websites 12 Mar 2014
CNB Acquisitions Inc Unlicensed entities 7 Mar 2014
Doyle Hutton Associates Unlicensed entities 7 Mar 2014
www.827116.com Suspicious websites 6 Mar 2014
www.dfh880.com Suspicious websites 6 Mar 2014
Brevan Howard Asset Management Limited Unlicensed entities 3 Mar 2014
The Platinum Capital Group Unlicensed entities 3 Mar 2014
Capital Action Limited Unlicensed entities 25 Feb 2014
Bronte Financial Unlicensed entities 20 Feb 2014
Asia World Capital Unlicensed entities 17 Feb 2014
Privilege Trading House Limited Unlicensed entities 17 Feb 2014
Schott-OFT Unlicensed entities 14 Feb 2014
White-Miller Associates Unlicensed entities 12 Feb 2014
Harvest International Consortiums Ltd Unlicensed entities 7 Feb 2014
IOC Group Limited Unlicensed entities 7 Feb 2014
KSI/ Karamanof/ Karamanof Securities & Investment Services Unlicensed entities 29 Jan 2014
Great Wall Asset Management Corp Unlicensed entities 23 Jan 2014
Baocheng Investment Advisor Co., Ltd Suspicious websites 21 Jan 2014
Adderley Davis & Associates Ltd Unlicensed entities 17 Jan 2014
Global Brokers Asia Unlicensed entities 14 Jan 2014
www.camlondonltd.com Suspicious websites 13 Jan 2014
Morris Capital Partners Unlicensed entities 10 Jan 2014
DAB Asia Limited Unlicensed entities 7 Jan 2014
Inter Global Equity Unlicensed entities 7 Jan 2014
Ava Capital Markets Unlicensed entities 20 Dec 2013
HSL Acquisitions Inc / HSL Acquisitions Unlicensed entities 18 Dec 2013
First Trade Europe Unlicensed entities 16 Dec 2013
Next Financial Network Unlicensed entities 12 Dec 2013
Edge Capital Markets Unlicensed entities 12 Dec 2013
Hudson Strategic Partners Unlicensed entities 10 Dec 2013
Dingfeng International Corporation Unlicensed entities 6 Dec 2013
Lee, Young & Chan Unlicensed entities 3 Dec 2013
www.cashons.iego.net Suspicious websites 28 Nov 2013
Capital Eurasia Unlicensed entities 27 Nov 2013
Nomura Financial Unlicensed entities 21 Nov 2013
Allied Global Holdings Unlicensed entities 21 Nov 2013
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex Unlicensed entities 20 Nov 2013
SWFinvestguide Financial Services Inc. Unlicensed entities 18 Nov 2013
Win Win International Investments Limited Unlicensed entities 13 Nov 2013
Hong Kong Eshirong Financial Investment Unlicensed entities 11 Nov 2013
Banc54 / B54 Technologies Limited Unlicensed entities 11 Nov 2013
Hoden International Clearing Unlicensed entities 6 Nov 2013
Ramsey Investment Partners Unlicensed entities 5 Nov 2013
http://www.yfjrw168.com Suspicious websites 28 Oct 2013
Total Global Equity Unlicensed entities 25 Oct 2013
Charterhouse Wealth Management Unlicensed entities 25 Oct 2013
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate Unlicensed entities 16 Oct 2013
FIL Investment Management Unlicensed entities 10 Oct 2013
Chase Franklin International Unlicensed entities 8 Oct 2013
Windsor Finance Group Unlicensed entities 8 Oct 2013
Hong Kong Business Information Registry Suspicious websites 8 Oct 2013
Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group Unlicensed entities 8 Oct 2013
Mundial Securities Unlicensed entities 4 Oct 2013
Stowford & Proctor Asset Management Unlicensed entities 4 Oct 2013
Upchina International Ltd Unlicensed entities 4 Oct 2013
North Corp International Unlicensed entities 26 Sep 2013
Sompo Capital Group Unlicensed entities 23 Sep 2013
Global Reach Asset Management Unlicensed entities 23 Sep 2013
Nomura Asset Management / Nomura Asset Management Inc Unlicensed entities 23 Sep 2013
Yad Lan Investments Unlicensed entities 23 Sep 2013
Financial Center Partners Unlicensed entities 23 Sep 2013
Baker Boyd Associates Unlicensed entities 23 Sep 2013
Brien Group Limited Unlicensed entities 10 Sep 2013
Gould Ventures Group Unlicensed entities 10 Sep 2013
Hong Kuang Unlicensed entities 3 Sep 2013
Sentinel Equity Inc Unlicensed entities 3 Sep 2013
Norris Jardine Newell Equities Unlicensed entities 3 Sep 2013
Hong Kong Shanghai Board Options Exchange Fake regulators and/or market operators 3 Sep 2013
Roxboro Capital Investment / Roxboro Capital Investment Strategies Unlicensed entities 3 Sep 2013
www.bimforex.com Suspicious websites 23 Aug 2013
www.rtronx.com Suspicious websites 23 Aug 2013
NCL Group (UK) Ltd Unlicensed entities 21 Aug 2013
Capital Finance Group Hong Kong Limited Unlicensed entities 21 Aug 2013
Dinosaur Assets Management (HK) Limited Unlicensed entities 21 Aug 2013
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services Unlicensed entities 21 Aug 2013
Forexoma Ltd Unlicensed entities 15 Aug 2013
www.saxoforex.hk
www.saxoworld.com.hk
Suspicious websites 14 Aug 2013
Standard Wealth Management Limited Unlicensed entities 14 Aug 2013
Future Trend Investment Holding Limited Unlicensed entities 14 Aug 2013
East Cape Mining Corporation Unlicensed entities 14 Aug 2013
GMO Global Unlicensed entities 14 Aug 2013
Arrow Capital Partners Unlicensed entities 14 Aug 2013
Cadell Acton Group International Unlicensed entities 14 Aug 2013
Saba Capital Management Unlicensed entities 6 Aug 2013
Commodity Options Security Exchange Fake regulators and/or market operators 6 Aug 2013
Hang International Unlicensed entities 6 Aug 2013
VCC International Group Ltd Unlicensed entities 6 Aug 2013
HenryFX Unlicensed entities 6 Aug 2013
Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited Unlicensed entities 5 Aug 2013
Blue Dome Partners Unlicensed entities 30 Jul 2013
Bergmannwhite Associates Unlicensed entities 30 Jul 2013
Rapid Exchange / Rapid Gold Inc. Unlicensed entities 23 Jul 2013
Galaxy Brokers Limited Unlicensed entities 19 Jul 2013
DM INDEX Suspicious websites 19 Jul 2013
Letter Ann Financial Group Unlicensed entities 19 Jul 2013
HF JR Finance (Asia) Limited Suspicious websites 19 Jul 2013
財華國際投資 (Chinese name only) Suspicious websites 19 Jul 2013
www.zhxhjyw.cn Suspicious websites 19 Jul 2013
富泰金融網 (Chinese name only) Suspicious websites 19 Jul 2013
www.futai0.com Suspicious websites 19 Jul 2013
www.959488.com Suspicious websites 18 Jul 2013
Shenzhen Lukfook Hushen Technology Ltd Suspicious websites 18 Jul 2013
NCA International Holdings Limited / Noble Capital (Asia) Limited Unlicensed entities 18 Jul 2013
Able Will Development Unlicensed entities 18 Jul 2013
Winston, Jarrod & Jones Unlicensed entities 16 Jul 2013
SCFS Trading Unlicensed entities 16 Jul 2013
www.axa-a.com Suspicious websites 12 Jul 2013
http://azentus-capital.com Suspicious websites 12 Jul 2013
http://azentuscapitalmanagement.com Suspicious websites 12 Jul 2013
JP Premier International Holdings Limited Unlicensed entities 12 Jul 2013
AWI Financial Unlicensed entities 12 Jul 2013
HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited Unlicensed entities 12 Jul 2013
Dupont Securities Unlicensed entities 12 Jul 2013
Leonard Ullrich Neuman Unlicensed entities 12 Jul 2013
IC Markets Hong Kong Unlicensed entities 12 Jul 2013
DS Forex Unlicensed entities 12 Jul 2013
www.franklinfund.us Suspicious websites 12 Jul 2013
Whitmore Wealth Management Unlicensed entities 12 Jul 2013
時富金融網 Suspicious websites 12 Jul 2013
博滙通 Unlicensed entities 27 Jun 2013
The Avanti Group Unlicensed entities 27 Jun 2013
Hallmark Financial Solutions / Hallmark Finance Solutions Unlicensed entities 27 Jun 2013
Flex Capital Partners Unlicensed entities 27 Jun 2013
www.jiashivip.net Unlicensed entities 27 Jun 2013
Capital Alliance International Unlicensed entities 27 Jun 2013
First Laurel Capital Unlicensed entities 27 Jun 2013
Hamilton Financial Services Unlicensed entities 27 Jun 2013
Kendall Morgan Partners Unlicensed entities 18 Jun 2013
www.ifahk.com Suspicious websites 13 Jun 2013
williamchow@vpgroupasia.com Phishes 6 Jun 2013
Spartan FX / Spartan Management Asia Limited Unlicensed entities 6 Jun 2013
Casper Holdings Co Ltd Unlicensed entities 30 May 2013
Shintomi Trading Unlicensed entities 30 May 2013
Denison Newbrook Reid Unlicensed entities 29 May 2013
Aston Hu & Associates Unlicensed entities 29 May 2013
Kuangshi Futures Unlicensed entities 24 May 2013
Idelson Group Unlicensed entities 22 May 2013
Taiwan Options and Futures Exchange Fake regulators and/or market operators 22 May 2013
www.yhjrtz.cc Suspicious websites 22 May 2013
Citichamp Investment Limited Unlicensed entities 15 May 2013
Cartel Group Unlicensed entities 15 May 2013
Duke International Asset Management Company Limited Unlicensed entities 14 May 2013
AIA Group Investment Guarantee Limited Unlicensed entities 14 May 2013
Guangzhou Commodity Exchange / Guangzhou COM / GZ COM Unlicensed entities 9 May 2013
Hemmington Capital Markets Unlicensed entities 9 May 2013
Cornerstone Capital Advisers Unlicensed entities 8 May 2013
International Corporate Advisors Unlicensed entities 25 Apr 2013
Changsheng Associates Unlicensed entities 25 Apr 2013
Lionhill Partners Unlicensed entities 23 Apr 2013
www.fuchang2.com Suspicious websites 11 Apr 2013
www.fuchang1.com Suspicious websites 11 Apr 2013
www.81cx.com Suspicious websites 5 Apr 2013
Troy McDonald Unlicensed entities 5 Apr 2013
Genkai Securities Unlicensed entities 28 Mar 2013
Global Cap. Equity Group Unlicensed entities 27 Mar 2013
Frank Goldenberg Yoshi Unlicensed entities 27 Mar 2013
Hollerman & Company LLC Unlicensed entities 20 Mar 2013
Clarity Capital Markets Unlicensed entities 15 Mar 2013
Hong Kong Regulatory Board Fake regulators and/or market operators 15 Mar 2013
International Investor Protection Coalition Fake regulators and/or market operators 15 Mar 2013
http://www.cantorukgold.com Suspicious websites 7 Mar 2013
COLLINGBOURNE GROUP Unlicensed entities 7 Mar 2013
GIGA Asia Limited Unlicensed entities 27 Feb 2013
Prava Law Group LLC Unlicensed entities 27 Feb 2013
CTC Holdings Co Unlicensed entities 27 Feb 2013
Winbase Equities Unlicensed entities 26 Feb 2013
Summit Capital Management Unlicensed entities 26 Feb 2013
Spectrum Capital Management Unlicensed entities 15 Feb 2013
EFG Associates Unlicensed entities 5 Feb 2013
高銀金融 Suspicious websites 25 Jan 2013
MTC Global Group / MTC Global Financial Services Group Ltd Unlicensed entities 21 Jan 2013
5Decimals Limited Unlicensed entities 21 Jan 2013
The Toros Group Unlicensed entities 21 Jan 2013
www.yishi888.com Suspicious websites 17 Jan 2013
www.3w2n.com Suspicious websites 17 Jan 2013
BP Holdings Unlicensed entities 17 Jan 2013
Overseas Corporate Advisors Inc Unlicensed entities 4 Jan 2013
Kessler and Partners Unlicensed entities 2 Jan 2013
富時金融 Suspicious websites 2 Jan 2013
Rabo Strategies Unlicensed entities 24 Dec 2012
http://61.152.237.170/index.html Suspicious websites 7 Dec 2012
http://harbin-beer.cn/index.html Suspicious websites 7 Dec 2012
www.sfjrw.com Suspicious websites 7 Dec 2012
Redford Securities International Unlicensed entities 29 Nov 2012
Claybourne Group Unlicensed entities 22 Nov 2012
International Financial Court (IFC) Hong Kong Fake regulators and/or market operators 15 Nov 2012
S-One Financial / Summit One Financial Unlicensed entities 15 Nov 2012
Pacific Transfers International Unlicensed entities 15 Nov 2012
Shanghai Continental Futures Co. Ltd. / SCFS Group Limited Unlicensed entities 15 Nov 2012
Lear Capital Group Unlicensed entities 15 Nov 2012
GBTRADE International Worldwide Limited Unlicensed entities 14 Nov 2012
Riverbrook Capital Unlicensed entities 9 Nov 2012
Blumkin Global Unlicensed entities 7 Nov 2012
Delacour Investments Unlicensed entities 7 Nov 2012
InvestTechFX Unlicensed entities 5 Nov 2012
Days of Gold Company Ltd Unlicensed entities 2 Nov 2012
Worldwide Investors Portfolio Unlicensed entities 2 Nov 2012
Blake Capital Partners Unlicensed entities 2 Nov 2012
www.mscip.co.uk Suspicious websites 25 Oct 2012
www.mscipchinese.co.uk Suspicious websites 25 Oct 2012
Crossbridge Partners Unlicensed entities 22 Oct 2012
Abney Associates Unlicensed entities 17 Oct 2012
The Tyler Group Unlicensed entities 17 Oct 2012
Apex Capital Partners Unlicensed entities 17 Oct 2012
Admiral Finance Group Unlicensed entities 17 Oct 2012
Transunion Financial Unlicensed entities 17 Oct 2012
Agile Financial Unlicensed entities 17 Oct 2012
Cooper Chung International Unlicensed entities 17 Oct 2012
Provost Management Unlicensed entities 16 Oct 2012
www.hpgold-hk.com Suspicious websites 19 Sep 2012
BridgeWay Corporate Management Unlicensed entities 19 Sep 2012
Finance Your Dream Limited trading as Royalty7 Unlicensed entities 19 Sep 2012
Aros Securities Unlicensed entities 19 Sep 2012
Ocean International Ltd Unlicensed entities 19 Sep 2012
Manhattan Capital Corp Unlicensed entities 19 Sep 2012
Wealth Capital Corp Unlicensed entities 19 Sep 2012
Option World Unlicensed entities 14 Sep 2012
Churchills Mergers and Acquisitions Unlicensed entities 5 Sep 2012
ACT Transfer Services Unlicensed entities 5 Sep 2012
Omega Trading Group Unlicensed entities 30 Aug 2012
Shinsei Associates Unlicensed entities 21 Aug 2012
Arendee Consulting Group Ltd Unlicensed entities 20 Aug 2012
Hongkong Chuangtou Financial Investment Inc Unlicensed entities 7 Aug 2012
http://eastmoney.comhjl.com Suspicious websites 7 Aug 2012
LGT German Investitions GmbH Unlicensed entities 7 Aug 2012
LGT-Investment Gmbh Unlicensed entities 7 Aug 2012
德國LGT投資有限公司北京代表處 Unlicensed entities 7 Aug 2012
LGT German Investment GmbH Unlicensed entities 7 Aug 2012
Electronic Money Inc. Unlicensed entities 2 Aug 2012
Pays Gold Inc. Unlicensed entities 2 Aug 2012
Fast Gold Exchange Fake regulators and/or market operators 2 Aug 2012
Softchange Inc. Unlicensed entities 2 Aug 2012
Fast Gold Inc. Unlicensed entities 2 Aug 2012
Apex International Development Group Limited Unlicensed entities 25 Jul 2012
Dawson & Crane Incorporated Unlicensed entities 23 Jul 2012
The Kronos Group Unlicensed entities 23 Jul 2012
www.newedgetarget.com Suspicious websites 23 Jul 2012
BlueCrest Capital Management Unlicensed entities 13 Jul 2012
Murray Merger Group Unlicensed entities 26 Jun 2012
Oriental Futures Trading Unlicensed entities 18 Jun 2012
Seoul Options and Futures Exchange Fake regulators and/or market operators 31 May 2012
Lefroy Hudson Unlicensed entities 31 May 2012
Alliance Capital Group Unlicensed entities 29 May 2012
www.t908.com Suspicious websites 24 May 2012
Unicorn Finance Group Unlicensed entities 14 May 2012
Harris & James Company Ltd Unlicensed entities 14 May 2012
www.cantor-fsa.com Suspicious websites 14 May 2012
Futures Trading Commission Fake regulators and/or market operators 10 May 2012
Chase Boston Limited Unlicensed entities 10 May 2012
Asiana FX Limited Unlicensed entities 10 May 2012
Tiger CTA Unlicensed entities 10 May 2012
www.cantorfsa.com Suspicious websites 7 May 2012
Fibonacci International Hong Kong Limited Unlicensed entities 4 May 2012
JD Trading Inc Unlicensed entities 2 May 2012
etoile Consulting Group Unlicensed entities 30 Apr 2012
Global Span Asia Unlicensed entities 20 Apr 2012
Smith and Olsson Unlicensed entities 18 Apr 2012
Hong Kong Securities Clearing Limited Unlicensed entities 18 Apr 2012
Friedman Global Unlicensed entities 17 Apr 2012
Williams, Jensen & Jefferies Inc. Unlicensed entities 17 Apr 2012
Blackstone Asset Management Unlicensed entities 17 Apr 2012
Smart Trade FX Inc. Unlicensed entities 17 Apr 2012
Vista Capital Management Unlicensed entities 17 Apr 2012
Ashford Financial Group Unlicensed entities 28 Mar 2012
S-One Financial Unlicensed entities 28 Mar 2012
ACE International Unlicensed entities 28 Mar 2012
Alliance Capital Exchange Unlicensed entities 28 Mar 2012
www.d983.com Suspicious websites 20 Mar 2012
Jones Capital Unlicensed entities 20 Mar 2012
www.kh788.com Suspicious websites 14 Mar 2012
www.kh669.com Suspicious websites 14 Mar 2012
www.kh558.com Suspicious websites 14 Mar 2012
www.kh889.com Suspicious websites 14 Mar 2012
http://www.fayzw.com Suspicious websites 14 Mar 2012
www.kh878.com Suspicious websites 14 Mar 2012
www.kh819.com Suspicious websites 14 Mar 2012
www.kh899.com Suspicious websites 14 Mar 2012
http://www.kh989.com/htm/kh4.htm Suspicious websites 14 Mar 2012
www.kh799.com Suspicious websites 14 Mar 2012
www.kh989.com Suspicious websites 14 Mar 2012
www.kh555.com Suspicious websites 14 Mar 2012
www.kh599.com Suspicious websites 14 Mar 2012
www.kh869.com Suspicious websites 14 Mar 2012
www.kh879.com Suspicious websites 14 Mar 2012
www.kh969.com Suspicious websites 14 Mar 2012
Sinopart Corporation Unlicensed entities 5 Mar 2012
International Mergers Authority Fake regulators and/or market operators 28 Feb 2012
Global Acquisitions Regulators Fake regulators and/or market operators 28 Feb 2012
Bond Asset Management Unlicensed entities 28 Feb 2012
International Securities & Assets Recovery Committee Unlicensed entities 28 Feb 2012
Ellis Stanley Alden Unlicensed entities 22 Feb 2012
Golden Wealth Group Unlicensed entities 22 Feb 2012
RBM International Limited Unlicensed entities 22 Feb 2012
Vanquish Capital Associates Unlicensed entities 22 Feb 2012
Campbell Alexander Financial Services Group/Campbell Alexander Limited Unlicensed entities 15 Feb 2012
www.cantorint.com Suspicious websites 14 Feb 2012
http://www.ukcantor.com Suspicious websites 14 Feb 2012
http://www.ukcantorhk.com Suspicious websites 14 Feb 2012
http://www.ukcantor.net Suspicious websites 14 Feb 2012
www.haitonginfo.hk Unlicensed entities 8 Feb 2012
GIGA Invest (Asia) Unlicensed entities 6 Feb 2012
ATX Group Unlicensed entities 31 Jan 2012
Longwood Trading Unlicensed entities 30 Jan 2012
Kennedy Anderson Mergers & Acquisitions Unlicensed entities 30 Jan 2012
Worldex Holdings International Unlicensed entities 30 Jan 2012
Pretium Ventures Unlicensed entities 30 Jan 2012
China Mineral Company Limited Unlicensed entities 30 Jan 2012
Metro Wide Investments Unlicensed entities 20 Jan 2012
Winterthur Fund Management Unlicensed entities 11 Jan 2012
Hong Kong Commodities and Mercantile Exchange Suspicious websites 30 Dec 2011
www.convoyfinancial.net Suspicious websites 30 Dec 2011
Shaffer Lienhard Unlicensed entities 21 Dec 2011
Kyodo Securities Unlicensed entities 21 Dec 2011
Brassel Capital Asset Management Limited Unlicensed entities 21 Dec 2011
Cosmo Swiss Management S.A. Unlicensed entities 20 Dec 2011
www.dtjygold.com Suspicious websites 16 Dec 2011
United Finance Association Unlicensed entities 6 Dec 2011
New Zealand Xinlong gold group co., Ltd. Suspicious websites 1 Dec 2011
MAN Group Foundation Limited Suspicious websites 29 Nov 2011
Pacific Alliance Mergers and Acquisitions Ltd Unlicensed entities 28 Nov 2011
First Standard Management Unlicensed entities 28 Nov 2011
Eastridge Associates Unlicensed entities 24 Nov 2011
Opus-Alliance Unlicensed entities 23 Nov 2011
Sunway International Unlicensed entities 9 Nov 2011
Saddle River Futures Unlicensed entities 7 Nov 2011
In-Capital Unlicensed entities 7 Nov 2011
HKI Consultants Unlicensed entities 7 Nov 2011
Hong Kong Options and Futures Exchange Suspicious websites 7 Nov 2011
Broche Capital Advisors Unlicensed entities 26 Oct 2011
Federal Capital Inc. Unlicensed entities 26 Oct 2011
Diversified Assets Authority Fake regulators and/or market operators 26 Oct 2011
Cadman Mergers and Acquisition Unlicensed entities 25 Oct 2011
http://www.ifastcorp.org/Personalpromotion.aspx?regid=ycx888 Suspicious websites 25 Oct 2011
http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html Suspicious websites 25 Oct 2011
http://www.ifastcorp.org/iFAST_Login.aspx Suspicious websites 25 Oct 2011
Provideo Financial Unlicensed entities 24 Oct 2011
Global Finance Authority Unlicensed entities 21 Oct 2011
CrownWell International Holdings Limited Unlicensed entities 11 Oct 2011
www.agifx.com/zh/cs/1.html Suspicious websites 11 Oct 2011
Global Investor Commission Fake regulators and/or market operators 10 Oct 2011
Jensen Ryan Lee Ltd. Unlicensed entities 10 Oct 2011
International Financial Court Fake regulators and/or market operators 10 Oct 2011
Beacon Pointe Securities Unlicensed entities 10 Oct 2011
Wing Sheng Financial Group Suspicious websites 3 Oct 2011
Mitsui Holdings Unlicensed entities 30 Sep 2011
The Crowne Registry Unlicensed entities 28 Sep 2011
Mclintock Greer & Co Unlicensed entities 28 Sep 2011
SGS Global Limited Unlicensed entities 28 Sep 2011
SGS Consultants Limited Unlicensed entities 28 Sep 2011
Antek Global Consultants Limited Unlicensed entities 28 Sep 2011
North Point Commodities Unlicensed entities 27 Sep 2011
Bergmann & Co. International Unlicensed entities 27 Sep 2011
Devonshire & Douglas Capital Partners Unlicensed entities 27 Sep 2011
Trade & Clear Limited Unlicensed entities 15 Sep 2011
LGT Investment Group Suspicious websites 15 Sep 2011
CTFOREX Unlicensed entities 14 Sep 2011
Southampton Investment Services International Unlicensed entities 9 Sep 2011
Hong Kong Finance Authority Unlicensed entities 7 Sep 2011
Ambros Group Unlicensed entities 6 Sep 2011
Century Commodities Unlicensed entities 1 Sep 2011
Final Hurdle Ltd Unlicensed entities 31 Aug 2011
Milton Financials Unlicensed entities 30 Aug 2011
City Index Suspicious websites 26 Aug 2011
Waytung Global Unlicensed entities 26 Aug 2011
www.ftgoldexchange.com Suspicious websites 26 Aug 2011
Butler Investment Managers Unlicensed entities 18 Aug 2011
Alternative Investments Advisors Unlicensed entities 18 Aug 2011
IN Commodities Unlicensed entities 11 Aug 2011
Alpha Trade Unlicensed entities 5 Aug 2011
Banner Commodities Unlicensed entities 5 Aug 2011
Affirmative Management Ltd Unlicensed entities 5 Aug 2011
Karway Transfer Unlicensed entities 4 Aug 2011
HK Pacific Unlicensed entities 4 Aug 2011
Sandford C. Bernstein (Asia) Limited Suspicious websites 29 Jul 2011
Intereast Securities Ltd Unlicensed entities 22 Jul 2011
ICAP Europe Ltd Unlicensed entities 22 Jul 2011
Westhorpe Capital Unlicensed entities 22 Jul 2011
HongKong Sega Bullion Limited Unlicensed entities 20 Jul 2011
Hesketh Leihner Unlicensed entities 19 Jul 2011
Beijing Futures Exchange Fake regulators and/or market operators 19 Jul 2011
Zenton Ltd Unlicensed entities 19 Jul 2011
www.yihe-HK.com Suspicious websites 18 Jul 2011
Master Vision Group of Banks Unlicensed entities 18 Jul 2011
www.yihehk.com Suspicious websites 18 Jul 2011
Institutional Equity Partners Unlicensed entities 18 Jul 2011
Premier E-Finance Unlicensed entities 18 Jul 2011
Tsuen Wan International Unlicensed entities 11 Jul 2011
Weissmuller and Sons Unlicensed entities 7 Jul 2011
Gordon Group Services Unlicensed entities 4 Jul 2011
SCB Suspicious websites 4 Jul 2011
富克林投資有限公司 Suspicious websites 29 Jun 2011
United Trustee Association Unlicensed entities 28 Jun 2011
Edward Jones Group Unlicensed entities 23 Jun 2011
S.P. Transfer and Traders Unlicensed entities 23 Jun 2011
Lantau International Unlicensed entities 23 Jun 2011
Crown Will Securities Unlicensed entities 23 Jun 2011
First Inc Limited Unlicensed entities 23 Jun 2011
E Ming Inc. Limited Unlicensed entities 23 Jun 2011
Shengtai Group Unlicensed entities 15 Jun 2011
Woodward Gordon Capital International Unlicensed entities 15 Jun 2011
Edgar International Company Limited Unlicensed entities 13 Jun 2011
Jin Hue Finance Unlicensed entities 9 Jun 2011
EFD Financial Group Company Limited Unlicensed entities 9 Jun 2011
Value Capital Partners Management Limited Suspicious websites 2 Jun 2011
Weizmann & Young Unlicensed entities 2 Jun 2011
Brookes & Associates Unlicensed entities 2 Jun 2011
Global Financial Services Regulatory Committee Fake regulators and/or market operators 2 Jun 2011
Guardian Trust Company (Asia) Limited Unlicensed entities 2 Jun 2011
Unique Asset – Hong Kong Unlicensed entities 2 Jun 2011
Interactive Trade Unlicensed entities 2 Jun 2011
OFS Capital Group Unlicensed entities 1 Jun 2011
International Court of Finance Unlicensed entities 23 May 2011
International Investor Commission Fake regulators and/or market operators 23 May 2011
Abberley Capital Unlicensed entities 18 May 2011
www.ytgjcf.net Suspicious websites 12 May 2011
Wheeler Asset Group Unlicensed entities 12 May 2011
Hersh Edelman Unlicensed entities 12 May 2011
RegiGlobe Fake regulators and/or market operators 12 May 2011
Price and Partners Consultants Unlicensed entities 11 May 2011
www.goldway-s.com Suspicious websites 29 Apr 2011
Pacific Union Corporation Unlicensed entities 26 Apr 2011
Birchall McCallen Unlicensed entities 26 Apr 2011
Sternwood Business Services Unlicensed entities 21 Apr 2011
Sternwood Trading Partners Co Ltd Unlicensed entities 12 Apr 2011
Cooper Company Management Unlicensed entities 12 Apr 2011
Vantage Capital International Unlicensed entities 12 Apr 2011
Options Extreme Unlicensed entities 12 Apr 2011
Truimph Capital Management Unlicensed entities 12 Apr 2011
Financial Markets Supervisory Authority of Hong Kong Fake regulators and/or market operators 12 Apr 2011
Oppenheimer Lloyd Consultants Unlicensed entities 12 Apr 2011
Harris James Associates Unlicensed entities 12 Apr 2011
Weissman Commodities Unlicensed entities 12 Apr 2011
Antek International Unlicensed entities 29 Mar 2011
Wells Financial Holdings Unlicensed entities 29 Mar 2011
Global World Acquisitions Unlicensed entities 25 Mar 2011
Skipton Asset Management Limited Unlicensed entities 24 Mar 2011
Global e-Finance Investment Group Unlicensed entities 16 Mar 2011
The Asian Financial Services Authority Fake regulators and/or market operators 10 Mar 2011
Hong Kong Finance Unlicensed entities 10 Mar 2011
Pacific Energy Exchange Unlicensed entities 8 Mar 2011
http://www.asia-im.info/ Suspicious websites 1 Mar 2011
Timber Hill Limited Unlicensed entities 23 Feb 2011
Securities Intermediary Bureau Fake regulators and/or market operators 21 Feb 2011
Assets International S.A DE C.V Unlicensed entities 14 Feb 2011
Hartmann and Partners Unlicensed entities 14 Feb 2011
International Securities Registry Fake regulators and/or market operators 14 Feb 2011
Continental Trade Unlicensed entities 14 Feb 2011
Bryant Shaw LLC Unlicensed entities 14 Feb 2011
Williams Corporation Limited Unlicensed entities 10 Feb 2011
http://4008095521.com/index.php Suspicious websites 28 Jan 2011
Persis International Investment Hong Kong Limited Unlicensed entities 26 Jan 2011
YiXin International (Hong Kong) Fund Management Co., Ltd Unlicensed entities 26 Jan 2011
Allianz Financial Group (Hong Kong) Limited Unlicensed entities 11 Jan 2011
Shenzhen International Group Unlicensed entities 3 Jan 2011
Dividium Asia Limited Unlicensed entities 3 Jan 2011
East-Tech Trading Unlicensed entities 3 Jan 2011
Source One International Unlicensed entities 20 Dec 2010
www.adv88.com/listings/Ad-087994900-1280858324446987077/ Suspicious websites 17 Dec 2010
The LML Group Richmond & Associates Inc. Unlicensed entities 17 Dec 2010
Asia Ventures Limited Unlicensed entities 16 Dec 2010
Norwich Group Unlicensed entities 16 Dec 2010
Bright Accord Investments Limited Unlicensed entities 16 Dec 2010
www.hk-gs.com Suspicious websites 29 Nov 2010
Diversified Capital Unlicensed entities 29 Nov 2010
Sovereign International Unlicensed entities 25 Nov 2010
Berkshire Stanley Unlicensed entities 25 Nov 2010
ADM Investor Services Limited Unlicensed entities 24 Nov 2010
Ehrman-Loeb Unlicensed entities 18 Nov 2010
Omega Trading Unlicensed entities 18 Nov 2010
Delta Continental Unlicensed entities 18 Nov 2010
Eurasia Trade Unlicensed entities 18 Nov 2010
Dynamic Wealth Management Unlicensed entities 18 Nov 2010
Hartix Limited Unlicensed entities 10 Nov 2010
Greenwyn M&A Unlicensed entities 2 Nov 2010
Secure Future Trading Unlicensed entities 27 Oct 2010
TradersRoom Unlicensed entities 22 Oct 2010
International Securities & Futures Commission Fake regulators and/or market operators 22 Oct 2010
Zonit Enterprise Limited Unlicensed entities 22 Oct 2010
Sage Consultants Unlicensed entities 14 Oct 2010
Widmer Options Unlicensed entities 12 Oct 2010
Cedrus Investments (HK) Limited Unlicensed entities 4 Oct 2010
JSM Financial Unlicensed entities 29 Sep 2010
Securities Group Singapore Unlicensed entities 29 Sep 2010
Brookstone Group Transfer Agents Unlicensed entities 27 Sep 2010
Golden Bridge Merchant Bank Unlicensed entities 27 Sep 2010
Stafford Reid & Lodge Unlicensed entities 27 Sep 2010
Secure International Exchange Committee Fake regulators and/or market operators 22 Sep 2010
Energy Development Global Limited Unlicensed entities 20 Sep 2010
Fusion Financial Marketing Unlicensed entities 16 Sep 2010
www.kaisergold-hk.com Suspicious websites 16 Sep 2010
Jackson Fortress Asset Management Unlicensed entities 15 Sep 2010
Midway Financial Investment Group Unlicensed entities 9 Sep 2010
Regal Group International Unlicensed entities 9 Sep 2010
Evans and Stern Corporation Unlicensed entities 9 Sep 2010
www.gsclhk.com Suspicious websites 9 Sep 2010
Global Transfer Corporation Unlicensed entities 9 Sep 2010
Dividium Capital Group International Unlicensed entities 9 Sep 2010
Brett Commodities GmbH Unlicensed entities 9 Sep 2010
American Times Investment Group Unlicensed entities 7 Sep 2010
Hong Kong Franklin International Financial Investment Limited Unlicensed entities 1 Sep 2010
華鑫國際投資理財有限公司 Unlicensed entities 31 Aug 2010
Vast Dragon Corporation Limited Unlicensed entities 30 Aug 2010
Spears Asia International Limited Unlicensed entities 30 Aug 2010
www.64265.com Suspicious websites 26 Aug 2010
Liberty Securities Unlicensed entities 20 Aug 2010
International Financial Committee Hong Kong Fake regulators and/or market operators 19 Aug 2010
Asia Exchange Board Unlicensed entities 19 Aug 2010
Smith and Dalton M&A Unlicensed entities 17 Aug 2010
The Alternative Investment Group Unlicensed entities 16 Aug 2010
International Securities Exchange Commission Fake regulators and/or market operators 10 Aug 2010
Hong Kong Futures Market Commission Fake regulators and/or market operators 10 Aug 2010
Chengdu Wang Hong Information Consultation Company Limited Unlicensed entities 10 Aug 2010
Goldenway Investments Unlicensed entities 10 Aug 2010
Anne Markets Limited Unlicensed entities 10 Aug 2010
Hang Seng Financial Unlicensed entities 10 Aug 2010
Platinum Group Holdings Unlicensed entities 4 Aug 2010
Clearwater Commodities Unlicensed entities 30 Jul 2010
LA Private Equity Unlicensed entities 29 Jul 2010
Vantage Equity Unlicensed entities 26 Jul 2010
Pembroke Roche & Associates Unlicensed entities 20 Jul 2010
Hong Kong Securities Options Futures Exchange (HKSOFX) Fake regulators and/or market operators 20 Jul 2010
Alfort International Limited Unlicensed entities 19 Jul 2010
Newton Moore Limited Unlicensed entities 19 Jul 2010
Anderson Munro Unlicensed entities 19 Jul 2010
Price and Stone Mergers & Acquisitions Unlicensed entities 5 Jul 2010
Fox Global Unlicensed entities 30 Jun 2010
www.gscl.hk Suspicious websites 15 Jun 2010
Hong Kong Gold Exchange Fake regulators and/or market operators 9 Jun 2010
Center Capital Trading Unlicensed entities 7 Jun 2010
CyberSL Suspicious websites 7 Jun 2010
Sekulic Dragon Unlicensed entities 7 Jun 2010
The Hong Kong Futures & Options Exchange (The HKFOE) Fake regulators and/or market operators 7 Jun 2010
Global Option Solutions Unlicensed entities 14 May 2010
International Trade Oversight Committee Unlicensed entities 12 May 2010
Westline M&A Unlicensed entities 12 May 2010
Lance Global Solutions Limited Unlicensed entities 10 May 2010
Northcott, Sterling, Xavier & Associates Limited Unlicensed entities 10 May 2010
www.87671.com Suspicious websites 30 Apr 2010
Power Point Capital Unlicensed entities 30 Apr 2010
Power Point International Ltd Unlicensed entities 30 Apr 2010
SHK Financial Group (China) Co. Ltd Suspicious websites 28 Apr 2010
Prime International Trading Ltd Unlicensed entities 27 Apr 2010
Chatex Ltd Unlicensed entities 27 Apr 2010
Shanghai Mercantile Exchange Fake regulators and/or market operators 22 Apr 2010
Faithway Limited Unlicensed entities 22 Apr 2010
Levin Mayer Unlicensed entities 22 Apr 2010
Hong Kong & New Territories Futures Board Fake regulators and/or market operators 20 Apr 2010
New Times Capital (HK) Ltd Unlicensed entities 19 Apr 2010
Hong Kong Options and Futures Exchange (HKOFX) Fake regulators and/or market operators 19 Apr 2010
Complete Commodities Trading Unlicensed entities 19 Apr 2010
Crown Wealth International Unlicensed entities 19 Apr 2010
Newton International Limited Unlicensed entities 19 Apr 2010
Future Index Suspicious websites 12 Apr 2010
環球指數 Suspicious websites 12 Apr 2010
FXMETATRADER Japan Company Limited Unlicensed entities 26 Mar 2010
Sunrise Futures LLC Unlicensed entities 22 Mar 2010
Asia Auction Inc. Unlicensed entities 22 Mar 2010
Reich Global Ltd Unlicensed entities 22 Mar 2010
MY FX STAR Unlicensed entities 19 Mar 2010
Markets Central Unlicensed entities 19 Mar 2010
FKL Investments Unlicensed entities 19 Mar 2010
Famex Financial Unlicensed entities 19 Mar 2010
China Mercantile Exchange Unlicensed entities 12 Mar 2010
Covast Limited Unlicensed entities 12 Mar 2010
Schapiro Global Inc Unlicensed entities 12 Mar 2010
Monetary Authority of China Fake regulators and/or market operators 12 Mar 2010
Cheer Fortune International Investment Management Company Limited Unlicensed entities 12 Mar 2010
EquiAsia Group Limited Unlicensed entities 11 Mar 2010
Bergstein Financial Unlicensed entities 11 Mar 2010
Transfer Services Ltd Unlicensed entities 11 Mar 2010
Beijing Securities Unlicensed entities 11 Mar 2010
E-Trader Limited Unlicensed entities 11 Mar 2010
Digits Financial Hong Kong Company Unlicensed entities 8 Mar 2010
Front Futures Unlicensed entities 25 Feb 2010
Financial Market Authority of Hong Kong Fake regulators and/or market operators 18 Feb 2010
Blanc & Baumar Unlicensed entities 17 Feb 2010
Investex Unlicensed entities 17 Feb 2010
www.frklin.com Suspicious websites 11 Feb 2010
www.frklin.net Suspicious websites 11 Feb 2010
www.frklin.org Suspicious websites 11 Feb 2010
Pearlgate International Limited Unlicensed entities 3 Feb 2010
The Captrust Group Unlicensed entities 3 Feb 2010
Edenbridge International Limited Unlicensed entities 3 Feb 2010
Carghill Wright and Associates Unlicensed entities 2 Feb 2010
Shin Futures Unlicensed entities 1 Feb 2010
Ryer Limited Unlicensed entities 1 Feb 2010
Euro Pacific Trade Unlicensed entities 1 Feb 2010
Crown Alpha Limited Unlicensed entities 1 Feb 2010
Chartmore International Unlicensed entities 25 Jan 2010
Asia-Pacific Finance and Investment Unlicensed entities 25 Jan 2010
Pell Futures Unlicensed entities 25 Jan 2010
Golden Global Investment Limited Unlicensed entities 17 Dec 2009
Waverly M & A Unlicensed entities 15 Dec 2009
Bergues Invest Unlicensed entities 8 Dec 2009
Trent Consultants Unlicensed entities 8 Dec 2009
Rusein International Investment Limited Unlicensed entities 3 Dec 2009
Zheng-Tai Finance and Investment Company Limited Unlicensed entities 3 Dec 2009
Advantage Offshore Clearing Limited Unlicensed entities 20 Nov 2009
Asia Dragon Group Unlicensed entities 19 Nov 2009
Cherryshares Unlicensed entities 19 Nov 2009
Alma Forex Unlicensed entities 16 Nov 2009
International Equities Organization Fake regulators and/or market operators 6 Nov 2009
The Mollins Group Unlicensed entities 4 Nov 2009
Stemark Limited Unlicensed entities 29 Oct 2009
Paragon International Unlicensed entities 27 Oct 2009
FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) Unlicensed entities 27 Oct 2009
Montgomery, Blake & Associates Unlicensed entities 23 Oct 2009
Abacus Marketing Services Unlicensed entities 21 Oct 2009
Morris Commodities Unlicensed entities 21 Oct 2009
Hong Kong Commodity Trading Board Fake regulators and/or market operators 21 Oct 2009
www.kgsld.com Suspicious websites 21 Oct 2009
Dawson and Raymond M & A Unlicensed entities 19 Oct 2009
Beltway M & A Unlicensed entities 19 Oct 2009
Rockwood M & A Unlicensed entities 19 Oct 2009
The Castleton Group Unlicensed entities 19 Oct 2009
Alpha Group Suspicious websites 16 Oct 2009
SigmaForex.com Unlicensed entities 16 Oct 2009
Richard-Blendmonde Unlicensed entities 13 Oct 2009
Swift Tech Capital Unlicensed entities 13 Oct 2009
Hentsch & Muller Unlicensed entities 29 Sep 2009
Financial Services Regulator of Hong Kong Fake regulators and/or market operators 28 Sep 2009
Loyal Relations (Hong Kong) Unlicensed entities 24 Sep 2009
AgroMicron Limited Unlicensed entities 24 Sep 2009
Thomas Moore Unlicensed entities 21 Sep 2009
ChosunFund Limited Unlicensed entities 21 Sep 2009
The Bridgeway Group International Unlicensed entities 21 Sep 2009
AngloAsia Capital Management Limited Unlicensed entities 21 Sep 2009
Logical Clearing Limited Unlicensed entities 21 Sep 2009
Koryo Asia Limited Unlicensed entities 21 Sep 2009
Morris and Kent Mergers and Acquisitions Unlicensed entities 16 Sep 2009
United Success Financial Limited Unlicensed entities 14 Sep 2009
www.zfzqtz.com Suspicious websites 14 Sep 2009
Index Easy Suspicious websites 14 Sep 2009
The Stern Group Unlicensed entities 3 Sep 2009
SMART International Hong Kong Limited Suspicious websites 1 Sep 2009
Hong Kong Foreign Financial Fund Company Unlicensed entities 1 Sep 2009
Midas International Unlicensed entities 18 Aug 2009
www.sunlonghk.com Suspicious websites 12 Aug 2009
He-Xin Finance and Investment Unlicensed entities 23 Jul 2009
www.kgtoushin.com Suspicious websites 20 Jul 2009
Pacific Rim Wealth Management Unlicensed entities 17 Jul 2009
Options and Futures Eastern Trading Limited Unlicensed entities 15 Jul 2009
Hong Kong Financial Trading Authority Fake regulators and/or market operators 15 Jul 2009
Goldenberg Limited Unlicensed entities 15 Jul 2009
Creston Financial Group GmbH Unlicensed entities 13 Jul 2009
Takahashi Nakamura Associates Unlicensed entities 10 Jul 2009
Milton Hayward Unlicensed entities 6 Jul 2009
Sternfield Limited Unlicensed entities 6 Jul 2009
Bradley Hill Holdings Limited Unlicensed entities 6 Jul 2009
World Asian Trading Limited Unlicensed entities 6 Jul 2009
Macmillan Frasier Unlicensed entities 6 Jul 2009
Keshington Group Limited Unlicensed entities 6 Jul 2009
Mays Group Limited Unlicensed entities 6 Jul 2009
Jade Asia International Ltd Unlicensed entities 30 Jun 2009
Sun Billion Limited Unlicensed entities 30 Jun 2009
Marketing Services International Unlicensed entities 30 Jun 2009
Hong Kong ya-tong Finance and Investment Co. Ltd. Unlicensed entities 24 Jun 2009
Carter Sinclair Ltd Unlicensed entities 16 Jun 2009
DES Options Unlicensed entities 16 Jun 2009
Atlantis Financial Unlicensed entities 2 Jun 2009
Birchmore Group Unlicensed entities 25 May 2009
Heathway Limited Unlicensed entities 19 May 2009
First Prime Group Ltd Unlicensed entities 18 May 2009
First Prime International Ltd Unlicensed entities 18 May 2009
Pacific Wealth Global Ltd Unlicensed entities 18 May 2009
Winslow Trade Unlicensed entities 13 May 2009
Garant Partners Unlicensed entities 13 May 2009
World Point International Investments Limited Unlicensed entities 28 Apr 2009
Global Futures Transaction Investment Limited Unlicensed entities 27 Apr 2009
www.zfjhgold.com Suspicious websites 27 Apr 2009
Alliance Transfer Inc. Unlicensed entities 21 Apr 2009
www.itgfx.com Suspicious websites 14 Apr 2009
www.amtmarkets.com Suspicious websites 9 Apr 2009
North Point Capital Unlicensed entities 8 Apr 2009
Hong Kong Financial Services Authority Fake regulators and/or market operators 31 Mar 2009
Hua-tong Finance and Investment Company Limited Unlicensed entities 31 Mar 2009
Hong Kong Financial Securities Board Fake regulators and/or market operators 31 Mar 2009
Flagship Consolidated Unlicensed entities 31 Mar 2009
IRS & Partners Unlicensed entities 25 Mar 2009
HIS Commodities Unlicensed entities 25 Mar 2009
www.yc28.com Suspicious websites 24 Mar 2009
Peninsula Capital Limited Unlicensed entities 17 Mar 2009
Next Futures Co. Ltd Unlicensed entities 24 Feb 2009
Cornerstone Worldwide Ltd Unlicensed entities 23 Feb 2009
HMG Holdings Ltd Unlicensed entities 10 Feb 2009
World Energy International Inc Unlicensed entities 22 Jan 2009
Wansheng International Investment Group Co Ltd Unlicensed entities 20 Jan 2009
www.680588.com Suspicious websites 12 Jan 2009
www.manuk.com.cn Suspicious websites 12 Jan 2009
Feldman, Mackie & Chan LLC Unlicensed entities 22 Dec 2008
Omega Capital Management Unlicensed entities 28 Nov 2008
CES Futures Brokerage Co. Ltd. Unlicensed entities 21 Nov 2008
Rive Financial Unlicensed entities 20 Nov 2008
Morgan Capital Partners Unlicensed entities 19 Nov 2008
Parker Monroe Unlicensed entities 13 Nov 2008
JD Abrams & Associates Unlicensed entities 12 Nov 2008
Safeguard Equity Group Unlicensed entities 4 Nov 2008
Target International Overseas Limited Unlicensed entities 31 Oct 2008
Wan Shi Group, Century Financial Limited, Man Financial Ltd Unlicensed entities 21 Oct 2008
Gartlett Investments Limited Unlicensed entities 10 Oct 2008
Goldman Sachs Asia Investment Management (Hong Kong) Limited Unlicensed entities 26 Sep 2008
HongKong Gxforex co., ltd Unlicensed entities 3 Sep 2008
Mohoon International Investment Ltd Unlicensed entities 2 Sep 2008
Trade Loyal Investment Limited Unlicensed entities 1 Sep 2008
Uni-Rich International Investment Limited Unlicensed entities 27 Aug 2008
Bernburg Investment Bankers Unlicensed entities 26 Aug 2008
Scott Fitzgerald Group Unlicensed entities 19 Aug 2008
Reynolds Group Limited Unlicensed entities 13 Aug 2008
Worthington Financial Group Unlicensed entities 4 Aug 2008
Wilmington Financial Group Unlicensed entities 4 Aug 2008
Sabin Commodities, Inc. Unlicensed entities 31 Jul 2008
Masaru Associates Unlicensed entities 31 Jul 2008
Advantage Securities Inc Unlicensed entities 22 Jul 2008
Standard United Corporation Unlicensed entities 21 Jul 2008
www.sheep669.cn Suspicious websites 21 Jul 2008
Miracle Asset Ltd Unlicensed entities 3 Jul 2008
Nuventis Corporate Services Group Unlicensed entities 25 Jun 2008
Endeavor International Limited Unlicensed entities 23 Jun 2008
Mangsang Investment Group Ltd Unlicensed entities 16 Jun 2008
Yingho International Unlicensed entities 10 Jun 2008
Wilkin And Associates Inc Unlicensed entities 3 Jun 2008
Maynard & Breen Investment Services Unlicensed entities 19 May 2008
Pacific Capital Trading Unlicensed entities 16 May 2008
Man International (Hong Kong) Group Limited Suspicious websites 22 Apr 2008
HKForex (H.K.) Co. Ltd. Unlicensed entities 16 Apr 2008
Greenwich Trust Unlicensed entities 2 Apr 2008
Lots Financial Group Limited Unlicensed entities 18 Mar 2008
Solid Gold Finance Limited Unlicensed entities 14 Mar 2008
Aberdeen Lyle Group Unlicensed entities 13 Mar 2008
Electronic Capital Markets Limited Unlicensed entities 7 Mar 2008
Maxson & Associates Securities Limited Unlicensed entities 27 Feb 2008
www.hk-guoco.com Suspicious websites 27 Feb 2008
Howell Schine & Co Unlicensed entities 27 Feb 2008
Keensino International Investment Limited Unlicensed entities 19 Feb 2008
API Mutual Fund LLC Suspicious websites 12 Feb 2008
Granite Consolidated Unlicensed entities 12 Feb 2008
fxdeposit.com Suspicious websites 23 Jan 2008
U.S.A. ICII International Consultant Limited Unlicensed entities 17 Jan 2008
Maxson Financial (H.K.) Co. Ltd Unlicensed entities 17 Jan 2008
www.piieast.com Suspicious websites 14 Jan 2008
Morgan Financial Advisors / MFA International Holdings Limited Unlicensed entities 10 Jan 2008
www.hdli.net Suspicious websites 10 Jan 2008
Southern Cross Mergers and Acquisitions Unlicensed entities 9 Jan 2008
Macao Management Unlicensed entities 27 Dec 2007
UK Man International Investment Financial Group Co., Ltd Suspicious websites 20 Dec 2007
H-Fund Finance Management Consultant Limited Unlicensed entities 18 Dec 2007
Joint Profit Investment Limited Unlicensed entities 18 Dec 2007
Blackstone, Nelson, Newhouse Unlicensed entities 17 Dec 2007
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd. Suspicious websites 13 Dec 2007
Mitsui Financial Unlicensed entities 13 Dec 2007
Xcell Solar Inc Suspicious websites 4 Dec 2007
Masterfield Investment Group Unlicensed entities 4 Dec 2007
E-Money Balance Trustworthy Group Inc. Unlicensed entities 4 Dec 2007
Crestwell Resources Ltd Suspicious websites 4 Dec 2007
Elliott & Partners Advisory (HK) Limited Unlicensed entities 23 Nov 2007
Hong Kong Jongsfung Kamyung Group Ltd Suspicious websites 20 Nov 2007
ALV Group Unlicensed entities 15 Nov 2007
Eden Financial Group Unlicensed entities 13 Nov 2007
Hudson & Parker Unlicensed entities 13 Nov 2007
Octagon Consulting Unlicensed entities 31 Oct 2007
Bradstone Healy & Pratt Unlicensed entities 26 Oct 2007
Lake Shore Asset Management Limited Others 22 Oct 2007
Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited Unlicensed entities 15 Oct 2007
Focus (AIM) Limited Unlicensed entities 11 Oct 2007
SMI Global Capital Ltd Unlicensed entities 20 Sep 2007
SMFund Unlicensed entities 3 Sep 2007
TAO Investment Management Company Unlicensed entities 27 Aug 2007
MPT Marketing Service / Mountain Peak Trading Limited Unlicensed entities 27 Aug 2007
Phoenix Mergers & Acquisitions LLC Unlicensed entities 15 Aug 2007
Apex Management Limited Unlicensed entities 30 Jul 2007
Dongyin Futures Brokerage Company Limited Unlicensed entities 17 Jul 2007
International Wealth Management Unlicensed entities 16 Jul 2007
Assets Brokerage Network Unlicensed entities 4 Jul 2007
Brentwood Group Limited Unlicensed entities 28 Jun 2007
Global Commerce International Limited Unlicensed entities 20 Jun 2007
Bauer Associates Unlicensed entities 12 Jun 2007
Eaton Capital Americas Unlicensed entities 28 May 2007
World Ever International Limited Unlicensed entities 15 May 2007
Wessner Group Limited Unlicensed entities 15 May 2007
Art Max Technology Limited Unlicensed entities 15 May 2007
Eagle Faith Corporation Limited Unlicensed entities 15 May 2007
Warner Beck Pte Ltd Unlicensed entities 15 May 2007
Crown Lane Limited Unlicensed entities 15 May 2007
Ashton Trading Worldwide Limited Unlicensed entities 15 May 2007
Apex Trade Group Pte Ltd Unlicensed entities 15 May 2007
Winsdor Capital Limited Unlicensed entities 15 May 2007
The Danier Group Limited Unlicensed entities 15 May 2007
Morley Thompson Unlicensed entities 15 May 2007
Premium Placements Holdings Limited Unlicensed entities 15 May 2007
Valesc Holdings Limited Unlicensed entities 15 May 2007
Yardly Holdings Limited Unlicensed entities 15 May 2007
Global Wealth Corporation Limited Unlicensed entities 15 May 2007
Cromwell Associates Pte Ltd Unlicensed entities 15 May 2007
Jade Dragon Fund Limited Unlicensed entities 15 May 2007
Nelson Burke Holdings Limited Unlicensed entities 15 May 2007
Phoenix Biologicals Inc. Ltd Unlicensed entities 15 May 2007
Carver Brooks and Associates Limited Unlicensed entities 15 May 2007
Phoenix Biologicals Limited Unlicensed entities 15 May 2007
Pollack Quinn Unlicensed entities 15 May 2007
The Roth Group Limited Unlicensed entities 15 May 2007
Asiaclear Trading Limited Unlicensed entities 15 May 2007
Montesiore & Lutz Limited Unlicensed entities 15 May 2007
Balesc Holdings Limited Unlicensed entities 15 May 2007
Leberman Steine Limited Unlicensed entities 15 May 2007
McBain Baxter Holdings Pte Ltd Unlicensed entities 15 May 2007
Prime Source Limited Unlicensed entities 15 May 2007
State Capital Limited Unlicensed entities 15 May 2007
Sinoclear Trading Limited Unlicensed entities 15 May 2007
Harvard Moore Pte Ltd Unlicensed entities 15 May 2007
Stratford International Limited Unlicensed entities 15 May 2007
Grand Capital Incorporated Unlicensed entities 8 May 2007
Olympia King Wealth Group Unlicensed entities 2 Apr 2007
Shixin Investments Holdings Ltd Unlicensed entities 27 Mar 2007
Trilliongold Resources Sdn Bhd Unlicensed entities 5 Mar 2007
Good Credit Assets Management Consultant Co. Unlicensed entities 5 Mar 2007
Impex Consult Financial & Consulting Group Suspicious websites 5 Mar 2007
Trilliongold International Resources Unlicensed entities 5 Mar 2007
Alpinai Investments Unlicensed entities 3 Jan 2007
Hong Kong International Trading Corporation Unlicensed entities 12 Dec 2006
The Tidal Group Unlicensed entities 22 Nov 2006
Newman Bell Mergers & Acquisitions Unlicensed entities 15 Nov 2006
Merchant Lerner & Associates Unlicensed entities 14 Nov 2006
Hero Elegant Global Services Limited Unlicensed entities 9 Nov 2006
Gateway Corporate Services Limited Unlicensed entities 9 Nov 2006
Honesty International Holdings Limited Unlicensed entities 6 Nov 2006
Jameson West Associates Ltd Unlicensed entities 26 Oct 2006
Warren Group Unlicensed entities 11 Sep 2006
P E Hess / Phillip Edward Hess Unlicensed entities 5 Sep 2006
The Xenon Group Unlicensed entities 5 Sep 2006
International Securities Tax Commission Unlicensed entities 10 Aug 2006
Imperial Trust LLC Unlicensed entities 10 Aug 2006
Link Mergers & Acquisitions Unlicensed entities 10 Aug 2006
Abbey House Acquisitions Unlicensed entities 8 Aug 2006
Masters & Bettman Unlicensed entities 1 Aug 2006
Global Market Group Limited Unlicensed entities 28 Jul 2006
Global Market Group LLC Unlicensed entities 28 Jul 2006
www.fortiswm.com Suspicious websites 17 Jul 2006
Cooper&Price Unlicensed entities 11 Jul 2006
Morgan&Bonds Unlicensed entities 11 Jul 2006
Gordon Stanford Acquisitions Unlicensed entities 5 Jul 2006
York Commodities Unlicensed entities 5 Jul 2006
American Energy Exchange (AMENX) Unlicensed entities 5 Jul 2006
Swisscash Suspicious websites 6 Jun 2006
Stonewell Finance Unlicensed entities 1 Jun 2006
F-Easy Investments Co Unlicensed entities 1 Jun 2006
China Cosmos Investments Limited Unlicensed entities 19 May 2006
Bidvsask Investment Limited Unlicensed entities 19 May 2006
Charles Fleming Co Ltd Unlicensed entities 16 May 2006
Gramax Investment Club Limited Suspicious websites 12 May 2006
Safecoe Holdings International Ltd. Unlicensed entities 24 Mar 2006
Concordant Group Ltd. Unlicensed entities 23 Mar 2006
Legacy Holdings International Ltd. Unlicensed entities 23 Mar 2006
World Trade Financial Group Unlicensed entities 21 Mar 2006
Sino Options Trading Limited Unlicensed entities 2 Mar 2006
Donavan & Yung Partners Unlicensed entities 27 Feb 2006
APTFund Suspicious websites 21 Feb 2006
Innova Equity Unlicensed entities 21 Feb 2006
Nova Corporate Services Unlicensed entities 21 Feb 2006
e.gotrade Unlicensed entities 21 Feb 2006
Magna Capital Research Unlicensed entities 20 Feb 2006
Transglobal Financial Ltd Unlicensed entities 6 Feb 2006
Riverton Financial Group Unlicensed entities 1 Feb 2006
Swift Asset Management Ltd. Unlicensed entities 1 Feb 2006
Tri Guard Holdings Limited Unlicensed entities 1 Feb 2006
Forex & Futures International Limited Unlicensed entities 23 Jan 2006
Nakamura Capital Group Unlicensed entities 17 Jan 2006
Hamilton, Gardiner & Associates Unlicensed entities 17 Jan 2006
Yamaichi Investments Ltd Unlicensed entities 17 Jan 2006
General Traders Unlicensed entities 17 Jan 2006
TGF Management Services Inc. Unlicensed entities 17 Jan 2006
Argus International Limited Unlicensed entities 17 Jan 2006
Edenville Consultancy Limited Unlicensed entities 17 Jan 2006
Olympia Corporate Services Unlicensed entities 29 Dec 2005
Magnusson Edward Unlicensed entities 29 Dec 2005
Irving Horowitz Mergers and Acquisitions Unlicensed entities 29 Dec 2005
Zeus Enterprises Unlicensed entities 19 Dec 2005
Schwartz Woodman Unlicensed entities 19 Dec 2005
Wang Lee Mergers & Acquisitions Unlicensed entities 8 Dec 2005
China Union Group Limited Unlicensed entities 8 Dec 2005
Yinkou Securities Co. Ltd. Unlicensed entities 8 Dec 2005
Holdings Universal Unlicensed entities 8 Dec 2005
Firstmax Trading Limited Unlicensed entities 8 Dec 2005
Brinks Holdings Limited Unlicensed entities 8 Dec 2005
FX Millenia Limited Unlicensed entities 6 Dec 2005
Gather Business Forex Investments Limited Unlicensed entities 6 Dec 2005
Fong & Marcus Mergers and Acquisitions Unlicensed entities 2 Dec 2005
Price Stone Group SI Unlicensed entities 30 Nov 2005
Pinnacle Global Corporation Unlicensed entities 9 Nov 2005
Hong Kong and Shanghai Securities Ltd Suspicious websites 1 Nov 2005
Factor Ten Financial Unlicensed entities 1 Nov 2005
Global Commodities Inc. Unlicensed entities 25 Oct 2005
Global Strategy Management Unlicensed entities 19 Oct 2005
Beacon Capital Management Unlicensed entities 19 Oct 2005
Mercury Global Ltd. Unlicensed entities 14 Oct 2005
Cahill & Audleman Unlicensed entities 6 Oct 2005
Cheoy Lee Asset Management Asia Unlicensed entities 6 Oct 2005
Lee Andrews Wright & Associates Unlicensed entities 6 Oct 2005
Bedford Investments Inc. Unlicensed entities 5 Oct 2005
Crossino Holdings Limited Unlicensed entities 5 Oct 2005
Decatur International, Inc. Unlicensed entities 21 Sep 2005
ABN Assets Suspicious websites 21 Sep 2005
Bloomberg & Associates Unlicensed entities 14 Sep 2005
Private Equity Traders Unlicensed entities 14 Sep 2005
Woodson Ross & Associates Unlicensed entities 10 Aug 2005
Morgan Lansky Inc. Unlicensed entities 3 Aug 2005
The Prestige Perspective Unlicensed entities 3 Aug 2005
Bentley International Management Ltd Unlicensed entities 2 Aug 2005
Landmark Trade Services Ltd Unlicensed entities 21 Jul 2005
Devlin Stern & Associates Unlicensed entities 21 Jul 2005
Opus Financial Group Unlicensed entities 6 Jul 2005
First Swiss Financial Management AG Unlicensed entities 6 Jul 2005
The Kaikatsu Group Unlicensed entities 6 Jul 2005
Guardex Holdings Unlicensed entities 6 Jul 2005
LaSalle Bank Phishes 29 Jun 2005
The Stockton Group Limited Unlicensed entities 29 Jun 2005
eBay Phishes 22 Jun 2005
Smith and Henderson Unlicensed entities 15 Jun 2005
Taylor Ferguson Unlicensed entities 15 Jun 2005
Wilton & Smythe Associates Unlicensed entities 15 Jun 2005
Wells Fargo Phishes 15 Jun 2005
Global Investor's Network System Unlicensed entities 1 Jun 2005
Iontrack Limited Unlicensed entities 18 May 2005
Crown Sense Ltd. Unlicensed entities 18 May 2005
Trimark World Capital Corp. Unlicensed entities 18 May 2005
Crown Choice International Limited Unlicensed entities 18 May 2005
APAC Finance Ltd. Unlicensed entities 18 May 2005
SouthTrust Bank Phishes 18 May 2005
Options International Ltd. Unlicensed entities 18 May 2005
Sinowest International Corp. Ltd. Unlicensed entities 18 May 2005
Smith Klein Venture Unlicensed entities 27 Apr 2005
Orion Ventures Limited Unlicensed entities 27 Apr 2005
First Colonial Management Unlicensed entities 27 Apr 2005
International Public Shareholders Protection Services Unlicensed entities 20 Apr 2005
Charter One Bank Phishes 20 Apr 2005
Asia Pacific Investment Management Ltd Unlicensed entities 12 Apr 2005
Asia Pacific International Investment Trust Unlicensed entities 12 Apr 2005
Asia Pacific Group Investment Inc Unlicensed entities 12 Apr 2005
Asia Pacific Fund Managers Ltd Unlicensed entities 12 Apr 2005
Asia Pacific Holdings Ltd Unlicensed entities 12 Apr 2005
Asia Pacific Asset Management Ltd Unlicensed entities 12 Apr 2005
Asia Pacific Group Unlicensed entities 12 Apr 2005
Continental Allied Incorporated Unlicensed entities 6 Apr 2005
www.orcb.net Suspicious websites 23 Mar 2005
Youngson International Holding Unlicensed entities 16 Mar 2005
American International Securities Inc. Unlicensed entities 16 Mar 2005
Parlement Associates Inc. Unlicensed entities 16 Mar 2005
Youngson International Holdings Limited Unlicensed entities 16 Mar 2005
Euro Yen Usd Suspicious websites 4 Mar 2005
Porter Ventures Unlicensed entities 22 Feb 2005
SMI Limited (BVI) Unlicensed entities 22 Feb 2005
Warner Beck Incorporated Unlicensed entities 16 Feb 2005
Harrison Lee Partners Unlicensed entities 8 Feb 2005
Regions Bank Phishes 8 Feb 2005
Yamato & Associates Unlicensed entities 24 Jan 2005
Capital Management Group Unlicensed entities 24 Jan 2005
WeNew.net Unlicensed entities 13 Jan 2005
Union Bank of China Suspicious websites 12 Jan 2005
UBHK Securities Company Limited Suspicious websites 12 Jan 2005
Smith Barney Phishes 28 Dec 2004
World Trade Assets Market Inc. Unlicensed entities 22 Dec 2004
World Trade Assets Institute Unlicensed entities 22 Dec 2004
Hantec Group Asset Management Limited Unlicensed entities 22 Dec 2004
Mission Finance Limited Unlicensed entities 22 Dec 2004
World Trade Assets Association Unlicensed entities 22 Dec 2004
Global Options Group Unlicensed entities 15 Dec 2004
International Options Trading Limited Pty Unlicensed entities 8 Dec 2004
The Manhattan Pacific Group Unlicensed entities 8 Dec 2004
Goldmill Wagner Associates Unlicensed entities 8 Dec 2004
Lloyds and Barclays Inc. Unlicensed entities 1 Dec 2004
Washington Mutual Bank Phishes 1 Dec 2004
Asia Yard Investments Ltd Unlicensed entities 28 Nov 2004
Bao Tai Commercial Bank Suspicious websites 24 Nov 2004
Benson & Raymond Acquisitions Inc. Unlicensed entities 24 Nov 2004
Standard Capital Intermational Coroperation Ltd Suspicious websites 24 Nov 2004
SunTrust Bank Phishes 24 Nov 2004
Easystar Forex Investment Limited Unlicensed entities 17 Nov 2004
Easystar Int'l Holdings Limited Unlicensed entities 17 Nov 2004
Easystar Securities Limited Unlicensed entities 17 Nov 2004
Maxi-Trade Company Unlicensed entities 10 Nov 2004
The Williams Group Unlicensed entities 10 Nov 2004
SpartaMatrix Unlicensed entities 2 Nov 2004
Baros Corporation Unlicensed entities 27 Oct 2004
Mckenzie Goldstein & Associates Unlicensed entities 19 Oct 2004
D M Gray Consulting Unlicensed entities 15 Oct 2004
Vannex Corporation Unlicensed entities 14 Oct 2004
Solitaire Management Services Ltd Unlicensed entities 13 Oct 2004
Worldcorp Intertrade Limited Unlicensed entities 13 Oct 2004
Axa St John Unlicensed entities 28 Sep 2004
Emerald Worldwide Holdings Inc. Unlicensed entities 28 Sep 2004
Warren Futures Limited Unlicensed entities 22 Sep 2004
Goldmany (Hong Kong) Unlicensed entities 8 Sep 2004
Steel Mercantile Portfolio Unlicensed entities 8 Sep 2004
Smart Port Asset Management Unlicensed entities 1 Sep 2004
Citibank's Citi Identity Theft Solutions Phishes 1 Sep 2004
McBain Baxter Holdings Limited Unlicensed entities 1 Sep 2004
zqgroups.com Unlicensed entities 25 Aug 2004
Breakthrough Incorporated Unlicensed entities 18 Aug 2004
General Mercantile Advisors Ltd Unlicensed entities 18 Aug 2004
DKM Global Management, Inc Unlicensed entities 18 Aug 2004
Glebe Investment Holdings Unlicensed entities 18 Aug 2004
Global Mercantile Advisors Ltd Unlicensed entities 13 Aug 2004
Citibank Online Phishes 4 Aug 2004
Richardson Resources Unlicensed entities 4 Aug 2004
JPM Investments International Unlicensed entities 28 Jul 2004
Irvine North Credit Union Suspicious websites 28 Jul 2004
Bradley Chen & Associates Unlicensed entities 28 Jul 2004
International Options Management Unlicensed entities 28 Jul 2004
Paramount Bank Suspicious websites 14 Jul 2004
R J MacAllistor Ltd Unlicensed entities 30 Jun 2004
Quincy Ellerton Unlicensed entities 30 Jun 2004
Rosenthal International Unlicensed entities 30 Jun 2004
Premium Alliance Unlicensed entities 30 Jun 2004
Mc Kenzie King Unlicensed entities 30 Jun 2004
Oxford Trading (1978) Limited Unlicensed entities 30 Jun 2004
First Federal Banking Corporation Unlicensed entities 23 Jun 2004
HongKong UBC Investment Funds Limited Suspicious websites 14 Jun 2004
Advance Management Services (Asia) Limited Unlicensed entities 10 Jun 2004
Farber Pakenham and Associates Unlicensed entities 2 Jun 2004
Parkdale Trading (1986) Limited Unlicensed entities 31 May 2004
Capital Asset Management Ltd Unlicensed entities 25 May 2004
Uniline International Investment Consultant Limited Unlicensed entities 25 May 2004
Citibank Online! Phishes 18 May 2004
www.daifook.com Suspicious websites 18 May 2004
Commonwealth Capital Corporation Limited Unlicensed entities 18 May 2004
Global One Foundation, Inc Unlicensed entities 5 May 2004
Reymount Investments Limited Unlicensed entities 5 May 2004
www.baoyuans.com Suspicious websites 3 May 2004
Procap Management Unlicensed entities 28 Apr 2004
Herise Invest Limited Suspicious websites 22 Apr 2004
Citiexpress Finance & Security Co Ltd Suspicious websites 7 Apr 2004
Global Financial Standards Union Unlicensed entities 2 Apr 2004
GCI Bank Corp Suspicious websites 2 Apr 2004
Wallace and Hampton, Inc. Unlicensed entities 29 Mar 2004
Stuartt Reed Kammer Unlicensed entities 29 Mar 2004
Providence Group Unlicensed entities 23 Mar 2004
Douglas Baker & Co Unlicensed entities 22 Mar 2004
Innovative Consulting Inc Unlicensed entities 22 Mar 2004
Kobe Securities International Unlicensed entities 17 Mar 2004
Whitman Pearce and Partners Unlicensed entities 15 Mar 2004
Capital Futures Limited Unlicensed entities 15 Mar 2004
www.jfunds.com Suspicious websites 15 Mar 2004
Baker and White Unlicensed entities 15 Mar 2004
Mason McHale Portfolio Management (Limited) Unlicensed entities 9 Mar 2004
Commonwealth Monetary Group Unlicensed entities 8 Mar 2004
www.wsgroups.com/indexs.htm Suspicious websites 8 Mar 2004
European Private Equity Consultants Unlicensed entities 8 Mar 2004
Global Capital Management Unlicensed entities 23 Feb 2004
Hamilton Frasier Group Unlicensed entities 12 Feb 2004
Professional Capital Management Pte Ltd Unlicensed entities 10 Feb 2004
Rementon & Fitzgerald Unlicensed entities 10 Feb 2004
Marcus Goodman & Phillips Consultants Unlicensed entities 26 Jan 2004
Thompson & Whitehurst Unlicensed entities 26 Jan 2004
Bernard Rothschild Consultants Unlicensed entities 26 Jan 2004
Bank of Swisscredit Suspicious websites 13 Jan 2004
BOC Mutual Fund Management Co., Ltd Suspicious websites 16 Dec 2003
Dynasty International Acquisitions Unlicensed entities 16 Dec 2003
Bernard Simpson Consultants Unlicensed entities 27 Nov 2003
Oasis Capital Inc Unlicensed entities 10 Nov 2003
Asian Investment Foundation Ltd Unlicensed entities 10 Nov 2003
Ameri-Tech Industries Ltd Unlicensed entities 10 Nov 2003
Alliance and Dunbar Unlicensed entities 10 Nov 2003
Kerona Trading Unlicensed entities 10 Nov 2003
MartinMoss and Garcia Unlicensed entities 10 Nov 2003
Kennedy Investments, Ltd Unlicensed entities 31 Oct 2003
Pacific Asian Bank Suspicious websites 31 Oct 2003
Blaine & Thompson, S.A. Unlicensed entities 31 Oct 2003
Key Profit International Limited Unlicensed entities 29 Oct 2003
Emmerson Bennett Unlicensed entities 29 Oct 2003
De Verre Lloyd & Co Ltd Unlicensed entities 22 Oct 2003
Merit Prime Capital Unlicensed entities 6 Oct 2003
xinnic.com Unlicensed entities 6 Oct 2003
Kato Consultants Inc Unlicensed entities 2 Oct 2003
Maxuel Golding Associated Incorporated Unlicensed entities 18 Aug 2003
Origin Merchant Bank Unlicensed entities 18 Aug 2003
Citi Express Banks Inc Unlicensed entities 18 Aug 2003
Global Banking Corp Unlicensed entities 18 Aug 2003
Swiss Corps Inc Unlicensed entities 18 Aug 2003
Eurocentral Union Unlicensed entities 18 Aug 2003
Banquedenationale Bank Unlicensed entities 18 Aug 2003
Transglobe Group Unlicensed entities 9 Aug 2003
Transglobe Express Co Unlicensed entities 9 Aug 2003
Drexel Asset Management Unlicensed entities 30 Jul 2003
Caledrane Group Inc Unlicensed entities 24 Jul 2003
Pan Pacific Financial (HK) Limited Unlicensed entities 16 Jul 2003
Pan Pacific Financial Inc Unlicensed entities 15 Jul 2003
SteinMorgan International Ltd Unlicensed entities 7 Jul 2003
Sterling Futures Ltd Unlicensed entities 27 Jun 2003
Sterling Futures Management Limited Unlicensed entities 27 Jun 2003
Mercantile Capital Management Ltd Unlicensed entities 27 Jun 2003
Tradeline Group Unlicensed entities 25 Jun 2003
Ametron Consultants Ltd Unlicensed entities 25 Jun 2003
Godwynn International Unlicensed entities 18 Jun 2003
Smith Fairchild Unlicensed entities 17 Jun 2003
Sukumo Group Japan Unlicensed entities 6 Jun 2003
Huge Forex Investments Ltd Unlicensed entities 2 Jun 2003
Martinez & Mannheim, S.A. Unlicensed entities 20 May 2003
Bowen Reece Unlicensed entities 11 Apr 2003
Wells International Investments Ltd Unlicensed entities 4 Apr 2003
Waterman and Noble Unlicensed entities 26 Mar 2003
Austral European Kft Unlicensed entities 26 Mar 2003
Laverty Assets Limited Unlicensed entities 26 Mar 2003
Our World Exchange Limited Unlicensed entities 24 Mar 2003
ITB Limited Unlicensed entities 24 Mar 2003
Merit Capital Group Unlicensed entities 7 Mar 2003
Preston Morgan & Associates Unlicensed entities 16 Feb 2003
Primrose Trading Company Limited Unlicensed entities 10 Feb 2003
Park International Unlicensed entities 10 Feb 2003
Millennium Financial Ltd Unlicensed entities 29 Jan 2003
Zurich Investment Group Ltd Unlicensed entities 29 Jan 2003
MultiWeb Media Corporation Unlicensed entities 29 Jan 2003
Rockwell & Bond S A Unlicensed entities 28 Jan 2003
Harper Mills and Paige Inc Unlicensed entities 9 Jan 2003
Uniworld Global Management Limited Unlicensed entities 3 Dec 2002
United Capital Management Inc Unlicensed entities 2 Dec 2002
Clanvale Securities Unlicensed entities 23 Oct 2002
Smythe Rutherford & Burns PLC Unlicensed entities 23 Sep 2002
Platinum Investment Services Ltd Unlicensed entities 28 Aug 2002
Chartered Asset Management Unlicensed entities 19 Aug 2002
Parkside Investments Limited Unlicensed entities 10 Jul 2002
Foreign Trade International Unlicensed entities 20 Jun 2002
Commodity and Currency Global Co Ltd Unlicensed entities 20 Jun 2002
KRD Europe Management LLC Unlicensed entities 20 Jun 2002
A G Securities Limited Unlicensed entities 17 Jun 2002
Abacus Group Ltd Unlicensed entities 17 Jun 2002
Central Capital Inc Unlicensed entities 8 Jun 2002
Avid Investor, Inc Unlicensed entities 30 May 2002
Sherman Brothers Management Ltd Unlicensed entities 30 Apr 2002
Crawford Peale Inc Unlicensed entities 30 Apr 2002
Pfeiffer Galland Limited Unlicensed entities 15 Mar 2002
First Chartered Capital Unlicensed entities 4 Mar 2002
The Madina Capital Group Unlicensed entities 2 Mar 2002
The Madison Group Unlicensed entities 2 Mar 2002
Gerrarde Financial Group Limited Unlicensed entities 2 Mar 2002
Vantage International Management Group Inc Unlicensed entities 1 Mar 2002
Vantage International Management Inc Unlicensed entities 1 Mar 2002
Asia United Capital & Partners, Co Ltd Unlicensed entities 28 Feb 2002
The Georgian Group Ltd Unlicensed entities 27 Feb 2002
Wall Street Underground Unlicensed entities 22 Feb 2002
Cabrini Green & Ross, Inc Unlicensed entities 8 Feb 2002
Westway Investments Limited Unlicensed entities 8 Feb 2002
Cogan Davis Associates Limited Unlicensed entities 8 Feb 2002
Western & Gulf Finance Corporation Limited Unlicensed entities 5 Feb 2002
Imperial Asset Management Limited Unlicensed entities 31 Jan 2002
Foreign Currency International Unlicensed entities 30 Jan 2002
The Clearing House Group Unlicensed entities 30 Jan 2002
Global Option Trading Co Ltd Unlicensed entities 30 Jan 2002
Financial Securities International Ltd Unlicensed entities 29 Jan 2002
Allied International Investment Limited Unlicensed entities 11 Jan 2002
Equity-1 Limited Unlicensed entities 9 Jan 2002
Morrison Cross Financial Investments Ltd Unlicensed entities 7 Jan 2002
Royce Stanford Management Inc Unlicensed entities 20 Dec 2001
e.go Trade Incorporated Unlicensed entities 20 Dec 2001
Global Surveys Unlicensed entities 20 Dec 2001
US Trading Associates Co Ltd Unlicensed entities 20 Dec 2001
Simmons, Blake and Fritch Unlicensed entities 18 Dec 2001
Liberty Capital International Limited Unlicensed entities 14 Dec 2001
Berlin Overseas Corporation Unlicensed entities 19 Nov 2001
Kearns Investments Inc Unlicensed entities 19 Nov 2001
Morgan Pacific Unlicensed entities 19 Nov 2001
Asia United International Ltd Unlicensed entities 11 Oct 2001
Allied Pacific Ventures Ltd Unlicensed entities 11 Oct 2001
Gimbel Rothschild Unlicensed entities 24 Sep 2001
The Pembridge Group Unlicensed entities 23 Aug 2001
Berkeley Samson International Unlicensed entities 8 Aug 2001
Wizard Asset Management Limited Unlicensed entities 1 Aug 2001
Banque Gerrarde Limited Unlicensed entities 1 Jun 2001
SCMART International Limited Unlicensed entities 26 Apr 2001
International Asset Management Co, Ltd Unlicensed entities 19 Apr 2001
Fortune International Limited Unlicensed entities 5 Feb 2001
Transglobal Consultants Limited Unlicensed entities 3 Jan 2001
Benson Dupont Capital Management Inc Unlicensed entities 30 Dec 2000
Fisher Sterling International Limited Unlicensed entities 12 Dec 2000
Global Oriental Unlicensed entities 5 Dec 2000
Oasis Resorts International Unlicensed entities 2 Nov 2000
The Kensington Group Limited Unlicensed entities 2 Nov 2000
The Brinton Group Unlicensed entities 2 Nov 2000
Dreyfus Capital Unlicensed entities 2 Nov 2000
Hudson International Group Limited Unlicensed entities 2 Nov 2000
Sigama Capital Management Unlicensed entities 2 Nov 2000
Eastleigh International Limited Unlicensed entities 2 Nov 2000
Unlicensed entities

Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC.

Deal only with licensed entities and hang up on cold callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions.

Suspicious websites

Dubious websites may offer too-good-to-be-true investment opportunities (e.g. pre-IPO stocks of fabricated companies sold at huge discounts, or funds with guaranteed multiple returns) that do not actually exist. Alternatively, such websites may be fraudulent copycat websites imitating the websites of reputable financial institutions to lure investors to part with their money and/or disclose personal information that the fraudsters may later use to swindle investors.

Do not respond to investment website offers unless you are sure of the legitimacy of the entity.

Phishes

Phishes usually imitate legitimate financial institutions to despatch emails to entice recipients to disclose their credit card / bank account numbers and passwords / Personal Identification Numbers (PINs). If you provide this information, you may find your account is drained of money.

Most legitimate banks will never email you asking for your details or PIN. If in doubt, contact your bank directly.

Fake regulators and/or market operators

Creating a fake regulator and/or market operator website is one of the tricks used to deceive unwary investors into thinking that certain unauthorised financial institutions or intermediaries listed on that website are supervised by a real regulator and that they conduct their trades through a recognised market operator (e.g. stock exchanges). The scamsters create a website for a non-existent financial regulator or market operator with a plausible name. Such a website is usually sophisticated and often contains up-to-date financial news to create a false impression of authenticity. In fact, no such financial regulator or market operator exists under that name.

To check whether a financial regulator and market operator really exists, see the member lists of the International Organization of Securities Commissions and the World Federation of Exchanges respectively.

Others

Last update: 11 Dec 2020

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