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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
www.account.htislimited.com (New) Suspicious websites 31 May 2023
www.qamltd.hk (New) Suspicious websites 22 May 2023
www.kuentaisecurities.com Suspicious websites 19 Apr 2023
www.silverliontrade.com Suspicious websites 14 Apr 2023
www.brightsecurities.net Suspicious websites 16 Mar 2023
www.kswez.com Suspicious websites 9 Mar 2023
www.zjcapital-hk.com Suspicious websites 2 Mar 2023
WEBULL Investment Advisors (HK) Ltd Unlicensed entities 17 Feb 2023
www.protosscapgroup.com Suspicious websites 8 Feb 2023
www.cchkam.com Suspicious websites 29 Dec 2022
www.ceresspc.com Suspicious websites 29 Dec 2022
www.expectaexcap.com Suspicious websites 21 Dec 2022
www.seekershk.com Suspicious websites 24 Nov 2022
www.hkmfqh.com Suspicious websites 9 Nov 2022
www.alphasecuritiesco.com Suspicious websites 4 Nov 2022
www.honestumhk.com Suspicious websites 2 Nov 2022
www.suncsl.com Suspicious websites 13 Oct 2022
www.dpzqfxhk.com Suspicious websites 10 Oct 2022
www.farim-hk.com Suspicious websites 29 Sep 2022
Waton Broker Unlicensed entities 26 Sep 2022
www.millenniumcapital-ltd.com Suspicious websites 19 Sep 2022
www.primebrightinvest.com Suspicious websites 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
www.kunluncoin.com Suspicious websites 30 May 2022
www.goldlinkcapital.com Suspicious websites 25 Apr 2022
WBROKER Suspicious websites 21 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
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
www.tm-mgmt.com Suspicious websites 31 Jan 2022
WestPointFX Unlicensed entities 23 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
Wingkam Invest Limited / Wingkan Fortune / Wealth Group Unlicensed entities 8 Dec 2021
www.yishengqh.com Suspicious websites 30 Nov 2021
www.nittanfu.com Suspicious websites 30 Nov 2021
Worthington Equity Management Unlicensed entities 19 Nov 2021
Wrxst Group Unlicensed entities 18 Nov 2021
www.54xiaoyang.com Suspicious websites 4 Nov 2021
www.yigangtongkg.com Suspicious websites 21 Oct 2021
www.kvbkunlunhk.com Suspicious websites 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
www.hkyifu.hk / www.yifuqihuo.com Suspicious websites 19 Aug 2021
www.eastspringhk.com Suspicious websites 5 Jul 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
www.tmincorporated.com Suspicious websites 31 May 2021
www.millenniumlimited.com Suspicious websites 24 May 2021
www.pimco.dnlmy.com Suspicious websites 24 May 2021
www.psofi.top Suspicious websites 24 May 2021
www.bccml.com Suspicious websites 17 May 2021
www.northwestcapitalservices.com Suspicious websites 13 May 2021
www.harbour-corp.com Suspicious websites 30 Apr 2021
www.skywealthmgmt.com Suspicious websites 12 Apr 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
www.cisicnonline.com/web/down/hb Suspicious websites 11 Mar 2021
www.fuzhonghk66.com Suspicious websites 9 Mar 2021
www.marshallwace-am.com Suspicious websites 3 Mar 2021
www.henghuafuture.com Suspicious websites 10 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
www.fuda-capital.com Suspicious websites 29 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
www.hkkaiser.net Suspicious websites 19 Jan 2021
www.huixinqihuo.cc Suspicious websites 19 Jan 2021
www.elitecapitalinternational.com Suspicious websites 8 Jan 2021
www.brianna-capital.com Suspicious websites 31 Dec 2020
www.cinda-securities.com Suspicious websites 31 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
www.htzq.net Suspicious websites 21 Dec 2020
World Markets Unlicensed entities 18 Dec 2020
www.hkyifuqh.com Suspicious websites 7 Dec 2020
www.futunnw.com Suspicious websites 7 Dec 2020
www.qdyywlkj.com Suspicious websites 23 Nov 2020
www.zzqhgj.com Suspicious websites 23 Nov 2020
www.chgadvisors.com Suspicious websites 19 Nov 2020
www.mcgroll.com Suspicious websites 13 Nov 2020
www.xycp34.com Suspicious websites 29 Oct 2020
www.oasis-im.com Suspicious websites 21 Oct 2020
www.silvertree-hk.org Suspicious websites 6 Oct 2020
www.jdzb.hk Suspicious websites 21 Sep 2020
www.eastcredits.com Suspicious websites 17 Sep 2020
www.oanda-hk.com Suspicious websites 7 Sep 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
www.silvertree-hk.com 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
www.ydfxgj.com Suspicious websites 7 Aug 2020
www.hongyuangguoji.hk Suspicious websites 7 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
www.qwjzfw.com Suspicious websites 23 Jul 2020
www.hefengzq.cn Suspicious websites 23 Jul 2020
www.metatrader4.net.cn Suspicious websites 22 Jul 2020
www.zggj.top Suspicious websites 17 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
www.elezenocap.com Suspicious websites 30 Jun 2020
www.veritasfinance.net Suspicious websites 18 Jun 2020
www.citiglobalhk.net Suspicious websites 18 Jun 2020
www.txj-king.com Suspicious websites 18 Jun 2020
www.blackwellglobalfx.com Suspicious websites 17 Jun 2020
www.skywinprofit.com Suspicious websites 16 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
Walter International Unlicensed entities 5 Jun 2020
WZF Futures Unlicensed entities 5 Jun 2020
www.huayafx.com Suspicious websites 4 Jun 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
www.fidelityinvestmentsgroup.com/hk Suspicious websites 12 May 2020
www.fidelityinvestmentsgroup.com Suspicious websites 12 May 2020
www.fujihk.net Suspicious websites 4 May 2020
www.hwsecurities.io Suspicious websites 21 Apr 2020
www.winnbao.com Suspicious websites 14 Apr 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
www.investmentsfirst.com Suspicious websites 21 Feb 2020
www.hkbcl.com Suspicious websites 11 Feb 2020
www.hopesecurities.com Suspicious websites 11 Feb 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
www.xinhuafutureszg.hk Suspicious websites 24 Dec 2019
www.xhzq.online Suspicious websites 24 Dec 2019
www.fullertonfundhk.com Suspicious websites 11 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
www.byqh.hk Suspicious websites 22 Nov 2019
www.fuchangzq.com Suspicious websites 4 Nov 2019
www.fedilhk.com Suspicious websites 4 Nov 2019
www.bgcsec.com Suspicious websites 21 Oct 2019
www.huatqh.com Suspicious websites 15 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
Worcester International Unlicensed entities 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
www.haitongguoji.com Suspicious websites 6 Sep 2019
www.yingtouqihuo.com Suspicious websites 6 Sep 2019
www.phntu.com Suspicious websites 5 Sep 2019
www.casdaqtrading.com Suspicious websites 2 Sep 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
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
www.jlfgp.com Suspicious websites 6 Aug 2019
www.bester.cc Suspicious websites 6 Aug 2019
Willow Group Limited Unlicensed entities 1 Aug 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
www.hkxhgj.com Suspicious websites 24 Jul 2019
www.dachengzc.com Suspicious websites 4 Jul 2019
www.hst22.com Suspicious websites 2 Jul 2019
Wall United Security Limited Unlicensed entities 2 Jul 2019
www.chgjzb.net Suspicious websites 28 Jun 2019
www.asia-trading.cc Suspicious websites 26 Jun 2019
www.merrillhk.com Suspicious websites 21 Jun 2019
www.jubo168.cn Suspicious websites 14 Jun 2019
www.yideiwang.cn Suspicious websites 14 Jun 2019
www.xgjqihuo.com Suspicious websites 5 Jun 2019
www.sm-advisors.com Suspicious websites 3 Jun 2019
www.bsgfutures.cn Suspicious websites 31 May 2019
www.huixinf.com Suspicious websites 17 May 2019
www.ab-ht.com Suspicious websites 15 May 2019
www.xgqihuo.com Suspicious websites 15 May 2019
www.xgkfd.com Suspicious websites 25 Apr 2019
www.gjqh888.cn Suspicious websites 25 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
www.grtuex.com Suspicious websites 1 Apr 2019
www.01428.hk Suspicious websites 21 Mar 2019
www.zhongzhou188.com Suspicious websites 21 Mar 2019
www.wuifung.co.uk Suspicious websites 12 Mar 2019
www.hkbcincentral.hk Suspicious websites 25 Feb 2019
www.hsqcbx.cn Suspicious websites 20 Feb 2019
www.redsolarcapital.com Suspicious websites 20 Feb 2019
www.yingda7hsh.com Suspicious websites 25 Jan 2019
www.yocguoji.com Suspicious websites 11 Jan 2019
www.iassetrich.com Suspicious websites 26 Nov 2018
www.raimyfinance.com Suspicious websites 22 Nov 2018
www.zongforex.com Suspicious websites 15 Nov 2018
www.haitong-international.com Suspicious websites 15 Nov 2018
www.zhongzhendazong.com Suspicious websites 14 Nov 2018
www.roowap.com Suspicious websites 14 Nov 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
www.merilllynch.cpooo.com Unlicensed entities 18 Oct 2018
www.mlichk.com Suspicious websites 18 Oct 2018
www.096n.com Suspicious websites 5 Oct 2018
www.nanhuahk.com Suspicious websites 3 Sep 2018
www.wondercapitalgrouplimited.com Suspicious websites 21 Aug 2018
www.mmwcs.com Suspicious websites 15 Aug 2018
www.zygjif.com Suspicious websites 1 Aug 2018
www.donsenhk.com Suspicious websites 30 Jul 2018
www.dtgj.com.hk / www.qh.svrvip.com Suspicious websites 24 Jul 2018
Williams Corporation Limited Unlicensed entities 27 Jun 2018
Wayne Global Limited Unlicensed entities 21 Jun 2018
www.hfhqtz.com Suspicious websites 21 Jun 2018
W.G. Consultant Limited Unlicensed entities 21 Jun 2018
www.horizoncapman.com Suspicious websites 15 Jun 2018
www.yifahk.com Suspicious websites 14 Jun 2018
www.zgxfgj.com Suspicious websites 14 Jun 2018
www.y2hh.com Suspicious websites 12 Jun 2018
www.dfzq.ink Suspicious websites 18 May 2018
www.gdicapital.com Suspicious websites 17 May 2018
www.jinlifengtw.com Unlicensed entities 11 May 2018
www.lansforex.com Suspicious websites 25 Apr 2018
www.dfzqhk.cn Suspicious websites 19 Apr 2018
www.blamja.com Suspicious websites 2 Mar 2018
www.rifaqh.com Suspicious websites 2 Mar 2018
www.runxinkang.com Suspicious websites 2 Mar 2018
www.hbblmw.com Suspicious websites 27 Feb 2018
www.fcztc6.com Suspicious websites 21 Feb 2018
www.minzhong279.com Suspicious websites 24 Jan 2018
www.onlinefidelityhk.com Unlicensed entities 31 Oct 2017
www.rffg.hk Suspicious websites 20 Oct 2017
www.rifagw.com Suspicious websites 20 Oct 2017
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 Suspicious websites 10 Oct 2017
www.qiniutz.com Suspicious websites 10 Oct 2017
www.qunyijinrong.com Suspicious websites 10 Oct 2017
www.zjxqw.cn/Singlepage.aspx?classId=70 Suspicious websites 10 Oct 2017
www.yfassetmanagement.com Suspicious websites 22 Sep 2017
Werner Stocker Unlicensed entities 12 Sep 2017
www.faalimited.com Suspicious websites 12 Sep 2017
Watson & Gray Limited Unlicensed entities 28 Aug 2017
Walker & Kelly Holdings Unlicensed entities 28 Aug 2017
www.harvestglobalhk.com Suspicious websites 17 Aug 2017
Winco Investment Management Ltd Unlicensed entities 20 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
www.gracefinancial.co Unlicensed entities 23 Jun 2017
Woori Bridgewater Brokerage Unlicensed entities 19 Jun 2017
www.ads-securites.com Suspicious websites 13 Apr 2017
www.anxinv.com Suspicious websites 29 Mar 2017
www.oncediy.com Suspicious websites 17 Mar 2017
www.fxoilhk.com Suspicious websites 16 Mar 2017
www.pacificeagleam.com Suspicious websites 9 Mar 2017
Walter Advisory Group Unlicensed entities 7 Mar 2017
Wising Century Solartech Limited Unlicensed entities 20 Feb 2017
www.mhi-shipping.com Suspicious websites 14 Feb 2017
www.fxjupiter.com Suspicious websites 3 Feb 2017
www.yuantacn.com Suspicious websites 3 Feb 2017
www.yun199.com Suspicious websites 23 Dec 2016
William Paulstern Unlicensed entities 23 Dec 2016
www.xsvg.com Suspicious websites 14 Dec 2016
www.mbacapltd.com Suspicious websites 12 Dec 2016
www.wmgltd.com / www.wmgfund.com Suspicious websites 1 Sep 2016
www.sfzx168.com Suspicious websites 29 Aug 2016
Wheaton Capital Unlicensed entities 9 Aug 2016
www.wk99.com.cn Suspicious websites 3 Aug 2016
Westley Asia Limited Unlicensed entities 3 Aug 2016
www.yzfyy.com Suspicious websites 25 Jul 2016
www.dlmlimitedhk.com Suspicious websites 8 Jul 2016
www.lianhepme.com Suspicious websites 27 Jun 2016
www.nhjr999.com Suspicious websites 20 Jun 2016
www.jmusics.com Suspicious websites 20 Jun 2016
www.tzfqy.com Suspicious websites 29 Apr 2016
www.cvchy.net Suspicious websites 29 Apr 2016
Waldorf Harding Associates Unlicensed entities 27 Apr 2016
www.jannchorpartners.com Suspicious websites 31 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
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
Witter Financial Group Unlicensed entities 28 Jan 2016
Wallis Partridge Unlicensed entities 6 Jan 2016
www.hongliziben.com Suspicious websites 14 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
www.iqsfx.com Suspicious websites 26 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
Whitehall Capital Group Unlicensed entities 19 Oct 2015
Wells Fargo Global Investments (Hong Kong) Company Limited Unlicensed entities 10 Sep 2015
Warren Global Group Unlicensed entities 7 Sep 2015
www.kkrhk.com Suspicious websites 21 Jul 2015
World Financial Institutions Unlicensed entities 21 Jul 2015
www.blkjjgsvip.com Suspicious websites 9 Jul 2015
www.blkvip.com Suspicious websites 9 Jul 2015
www.kkr123.com Suspicious websites 7 Jul 2015
WorldOver Capital Unlicensed entities 7 Jul 2015
Wells Goldman Unlicensed entities 7 Jul 2015
www.bgcforex.com Suspicious websites 29 Jun 2015
Win Star (Asia) Holdings Co., Ltd. Unlicensed entities 6 Mar 2015
Wise Planning Co Ltd. Unlicensed entities 6 Mar 2015
www.fx-bache.com Suspicious websites 29 Jan 2015
www.geo-fi.com Suspicious websites 20 Jan 2015
www.blackrockch.com Suspicious websites 19 Jan 2015
www.iqshk.com, www.myiqs.com Suspicious websites 11 Nov 2014
www.iqs.hk Suspicious websites 11 Nov 2014
Waldmann Asset Management Unlicensed entities 16 Oct 2014
www.moneyconceptshk.com Suspicious websites 14 Oct 2014
www.wanlius.com Suspicious websites 14 Oct 2014
www.aberdeen-asset.cc Suspicious websites 12 Aug 2014
www.bgcmarkets.net / www.bgcmarkets.org Suspicious websites 7 Jul 2014
www.vanguardassetmgmt.com / www.vanguarassetmgmt.com Suspicious websites 9 Jun 2014
www.emperorcapitalgroup.com Suspicious websites 28 May 2014
www.hansassetmanagement.com Suspicious websites 10 Apr 2014
www.cantormarketstrade.com Suspicious websites 7 Apr 2014
Wealth Builder FX Group Limited Unlicensed entities 13 Mar 2014
www.827116.com Suspicious websites 6 Mar 2014
www.dfh880.com Suspicious websites 6 Mar 2014
White-Miller Associates Unlicensed entities 12 Feb 2014
www.camlondonltd.com Suspicious websites 13 Jan 2014
www.cashons.iego.net Suspicious websites 28 Nov 2013
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex Unlicensed entities 20 Nov 2013
Win Win International Investments Limited Unlicensed entities 13 Nov 2013
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate Unlicensed entities 16 Oct 2013
Windsor Finance Group Unlicensed entities 8 Oct 2013
www.bimforex.com Suspicious websites 23 Aug 2013
www.rtronx.com Suspicious websites 23 Aug 2013
www.saxoforex.hk
www.saxoworld.com.hk 		Suspicious websites 14 Aug 2013
www.zhxhjyw.cn Suspicious websites 19 Jul 2013
www.futai0.com Suspicious websites 19 Jul 2013
www.959488.com Suspicious websites 18 Jul 2013
Winston, Jarrod & Jones Unlicensed entities 16 Jul 2013
www.axa-a.com Suspicious websites 12 Jul 2013
www.franklinfund.us Suspicious websites 12 Jul 2013
Whitmore Wealth Management Unlicensed entities 12 Jul 2013
www.jiashivip.net Unlicensed entities 27 Jun 2013
www.ifahk.com Suspicious websites 13 Jun 2013
williamchow@vpgroupasia.com Phishes 6 Jun 2013
www.yhjrtz.cc Suspicious websites 22 May 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
Winbase Equities Unlicensed entities 26 Feb 2013
www.yishi888.com Suspicious websites 17 Jan 2013
www.3w2n.com Suspicious websites 17 Jan 2013
www.sfjrw.com Suspicious websites 7 Dec 2012
Worldwide Investors Portfolio Unlicensed entities 2 Nov 2012
www.mscip.co.uk Suspicious websites 25 Oct 2012
www.mscipchinese.co.uk Suspicious websites 25 Oct 2012
www.hpgold-hk.com Suspicious websites 19 Sep 2012
Wealth Capital Corp Unlicensed entities 19 Sep 2012
www.newedgetarget.com Suspicious websites 23 Jul 2012
www.t908.com Suspicious websites 24 May 2012
www.cantor-fsa.com Suspicious websites 14 May 2012
www.cantorfsa.com Suspicious websites 7 May 2012
Williams, Jensen & Jefferies Inc. Unlicensed entities 17 Apr 2012
www.d983.com Suspicious websites 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
www.kh878.com Suspicious websites 14 Mar 2012
www.kh819.com Suspicious websites 14 Mar 2012
www.kh899.com 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
www.cantorint.com Suspicious websites 14 Feb 2012
www.haitonginfo.hk Unlicensed entities 8 Feb 2012
Worldex Holdings International Unlicensed entities 30 Jan 2012
Winterthur Fund Management Unlicensed entities 11 Jan 2012
www.convoyfinancial.net Suspicious websites 30 Dec 2011
www.dtjygold.com Suspicious websites 16 Dec 2011
www.agifx.com/zh/cs/1.html Suspicious websites 11 Oct 2011
Wing Sheng Financial Group Suspicious websites 3 Oct 2011
Waytung Global Unlicensed entities 26 Aug 2011
www.ftgoldexchange.com Suspicious websites 26 Aug 2011
Westhorpe Capital Unlicensed entities 22 Jul 2011
www.yihe-HK.com Suspicious websites 18 Jul 2011
www.yihehk.com Suspicious websites 18 Jul 2011
Weissmuller and Sons Unlicensed entities 7 Jul 2011
Woodward Gordon Capital International Unlicensed entities 15 Jun 2011
Weizmann & Young Unlicensed entities 2 Jun 2011
www.ytgjcf.net Suspicious websites 12 May 2011
Wheeler Asset Group Unlicensed entities 12 May 2011
www.goldway-s.com Suspicious websites 29 Apr 2011
Weissman Commodities Unlicensed entities 12 Apr 2011
Wells Financial Holdings Unlicensed entities 29 Mar 2011
Williams Corporation Limited Unlicensed entities 10 Feb 2011
www.adv88.com/listings/Ad-087994900-1280858324446987077/ Suspicious websites 17 Dec 2010
www.hk-gs.com Suspicious websites 29 Nov 2010
Widmer Options Unlicensed entities 12 Oct 2010
www.kaisergold-hk.com Suspicious websites 16 Sep 2010
www.gsclhk.com Suspicious websites 9 Sep 2010
www.64265.com Suspicious websites 26 Aug 2010
www.gscl.hk Suspicious websites 15 Jun 2010
Westline M&A Unlicensed entities 12 May 2010
www.87671.com Suspicious websites 30 Apr 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
Waverly M & A Unlicensed entities 15 Dec 2009
www.kgsld.com Suspicious websites 21 Oct 2009
www.zfzqtz.com Suspicious websites 14 Sep 2009
www.sunlonghk.com Suspicious websites 12 Aug 2009
www.kgtoushin.com Suspicious websites 20 Jul 2009
World Asian Trading Limited Unlicensed entities 6 Jul 2009
Winslow Trade Unlicensed entities 13 May 2009
World Point International Investments Limited Unlicensed entities 28 Apr 2009
www.zfjhgold.com Suspicious websites 27 Apr 2009
www.itgfx.com Suspicious websites 14 Apr 2009
www.amtmarkets.com Suspicious websites 9 Apr 2009
www.yc28.com Suspicious websites 24 Mar 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
Wan Shi Group, Century Financial Limited, Man Financial Ltd Unlicensed entities 21 Oct 2008
Worthington Financial Group Unlicensed entities 4 Aug 2008
Wilmington Financial Group Unlicensed entities 4 Aug 2008
www.sheep669.cn Suspicious websites 21 Jul 2008
Wilkin And Associates Inc Unlicensed entities 3 Jun 2008
www.hk-guoco.com Suspicious websites 27 Feb 2008
www.piieast.com Suspicious websites 14 Jan 2008
www.hdli.net Suspicious websites 10 Jan 2008
World Ever International Limited Unlicensed entities 15 May 2007
Wessner Group Limited Unlicensed entities 15 May 2007
Warner Beck Pte Ltd Unlicensed entities 15 May 2007
Winsdor Capital Limited Unlicensed entities 15 May 2007
Warren Group Unlicensed entities 11 Sep 2006
www.fortiswm.com Suspicious websites 17 Jul 2006
World Trade Financial Group Unlicensed entities 21 Mar 2006
Wang Lee Mergers & Acquisitions Unlicensed entities 8 Dec 2005
Woodson Ross & Associates Unlicensed entities 10 Aug 2005
Wilton & Smythe Associates Unlicensed entities 15 Jun 2005
Wells Fargo Phishes 15 Jun 2005
www.orcb.net Suspicious websites 23 Mar 2005
Warner Beck Incorporated Unlicensed entities 16 Feb 2005
WeNew.net Unlicensed entities 13 Jan 2005
World Trade Assets Market Inc. Unlicensed entities 22 Dec 2004
World Trade Assets Institute Unlicensed entities 22 Dec 2004
World Trade Assets Association Unlicensed entities 22 Dec 2004
Washington Mutual Bank Phishes 1 Dec 2004
Worldcorp Intertrade Limited Unlicensed entities 13 Oct 2004
Warren Futures Limited Unlicensed entities 22 Sep 2004
www.daifook.com Suspicious websites 18 May 2004
www.baoyuans.com Suspicious websites 3 May 2004
Wallace and Hampton, Inc. Unlicensed entities 29 Mar 2004
Whitman Pearce and Partners Unlicensed entities 15 Mar 2004
www.jfunds.com Suspicious websites 15 Mar 2004
www.wsgroups.com/indexs.htm Suspicious websites 8 Mar 2004
Wells International Investments Ltd Unlicensed entities 4 Apr 2003
Waterman and Noble Unlicensed entities 26 Mar 2003
Wall Street Underground Unlicensed entities 22 Feb 2002
Westway Investments Limited Unlicensed entities 8 Feb 2002
Western & Gulf Finance Corporation Limited Unlicensed entities 5 Feb 2002
Wizard Asset Management Limited Unlicensed entities 1 Aug 2001
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: 3 Oct 2020

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