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.
To see the names of suspicious virtual asset trading platforms added to the Alert List since January 2020, please search by type and choose “Suspicious virtual asset trading platforms”.
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:
Company name | Type | Add date |
---|---|---|
www.xtremetrad.com | Suspicious websites | 30 Aug 2024 |
www.hkchangyuan.com | Suspicious websites | 29 Aug 2024 |
webullhk.net/#/bigtrade | Suspicious websites | 19 Aug 2024 |
www.klaycap.com | Suspicious websites | 19 Aug 2024 |
www.blackwellzq.com | Suspicious websites | 12 Aug 2024 |
www.wgaml.com | Suspicious websites | 19 Jul 2024 |
www.newgalaseccoltd.com | Suspicious websites | 11 Jul 2024 |
www.funderstonefx.com |
Suspicious websites | 17 May 2024 |
www.hksfc.pro | Suspicious websites | 6 May 2024 |
www.professionaldirection.com | Suspicious websites | 23 Apr 2024 |
www.tbulls.com.hk | Suspicious websites | 12 Mar 2024 |
www.lfmtrade.com | Suspicious websites | 7 Mar 2024 |
www.oslexu.com | Suspicious virtual asset trading platforms | 4 Mar 2024 |
www.oslint.com | Suspicious virtual asset trading platforms | 4 Mar 2024 |
www.hysuncapital.com | Suspicious websites | 27 Feb 2024 |
www.newpc-hk.com | Suspicious websites | 22 Feb 2024 |
www.wocomfx.com | Suspicious websites | 6 Feb 2024 |
www.sps-is.com | Suspicious websites | 22 Jan 2024 |
www.tk-sec.com | Suspicious websites | 22 Jan 2024 |
www.vanwardintl.com | Suspicious websites | 19 Jan 2024 |
www.chanwingyan.com |
Suspicious websites | 21 Nov 2023 |
www.franklintapp.com | Suspicious websites | 20 Nov 2023 |
www.forthright-chinese.com | Suspicious websites | 20 Nov 2023 |
www.wilbysec.com | Suspicious websites | 13 Nov 2023 |
www.gcg-hk.com | Suspicious websites | 10 Nov 2023 |
www.zealasset.ltd |
Suspicious websites | 24 Oct 2023 |
www.hkexecny.com | Suspicious websites | 25 Sep 2023 |
www.hazq.asia | Suspicious websites | 5 Sep 2023 |
www.sinoko-hk.com | Suspicious websites | 25 Aug 2023 |
www.citharainvestment-hk.com | Suspicious websites | 30 Jun 2023 |
www.carasset.com | Suspicious websites | 12 Jun 2023 |
www.ibkr-trade.com | Suspicious websites | 2 Jun 2023 |
www.account.htislimited.com | Suspicious websites | 31 May 2023 |
www.qamltd.hk | 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 |
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.artemis-hk.com | Suspicious websites | 17 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 / www.rainbow-hkfx.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 |
Do not respond to suspicious virtual asset trading platform (VATP) offers if its operator is not licensed. To check whether a VATP is licensed by the SFC, please visit our List of licensed virtual asset trading platforms.
Some VATPs that appear to operate in Hong Kong or target Hong Kong investors may not have a licence to provide virtual asset service or carry out regulated activities in the city. They may lure investors with too-good-to-be-true investment offers, falsely claim to be or soon to be licensed in Hong Kong and/or overseas, or promote themselves aggressively through social media, instant messages, so-called “key opinion leaders” (KOLs) or any other forms of advertisements.
If you deal with a VATP which is not licensed by the SFC, please note that it is unregulated and not supervised by the SFC. You may lose your entire investment held on the VATP if it ceases operation, collapses, is hacked or otherwise suffers from any misappropriation of assets. Seeking recourse against those VATPs without a nexus with Hong Kong can be very difficult and legal remedies may not be available.
Last update: 3 Oct 2020