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:
Company name | Type | Add date |
---|---|---|
W.G. Consultant Limited | Unlicensed entities | 21 Jun 2018 |
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate | Unlicensed entities | 16 Oct 2013 |
Waldmann Asset Management | Unlicensed entities | 16 Oct 2014 |
Waldorf Harding Associates | Unlicensed entities | 27 Apr 2016 |
Walker & Kelly Holdings | Unlicensed entities | 28 Aug 2017 |
Wall Street Underground | Unlicensed entities | 22 Feb 2002 |
Wall United Security Limited | Unlicensed entities | 2 Jul 2019 |
Wallace and Hampton, Inc. | Unlicensed entities | 29 Mar 2004 |
Wallis Partridge | Unlicensed entities | 6 Jan 2016 |
Walter Advisory Group | Unlicensed entities | 7 Mar 2017 |
Walter International | Unlicensed entities | 5 Jun 2020 |
Wan Shi Group, Century Financial Limited, Man Financial Ltd | Unlicensed entities | 21 Oct 2008 |
Wang Lee Mergers & Acquisitions | Unlicensed entities | 8 Dec 2005 |
Wansheng International Investment Group Co Ltd | Unlicensed entities | 20 Jan 2009 |
Warner Beck Incorporated | Unlicensed entities | 16 Feb 2005 |
Warner Beck Pte Ltd | Unlicensed entities | 15 May 2007 |
Warren Futures Limited | Unlicensed entities | 22 Sep 2004 |
Warren Global Group | Unlicensed entities | 7 Sep 2015 |
Warren Group | Unlicensed entities | 11 Sep 2006 |
Washington Mutual Bank | Phishes | 1 Dec 2004 |
Waterman and Noble | Unlicensed entities | 26 Mar 2003 |
Watson & Gray Limited | Unlicensed entities | 28 Aug 2017 |
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex | Unlicensed entities | 20 Nov 2013 |
Waverly M & A | Unlicensed entities | 15 Dec 2009 |
Wayne Global Limited | Unlicensed entities | 21 Jun 2018 |
Waytung Global | Unlicensed entities | 26 Aug 2011 |
WBROKER | Unlicensed entities | 21 Apr 2022 |
Wealth Builder FX Group Limited | Unlicensed entities | 13 Mar 2014 |
Wealth Capital Corp | Unlicensed entities | 19 Sep 2012 |
Weissman Commodities | Unlicensed entities | 12 Apr 2011 |
Weissmuller and Sons | Unlicensed entities | 7 Jul 2011 |
Weizmann & Young | Unlicensed entities | 2 Jun 2011 |
Wells Fargo | Phishes | 15 Jun 2005 |
Wells Fargo Global Investments (Hong Kong) Company Limited | Unlicensed entities | 10 Sep 2015 |
Wells Financial Holdings | Unlicensed entities | 29 Mar 2011 |
Wells Goldman | Unlicensed entities | 7 Jul 2015 |
Wells International Investments Ltd | Unlicensed entities | 4 Apr 2003 |
WeNew.net | Unlicensed entities | 13 Jan 2005 |
Werner Stocker | Unlicensed entities | 12 Sep 2017 |
Wessner Group Limited | Unlicensed entities | 15 May 2007 |
West Pacific Dealers | Unlicensed entities | 12 Jul 2017 |
Western & Gulf Finance Corporation Limited | Unlicensed entities | 5 Feb 2002 |
Westhorpe Capital | Unlicensed entities | 22 Jul 2011 |
Westley Asia Limited | Unlicensed entities | 3 Aug 2016 |
Westline M&A | Unlicensed entities | 12 May 2010 |
WestPointFX | Unlicensed entities | 23 Dec 2021 |
Westway Investments Limited | Unlicensed entities | 8 Feb 2002 |
Wheaton Capital | Unlicensed entities | 9 Aug 2016 |
Wheeler Asset Group | Unlicensed entities | 12 May 2011 |
Whitehall Capital Group | Unlicensed entities | 19 Oct 2015 |
White-Miller Associates | Unlicensed entities | 12 Feb 2014 |
Whitman Pearce and Partners | Unlicensed entities | 15 Mar 2004 |
Whitmore Wealth Management | Unlicensed entities | 12 Jul 2013 |
Widmer Options | Unlicensed entities | 12 Oct 2010 |
Wildex Investment Limited | Unlicensed entities | 14 Oct 2019 |
Wilkin And Associates Inc | Unlicensed entities | 3 Jun 2008 |
William Paulstern | Unlicensed entities | 23 Dec 2016 |
williamchow@vpgroupasia.com | Phishes | 6 Jun 2013 |
Williams Corporation Limited | Unlicensed entities | 27 Jun 2018 |
Williams Corporation Limited | Unlicensed entities | 10 Feb 2011 |
Williams, Jensen & Jefferies Inc. | Unlicensed entities | 17 Apr 2012 |
Willow Group Limited | Unlicensed entities | 1 Aug 2019 |
Wilmington Financial Group | Unlicensed entities | 4 Aug 2008 |
Wilton & Smythe Associates | Unlicensed entities | 15 Jun 2005 |
Win Star (Asia) Holdings Co., Ltd. | Unlicensed entities | 6 Mar 2015 |
Win the World Futures Co Ltd/Futures Win the world | Unlicensed entities | 12 Jul 2017 |
Win Win International Investments Limited | Unlicensed entities | 13 Nov 2013 |
Winbase Equities | Unlicensed entities | 26 Feb 2013 |
Winco Investment Management Ltd | Unlicensed entities | 20 Jul 2017 |
Windsor Finance Group | Unlicensed entities | 8 Oct 2013 |
Wing Sheng Financial Group | Suspicious websites | 3 Oct 2011 |
Wingkam Invest Limited / Wingkan Fortune / Wealth Group | Unlicensed entities | 8 Dec 2021 |
Winsdor Capital Limited | Unlicensed entities | 15 May 2007 |
Winslow Trade | Unlicensed entities | 13 May 2009 |
Winston, Jarrod & Jones | Unlicensed entities | 16 Jul 2013 |
Winterthur Fund Management | Unlicensed entities | 11 Jan 2012 |
Wise Planning Co Ltd. | Unlicensed entities | 6 Mar 2015 |
Wising Century Solartech Limited | Unlicensed entities | 20 Feb 2017 |
Witter Financial Group | Unlicensed entities | 28 Jan 2016 |
Wizard Asset Management Limited | Unlicensed entities | 1 Aug 2001 |
Woodson Ross & Associates | Unlicensed entities | 10 Aug 2005 |
Woodward Gordon Capital International | Unlicensed entities | 15 Jun 2011 |
Woori Bridgewater Brokerage | Unlicensed entities | 19 Jun 2017 |
Worcester International | Unlicensed entities | 25 Sep 2019 |
World Asian Trading Limited | Unlicensed entities | 6 Jul 2009 |
World Energy International Inc | Unlicensed entities | 22 Jan 2009 |
World Ever International Limited | Unlicensed entities | 15 May 2007 |
World Financial Institutions | Unlicensed entities | 21 Jul 2015 |
World Markets | Unlicensed entities | 18 Dec 2020 |
World Point International Investments Limited | Unlicensed entities | 28 Apr 2009 |
World Trade Assets Association | Unlicensed entities | 22 Dec 2004 |
World Trade Assets Institute | Unlicensed entities | 22 Dec 2004 |
World Trade Assets Market Inc. | Unlicensed entities | 22 Dec 2004 |
World Trade Financial Group | Unlicensed entities | 21 Mar 2006 |
Worldcorp Intertrade Limited | Unlicensed entities | 13 Oct 2004 |
Worldex Holdings International | Unlicensed entities | 30 Jan 2012 |
WorldOver Capital | Unlicensed entities | 7 Jul 2015 |
Worldwide Investors Portfolio | Unlicensed entities | 2 Nov 2012 |
Worthington Equity Management | Unlicensed entities | 19 Nov 2021 |
Worthington Financial Group | Unlicensed entities | 4 Aug 2008 |
Wrxst Group | Unlicensed entities | 18 Nov 2021 |
www.01428.hk | Suspicious websites | 21 Mar 2019 |
www.084210.com | Suspicious websites | 7 Dec 2015 |
www.093944.com | Suspicious websites | 17 Feb 2016 |
www.096n.com | Suspicious websites | 5 Oct 2018 |
www.098613.com | Suspicious websites | 7 Dec 2015 |
www.130506.com | Suspicious websites | 7 Dec 2015 |
www.139946.com | Suspicious websites | 7 Dec 2015 |
www.158330.com | Suspicious websites | 7 Dec 2015 |
www.159660.com | Suspicious websites | 7 Dec 2015 |
www.2288zj.com | Suspicious websites | 7 Dec 2015 |
www.230375.com | Suspicious websites | 7 Dec 2015 |
www.24dcep.top | Suspicious websites | 6 Dec 2019 |
www.360618.com | Suspicious websites | 13 Nov 2015 |
www.388hr.com | Suspicious websites | 7 Dec 2015 |
www.3w2n.com | Suspicious websites | 17 Jan 2013 |
www.400406.com | Suspicious websites | 7 Dec 2015 |
www.468520.com | Suspicious websites | 7 Dec 2015 |
www.508018.com | Suspicious websites | 17 Feb 2016 |
www.510372.com | Suspicious websites | 7 Dec 2015 |
www.521601.com | Suspicious websites | 7 Dec 2015 |
www.54xiaoyang.com | Suspicious websites | 4 Nov 2021 |
www.604369.com | Suspicious websites | 7 Dec 2015 |
www.64265.com | Suspicious websites | 26 Aug 2010 |
www.655768.com | Suspicious websites | 7 Dec 2015 |
www.655991.com | Suspicious websites | 13 Nov 2015 |
www.680588.com | Suspicious websites | 12 Jan 2009 |
www.715242.com | Suspicious websites | 7 Dec 2015 |
www.81cx.com | Suspicious websites | 5 Apr 2013 |
www.827116.com | Suspicious websites | 6 Mar 2014 |
www.858949.com | Suspicious websites | 7 Dec 2015 |
www.873631.com | Suspicious websites | 7 Dec 2015 |
www.87671.com | Suspicious websites | 30 Apr 2010 |
www.910519.com | Suspicious websites | 13 Nov 2015 |
www.920431.com | Unlicensed entities | 17 Feb 2016 |
www.92jinyu.com | Suspicious websites | 8 Aug 2019 |
www.959488.com | Suspicious websites | 18 Jul 2013 |
www.aberdeen-asset.cc | Suspicious websites | 12 Aug 2014 |
www.ab-ht.com | Suspicious websites | 15 May 2019 |
www.admcmb.biz | Suspicious websites | 12 Aug 2019 |
www.ads-securites.com | Suspicious websites | 13 Apr 2017 |
www.adv88.com/listings/Ad-087994900-1280858324446987077/ | Suspicious websites | 17 Dec 2010 |
www.afomanagement.com | Suspicious websites | 20 Aug 2020 |
www.agifx.com/zh/cs/1.html | Suspicious websites | 11 Oct 2011 |
www.amtmarkets.com | Suspicious websites | 9 Apr 2009 |
www.anxinv.com | Suspicious websites | 29 Mar 2017 |
www.asdzq.com | Suspicious websites | 25 Nov 2019 |
www.asia-trading.cc | Suspicious websites | 26 Jun 2019 |
www.avantainvesthk.com | Suspicious websites | 11 Apr 2022 |
www.av-management.com | Suspicious websites | 3 Dec 2019 |
www.axa-a.com | Suspicious websites | 12 Jul 2013 |
www.baoyuans.com | Suspicious websites | 3 May 2004 |
www.bccml.com | Suspicious websites | 17 May 2021 |
www.bester.cc | Suspicious websites | 6 Aug 2019 |
www.bgcforex.com | Suspicious websites | 29 Jun 2015 |
www.bgcmarkets.net / www.bgcmarkets.org | Suspicious websites | 7 Jul 2014 |
www.bgcsec.com | Suspicious websites | 21 Oct 2019 |
www.bimforex.com | Suspicious websites | 23 Aug 2013 |
www.blackrockch.com | Suspicious websites | 19 Jan 2015 |
www.blackrock-glmac.com | Suspicious websites | 17 Feb 2016 |
www.blackrockltccn.com | Suspicious websites | 3 Mar 2016 |
www.blackwellglobalfx.com | Suspicious websites | 17 Jun 2020 |
www.blackwellqh.com | Suspicious websites | 17 Dec 2021 |
www.blamja.com | Suspicious websites | 2 Mar 2018 |
www.blkjjgsvip.com | Suspicious websites | 9 Jul 2015 |
www.blkvip.com | Suspicious websites | 9 Jul 2015 |
www.blueskylt.com | Suspicious websites | 22 May 2020 |
www.boweiworld.com | Suspicious websites | 15 Aug 2019 |
www.brianna-capital.com | Suspicious websites | 31 Dec 2020 |
www.brimstoneasset.com | Suspicious websites | 10 Aug 2020 |
www.bsgfutures.cn | Suspicious websites | 31 May 2019 |
www.bswww.com | Suspicious websites | 30 Mar 2022 |
www.byqh.hk | Suspicious websites | 22 Nov 2019 |
www.camlondonltd.com | Suspicious websites | 13 Jan 2014 |
www.cantorfsa.com | Suspicious websites | 7 May 2012 |
www.cantor-fsa.com | Suspicious websites | 14 May 2012 |
www.cantorint.com | Suspicious websites | 14 Feb 2012 |
www.cantormarketstrade.com | Suspicious websites | 7 Apr 2014 |
www.casdaqtrading.com | Suspicious websites | 2 Sep 2019 |
www.cashons.iego.net | Suspicious websites | 28 Nov 2013 |
www.cbpao.com | Suspicious websites | 30 Mar 2022 |
www.chgadvisors.com | Suspicious websites | 19 Nov 2020 |
www.chgjzb.net | Suspicious websites | 28 Jun 2019 |
www.chinabx.com | Suspicious websites | 7 Dec 2015 |
www.chinaysbao.pro | Suspicious websites | 11 Aug 2020 |
www.chuangshengtz.com | Suspicious websites | 16 Jan 2020 |
www.cinda-securities.com | Suspicious websites | 31 Dec 2020 |
www.cisicnonline.com/web/down/hb | Suspicious websites | 11 Mar 2021 |
www.citadelcm-ch.com | Suspicious websites | 16 Jan 2020 |
www.citiglobalhk.net | Suspicious websites | 18 Jun 2020 |
www.convoyfinancial.net | Suspicious websites | 30 Dec 2011 |
www.cortezcapital-hk.com | Suspicious websites | 17 Mar 2022 |
www.cvc1122.com | Suspicious websites | 17 Feb 2016 |
www.cvc5566.com | Suspicious websites | 17 Feb 2016 |
www.cvchongya.com | Suspicious websites | 29 Feb 2016 |
www.cvchy.net | Suspicious websites | 29 Apr 2016 |
www.d983.com | Suspicious websites | 20 Mar 2012 |
www.dachengzc.com | Suspicious websites | 4 Jul 2019 |
www.daifook.com | Suspicious websites | 18 May 2004 |
www.dfh880.com | Suspicious websites | 6 Mar 2014 |
www.dfzq.ink | Suspicious websites | 18 May 2018 |
www.dfzqhk.cn | Suspicious websites | 19 Apr 2018 |
www.dlmlimitedhk.com | Suspicious websites | 8 Jul 2016 |
www.donsenhk.com | Suspicious websites | 30 Jul 2018 |
www.dtgj.com.hk / www.qh.svrvip.com | Suspicious websites | 24 Jul 2018 |
www.dtjygold.com | Suspicious websites | 16 Dec 2011 |
www.eastcredits.com | Suspicious websites | 17 Sep 2020 |
www.eastspringhk.com | Suspicious websites | 5 Jul 2021 |
www.eddids.com | Suspicious websites | 10 Jul 2020 |
www.elezenocap.com | Suspicious websites | 30 Jun 2020 |
www.elitecapitalinternational.com | Suspicious websites | 8 Jan 2021 |
www.emperorcapitalgroup.com | Suspicious websites | 28 May 2014 |
www.evergreen.group | Suspicious websites | 29 Dec 2020 |
www.faalimited.com | Suspicious websites | 12 Sep 2017 |
www.fanyong80.com | Suspicious websites | 8 Aug 2019 |
www.fcztc6.com | Suspicious websites | 21 Feb 2018 |
www.fedilhk.com | Suspicious websites | 4 Nov 2019 |
www.fidelityinvestmentsgroup.com | Suspicious websites | 12 May 2020 |
www.fidelityinvestmentsgroup.com/hk | Suspicious websites | 12 May 2020 |
www.fortiswm.com | Suspicious websites | 17 Jul 2006 |
www.franklinfund.us | Suspicious websites | 12 Jul 2013 |
www.frklin.com | Suspicious websites | 11 Feb 2010 |
www.frklin.net | Suspicious websites | 11 Feb 2010 |
www.frklin.org | Suspicious websites | 11 Feb 2010 |
www.fsgjqhxgj.com | Suspicious websites | 29 Dec 2020 |
www.fsjdts.top | Suspicious websites | 8 Feb 2021 |
www.ftgoldexchange.com | Suspicious websites | 26 Aug 2011 |
www.fuchang1.com | Suspicious websites | 11 Apr 2013 |
www.fuchang2.com | Suspicious websites | 11 Apr 2013 |
www.fuchangzq.com | Suspicious websites | 4 Nov 2019 |
www.fuda-capital.com | Suspicious websites | 29 Jan 2021 |
www.fujihk.hk | Suspicious websites | 16 Jul 2020 |
www.fujihk.net | Suspicious websites | 4 May 2020 |
www.fujizg.cn | Suspicious websites | 29 Dec 2020 |
www.fullertonfundhk.com | Suspicious websites | 11 Dec 2019 |
www.fuqiangsfa.com | Suspicious websites | 10 Jun 2020 |
www.futai0.com | Suspicious websites | 19 Jul 2013 |
www.futu898.com | Suspicious websites | 13 Jul 2020 |
www.futunnw.com | Suspicious websites | 7 Dec 2020 |
www.fuzhonghk66.com | Suspicious websites | 9 Mar 2021 |
www.fx-bache.com | Suspicious websites | 29 Jan 2015 |
www.fxjupiter.com | Suspicious websites | 3 Feb 2017 |
www.fxoilhk.com | Suspicious websites | 16 Mar 2017 |
www.gaotengassetmgt.com | Suspicious websites | 27 Jan 2021 |
www.gcam-hk.com | Suspicious websites | 9 Jun 2021 |
www.gdicapital.com | Suspicious websites | 17 May 2018 |
www.geo-fi.com | Suspicious websites | 20 Jan 2015 |
www.gfqihuo.com | Suspicious websites | 22 May 2020 |
www.gjqh888.cn | Suspicious websites | 25 Apr 2019 |
www.gmotob.cn | Suspicious websites | 31 Jul 2020 |
www.goldlinkcapital.com | Suspicious websites | 25 Apr 2022 |
www.goldway-s.com | Suspicious websites | 29 Apr 2011 |
www.gracefinancial.co | Unlicensed entities | 23 Jun 2017 |
www.grey-investment.com | Suspicious websites | 29 Dec 2020 |
www.grtuex.com | Suspicious websites | 1 Apr 2019 |
www.gscl.hk | Suspicious websites | 15 Jun 2010 |
www.gsclhk.com | Suspicious websites | 9 Sep 2010 |
www.haitongguoji.com | Suspicious websites | 6 Sep 2019 |
www.haitonginfo.hk | Unlicensed entities | 8 Feb 2012 |
www.haitong-international.com | Suspicious websites | 15 Nov 2018 |
www.hansassetmanagement.com | Suspicious websites | 10 Apr 2014 |
www.harbour-corp.com | Suspicious websites | 30 Apr 2021 |
www.harvestglobalhk.com | Suspicious websites | 17 Aug 2017 |
www.hbblmw.com | Suspicious websites | 27 Feb 2018 |
www.hbxsa.com | Suspicious websites | 30 Mar 2022 |
www.hdli.net | Suspicious websites | 10 Jan 2008 |
www.hefengzq.cn | Suspicious websites | 23 Jul 2020 |
www.henghuafuture.com | Suspicious websites | 10 Feb 2021 |
www.hfhqtz.com | Suspicious websites | 21 Jun 2018 |
www.hkalp.com | Suspicious websites | 23 Sep 2021 |
www.hkbcincentral.hk | Suspicious websites | 25 Feb 2019 |
www.hkbcl.com | Suspicious websites | 11 Feb 2020 |
www.hkblackstone.com | Suspicious websites | 7 Dec 2015 |
www.hk-gs.com | Suspicious websites | 29 Nov 2010 |
www.hk-guoco.com | Suspicious websites | 27 Feb 2008 |
www.hkkaiser.net | Suspicious websites | 19 Jan 2021 |
www.hkxbc.com | Suspicious websites | 21 May 2020 |
www.hkxhgj.com | Suspicious websites | 24 Jul 2019 |
www.hkyifu.hk / www.yifuqihuo.com | Suspicious websites | 19 Aug 2021 |
www.hkyifuqh.com | Suspicious websites | 7 Dec 2020 |
www.hkyoula.com | Suspicious websites | 7 Dec 2015 |
www.hongkongxh.com | Suspicious websites | 8 Feb 2021 |
www.hongliziben.com | Suspicious websites | 14 Dec 2015 |
www.honglizichan.com | Suspicious websites | 25 Jul 2019 |
www.hongyuangguoji.hk | Suspicious websites | 7 Aug 2020 |
www.honsuqh.com | Suspicious websites | 14 Aug 2019 |
www.hopesecurities.com | Suspicious websites | 11 Feb 2020 |
www.horizoncapman.com | Suspicious websites | 15 Jun 2018 |
www.horizon-capman.com | Suspicious websites | 15 Jan 2020 |
www.hpgold-hk.com | Suspicious websites | 19 Sep 2012 |
www.hsjt51.com | Suspicious websites | 7 Dec 2015 |
www.hsjt52.com | Suspicious websites | 7 Dec 2015 |
www.hsjt53.com | Suspicious websites | 7 Dec 2015 |
www.hsjt55.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt58.com | Suspicious websites | 7 Dec 2015 |
www.hsjt59.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt81.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt82.com | Suspicious websites | 7 Dec 2015 |
www.hsjt83.com | Suspicious websites | 7 Dec 2015 |
www.hsjt85.com | Suspicious websites | 7 Dec 2015 |
www.hsjt86.com | Suspicious websites | 7 Dec 2015 |
www.hsjt88.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt89.com | Suspicious websites | 7 Dec 2015 |
www.hsjt91.com | Suspicious websites | 7 Dec 2015 |
www.hsjt92.com | Suspicious websites | 7 Dec 2015 |
www.hsjt93.com | Suspicious websites | 7 Dec 2015 |
www.hsjt95.com | Suspicious websites | 7 Dec 2015 |
www.hsjt96.com | Suspicious websites | 7 Dec 2015 |
www.hsjt98.com | Suspicious websites | 7 Dec 2015 |
www.hsjt99.com | Suspicious websites | 7 Dec 2015 |
www.hsqcbx.cn | Suspicious websites | 20 Feb 2019 |
www.hst22.com | Suspicious websites | 2 Jul 2019 |
www.htzq.net | Suspicious websites | 21 Dec 2020 |
www.huachenfis.vip | Suspicious websites | 3 Jun 2021 |
www.huatqh.com | Suspicious websites | 15 Oct 2019 |
www.huayafx.com | Suspicious websites | 4 Jun 2020 |
www.huigezs.com | Suspicious websites | 17 Feb 2016 |
www.huitfs.com | Suspicious websites | 9 Jun 2020 |
www.huitianfuhk.com | Suspicious websites | 3 Dec 2019 |
www.huixinf.com | Suspicious websites | 17 May 2019 |
www.huixinqihuo.cc | Suspicious websites | 19 Jan 2021 |
www.hwsecurities.io | Suspicious websites | 21 Apr 2020 |
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 | Suspicious websites | 10 Oct 2017 |
www.iassetrich.com | Suspicious websites | 26 Nov 2018 |
www.ifahk.com | Suspicious websites | 13 Jun 2013 |
www.investmentsfirst.com | Suspicious websites | 21 Feb 2020 |
www.iqs.hk | Suspicious websites | 11 Nov 2014 |
www.iqsfx.com | Suspicious websites | 26 Nov 2015 |
www.iqshk.com, www.myiqs.com | Suspicious websites | 11 Nov 2014 |
www.itgfx.com | Suspicious websites | 14 Apr 2009 |
www.jannchorpartners.com | Suspicious websites | 31 Mar 2016 |
www.jdzb.hk | Suspicious websites | 21 Sep 2020 |
www.jfunds.com | Suspicious websites | 15 Mar 2004 |
www.jiashivip.net | Unlicensed entities | 27 Jun 2013 |
www.jinlifengtw.com | Unlicensed entities | 11 May 2018 |
www.jlfgp.com | Suspicious websites | 6 Aug 2019 |
www.jmusics.com | Suspicious websites | 20 Jun 2016 |
www.jubo168.cn | Suspicious websites | 14 Jun 2019 |
www.jycoming.com.cn | Suspicious websites | 8 Aug 2019 |
www.kaisergold-hk.com | Suspicious websites | 16 Sep 2010 |
www.keerao.com | Suspicious websites | 10 Aug 2020 |
www.kgsld.com | Suspicious websites | 21 Oct 2009 |
www.kgtoushin.com | Suspicious websites | 20 Jul 2009 |
www.kh555.com | Suspicious websites | 14 Mar 2012 |
www.kh558.com | Suspicious websites | 14 Mar 2012 |
www.kh599.com | Suspicious websites | 14 Mar 2012 |
www.kh669.com | Suspicious websites | 14 Mar 2012 |
www.kh788.com | Suspicious websites | 14 Mar 2012 |
www.kh799.com | Suspicious websites | 14 Mar 2012 |
www.kh819.com | Suspicious websites | 14 Mar 2012 |
www.kh869.com | Suspicious websites | 14 Mar 2012 |
www.kh878.com | Suspicious websites | 14 Mar 2012 |
www.kh879.com | Suspicious websites | 14 Mar 2012 |
www.kh889.com | Suspicious websites | 14 Mar 2012 |
www.kh899.com | Suspicious websites | 14 Mar 2012 |
www.kh969.com | Suspicious websites | 14 Mar 2012 |
www.kh989.com | Suspicious websites | 14 Mar 2012 |
www.kkr123.com | Suspicious websites | 7 Jul 2015 |
www.kkrhk.com | Suspicious websites | 21 Jul 2015 |
www.kmtscale.com | Suspicious websites | 17 Mar 2021 |
www.kqwv.qp511.cn | Suspicious websites | 10 Jun 2020 |
www.kspcf-hk.com | Suspicious websites | 16 Sep 2021 |
www.ktg.hk | Suspicious websites | 15 Aug 2019 |
www.kunluncoin.com | Suspicious websites | 30 May 2022 |
www.kvbkunlunhk.com | Suspicious websites | 4 Oct 2021 |
www.lalfx.com | Suspicious websites | 16 Sep 2021 |
www.lansforex.com | Suspicious websites | 25 Apr 2018 |
www.liangrong-fund.com | Suspicious websites | 9 Oct 2019 |
www.lianhepme.com | Suspicious websites | 27 Jun 2016 |
www.longrunfinancial.cn | Suspicious websites | 27 Jan 2021 |
www.lqnow.com | Suspicious websites | 30 Mar 2022 |
www.m9m3.com | Suspicious websites | 7 Dec 2015 |
www.manuk.com.cn | Suspicious websites | 12 Jan 2009 |
www.marshallwace-am.com | Suspicious websites | 3 Mar 2021 |
www.mbacapltd.com | Suspicious websites | 12 Dec 2016 |
www.mcgroll.com | Suspicious websites | 13 Nov 2020 |
www.merilllynch.cpooo.com | Unlicensed entities | 18 Oct 2018 |
www.merrillfx.com | Suspicious websites | 25 Jul 2019 |
www.merrillhk.com | Suspicious websites | 21 Jun 2019 |
www.metatrader4.net.cn | Suspicious websites | 22 Jul 2020 |
www.mhi-shipping.com | Suspicious websites | 14 Feb 2017 |
www.millenniumlimited.com | Suspicious websites | 24 May 2021 |
www.minzhong.shop | Suspicious websites | 9 Dec 2021 |
www.minzhong.top | Suspicious websites | 9 Jun 2021 |
www.minzhong279.com | Suspicious websites | 24 Jan 2018 |
www.mlichk.com | Suspicious websites | 18 Oct 2018 |
www.mmwcs.com | Suspicious websites | 15 Aug 2018 |
www.moneyconceptshk.com | Suspicious websites | 14 Oct 2014 |
www.mscip.co.uk | Suspicious websites | 25 Oct 2012 |
www.mscipchinese.co.uk | Suspicious websites | 25 Oct 2012 |
www.nanhuahk.com | Suspicious websites | 3 Sep 2018 |
www.newedgetarget.com | Suspicious websites | 23 Jul 2012 |
www.nhjr999.com | Suspicious websites | 20 Jun 2016 |
www.nittanfu.com | Suspicious websites | 30 Nov 2021 |
www.northwestcapitalservices.com | Suspicious websites | 13 May 2021 |
www.oanda-hk.com | Suspicious websites | 7 Sep 2020 |
www.oasis-im.com | Suspicious websites | 21 Oct 2020 |
www.oncediy.com | Suspicious websites | 17 Mar 2017 |
www.onlinefidelityhk.com | Unlicensed entities | 31 Oct 2017 |
www.orcb.net | Suspicious websites | 23 Mar 2005 |
www.p9967.com | Suspicious websites | 9 Apr 2019 |
www.pacificeagleam.com | Suspicious websites | 9 Mar 2017 |
www.pacificfalconhk.com | Suspicious websites | 4 Dec 2015 |
www.phntu.com | Suspicious websites | 5 Sep 2019 |
www.piieast.com | Suspicious websites | 14 Jan 2008 |
www.pimco.dnlmy.com | Suspicious websites | 24 May 2021 |
www.psofi.top | Suspicious websites | 24 May 2021 |
www.pwm.hk | Suspicious websites | 18 Mar 2021 |
www.qdyywlkj.com | Suspicious websites | 23 Nov 2020 |
www.qhassetmanagement-hk.com | Suspicious websites | 22 Mar 2021 |
www.qhcme.com | Suspicious websites | 30 Mar 2022 |
www.qihuifan.com | Suspicious websites | 8 Aug 2019 |
www.qihuo852.com | Suspicious websites | 9 Apr 2019 |
www.qiniutz.com | Suspicious websites | 10 Oct 2017 |
www.qsj62.com | Suspicious websites | 13 Sep 2019 |
www.qunyijinrong.com | Suspicious websites | 10 Oct 2017 |
www.qwjzfw.com | Suspicious websites | 23 Jul 2020 |
www.raimyfinance.com | Suspicious websites | 22 Nov 2018 |
www.redsolarcapital.com | Suspicious websites | 20 Feb 2019 |
www.redsun-hk.com https://crm.redsun-hk.com |
Suspicious websites | 14 Mar 2022 |
www.rffg.hk | Suspicious websites | 20 Oct 2017 |
www.rifagw.com | Suspicious websites | 20 Oct 2017 |
www.rifaqh.com | Suspicious websites | 2 Mar 2018 |
www.roctec-hk.com | Suspicious websites | 31 Oct 2018 |
www.roowap.com | Suspicious websites | 14 Nov 2018 |
www.rtronx.com | Suspicious websites | 23 Aug 2013 |
www.ruidafts.com | Suspicious websites | 5 Aug 2020 |
www.runxinkang.com | Suspicious websites | 2 Mar 2018 |
www.saxoapp.com | Suspicious websites | 13 Dec 2021 |
www.saxoforex.hk www.saxoworld.com.hk |
Suspicious websites | 14 Aug 2013 |
www.sck-invest.com | Suspicious websites | 18 Mar 2020 |
www.sczhongliu.com | Suspicious websites | 17 Feb 2016 |
www.sfjrw.com | Suspicious websites | 7 Dec 2012 |
www.sfzx168.com | Suspicious websites | 29 Aug 2016 |
www.sheep669.cn | Suspicious websites | 21 Jul 2008 |
www.sh-shumei.com.cn | Suspicious websites | 22 Oct 2018 |
www.shzc188.com | Suspicious websites | 9 Aug 2019 |
www.silvertree-hk.com | Suspicious websites | 11 Aug 2020 |
www.silvertree-hk.org | Suspicious websites | 6 Oct 2020 |
www.sinopointglobal.com | Suspicious websites | 28 Aug 2020 |
www.sinostonecap.com | Suspicious websites | 25 Jul 2019 |
www.skywealthmgmt.com | Suspicious websites | 12 Apr 2021 |
www.skywinprofit.com | Suspicious websites | 16 Jun 2020 |
www.sm-advisors.com | Suspicious websites | 3 Jun 2019 |
www.sssssx.com | Suspicious websites | 20 Aug 2020 |
www.sunlonghk.com | Suspicious websites | 12 Aug 2009 |
www.szydh.com | Suspicious websites | 30 Mar 2022 |
www.t908.com | Suspicious websites | 24 May 2012 |
www.tangeh.com | Suspicious websites | 18 Mar 2020 |
www.tdgj.vip | Suspicious websites | 13 Jul 2020 |
www.tmincorporated.com | Suspicious websites | 31 May 2021 |
www.tm-mgmt.com | Suspicious websites | 31 Jan 2022 |
www.tnscml.com | Suspicious websites | 10 Mar 2022 |
www.tqqjgyey.com | Suspicious websites | 17 Sep 2019 |
www.tvcmgt.com / www.tvcmgt.net | Suspicious websites | 29 Dec 2020 |
www.txj-king.com | Suspicious websites | 18 Jun 2020 |
www.tzfqy.com | Suspicious websites | 29 Apr 2016 |
www.ucxd.cn | Suspicious websites | 17 Sep 2019 |
www.vanguardassetmgmt.com / www.vanguarassetmgmt.com | Suspicious websites | 9 Jun 2014 |
www.veritasfinance.net | Suspicious websites | 18 Jun 2020 |
www.vgassetmanagementhk.com | Suspicious websites | 11 Oct 2019 |
www.vipblackrockltccn.com | Suspicious websites | 3 Mar 2016 |
www.visdominvestmentmanagement.com | Suspicious websites | 17 Sep 2019 |
www.wanlius.com | Suspicious websites | 14 Oct 2014 |
www.wealthbct.com | Suspicious websites | 10 Jun 2020 |
www.winnbao.com | Suspicious websites | 14 Apr 2020 |
www.wk99.com.cn | Suspicious websites | 3 Aug 2016 |
www.wmgltd.com / www.wmgfund.com | Suspicious websites | 1 Sep 2016 |
www.wondercapitalgrouplimited.com | Suspicious websites | 21 Aug 2018 |
www.wsgroups.com/indexs.htm | Suspicious websites | 8 Mar 2004 |
www.wuifung.co.uk | Suspicious websites | 12 Mar 2019 |
www.xc333333.com | Suspicious websites | 13 Aug 2020 |
www.xdgjac.com | Suspicious websites | 14 Oct 2019 |
www.xf813.com | Suspicious websites | 7 Dec 2015 |
www.xgjqihuo.com | Suspicious websites | 5 Jun 2019 |
www.xgkfd.com | Suspicious websites | 25 Apr 2019 |
www.xgqihuo.com | Suspicious websites | 15 May 2019 |
www.xhfanyong.com | Suspicious websites | 8 Aug 2019 |
www.xhkdz.cn | Suspicious websites | 21 Jan 2021 |
www.xhzq.online | Suspicious websites | 24 Dec 2019 |
www.xinhuafutureszg.hk | Suspicious websites | 24 Dec 2019 |
www.xsvg.com | Suspicious websites | 14 Dec 2016 |
www.xycp34.com | Suspicious websites | 29 Oct 2020 |
www.xydcc.com | Suspicious websites | 30 Mar 2022 |
www.xzrzx.com | Suspicious websites | 30 Mar 2022 |
www.y2hh.com | Suspicious websites | 12 Jun 2018 |
www.yc28.com | Suspicious websites | 24 Mar 2009 |
www.ydfxgj.com | Suspicious websites | 7 Aug 2020 |
www.ydhbs.com | Suspicious websites | 30 Mar 2022 |
www.ydqhgj.com | Suspicious websites | 20 Aug 2020 |
www.yfassetmanagement.com | Suspicious websites | 22 Sep 2017 |
www.yhjrtz.cc | Suspicious websites | 22 May 2013 |
www.yideiwang.cn | Suspicious websites | 14 Jun 2019 |
www.yifahk.com | Suspicious websites | 14 Jun 2018 |
www.yifengco.com | Suspicious websites | 17 Sep 2019 |
www.yif-hk.com | Suspicious websites | 9 Apr 2019 |
www.yigangtongkg.com | Suspicious websites | 21 Oct 2021 |
www.yihehk.com | Suspicious websites | 18 Jul 2011 |
www.yihe-HK.com | Suspicious websites | 18 Jul 2011 |
www.yingda7hsh.com | Suspicious websites | 25 Jan 2019 |
www.yingdahkcn.com | Suspicious websites | 31 Oct 2018 |
www.yingdazb.com | Suspicious websites | 29 Oct 2018 |
www.yingtouib.com | Suspicious websites | 5 Aug 2020 |
www.yingtouqihuo.com | Suspicious websites | 6 Sep 2019 |
www.yishengqh.com | Suspicious websites | 30 Nov 2021 |
www.yishi888.com | Suspicious websites | 17 Jan 2013 |
www.yocguoji.com | Suspicious websites | 11 Jan 2019 |
www.ytgjcf.net | Suspicious websites | 12 May 2011 |
www.yuantacn.com | Suspicious websites | 3 Feb 2017 |
www.yubo.com.hk | Suspicious websites | 8 Feb 2021 |
www.yubo-securities.com | Suspicious websites | 8 Feb 2021 |
www.yun199.com | Suspicious websites | 23 Dec 2016 |
www.yyydt.com | Suspicious websites | 30 Mar 2022 |
www.yyyzp.com | Suspicious websites | 30 Mar 2022 |
www.yzfyy.com | Suspicious websites | 25 Jul 2016 |
www.zczcjj.com | Suspicious websites | 17 Mar 2020 |
www.zfjhgold.com | Suspicious websites | 27 Apr 2009 |
www.zfzqtz.com | Suspicious websites | 14 Sep 2009 |
www.zggj.top | Suspicious websites | 17 Jul 2020 |
www.zgtz99.cn | Suspicious websites | 25 Jul 2019 |
www.zgxfgj.com | Suspicious websites | 14 Jun 2018 |
www.zhcyd.com | Suspicious websites | 30 Mar 2022 |
www.zhongyin-intl.com | Suspicious websites | 17 Sep 2019 |
www.zhongzhendazong.com | Suspicious websites | 14 Nov 2018 |
www.zhongzhou188.com | Suspicious websites | 21 Mar 2019 |
www.zhxhjyw.cn | Suspicious websites | 19 Jul 2013 |
www.zjxqw.cn/Singlepage.aspx?classId=70 | Suspicious websites | 10 Oct 2017 |
www.zongforex.com | Suspicious websites | 15 Nov 2018 |
www.zygjif.com | Suspicious websites | 1 Aug 2018 |
www.zygjqh-hk.com | Suspicious websites | 17 Sep 2019 |
www.zyqhbce.com | Suspicious websites | 28 Nov 2019 |
www.zyqhpz.com | Suspicious websites | 12 Aug 2020 |
www.zyzq.hk | Suspicious websites | 15 Aug 2019 |
www.zzqhgj.com | Suspicious websites | 23 Nov 2020 |
www.zzzzhz.com | Suspicious websites | 25 Nov 2019 |
WZF Futures | Unlicensed entities | 5 Jun 2020 |
Last update: 3 Oct 2020