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
1. www.0553cj.com
2. www.ditljf.cn
Suspicious websites 30 Jul 2019
5markets Ltd Suspicious websites 12 Feb 2015
ABN Assets Suspicious websites 21 Sep 2005
Alpha Group Suspicious websites 16 Oct 2009
Alta Technology Limited Suspicious websites 16 Jul 2015
API Mutual Fund LLC Suspicious websites 12 Feb 2008
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd. Suspicious websites 13 Dec 2007
APTFund Suspicious websites 21 Feb 2006
Bank of Swisscredit Suspicious websites 13 Jan 2004
Bao Tai Commercial Bank Suspicious websites 24 Nov 2004
Baocheng Investment Advisor Co., Ltd Suspicious websites 21 Jan 2014
Blackstoneh / BlacKstone Suspicious websites 28 Apr 2017
BNP Capital Partners LLC Suspicious websites 26 May 2017
BOC Mutual Fund Management Co., Ltd Suspicious websites 16 Dec 2003
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited Suspicious websites 17 Mar 2017
China Hong Kong Asset Management Holdings Limited Suspicious websites 16 May 2019
China International Futures Suspicious websites 25 Jan 2018
China International Futures Suspicious websites 25 Jan 2018
chinablackrock.com Suspicious websites 4 Mar 2016
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited Suspicious websites 14 Jun 2019
Citiexpress Finance & Security Co Ltd Suspicious websites 7 Apr 2004
City Index Suspicious websites 26 Aug 2011
Crestwell Resources Ltd Suspicious websites 4 Dec 2007
cvc.cvchy.com Suspicious websites 29 Apr 2016
CyberSL Suspicious websites 7 Jun 2010
DM INDEX Suspicious websites 19 Jul 2013
DongXing Futures Limited Suspicious websites 18 May 2018
En Zheng Gold New Zealand Limited Suspicious websites 26 Jul 2018
Euro Yen Usd Suspicious websites 4 Mar 2005
Forthright International Company Limited Suspicious websites 23 Feb 2018
Future Index Suspicious websites 12 Apr 2010
FX Bache Suspicious websites 13 Apr 2015
fxdeposit.com Suspicious websites 23 Jan 2008
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited Suspicious websites 4 Aug 2014
GCI Bank Corp Suspicious websites 2 Apr 2004
Gramax Investment Club Limited Suspicious websites 12 May 2006
Hang Seng Small Cap Exchange / HS-EX Suspicious websites 20 Mar 2019
Herise Invest Limited Suspicious websites 22 Apr 2004
HF JR Finance (Asia) Limited Suspicious websites 19 Jul 2013
HFJR Financal Investment Inc Suspicious websites 9 Oct 2014
HFJR Financal Investment Inc Suspicious websites 9 Oct 2014
Hong Fu International Futures Brokerage Company Limited Suspicious websites 18 Feb 2021
Hong Kong and Shanghai Securities Ltd Suspicious websites 1 Nov 2005
Hong Kong Business Information Registry Suspicious websites 8 Oct 2013
Hong Kong Commodities and Mercantile Exchange Suspicious websites 30 Dec 2011
Hong Kong Digital Assets Trading & Management Limited Suspicious websites 18 Dec 2019
Hong Kong Global Exchange Co. Ltd. Suspicious websites 12 Mar 2014
Hong Kong Jongsfung Kamyung Group Ltd Suspicious websites 20 Nov 2007
Hong Kong Options and Futures Exchange Suspicious websites 7 Nov 2011
HongKong UBC Investment Funds Limited Suspicious websites 14 Jun 2004
http://4008095521.com/index.php Suspicious websites 28 Jan 2011
http://4507w.xindemo.cn Suspicious websites 12 Feb 2020
http://47.244.126.86 Suspicious websites 11 Jan 2019
http://47.244.217.141 Suspicious websites 6 Aug 2020
http://61.152.237.170/index.html Suspicious websites 7 Dec 2012
http://aa.xiaoliangxin.top Suspicious websites 11 Aug 2020
http://aiooos.com Suspicious websites 2 Mar 2018
http://ameritrade.tdamr.com (New) Suspicious websites 11 Oct 2021
http://azentus-capital.com Suspicious websites 12 Jul 2013
http://azentuscapitalmanagement.com Suspicious websites 12 Jul 2013
http://bakelaihk.com Suspicious websites 22 Sep 2020
http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html Suspicious websites 25 Oct 2011
http://bwgfnhk.com Suspicious websites 30 Jun 2020
http://cnffutures.vip Suspicious websites 1 Feb 2021
http://dxcj.oe999.cn Suspicious websites 9 Jun 2021
http://eastmoney.comhjl.com Suspicious websites 7 Aug 2012
http://excalibur.cn.com Suspicious websites 14 Dec 2020
http://fdtew.s9om.cn Suspicious websites 9 Sep 2020
http://fuzezq.com Suspicious websites 4 Jul 2019
http://gjs.chuangak.cn/web/zhyi Suspicious websites 25 Jan 2018
http://harbin-beer.cn/index.html Suspicious websites 7 Dec 2012
http://henghuaguoji.com Suspicious websites 23 Nov 2020
http://hkac1545.isitacenter.com Suspicious websites 30 Jul 2019
http://hkzybcfund.com Suspicious websites 24 May 2021
http://hljyxt.com Suspicious websites 16 Jul 2020
http://hrgj168.com Suspicious websites 18 Nov 2020
http://huayingtongkg.com Suspicious websites 24 May 2021
http://mz.futuresvip.cn Suspicious websites 30 Jul 2019
http://mzqh.ydfcq.cn Suspicious websites 20 Feb 2019
http://nygj.axunz.cn Suspicious websites 15 Jun 2020
http://qh.98cml.net Suspicious websites 20 Oct 2017
http://qhxd.hk Suspicious websites 5 Sep 2019
http://rongtongzq.com Suspicious websites 12 Feb 2019
http://rtartrade.cn Suspicious websites 2 Mar 2018
http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage Suspicious websites 12 Feb 2019
http://tianfazq.com Suspicious websites 4 Jul 2019
http://trfinance.hk Suspicious websites 24 Jan 2018
http://u10063256.viewer.maka.im/k/4UFG9AOE Suspicious websites 14 Jun 2019
http://www.asia-im.info/ Suspicious websites 1 Mar 2011
http://www.cantorukgold.com Suspicious websites 7 Mar 2013
http://www.fayzw.com Suspicious websites 14 Mar 2012
http://www.ifastcorp.org/iFAST_Login.aspx Suspicious websites 25 Oct 2011
http://www.ifastcorp.org/Personalpromotion.aspx?regid=ycx888 Suspicious websites 25 Oct 2011
http://www.kh989.com/htm/kh4.htm Suspicious websites 14 Mar 2012
http://www.ukcantor.com Suspicious websites 14 Feb 2012
http://www.ukcantor.net Suspicious websites 14 Feb 2012
http://www.ukcantorhk.com Suspicious websites 14 Feb 2012
http://www.weili668.com/gb/home/chi/Home/News?NewsID=NOW.874982&Lang=T Suspicious websites 27 Aug 2018
http://www.yfjrw168.com Suspicious websites 28 Oct 2013
http://xghdgj.jzjzs2.com Suspicious websites 24 Jan 2019
http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk Suspicious websites 20 Aug 2019
http://yingdash.cn Suspicious websites 25 Jan 2019
http://yuandaqihuogongsi.b58b.com Suspicious websites 23 Nov 2020
http://zhan.renren.com/qunyiqihuo?checked=true Suspicious websites 10 Oct 2017
http://zhangjiahua.168tjw.com/contact Suspicious websites 10 Oct 2017
http://zhongyangqihuo.cn Suspicious websites 28 Jun 2018
http://zyif.hk Suspicious websites 28 Jun 2018
https://caelusasset.com Suspicious websites 23 Nov 2020
https://cescaptial.com Suspicious websites 23 Nov 2020
https://cif-global-markets.com Suspicious websites 12 Feb 2019
https://citadelcm-hk.com Suspicious websites 21 Feb 2019
https://dl.convoyfund.com/PWJbkYaV Suspicious websites 23 Jul 2021
https://everbright-sun-hung-kai-ebshk-direct.business.site Suspicious websites 2 Nov 2020
https://haitongcaifu1.com Suspicious websites 30 Oct 2020
https://haitongcaifu8.com Suspicious websites 2 Nov 2020
https://jinshuju.net/f/layize Suspicious websites 11 Jun 2018
https://market.wikifx.hk Suspicious websites 25 Nov 2020
https://ns0t2sr3a.zy868-gjwh.com Suspicious websites 30 Oct 2020
https://ofchk.com/index-en.htm Suspicious websites 7 Apr 2020
https://onlinefidelityhk.net Suspicious websites 31 Oct 2017
https://scksecurities.com Suspicious websites 14 Apr 2020
https://sknsecurities.com Suspicious websites 22 Jun 2018
https://subcap-hk.com Suspicious websites 20 Sep 2018
https://sucdenffxhk.com Suspicious websites 24 May 2021
https://sxbmarket.com Suspicious websites 27 Oct 2017
https://tw.granntt.com Suspicious websites 12 Jun 2020
https://web.winnabao.com Suspicious websites 9 Apr 2020
Huaxin Capital Suspicious websites 20 Jul 2018
IFIG Asia Suspicious websites 4 Nov 2016
Impex Consult Financial & Consulting Group Suspicious websites 5 Mar 2007
Index Easy Suspicious websites 14 Sep 2009
International Futures Channel Integrated Service Provider Suspicious websites 17 May 2018
Irvine North Credit Union Suspicious websites 28 Jul 2004
Junggar Oil Exploration Suspicious websites 26 Mar 2015
JUP.Inc Suspicious websites 14 Oct 2014
Kingsfintech Suspicious websites 3 Sep 2020
LGT Investment Group Suspicious websites 15 Sep 2011
MAN Group Foundation Limited Suspicious websites 29 Nov 2011
Man International (Hong Kong) Group Limited Suspicious websites 22 Apr 2008
Moritzclear Research S.A. Suspicious websites 21 Sep 2015
Morris Capital Partners Suspicious websites 2 Mar 2015
New Zealand Xinlong gold group co., Ltd. Suspicious websites 1 Dec 2011
North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited) Suspicious websites 10 Apr 2017
Northwest Capital Finance Suspicious websites 10 Apr 2017
Pacific Asian Bank Suspicious websites 31 Oct 2003
Paramount Bank Suspicious websites 14 Jul 2004
Phmarkets Financial Limited Suspicious websites 26 Oct 2016
R2B Suspicious websites 27 Jun 2018
Sandford C. Bernstein (Asia) Limited Suspicious websites 29 Jul 2011
SCB Suspicious websites 4 Jul 2011
Schrodersgroup Suspicious websites 30 Oct 2015
Shenzhen Lukfook Hushen Technology Ltd Suspicious websites 18 Jul 2013
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd Suspicious websites 20 Jul 2016
Shitong Futures Suspicious websites 10 Oct 2017
SHK Financial Group (China) Co. Ltd Suspicious websites 28 Apr 2010
SMART International Hong Kong Limited Suspicious websites 1 Sep 2009
Southeast Asia Traders Suspicious websites 2 Mar 2015
Standard Capital Intermational Coroperation Ltd Suspicious websites 24 Nov 2004
Sunrise Suspicious websites 6 Jul 2015
Sunrise Brokers Group Suspicious websites 26 May 2016
Swisscash Suspicious websites 6 Jun 2006
Time Rich China Suspicious websites 24 Jan 2018
UBHK Securities Company Limited Suspicious websites 12 Jan 2005
UK Man International Investment Financial Group Co., Ltd Suspicious websites 20 Dec 2007
Union Bank of China Suspicious websites 12 Jan 2005
Value Capital Partners Management Limited Suspicious websites 2 Jun 2011
vip.cnrqet.com Suspicious websites 2 Feb 2016
vip.yzfyy.com Suspicious websites 25 Jul 2016
Wing Sheng Financial Group Suspicious websites 3 Oct 2011
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.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.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.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.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.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.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.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.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.goldway-s.com Suspicious websites 29 Apr 2011
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.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.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.hsjt58.com Suspicious websites 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.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.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.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.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.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.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.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.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.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.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.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.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.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.y2hh.com Suspicious websites 12 Jun 2018
www.yc28.com Suspicious websites 24 Mar 2009
www.ydfxgj.com Suspicious websites 7 Aug 2020
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.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.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.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.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
Xcell Solar Inc Suspicious websites 4 Dec 2007
Xiang Gang Kai Si Bo Suspicious websites 21 Jun 2018
Yingchuan Investment Suspicious websites 6 Jul 2015
ytzc911.com Suspicious websites 8 Aug 2019
yuexiuny.com Suspicious websites 21 Apr 2020
上海趣耍投資管理有限公司 (Chinese name only) Suspicious websites 11 Aug 2017
中融國際期貨服務有限公司 (Chinese name only) Suspicious websites 15 Jan 2018
亞斯科國際 (Chinese name only) Suspicious websites 25 Sep 2019
信達國際 / 信達國際環球投資 (Chinese name only) Suspicious websites 27 Oct 2015
凱基投資理財有限公司 (Chinese name only) Suspicious websites 21 Jul 2017
天發證券 (Chinese name only) Suspicious websites 4 Feb 2019
富克林投資有限公司 Suspicious websites 29 Jun 2011
富兰克林邓普顿财富基金管理公司 (in simplified Chinese characters only) Suspicious websites 4 Jan 2016
富國國際金融集團 Suspicious websites 10 Sep 2015
富時金融 Suspicious websites 2 Jan 2013
富泰金融網 (Chinese name only) Suspicious websites 19 Jul 2013
摩根金融 (Chinese name only) Suspicious websites 21 Jul 2015
日返佣網 (Chinese name only) Suspicious websites 21 Oct 2019
時富金融網 Suspicious websites 12 Jul 2013
津元國際 (Chinese name only) Suspicious websites 7 Dec 2015
深圳盈富寶股權基金管理有限公司 (Chinese name only) Suspicious websites 14 May 2014
源泰國際金控股份有限公司 (Chinese name only) Suspicious websites 30 Jun 2020
瀚泰國際 (Chinese name only) Suspicious websites 2 Jan 2020
環球指數 Suspicious websites 12 Apr 2010
致遠金融 (Chinese name only) Suspicious websites 29 Aug 2018
融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only) Suspicious websites 24 May 2019
財華國際投資 (Chinese name only) Suspicious websites 19 Jul 2013
道富投資 (香港) 有限公司 (Chinese name only) Suspicious websites 27 May 2014
香港國際期貨有限公司 (Chinese name only) Suspicious websites 22 Sep 2020
香港民眾國際期貨交易中心 (Chinese name only) Suspicious websites 24 Jan 2018
高銀金融 Suspicious websites 25 Jan 2013
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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