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 |
---|---|---|
https://appadvice.com/game/app/gh-security/6469475584 (New) | Suspicious websites | 4 Nov 2024 |
https://hyuwcmvks.com/pc/#/home | Suspicious websites | 21 Oct 2024 |
https://xin.7mbrz.com/036pin/index.html | Suspicious websites | 14 Oct 2024 |
https://forms.gle/V3fFqceyBBiJVLMc7; https://app.t-rowepricevip.com/ | Suspicious websites | 4 Oct 2024 |
https://www.eagletrader.com.cn | Suspicious websites | 3 Oct 2024 |
https://eagletrader.com.hk | Suspicious websites | 3 Oct 2024 |
Orlanda Investments Limited | Unlicensed entities | 30 Sep 2024 |
https://www.yczjhk.com | Suspicious websites | 17 Sep 2024 |
https://vibo-capital.com/hk/en/retail/home.html ; https://vibo-capital.com/hk/en/retail/our-funds/fssa-investment-managers.html | Suspicious websites | 16 Sep 2024 |
https://stocks_b-arclays.com/; https://b-arclays.com; https://stock_b-arclaystocks.top | Suspicious websites | 10 Sep 2024 |
https://www.youliyi.com/gang/resensc/ | Suspicious websites | 3 Sep 2024 |
www.xtremetrad.com | Suspicious websites | 30 Aug 2024 |
www.hkchangyuan.com | Suspicious websites | 29 Aug 2024 |
https://website.vendpei.com/ | Suspicious websites | 22 Aug 2024 |
ICE Global Professional Station | Suspicious virtual asset trading platforms | 21 Aug 2024 |
webullhk.net/#/bigtrade | Suspicious websites | 19 Aug 2024 |
www.klaycap.com | Suspicious websites | 19 Aug 2024 |
Arrexpro | Unlicensed entities | 19 Aug 2024 |
Onepro Global Limited | Unlicensed entities | 15 Aug 2024 |
EPECS Limited | Unlicensed entities | 14 Aug 2024 |
www.blackwellzq.com | Suspicious websites | 12 Aug 2024 |
https://www.libkr.com.cn/show-79.html | Suspicious websites | 8 Aug 2024 |
Stanley & Elliott Limited | Unlicensed entities | 8 Aug 2024 |
http://huili-valuepartners.online | Suspicious websites | 7 Aug 2024 |
https://poplar.hk | Suspicious websites | 5 Aug 2024 |
Proxinex | Suspicious virtual asset trading platforms | 29 Jul 2024 |
https://tc.youliyi.com/gang/cathaysec/ | Suspicious websites | 29 Jul 2024 |
CoinUnited.io | Suspicious virtual asset trading platforms | 25 Jul 2024 |
www.wgaml.com | Suspicious websites | 19 Jul 2024 |
Yinrui Wealth Management | Suspicious websites | 15 Jul 2024 |
Yinrui Wealth Management |
Suspicious websites | 15 Jul 2024 |
www.newgalaseccoltd.com | Suspicious websites | 11 Jul 2024 |
https://nard.hk | Suspicious websites | 8 Jul 2024 |
Taurusemex | Suspicious virtual asset trading platforms | 5 Jul 2024 |
Yomaex Crypto Market Limited / Yomaex | Suspicious virtual asset trading platforms | 5 Jul 2024 |
Bitones.org | Suspicious virtual asset trading platforms | 5 Jul 2024 |
BTEPRO | Suspicious virtual asset trading platforms | 5 Jul 2024 |
CEG | Suspicious virtual asset trading platforms | 5 Jul 2024 |
XTCQT | Suspicious virtual asset trading platforms | 5 Jul 2024 |
Bstor / Bstorest | Suspicious virtual asset trading platforms | 5 Jul 2024 |
http://lf.aresmgntcn.com | Suspicious websites | 28 Jun 2024 |
http://mgtss1.colsecurities.net |
Suspicious websites | 28 Jun 2024 |
VBIT Exchange | Suspicious virtual asset trading platforms | 28 Jun 2024 |
Tokencan | Suspicious virtual asset trading platforms | 28 Jun 2024 |
HKD.com Corporation | Suspicious virtual asset trading platforms | 28 Jun 2024 |
TFI Markets LTD | Suspicious websites | 26 Jun 2024 |
FX FUTURE | Unlicensed entities | 24 Jun 2024 |
REMAR Group Inc / REMAR Capital Hong Kong Ltd | Unlicensed entities | 21 Jun 2024 |
Trent and Castle | Suspicious websites | 7 Jun 2024 |
Canox Investments Limited | Suspicious websites | 6 Jun 2024 |
BlackRock coin Holdings | Suspicious websites | 17 May 2024 |
www.funderstonefx.com |
Suspicious websites | 17 May 2024 |
ABUSA / ABUSA Group Limited | Unlicensed entities | 9 May 2024 |
Quantum AI /AI Quantum | Suspicious virtual asset trading platforms | 8 May 2024 |
AC Markets Limited | Unlicensed entities | 7 May 2024 |
https://dahsingfin.com | Suspicious websites | 7 May 2024 |
Luxey International Group |
Unlicensed entities | 7 May 2024 |
www.hksfc.pro | Suspicious websites | 6 May 2024 |
United Investment Limited | Unlicensed entities | 23 Apr 2024 |
www.professionaldirection.com | Suspicious websites | 23 Apr 2024 |
Bitget Pro | Suspicious virtual asset trading platforms | 23 Apr 2024 |
CBEX Group | Suspicious virtual asset trading platforms | 23 Apr 2024 |
https://hz-cap.com | Suspicious websites | 23 Apr 2024 |
BitCloud | Suspicious virtual asset trading platforms | 12 Apr 2024 |
TCAME | Suspicious virtual asset trading platforms | 12 Apr 2024 |
Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 |
Suspicious virtual asset trading platforms | 5 Apr 2024 |
EDY | Suspicious virtual asset trading platforms | 25 Mar 2024 |
HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd | Suspicious virtual asset trading platforms | 25 Mar 2024 |
KKR Global | Suspicious virtual asset trading platforms | 19 Mar 2024 |
MEXC | Suspicious virtual asset trading platforms | 15 Mar 2024 |
Bybit | Suspicious virtual asset trading platforms | 14 Mar 2024 |
www.tbulls.com.hk | Suspicious websites | 12 Mar 2024 |
www.lfmtrade.com | Suspicious websites | 7 Mar 2024 |
https://hkexcoin.vip | Suspicious websites | 7 Mar 2024 |
https://hkexgroup.me | Suspicious websites | 7 Mar 2024 |
BitForex | Suspicious virtual asset trading platforms | 4 Mar 2024 |
www.oslexu.com | Suspicious virtual asset trading platforms | 4 Mar 2024 |
HSKEX | Suspicious virtual asset trading platforms | 4 Mar 2024 |
www.oslint.com | Suspicious virtual asset trading platforms | 4 Mar 2024 |
GPI Consultants | Unlicensed entities | 1 Mar 2024 |
www.hysuncapital.com | Suspicious websites | 27 Feb 2024 |
https://cortinacap.com |
Suspicious websites | 23 Feb 2024 |
www.newpc-hk.com | Suspicious websites | 22 Feb 2024 |
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only) | Unlicensed entities | 20 Feb 2024 |
https://1180235.com | Suspicious websites | 16 Feb 2024 |
MEXC | Suspicious virtual asset trading platforms | 9 Feb 2024 |
Global Standard Capital | Suspicious websites | 7 Feb 2024 |
www.wocomfx.com | Suspicious websites | 6 Feb 2024 |
https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com | Suspicious websites | 6 Feb 2024 |
https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz | Suspicious websites | 6 Feb 2024 |
https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com | Suspicious websites | 6 Feb 2024 |
Albany Creek Investment Services Limited | Unlicensed entities | 31 Jan 2024 |
https://brightfngphk.com | Suspicious websites | 30 Jan 2024 |
https://brightfinancialgp.com | Suspicious websites | 30 Jan 2024 |
Easy New Forex | Unlicensed entities | 24 Jan 2024 |
GSG International Limited / GSG Forex | Unlicensed entities | 24 Jan 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 |
DIFX | Suspicious virtual asset trading platforms | 18 Jan 2024 |
Aramex | Suspicious virtual asset trading platforms | 18 Jan 2024 |
Hong Kong SCE Group Co., Ltd / Innovation Science Asset Management Co., Ltd |
Unlicensed entities | 17 Jan 2024 |
GFS.LE | Unlicensed entities | 17 Jan 2024 |
https://solshirecap.com | Suspicious websites | 17 Jan 2024 |
周生生黃金APP (Chinese name only) | Suspicious websites | 12 Jan 2024 |
Ascend Wealth Capital Management Limited | Unlicensed entities | 5 Jan 2024 |
DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd | Unlicensed entities | 3 Jan 2024 |
Mayflower Advisors | Unlicensed entities | 28 Dec 2023 |
BITBANK | Suspicious virtual asset trading platforms | 20 Dec 2023 |
LonShiX | Suspicious virtual asset trading platforms | 20 Dec 2023 |
i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy |
Unlicensed entities | 14 Dec 2023 |
kob.poluaris.com | Suspicious websites | 4 Dec 2023 |
https://qowi.live | Suspicious websites | 29 Nov 2023 |
Hong Kong Digital Research Institute | Suspicious virtual asset trading platforms | 24 Nov 2023 |
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 |
德誠金融 DSG / 德誠資本 (Chinese name only) | Unlicensed entities | 20 Nov 2023 |
i) https://bellevuetrade.com ii) https://bellevuelimited.com |
Suspicious websites | 20 Nov 2023 |
https://greenland.hk/ | Suspicious websites | 16 Nov 2023 |
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. | Fake regulators and/or market operators | 15 Nov 2023 |
Hong Kong Equity Exchange |
Fake regulators and/or market operators | 15 Nov 2023 |
HKOTC | Fake regulators and/or market operators | 15 Nov 2023 |
www.wilbysec.com | Suspicious websites | 13 Nov 2023 |
BitCuped |
Suspicious virtual asset trading platforms | 10 Nov 2023 |
www.gcg-hk.com | Suspicious websites | 10 Nov 2023 |
ETOP (Hong Kong) Limited | Suspicious websites | 9 Nov 2023 |
香港恒齊財富有限公司 (Chinese name only) | Unlicensed entities | 9 Nov 2023 |
HOUNAX | Suspicious virtual asset trading platforms | 1 Nov 2023 |
www.zealasset.ltd |
Suspicious websites | 24 Oct 2023 |
VIG Group Limited / VIG Investment | Unlicensed entities | 10 Oct 2023 |
Dachang International Financial Holdings / Da Chang Internationality | Unlicensed entities | 10 Oct 2023 |
Universal Trade Holdings Ltd (HK) | Unlicensed entities | 6 Oct 2023 |
Syracuse Group |
Suspicious websites | 6 Oct 2023 |
i) www.yangohk.com ii) www.yangohkfx.com |
Suspicious websites | 29 Sep 2023 |
Hocomban International Finance Limited | Unlicensed entities | 28 Sep 2023 |
www.hkexecny.com | Suspicious websites | 25 Sep 2023 |
Spreadex | Unlicensed entities | 22 Sep 2023 |
FUBT Exchange | Suspicious virtual asset trading platforms | 22 Sep 2023 |
方瀛資本 (Chinese name only) | Suspicious websites | 22 Sep 2023 |
深圳市方瀛科技發展有限公司 (Chinese name only) | Suspicious websites | 22 Sep 2023 |
PIMCO Investment Management (Hong Kong) Co., Limited | Unlicensed entities | 19 Sep 2023 |
https://cn-lighten.com | Suspicious websites | 12 Sep 2023 |
Heng-Rui International Financial Holding Limited / Avantage | Suspicious websites | 6 Sep 2023 |
www.hazq.asia | Suspicious websites | 5 Sep 2023 |
Remus Corporation Limited | Unlicensed entities | 4 Sep 2023 |
Ptah Dao | Unlicensed entities | 29 Aug 2023 |
www.sinoko-hk.com | Suspicious websites | 25 Aug 2023 |
MGT STOCK / Longsheng Financial Limited | Suspicious websites | 25 Aug 2023 |
De Beer Capital | Unlicensed entities | 25 Aug 2023 |
Alright Aisa | Unlicensed entities | 11 Aug 2023 |
隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) | Unlicensed entities | 4 Aug 2023 |
www.citharainvestment-hk.com | Suspicious websites | 30 Jun 2023 |
SW Investment / Sunny World Investment Limited | Unlicensed entities | 15 Jun 2023 |
www.carasset.com | Suspicious websites | 12 Jun 2023 |
i) https://futu-pro.com ii) https://futubit.com |
Suspicious virtual asset trading platforms | 12 Jun 2023 |
www.ibkr-trade.com | Suspicious websites | 2 Jun 2023 |
Kowela LTD | Unlicensed entities | 31 May 2023 |
www.account.htislimited.com | Suspicious websites | 31 May 2023 |
Advanz Capital | Unlicensed entities | 29 May 2023 |
Shaobank | Unlicensed entities | 29 May 2023 |
www.qamltd.hk | Suspicious websites | 22 May 2023 |
宏達資訊期貨直播室 (Chinese name only) | Unlicensed entities | 22 May 2023 |
https://twmoomoo.com | Suspicious websites | 12 May 2023 |
Elderton Capital Group |
Unlicensed entities | 2 May 2023 |
Magnate Holding / Magnate Global/ Magnate global Financial Group | Unlicensed entities | 24 Apr 2023 |
www.kuentaisecurities.com | Suspicious websites | 19 Apr 2023 |
MSC Group Co. Limited | Unlicensed entities | 19 Apr 2023 |
www.silverliontrade.com | Suspicious websites | 14 Apr 2023 |
https://yd.rocteck.com | Unlicensed entities | 4 Apr 2023 |
Bo Lian Wealth | Unlicensed entities | 31 Mar 2023 |
Yuan Mao Internationality | Unlicensed entities | 21 Mar 2023 |
www.brightsecurities.net | Suspicious websites | 16 Mar 2023 |
www.kswez.com | Suspicious websites | 9 Mar 2023 |
XG Investment Advisors Ltd | Unlicensed entities | 9 Mar 2023 |
i) www.zjcapital-hk.com ii) www.zjcapital-hk.vip |
Suspicious websites | 2 Mar 2023 |
Fairfield Birch | Unlicensed entities | 27 Feb 2023 |
WEBULL Investment Advisors (HK) Ltd | Unlicensed entities | 17 Feb 2023 |
Unifxgold (H.K.) Asset Management Ltd | Unlicensed entities | 17 Feb 2023 |
新美銀行 (Chinese name only) | Unlicensed entities | 16 Feb 2023 |
www.protosscapgroup.com | Suspicious websites | 8 Feb 2023 |
Philip & Keith Holdings | Unlicensed entities | 3 Feb 2023 |
https://new.ckszq235.vip | Suspicious websites | 3 Jan 2023 |
www.cchkam.com | Suspicious websites | 29 Dec 2022 |
www.ceresspc.com | Suspicious websites | 29 Dec 2022 |
https://annaier.yellowurl.cn | Suspicious websites | 23 Dec 2022 |
www.expectaexcap.com | Suspicious websites | 21 Dec 2022 |
瀚濤基金有限公司 (Chinese name only) | Unlicensed entities | 12 Dec 2022 |
CLC Trust Management Co., Ltd. | Unlicensed entities | 6 Dec 2022 |
http://38.55.214.195 | Suspicious websites | 25 Nov 2022 |
Bravo | Suspicious websites | 25 Nov 2022 |
Kai Yi Internationality | Suspicious websites | 24 Nov 2022 |
www.seekershk.com | Suspicious websites | 24 Nov 2022 |
www.artemis-hk.com | Suspicious websites | 17 Nov 2022 |
Black Square Capital Limited | Unlicensed entities | 17 Nov 2022 |
DSFX |
Unlicensed entities | 9 Nov 2022 |
www.hkmfqh.com | Suspicious websites | 9 Nov 2022 |
www.alphasecuritiesco.com | Suspicious websites | 4 Nov 2022 |
VNSMART | Unlicensed entities | 3 Nov 2022 |
SCC Exchange | Unlicensed entities | 3 Nov 2022 |
www.honestumhk.com | Suspicious websites | 2 Nov 2022 |
https://13576691074.atobo.com | Suspicious websites | 27 Oct 2022 |
https://13576691074.cn.global-trade-center.com | Suspicious websites | 27 Oct 2022 |
Sunshine International Market Limited |
Suspicious websites | 24 Oct 2022 |
EFSPD | Suspicious virtual asset trading platforms | 24 Oct 2022 |
Saqs Investment |
Unlicensed entities | 21 Oct 2022 |
Rich Mass Group Limited / Rich Mass (HK) Limited |
Unlicensed entities | 20 Oct 2022 |
i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com |
Suspicious websites | 19 Oct 2022 |
www.suncsl.com | Suspicious websites | 13 Oct 2022 |
Aly Financial Limited | Unlicensed entities | 10 Oct 2022 |
Hong Kong Securities and Equities Commission | Fake regulators and/or market operators | 10 Oct 2022 |
www.dpzqfxhk.com | Suspicious websites | 10 Oct 2022 |
https://globaltradingsaxo.com | Suspicious websites | 29 Sep 2022 |
www.farim-hk.com | Suspicious websites | 29 Sep 2022 |
Waton Broker | Unlicensed entities | 26 Sep 2022 |
CIM Investment Advisory Co., Ltd | Unlicensed entities | 26 Sep 2022 |
Elio International Limited | Unlicensed entities | 19 Sep 2022 |
Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited | Suspicious websites | 19 Sep 2022 |
www.millenniumcapital-ltd.com | Suspicious websites | 19 Sep 2022 |
HJS (HK) Int'l Finance Service Limited / HSEEX | Unlicensed entities | 5 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 |
XTR inance Limited / XTR | Unlicensed entities | 19 Aug 2022 |
Natural Seven Limited | Unlicensed entities | 17 Aug 2022 |
i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com |
Suspicious websites | 15 Aug 2022 |
DingHui International Limited | Unlicensed entities | 15 Aug 2022 |
Nardo Global Limited / Cang Limited | Unlicensed entities | 11 Aug 2022 |
HeHuan Global Limited | Unlicensed entities | 8 Aug 2022 |
Edeal Markets LLC | Unlicensed entities | 3 Aug 2022 |
https://tc.youliyi.com/gang/hermes/ | Suspicious websites | 2 Aug 2022 |
R&Y Limited | Unlicensed entities | 21 Jul 2022 |
FTSFX | Suspicious websites | 12 Jul 2022 |
JP-EX Crypto Asset Platform Pty Ltd JPEX Technical Support Co. Pty Ltd |
Suspicious virtual asset trading platforms | 8 Jul 2022 |
Anchgo Limited | Unlicensed entities | 8 Jul 2022 |
Feng Hong Internationality | Unlicensed entities | 29 Jun 2022 |
Great Wisdom International Co,.Ltd | Unlicensed entities | 23 Jun 2022 |
MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd | Unlicensed entities | 13 Jun 2022 |
Van Gordon Management | Unlicensed entities | 30 May 2022 |
DC Witter Group | Unlicensed entities | 30 May 2022 |
www.kunluncoin.com | Suspicious websites | 30 May 2022 |
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | Suspicious websites | 25 May 2022 |
Ou Lian Wealth Group / Oulian Wealth Group | Unlicensed entities | 24 May 2022 |
HLF (HK) Asset Management Limited | Suspicious websites | 13 May 2022 |
Chaohuan Finance Limited | Unlicensed entities | 11 May 2022 |
RUIXIN Finance | Unlicensed entities | 3 May 2022 |
www.goldlinkcapital.com | Suspicious websites | 25 Apr 2022 |
WBROKER | Suspicious websites | 21 Apr 2022 |
HFC lnvestment Advisory Limited/ HFC Investment Advisory Group Ltd/ HFC Investment Co Ltd, Hong Kong | Unlicensed entities | 19 Apr 2022 |
香港耀才彩票有限公司 (Chinese name only) | Suspicious websites | 12 Apr 2022 |
www.avantainvesthk.com | Suspicious websites | 11 Apr 2022 |
www.lqnow.com | Suspicious websites | 30 Mar 2022 |
www.cbpao.com | Suspicious websites | 30 Mar 2022 |
www.xzrzx.com | Suspicious websites | 30 Mar 2022 |
www.yyydt.com | Suspicious websites | 30 Mar 2022 |
www.zhcyd.com | Suspicious websites | 30 Mar 2022 |
www.hbxsa.com | Suspicious websites | 30 Mar 2022 |
www.xydcc.com | Suspicious websites | 30 Mar 2022 |
www.qhcme.com | Suspicious websites | 30 Mar 2022 |
www.bswww.com | Suspicious websites | 30 Mar 2022 |
www.szydh.com | Suspicious websites | 30 Mar 2022 |
www.ydhbs.com | Suspicious websites | 30 Mar 2022 |
www.yyyzp.com | Suspicious websites | 30 Mar 2022 |
https://arrano.network | Suspicious virtual asset trading platforms | 22 Mar 2022 |
https://web.arranos.com | Suspicious websites | 22 Mar 2022 |
www.cortezcapital-hk.com | Suspicious websites | 17 Mar 2022 |
www.redsun-hk.com https://crm.redsun-hk.com |
Suspicious websites | 14 Mar 2022 |
www.tnscml.com | Suspicious websites | 10 Mar 2022 |
Durham Capital Investments | Unlicensed entities | 21 Feb 2022 |
IH Global Markets Limited | Unlicensed entities | 11 Feb 2022 |
St Andrews Group | Unlicensed entities | 9 Feb 2022 |
HuiXing Group Limited | Unlicensed entities | 7 Feb 2022 |
Cloud Peak International | Unlicensed entities | 4 Feb 2022 |
www.tm-mgmt.com | Suspicious websites | 31 Jan 2022 |
http://yggjnet.com | Suspicious websites | 24 Jan 2022 |
Asia Pacific Futures Investment Limited | Unlicensed entities | 6 Jan 2022 |
Tomahawk Finance Co Ltd | Unlicensed entities | 3 Jan 2022 |
KUT inance Limited / KUT Markets | Unlicensed entities | 29 Dec 2021 |
Greenhill Asia | Unlicensed entities | 28 Dec 2021 |
WestPointFX | Unlicensed entities | 23 Dec 2021 |
Hong Kong Selead Group Limited | Unlicensed entities | 17 Dec 2021 |
www.blackwellqh.com | Suspicious websites | 17 Dec 2021 |
www.saxoapp.com | Suspicious websites | 13 Dec 2021 |
www.minzhong.shop | Suspicious websites | 9 Dec 2021 |
http://yongqhcom1094.hk850.pc51.com and www.yongqh.com | Suspicious websites | 8 Dec 2021 |
Wingkam Invest Limited / Wingkan Fortune / Wealth Group | Unlicensed entities | 8 Dec 2021 |
Baoyun Finance / BYJR | Unlicensed entities | 8 Dec 2021 |
HKD Group | Unlicensed entities | 30 Nov 2021 |
www.yishengqh.com | Suspicious websites | 30 Nov 2021 |
www.nittanfu.com | Suspicious websites | 30 Nov 2021 |
Jiaxing International Ltd / Jiaxing International Investment Co Ltd | Unlicensed entities | 19 Nov 2021 |
Worthington Equity Management | Unlicensed entities | 19 Nov 2021 |
OSL Corporation | Suspicious virtual asset trading platforms | 18 Nov 2021 |
Hung Ding Financial | Unlicensed entities | 18 Nov 2021 |
Hanson Capital Ltd | Unlicensed entities | 18 Nov 2021 |
Wrxst Group | Unlicensed entities | 18 Nov 2021 |
JMS Investment Services / JMS Limited / JMS Financial | Unlicensed entities | 18 Nov 2021 |
Allied Indices International | Unlicensed entities | 18 Nov 2021 |
Yahui Global Co., Limited | Unlicensed entities | 12 Nov 2021 |
Face Capital Limited | Unlicensed entities | 12 Nov 2021 |
Ring Financial Limited | Unlicensed entities | 12 Nov 2021 |
FGT inance Limited / FGT | Unlicensed entities | 11 Nov 2021 |
www.54xiaoyang.com | Suspicious websites | 4 Nov 2021 |
Grand Hill Trading Group Limited | Unlicensed entities | 29 Oct 2021 |
www.yigangtongkg.com | Suspicious websites | 21 Oct 2021 |
Varot Financial Limited | Unlicensed entities | 20 Oct 2021 |
http://ameritrade.tdamr.com | Suspicious websites | 11 Oct 2021 |
www.kvbkunlunhk.com | Suspicious websites | 4 Oct 2021 |
Yahui Finance Co Limited | Unlicensed entities | 4 Oct 2021 |
www.hkalp.com | Suspicious websites | 23 Sep 2021 |
www.kspcf-hk.com | Suspicious websites | 16 Sep 2021 |
www.lalfx.com | Suspicious websites | 16 Sep 2021 |
Snok Group Limited | Unlicensed entities | 14 Sep 2021 |
Ascent Bright Tech Limited | Unlicensed entities | 10 Sep 2021 |
Trony Fx Limited | Unlicensed entities | 10 Sep 2021 |
Sunpor Group Limited | Unlicensed entities | 9 Sep 2021 |
HKMT Finance Limited | Unlicensed entities | 3 Sep 2021 |
HapFover Limited | Unlicensed entities | 23 Aug 2021 |
Kamshunpok Wealth Co Ltd | Unlicensed entities | 19 Aug 2021 |
www.hkyifu.hk / www.yifuqihuo.com | Suspicious websites | 19 Aug 2021 |
https://dl.convoyfund.com/PWJbkYaV | Suspicious websites | 23 Jul 2021 |
BTCADAGlobal Limited / BTCADA Global Limited | Unlicensed entities | 14 Jul 2021 |
Acetop Training Company / Acetop Global Markets Limited | Unlicensed entities | 9 Jul 2021 |
UEE Group | Unlicensed entities | 6 Jul 2021 |
香港富利嘉寶基金管理有限公司 (只有中文名字) | Unlicensed entities | 6 Jul 2021 |
www.eastspringhk.com | Suspicious websites | 5 Jul 2021 |
EITA Link Limited | Unlicensed entities | 24 Jun 2021 |
XGTZ / Hong Kong Investment Finance Co Ltd | Unlicensed entities | 23 Jun 2021 |
Rich Fund Tech Group Limited | Unlicensed entities | 23 Jun 2021 |
Acorn Strategic Group | Unlicensed entities | 23 Jun 2021 |
Rifa Technology Company Limited | Unlicensed entities | 23 Jun 2021 |
FLO Finance Limited | Unlicensed entities | 10 Jun 2021 |
http://dxcj.oe999.cn | Suspicious websites | 9 Jun 2021 |
www.minzhong.top | Suspicious websites | 9 Jun 2021 |
www.gcam-hk.com | Suspicious websites | 9 Jun 2021 |
www.huachenfis.vip | Suspicious websites | 3 Jun 2021 |
Rely Group | Unlicensed entities | 31 May 2021 |
www.tmincorporated.com | Suspicious websites | 31 May 2021 |
Sky-Markets | Unlicensed entities | 25 May 2021 |
www.millenniumlimited.com | Suspicious websites | 24 May 2021 |
www.pimco.dnlmy.com | Suspicious websites | 24 May 2021 |
凱飛財富 (Chinese name only) | Unlicensed entities | 24 May 2021 |
https://sucdenffxhk.com | Suspicious websites | 24 May 2021 |
http://huayingtongkg.com | Suspicious websites | 24 May 2021 |
http://hkzybcfund.com | Suspicious websites | 24 May 2021 |
www.psofi.top | Suspicious websites | 24 May 2021 |
Branwell International Limited | Unlicensed entities | 20 May 2021 |
Dunbar Consultants Limited | Unlicensed entities | 20 May 2021 |
www.bccml.com | Suspicious websites | 17 May 2021 |
Zurich Capital Partners S.A. | Unlicensed entities | 13 May 2021 |
www.northwestcapitalservices.com | Suspicious websites | 13 May 2021 |
Hong Kong Tiancheng International Co., Ltd. | Unlicensed entities | 13 May 2021 |
www.harbour-corp.com | Suspicious websites | 30 Apr 2021 |
Garson Inc | Unlicensed entities | 30 Apr 2021 |
Bernet International | Unlicensed entities | 23 Apr 2021 |
Narsq Futures Limited | Unlicensed entities | 22 Apr 2021 |
PD Wealth Solutions | Unlicensed entities | 19 Apr 2021 |
www.skywealthmgmt.com | Suspicious websites | 12 Apr 2021 |
Spring Inc | Unlicensed entities | 1 Apr 2021 |
Hui Hui Tong FX | Unlicensed entities | 31 Mar 2021 |
www.qhassetmanagement-hk.com | Suspicious websites | 22 Mar 2021 |
www.pwm.hk | Suspicious websites | 18 Mar 2021 |
www.kmtscale.com | Suspicious websites | 17 Mar 2021 |
BTCUSDT Investment Limited | Unlicensed entities | 12 Mar 2021 |
Dakras Markets Limited | Unlicensed entities | 12 Mar 2021 |
www.cisicnonline.com/web/down/hb | Suspicious websites | 11 Mar 2021 |
www.fuzhonghk66.com | Suspicious websites | 9 Mar 2021 |
MagKing Global Limited / MagKing Forex | Unlicensed entities | 5 Mar 2021 |
www.marshallwace-am.com | Suspicious websites | 3 Mar 2021 |
First Brokers / Fintecbrokers / Tera Holdings Ltd | Unlicensed entities | 2 Mar 2021 |
豐收證券期貨(香港)有限公司 (Chinese name only) | Unlicensed entities | 24 Feb 2021 |
Hong Fu International Futures Brokerage Company Limited | Suspicious websites | 18 Feb 2021 |
Far Trust International Finance | Unlicensed entities | 16 Feb 2021 |
www.henghuafuture.com | Suspicious websites | 10 Feb 2021 |
Jinlong Zhihui Information Technology Limited | Unlicensed entities | 10 Feb 2021 |
Insun Forex | Unlicensed entities | 10 Feb 2021 |
DingSheng International Co., Ltd | Unlicensed entities | 10 Feb 2021 |
The Antrim Group PTE Limited | Unlicensed entities | 9 Feb 2021 |
Investam HK | Unlicensed entities | 9 Feb 2021 |
OBT International Limited | Unlicensed entities | 9 Feb 2021 |
www.yubo.com.hk | Suspicious websites | 8 Feb 2021 |
www.yubo-securities.com | Suspicious websites | 8 Feb 2021 |
www.fsjdts.top | Suspicious websites | 8 Feb 2021 |
www.hongkongxh.com | Suspicious websites | 8 Feb 2021 |
RS Finance (AUST) Limited / RS Finance Limited/ RS Finance (Aust) PTY Limited | Unlicensed entities | 3 Feb 2021 |
Globalink (Hong Kong) Financial Services Company Limited | Unlicensed entities | 3 Feb 2021 |
http://cnffutures.vip | Suspicious websites | 1 Feb 2021 |
www.fuda-capital.com | Suspicious websites | 29 Jan 2021 |
CF Global Trading | Unlicensed entities | 28 Jan 2021 |
www.gaotengassetmgt.com | Suspicious websites | 27 Jan 2021 |
www.longrunfinancial.cn | Suspicious websites | 27 Jan 2021 |
www.xhkdz.cn | Suspicious websites | 21 Jan 2021 |
Olympus International Limited | Unlicensed entities | 21 Jan 2021 |
www.hkkaiser.net | Suspicious websites | 19 Jan 2021 |
www.huixinqihuo.cc | Suspicious websites | 19 Jan 2021 |
CFI HK Group | Unlicensed entities | 8 Jan 2021 |
www.elitecapitalinternational.com | Suspicious websites | 8 Jan 2021 |
Prowell Financial | Unlicensed entities | 7 Jan 2021 |
FX919 | Unlicensed entities | 7 Jan 2021 |
DUP Capital Limited | Unlicensed entities | 7 Jan 2021 |
Evergreen Offshore Inc. | Unlicensed entities | 31 Dec 2020 |
www.brianna-capital.com | Suspicious websites | 31 Dec 2020 |
HKCBRC交易平台 (only Chinese name is available) | Unlicensed entities | 31 Dec 2020 |
www.cinda-securities.com | Suspicious websites | 31 Dec 2020 |
Hong Kong Daniu Securities Limited | Unlicensed entities | 29 Dec 2020 |
www.tvcmgt.com / www.tvcmgt.net | Suspicious websites | 29 Dec 2020 |
www.grey-investment.com | Suspicious websites | 29 Dec 2020 |
www.evergreen.group | Suspicious websites | 29 Dec 2020 |
www.fujizg.cn | Suspicious websites | 29 Dec 2020 |
www.fsgjqhxgj.com | Suspicious websites | 29 Dec 2020 |
Yung Shiu International Financial | Unlicensed entities | 29 Dec 2020 |
Evallon Investment Limited / Evallon Global Investment Management | Unlicensed entities | 28 Dec 2020 |
Jiayu Investment International Co Ltd | Unlicensed entities | 23 Dec 2020 |
www.htzq.net | Suspicious websites | 21 Dec 2020 |
Han Lin Kam / HLKAM-HK | Unlicensed entities | 18 Dec 2020 |
World Markets | Unlicensed entities | 18 Dec 2020 |
Edge Investment Management Limited | Unlicensed entities | 18 Dec 2020 |
AF Index Limited | Unlicensed entities | 14 Dec 2020 |
http://excalibur.cn.com | Suspicious websites | 14 Dec 2020 |
Lange Group | Unlicensed entities | 10 Dec 2020 |
www.hkyifuqh.com | Suspicious websites | 7 Dec 2020 |
www.futunnw.com | Suspicious websites | 7 Dec 2020 |
Escrow Services Limited / Escrow Services Limited Asset Management Limited | Unlicensed entities | 26 Nov 2020 |
https://market.wikifx.hk | Suspicious websites | 25 Nov 2020 |
http://yuandaqihuogongsi.b58b.com | Suspicious websites | 23 Nov 2020 |
https://caelusasset.com | Suspicious websites | 23 Nov 2020 |
www.qdyywlkj.com | Suspicious websites | 23 Nov 2020 |
http://henghuaguoji.com | Suspicious websites | 23 Nov 2020 |
www.zzqhgj.com | Suspicious websites | 23 Nov 2020 |
FVA Finance Limited / FVA Fintech Limited | Unlicensed entities | 23 Nov 2020 |
https://cescaptial.com | Suspicious websites | 23 Nov 2020 |
www.chgadvisors.com | Suspicious websites | 19 Nov 2020 |
http://hrgj168.com | Suspicious websites | 18 Nov 2020 |
www.mcgroll.com | Suspicious websites | 13 Nov 2020 |
Middleton Associates | Unlicensed entities | 13 Nov 2020 |
GKS | Unlicensed entities | 12 Nov 2020 |
GDC Limited | Unlicensed entities | 10 Nov 2020 |
https://everbright-sun-hung-kai-ebshk-direct.business.site | Suspicious websites | 2 Nov 2020 |
https://haitongcaifu8.com | Suspicious websites | 2 Nov 2020 |
https://haitongcaifu1.com | Suspicious websites | 30 Oct 2020 |
https://ns0t2sr3a.zy868-gjwh.com | Suspicious websites | 30 Oct 2020 |
Bruckhaus Quist Limited | Unlicensed entities | 30 Oct 2020 |
www.xycp34.com | Suspicious websites | 29 Oct 2020 |
www.oasis-im.com | Suspicious websites | 21 Oct 2020 |
Investment Management Co. Pty Ltd | Unlicensed entities | 6 Oct 2020 |
www.silvertree-hk.org | Suspicious websites | 6 Oct 2020 |
FXMarket / XMFX | Unlicensed entities | 5 Oct 2020 |
IFDC Capital Management LLC | Unlicensed entities | 5 Oct 2020 |
http://bakelaihk.com | Suspicious websites | 22 Sep 2020 |
香港國際期貨有限公司 (Chinese name only) | Suspicious websites | 22 Sep 2020 |
Million Tinkle International | Unlicensed entities | 22 Sep 2020 |
Ambry Trading Co., Limited | Unlicensed entities | 21 Sep 2020 |
HK Golden Crown Trading Limited | Unlicensed entities | 21 Sep 2020 |
www.jdzb.hk | Suspicious websites | 21 Sep 2020 |
www.eastcredits.com | Suspicious websites | 17 Sep 2020 |
http://fdtew.s9om.cn | Suspicious websites | 9 Sep 2020 |
www.oanda-hk.com | Suspicious websites | 7 Sep 2020 |
Kingsfintech | Suspicious websites | 3 Sep 2020 |
Mcgraw/ DBA | Unlicensed entities | 31 Aug 2020 |
www.sinopointglobal.com | Suspicious websites | 28 Aug 2020 |
www.ydqhgj.com | Suspicious websites | 20 Aug 2020 |
www.sssssx.com | Suspicious websites | 20 Aug 2020 |
www.afomanagement.com | Suspicious websites | 20 Aug 2020 |
www.xc333333.com | Suspicious websites | 13 Aug 2020 |
www.zyqhpz.com | Suspicious websites | 12 Aug 2020 |
Hongkong Aisite Services Limited / Aisite Services Limited | Unlicensed entities | 12 Aug 2020 |
www.silvertree-hk.com | Suspicious websites | 11 Aug 2020 |
http://aa.xiaoliangxin.top | Suspicious websites | 11 Aug 2020 |
www.chinaysbao.pro | Suspicious websites | 11 Aug 2020 |
www.keerao.com | Suspicious websites | 10 Aug 2020 |
www.brimstoneasset.com | Suspicious websites | 10 Aug 2020 |
Everest Holdings Group | Unlicensed entities | 10 Aug 2020 |
Zhongmin International Futures | Unlicensed entities | 10 Aug 2020 |
www.ydfxgj.com | Suspicious websites | 7 Aug 2020 |
www.hongyuangguoji.hk | Suspicious websites | 7 Aug 2020 |
亞思科財富 (Chinese name only) | Unlicensed entities | 6 Aug 2020 |
http://47.244.217.141 | Suspicious websites | 6 Aug 2020 |
www.ruidafts.com | Suspicious websites | 5 Aug 2020 |
www.yingtouib.com | Suspicious websites | 5 Aug 2020 |
www.gmotob.cn | Suspicious websites | 31 Jul 2020 |
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd | Unlicensed entities | 28 Jul 2020 |
HKS Securities Limited | Unlicensed entities | 24 Jul 2020 |
www.qwjzfw.com | Suspicious websites | 23 Jul 2020 |
www.hefengzq.cn | Suspicious websites | 23 Jul 2020 |
Brock Holdings | Unlicensed entities | 22 Jul 2020 |
www.metatrader4.net.cn | Suspicious websites | 22 Jul 2020 |
Miraizo Group Limited | Unlicensed entities | 21 Jul 2020 |
RTFX Group Limited | Unlicensed entities | 17 Jul 2020 |
www.zggj.top | Suspicious websites | 17 Jul 2020 |
http://hljyxt.com | Suspicious websites | 16 Jul 2020 |
www.fujihk.hk | Suspicious websites | 16 Jul 2020 |
www.futu898.com | Suspicious websites | 13 Jul 2020 |
www.tdgj.vip | Suspicious websites | 13 Jul 2020 |
www.eddids.com | Suspicious websites | 10 Jul 2020 |
Jordan Limited | Unlicensed entities | 9 Jul 2020 |
Padma International Limited | Unlicensed entities | 7 Jul 2020 |
Bennet Global | Unlicensed entities | 3 Jul 2020 |
源泰國際金控股份有限公司 (Chinese name only) | Suspicious websites | 30 Jun 2020 |
http://bwgfnhk.com | Suspicious websites | 30 Jun 2020 |
www.elezenocap.com | Suspicious websites | 30 Jun 2020 |
Global FX International LP | Unlicensed entities | 26 Jun 2020 |
智誠財經 (Chinese name only) | Unlicensed entities | 23 Jun 2020 |
海拓國際金融有限公司 (Chinese name only) | Unlicensed entities | 23 Jun 2020 |
XDCF | Unlicensed entities | 18 Jun 2020 |
www.veritasfinance.net | Suspicious websites | 18 Jun 2020 |
Metroland Funds Management PTY Ltd | Unlicensed entities | 18 Jun 2020 |
Gold 8 Services Limited | Unlicensed entities | 18 Jun 2020 |
www.citiglobalhk.net | Suspicious websites | 18 Jun 2020 |
www.txj-king.com | Suspicious websites | 18 Jun 2020 |
ILA International | Unlicensed entities | 18 Jun 2020 |
www.blackwellglobalfx.com | Suspicious websites | 17 Jun 2020 |
Tower of London Worldwide | Unlicensed entities | 17 Jun 2020 |
Ming Dao International Trade Limited | Unlicensed entities | 17 Jun 2020 |
Investment Capital and Financial Regulatory Services | Fake regulators and/or market operators | 17 Jun 2020 |
AGK Investments | Unlicensed entities | 16 Jun 2020 |
www.skywinprofit.com | Suspicious websites | 16 Jun 2020 |
Jitak Capital Limited | Unlicensed entities | 16 Jun 2020 |
http://nygj.axunz.cn | Suspicious websites | 15 Jun 2020 |
https://tw.granntt.com | Suspicious websites | 12 Jun 2020 |
www.wealthbct.com | Suspicious websites | 10 Jun 2020 |
www.kqwv.qp511.cn | Suspicious websites | 10 Jun 2020 |
www.fuqiangsfa.com | Suspicious websites | 10 Jun 2020 |
www.huitfs.com | Suspicious websites | 9 Jun 2020 |
Phil International Limited | Unlicensed entities | 9 Jun 2020 |
Walter International | Unlicensed entities | 5 Jun 2020 |
IBC Financial | Unlicensed entities | 5 Jun 2020 |
WZF Futures | Unlicensed entities | 5 Jun 2020 |
www.huayafx.com | Suspicious websites | 4 Jun 2020 |
Ronghui Securities (Hong Kong) Limited | Unlicensed entities | 1 Jun 2020 |
ShwunSyin Investment Advisors (HK) Limited | Unlicensed entities | 29 May 2020 |
Redwood Bay Investors LLC / RBIFX | Unlicensed entities | 26 May 2020 |
Huanyi International (HK) Limited | Unlicensed entities | 26 May 2020 |
Soho Limited | Unlicensed entities | 25 May 2020 |
www.blueskylt.com | Suspicious websites | 22 May 2020 |
www.gfqihuo.com | Suspicious websites | 22 May 2020 |
www.hkxbc.com | Suspicious websites | 21 May 2020 |
PhillipCapital UK, Inc | Unlicensed entities | 21 May 2020 |
Redstone Capital Partners | Unlicensed entities | 18 May 2020 |
www.fidelityinvestmentsgroup.com/hk | Suspicious websites | 12 May 2020 |
www.fidelityinvestmentsgroup.com | Suspicious websites | 12 May 2020 |
JSGI Global Holding Limited | Unlicensed entities | 8 May 2020 |
Hangtung International Wealth | Unlicensed entities | 5 May 2020 |
www.fujihk.net | Suspicious websites | 4 May 2020 |
www.hwsecurities.io | Suspicious websites | 21 Apr 2020 |
yuexiuny.com | Suspicious websites | 21 Apr 2020 |
American Vertex Trading Corporation Ltd | Unlicensed entities | 17 Apr 2020 |
Capital Markets | Unlicensed entities | 17 Apr 2020 |
www.winnbao.com | Suspicious websites | 14 Apr 2020 |
https://scksecurities.com | Suspicious websites | 14 Apr 2020 |
https://web.winnabao.com | Suspicious websites | 9 Apr 2020 |
https://ofchk.com/index-en.htm | Suspicious websites | 7 Apr 2020 |
Hongkong Rarlon futures Co., Limited | Unlicensed entities | 6 Apr 2020 |
Aaron Real Estate | Unlicensed entities | 2 Apr 2020 |
ESO MM LLC | Unlicensed entities | 31 Mar 2020 |
Spark Global Limited | Unlicensed entities | 24 Mar 2020 |
Huatai Stock | Unlicensed entities | 19 Mar 2020 |
Regency Limited | Unlicensed entities | 19 Mar 2020 |
Share Founders | Unlicensed entities | 19 Mar 2020 |
www.tangeh.com | Suspicious websites | 18 Mar 2020 |
www.sck-invest.com | Suspicious websites | 18 Mar 2020 |
www.zczcjj.com | Suspicious websites | 17 Mar 2020 |
美港交易中心 (Chinese name only) | Unlicensed entities | 16 Mar 2020 |
IEC International | Unlicensed entities | 13 Mar 2020 |
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd | Fake regulators and/or market operators | 3 Mar 2020 |
欣鴻國際金控 (Chinese name only) | Unlicensed entities | 21 Feb 2020 |
www.investmentsfirst.com | Suspicious websites | 21 Feb 2020 |
http://4507w.xindemo.cn | Suspicious websites | 12 Feb 2020 |
Star Trader PTE Ltd | Unlicensed entities | 12 Feb 2020 |
www.hkbcl.com | Suspicious websites | 11 Feb 2020 |
www.hopesecurities.com | Suspicious websites | 11 Feb 2020 |
Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited | Unlicensed entities | 17 Jan 2020 |
HKGKFK International Limited | Unlicensed entities | 16 Jan 2020 |
www.citadelcm-ch.com | Suspicious websites | 16 Jan 2020 |
www.chuangshengtz.com | Suspicious websites | 16 Jan 2020 |
www.horizon-capman.com | Suspicious websites | 15 Jan 2020 |
RDJR | Unlicensed entities | 10 Jan 2020 |
瀚泰國際 (Chinese name only) | Suspicious websites | 2 Jan 2020 |
Dawn Raid | Unlicensed entities | 2 Jan 2020 |
AMT Associates | Unlicensed entities | 2 Jan 2020 |
Bentman Consulting | Unlicensed entities | 2 Jan 2020 |
領先資本 (Chinese name only) | Unlicensed entities | 2 Jan 2020 |
Sengela Trding Limited | Unlicensed entities | 2 Jan 2020 |
www.xinhuafutureszg.hk | Suspicious websites | 24 Dec 2019 |
www.xhzq.online | Suspicious websites | 24 Dec 2019 |
McKenzie International Investments | Unlicensed entities | 24 Dec 2019 |
Hong Kong Digital Assets Trading & Management Limited | Suspicious websites | 18 Dec 2019 |
Palm International | Unlicensed entities | 16 Dec 2019 |
豐杰資本集團有限公司 (Chinese name only) | Unlicensed entities | 12 Dec 2019 |
Jonarnstein / Jonar Niels Stein | Unlicensed entities | 12 Dec 2019 |
www.fullertonfundhk.com | Suspicious websites | 11 Dec 2019 |
Fiducian Forex Platform | Unlicensed entities | 11 Dec 2019 |
Abraxas Global Asset Management | Unlicensed entities | 6 Dec 2019 |
www.24dcep.top | Suspicious websites | 6 Dec 2019 |
www.av-management.com | Suspicious websites | 3 Dec 2019 |
www.huitianfuhk.com | Suspicious websites | 3 Dec 2019 |
www.zyqhbce.com | Suspicious websites | 28 Nov 2019 |
www.asdzq.com | Suspicious websites | 25 Nov 2019 |
www.zzzzhz.com | Suspicious websites | 25 Nov 2019 |
Altrice Investment Co. Limited | Unlicensed entities | 22 Nov 2019 |
Fu Tai Securities | Unlicensed entities | 22 Nov 2019 |
www.byqh.hk | Suspicious websites | 22 Nov 2019 |
Asia-Europe Wealth Link Commodity Exchange Center | Unlicensed entities | 22 Nov 2019 |
www.fuchangzq.com | Suspicious websites | 4 Nov 2019 |
www.fedilhk.com | Suspicious websites | 4 Nov 2019 |
Ping An Associates | Unlicensed entities | 25 Oct 2019 |
日返佣網 (Chinese name only) | Suspicious websites | 21 Oct 2019 |
www.bgcsec.com | Suspicious websites | 21 Oct 2019 |
www.huatqh.com | Suspicious websites | 15 Oct 2019 |
GXCF | Unlicensed entities | 14 Oct 2019 |
Wildex Investment Limited | Unlicensed entities | 14 Oct 2019 |
www.xdgjac.com | Suspicious websites | 14 Oct 2019 |
www.vgassetmanagementhk.com | Suspicious websites | 11 Oct 2019 |
www.liangrong-fund.com | Suspicious websites | 9 Oct 2019 |
Ashwood Holdings Limited | Unlicensed entities | 4 Oct 2019 |
匯金國際金融有限公司 (Chinese name only) | Unlicensed entities | 3 Oct 2019 |
Tradex | Unlicensed entities | 30 Sep 2019 |
Boll Financial Holding Limited/ Boll Financial Management Co., Ltd | Unlicensed entities | 25 Sep 2019 |
Worcester International | Unlicensed entities | 25 Sep 2019 |
亞斯科國際 (Chinese name only) | Suspicious websites | 25 Sep 2019 |
www.visdominvestmentmanagement.com | Suspicious websites | 17 Sep 2019 |
www.tqqjgyey.com | Suspicious websites | 17 Sep 2019 |
www.yifengco.com | Suspicious websites | 17 Sep 2019 |
www.zhongyin-intl.com | Suspicious websites | 17 Sep 2019 |
www.zygjqh-hk.com | Suspicious websites | 17 Sep 2019 |
www.ucxd.cn | Suspicious websites | 17 Sep 2019 |
www.qsj62.com | Suspicious websites | 13 Sep 2019 |
China Trillion Capital Limited | Unlicensed entities | 12 Sep 2019 |
Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd | Unlicensed entities | 10 Sep 2019 |
www.haitongguoji.com | Suspicious websites | 6 Sep 2019 |
www.yingtouqihuo.com | Suspicious websites | 6 Sep 2019 |
Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited | Unlicensed entities | 6 Sep 2019 |
http://qhxd.hk | Suspicious websites | 5 Sep 2019 |
www.phntu.com | Suspicious websites | 5 Sep 2019 |
www.casdaqtrading.com | Suspicious websites | 2 Sep 2019 |
DSFFX | Unlicensed entities | 2 Sep 2019 |
恆潤財富有限公司 (Chinese name only) | Unlicensed entities | 23 Aug 2019 |
Crown Holdings Group | Unlicensed entities | 22 Aug 2019 |
http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk | Suspicious websites | 20 Aug 2019 |
Shengshuziben | Unlicensed entities | 16 Aug 2019 |
www.boweiworld.com | Suspicious websites | 15 Aug 2019 |
www.zyzq.hk | Suspicious websites | 15 Aug 2019 |
www.ktg.hk | Suspicious websites | 15 Aug 2019 |
www.honsuqh.com | Suspicious websites | 14 Aug 2019 |
Seashell International | Unlicensed entities | 13 Aug 2019 |
www.admcmb.biz | Suspicious websites | 12 Aug 2019 |
www.shzc188.com | Suspicious websites | 9 Aug 2019 |
www.jycoming.com.cn | Suspicious websites | 8 Aug 2019 |
www.qihuifan.com | Suspicious websites | 8 Aug 2019 |
www.fanyong80.com | Suspicious websites | 8 Aug 2019 |
www.92jinyu.com | Suspicious websites | 8 Aug 2019 |
www.xhfanyong.com | Suspicious websites | 8 Aug 2019 |
ytzc911.com | Suspicious websites | 8 Aug 2019 |
YiQun International | Unlicensed entities | 8 Aug 2019 |
NaviCom International Investment | Unlicensed entities | 6 Aug 2019 |
www.jlfgp.com | Suspicious websites | 6 Aug 2019 |
www.bester.cc | Suspicious websites | 6 Aug 2019 |
Willow Group Limited | Unlicensed entities | 1 Aug 2019 |
Midway Management | Unlicensed entities | 31 Jul 2019 |
http://mz.futuresvip.cn | Suspicious websites | 30 Jul 2019 |
http://hkac1545.isitacenter.com | Suspicious websites | 30 Jul 2019 |
Continental Futures | Unlicensed entities | 30 Jul 2019 |
香港鑫瑞期貨資產管理有限公司 (Chinese name only) | Unlicensed entities | 30 Jul 2019 |
1. www.0553cj.com 2. www.ditljf.cn |
Suspicious websites | 30 Jul 2019 |
SVSFX Finance Limited | Unlicensed entities | 29 Jul 2019 |
Gold Effortlessly Global Development Limited | Unlicensed entities | 25 Jul 2019 |
www.honglizichan.com | Suspicious websites | 25 Jul 2019 |
www.merrillfx.com | Suspicious websites | 25 Jul 2019 |
www.sinostonecap.com | Suspicious websites | 25 Jul 2019 |
www.zgtz99.cn | Suspicious websites | 25 Jul 2019 |
SGtrade | Unlicensed entities | 24 Jul 2019 |
Hunch | Unlicensed entities | 24 Jul 2019 |
www.hkxhgj.com | Suspicious websites | 24 Jul 2019 |
Dace Motor Company | Unlicensed entities | 24 Jul 2019 |
Hong Kong Hengxin Futures Investment Co Limited | Unlicensed entities | 24 Jul 2019 |
Hong Kong HDI International Traders | Unlicensed entities | 23 Jul 2019 |
Hong Kong Dahua Capital International Limited | Unlicensed entities | 8 Jul 2019 |
Investment & Finance China Alliance Limited | Unlicensed entities | 4 Jul 2019 |
Bison Prime Limited/Bison Prime & Forex | Unlicensed entities | 4 Jul 2019 |
http://fuzezq.com | Suspicious websites | 4 Jul 2019 |
http://tianfazq.com | Suspicious websites | 4 Jul 2019 |
www.dachengzc.com | Suspicious websites | 4 Jul 2019 |
Baocheng International Investment Co Ltd | Unlicensed entities | 2 Jul 2019 |
www.hst22.com | Suspicious websites | 2 Jul 2019 |
Wall United Security Limited | Unlicensed entities | 2 Jul 2019 |
GCG Asia | Unlicensed entities | 28 Jun 2019 |
www.chgjzb.net | Suspicious websites | 28 Jun 2019 |
www.asia-trading.cc | Suspicious websites | 26 Jun 2019 |
Rising Speed International Limited | Unlicensed entities | 24 Jun 2019 |
www.merrillhk.com | Suspicious websites | 21 Jun 2019 |
智慧之王 (Chinese name only) | Unlicensed entities | 19 Jun 2019 |
FBC Asia Limited | Unlicensed entities | 17 Jun 2019 |
Prime Trading Global | Unlicensed entities | 17 Jun 2019 |
http://u10063256.viewer.maka.im/k/4UFG9AOE | Suspicious websites | 14 Jun 2019 |
www.jubo168.cn | Suspicious websites | 14 Jun 2019 |
Senta Information Ltd | Unlicensed entities | 14 Jun 2019 |
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited | Suspicious websites | 14 Jun 2019 |
www.yideiwang.cn | Suspicious websites | 14 Jun 2019 |
輝煌國際金融有限公司 (Chinese name only) | Unlicensed entities | 13 Jun 2019 |
SkyCentury Group | Unlicensed entities | 13 Jun 2019 |
Delta Capital | Unlicensed entities | 11 Jun 2019 |
Jiu Fu Capital Asset Management Co., Ltd. | Unlicensed entities | 10 Jun 2019 |
Zhong Tuo Futures (Hong Kong) Limited | Unlicensed entities | 6 Jun 2019 |
玖富財富資產管理有限公司 (Chinese name only) | Unlicensed entities | 6 Jun 2019 |
www.xgjqihuo.com | Suspicious websites | 5 Jun 2019 |
MGX100Asia | Unlicensed entities | 4 Jun 2019 |
www.sm-advisors.com | Suspicious websites | 3 Jun 2019 |
Authority Success International Limited / FXASI / AS International | Unlicensed entities | 31 May 2019 |
BAT Financial Management | Unlicensed entities | 31 May 2019 |
中信之星 (Chinese name only) | Unlicensed entities | 31 May 2019 |
www.bsgfutures.cn | Suspicious websites | 31 May 2019 |
Jade & Kelvin Limited | Unlicensed entities | 29 May 2019 |
Duke Valentine Limited | Unlicensed entities | 29 May 2019 |
Lextin Capital | Unlicensed entities | 28 May 2019 |
Fort Trades | Unlicensed entities | 28 May 2019 |
Marco Go Up Holding Limited | Unlicensed entities | 28 May 2019 |
Hongkong Junshen Tianhung International Group | Unlicensed entities | 24 May 2019 |
融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only) | Suspicious websites | 24 May 2019 |
www.huixinf.com | Suspicious websites | 17 May 2019 |
China Hong Kong Asset Management Holdings Limited | Suspicious websites | 16 May 2019 |
Pearl Asia Holdings Limited | Unlicensed entities | 16 May 2019 |
Greenwich Asia | Unlicensed entities | 15 May 2019 |
www.ab-ht.com | Suspicious websites | 15 May 2019 |
www.xgqihuo.com | Suspicious websites | 15 May 2019 |
Jarvinia Holdings Ltd | Unlicensed entities | 15 May 2019 |
Charles van Deursen | Unlicensed entities | 14 May 2019 |
www.xgkfd.com | Suspicious websites | 25 Apr 2019 |
www.gjqh888.cn | Suspicious websites | 25 Apr 2019 |
Kingsman Global Limited / Lexal Limited | Unlicensed entities | 15 Apr 2019 |
CFX / Huanying International Limited | Unlicensed entities | 12 Apr 2019 |
www.yif-hk.com | Suspicious websites | 9 Apr 2019 |
www.p9967.com | Suspicious websites | 9 Apr 2019 |
www.qihuo852.com | Suspicious websites | 9 Apr 2019 |
Asia Associates | Unlicensed entities | 3 Apr 2019 |
www.grtuex.com | Suspicious websites | 1 Apr 2019 |
Tao Feng Associates | Unlicensed entities | 29 Mar 2019 |
Ridgestone Financial | Unlicensed entities | 29 Mar 2019 |
Hongkong Golden Global Trading Investment Co., Limited | Unlicensed entities | 27 Mar 2019 |
Boll International | Unlicensed entities | 27 Mar 2019 |
I AM HOLDINGS LIMITED / I'm pro | Unlicensed entities | 26 Mar 2019 |
www.01428.hk | Suspicious websites | 21 Mar 2019 |
www.zhongzhou188.com | Suspicious websites | 21 Mar 2019 |
Hang Seng Small Cap Exchange / HS-EX | Suspicious websites | 20 Mar 2019 |
Yingsheng Financial Investment Management Co., Limited | Unlicensed entities | 19 Mar 2019 |
華益財富有限公司 (Chinese name only) | Unlicensed entities | 14 Mar 2019 |
HK Xinhong | Unlicensed entities | 13 Mar 2019 |
www.wuifung.co.uk | Suspicious websites | 12 Mar 2019 |
Birchwood International | Unlicensed entities | 11 Mar 2019 |
Fusian Investment Co., Ltd | Unlicensed entities | 11 Mar 2019 |
Purse International Ltd / PRS Group | Unlicensed entities | 11 Mar 2019 |
益華國際 (Chinese name only) | Unlicensed entities | 6 Mar 2019 |
Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX | Unlicensed entities | 4 Mar 2019 |
Futong Investment Management Limited | Unlicensed entities | 27 Feb 2019 |
CSC Asia Pacific Limited | Unlicensed entities | 27 Feb 2019 |
SMS Associates | Unlicensed entities | 26 Feb 2019 |
www.hkbcincentral.hk | Suspicious websites | 25 Feb 2019 |
https://citadelcm-hk.com | Suspicious websites | 21 Feb 2019 |
Hurst & Partners Investments Co. Limited | Unlicensed entities | 21 Feb 2019 |
www.hsqcbx.cn | Suspicious websites | 20 Feb 2019 |
Yi Fu Guo Ji | Unlicensed entities | 20 Feb 2019 |
www.redsolarcapital.com | Suspicious websites | 20 Feb 2019 |
http://mzqh.ydfcq.cn | Suspicious websites | 20 Feb 2019 |
Aim Global Insurance Management Limited | Unlicensed entities | 14 Feb 2019 |
Lisinex | Unlicensed entities | 14 Feb 2019 |
Old Trader Investment Management | Unlicensed entities | 14 Feb 2019 |
http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage | Suspicious websites | 12 Feb 2019 |
https://cif-global-markets.com | Suspicious websites | 12 Feb 2019 |
http://rongtongzq.com | Suspicious websites | 12 Feb 2019 |
Fund Alliance Limited | Unlicensed entities | 11 Feb 2019 |
天發證券 (Chinese name only) | Suspicious websites | 4 Feb 2019 |
Yi Fu Guo Ji | Unlicensed entities | 1 Feb 2019 |
Dawn Light Asset Management | Unlicensed entities | 1 Feb 2019 |
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. | Unlicensed entities | 1 Feb 2019 |
Asset Grand | Unlicensed entities | 30 Jan 2019 |
http://yingdash.cn | Suspicious websites | 25 Jan 2019 |
www.yingda7hsh.com | Suspicious websites | 25 Jan 2019 |
http://xghdgj.jzjzs2.com | Suspicious websites | 24 Jan 2019 |
China Pacific Capital | Unlicensed entities | 24 Jan 2019 |
Yi Fu Guo Ji | Unlicensed entities | 23 Jan 2019 |
Unifunds | Unlicensed entities | 23 Jan 2019 |
Churchill Capital Limited | Unlicensed entities | 22 Jan 2019 |
Jieun Asset Limited | Unlicensed entities | 15 Jan 2019 |
Zhong Yuan Futures | Unlicensed entities | 14 Jan 2019 |
易升金融 (Chinese name only) | Unlicensed entities | 11 Jan 2019 |
http://47.244.126.86 | Suspicious websites | 11 Jan 2019 |
www.yocguoji.com | Suspicious websites | 11 Jan 2019 |
融股通國際(香港)有限公司 (Chinese name only) | Unlicensed entities | 20 Dec 2018 |
Gloucester Group | Unlicensed entities | 18 Dec 2018 |
FTSE Russell Index Global Inc. | Unlicensed entities | 18 Dec 2018 |
Transpacific Global Equities Ltd | Unlicensed entities | 17 Dec 2018 |
Peerfundx | Unlicensed entities | 13 Dec 2018 |
Mega TradeHub | Unlicensed entities | 13 Dec 2018 |
PHY Capital Investments Limited | Unlicensed entities | 13 Dec 2018 |
Rocket Consultant Group | Unlicensed entities | 13 Dec 2018 |
JHCFFX / JHCF / HKJHFX / Juhui Wealth Group | Unlicensed entities | 13 Dec 2018 |
Accounts Manager Limited | Unlicensed entities | 13 Dec 2018 |
SFM Limited | Unlicensed entities | 13 Dec 2018 |
Kingston Trading | Unlicensed entities | 13 Dec 2018 |
Yi Qi Group | Unlicensed entities | 5 Dec 2018 |
AUS Capital (UK) Limited/ AUS Capital Limited | Unlicensed entities | 4 Dec 2018 |
榮滙(香港)資本管理有限公司 (Chinese name only) | Unlicensed entities | 4 Dec 2018 |
Select Securities Limited | Unlicensed entities | 30 Nov 2018 |
Asian Direct Capital Management | Unlicensed entities | 30 Nov 2018 |
Lion Group Holdings Limited | Unlicensed entities | 29 Nov 2018 |
Alliance Capital Management Limited | Unlicensed entities | 29 Nov 2018 |
Yi Fu International | Unlicensed entities | 29 Nov 2018 |
Knight Investment Limited | Unlicensed entities | 28 Nov 2018 |
Aaron Brett | Unlicensed entities | 26 Nov 2018 |
www.iassetrich.com | Suspicious websites | 26 Nov 2018 |
www.raimyfinance.com | Suspicious websites | 22 Nov 2018 |
Kingsman Investment Limited | Unlicensed entities | 22 Nov 2018 |
HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited | Unlicensed entities | 21 Nov 2018 |
A1 Trade | Unlicensed entities | 20 Nov 2018 |
IFD Consulting Limited | Unlicensed entities | 19 Nov 2018 |
Safe Deed Limited | Unlicensed entities | 19 Nov 2018 |
DB Services Limited / DBS Ltd, HK | Unlicensed entities | 19 Nov 2018 |
Bond House Limited | Unlicensed entities | 19 Nov 2018 |
www.zongforex.com | Suspicious websites | 15 Nov 2018 |
www.haitong-international.com | Suspicious websites | 15 Nov 2018 |
Jinhui Global International Holdings | Unlicensed entities | 15 Nov 2018 |
MRT-Capital | Unlicensed entities | 14 Nov 2018 |
Giant Wave Information Technology Limited | Unlicensed entities | 14 Nov 2018 |
Betensh Digital Asset Services Limited | Unlicensed entities | 14 Nov 2018 |
www.zhongzhendazong.com | Suspicious websites | 14 Nov 2018 |
www.roowap.com | Suspicious websites | 14 Nov 2018 |
Solid Global Investment Limited | Unlicensed entities | 12 Nov 2018 |
Global Wealth Asia | Unlicensed entities | 12 Nov 2018 |
JJ Lloyd | Unlicensed entities | 7 Nov 2018 |
Century International Bullion Limited | Unlicensed entities | 6 Nov 2018 |
Valcapital Ltd. | Unlicensed entities | 5 Nov 2018 |
Moretti & Associates | Unlicensed entities | 1 Nov 2018 |
Tianxin /Hong Kong Victory LT Investment Co., Limited | Unlicensed entities | 31 Oct 2018 |
www.roctec-hk.com | Suspicious websites | 31 Oct 2018 |
www.yingdahkcn.com | Suspicious websites | 31 Oct 2018 |
www.yingdazb.com | Suspicious websites | 29 Oct 2018 |
www.sh-shumei.com.cn | Suspicious websites | 22 Oct 2018 |
DBKY Investment Holding Co. Limited | Unlicensed entities | 19 Oct 2018 |
www.merilllynch.cpooo.com | Unlicensed entities | 18 Oct 2018 |
Merrill Lynch International (HK) Limited | Unlicensed entities | 18 Oct 2018 |
www.mlichk.com | Suspicious websites | 18 Oct 2018 |
TCGJ International Group Co Limited | Unlicensed entities | 10 Oct 2018 |
Tian Cheng International Finance Holding Limited | Unlicensed entities | 10 Oct 2018 |
www.096n.com | Suspicious websites | 5 Oct 2018 |
博林國際 (Chinese name only) | Unlicensed entities | 5 Oct 2018 |
Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited | Unlicensed entities | 2 Oct 2018 |
Incipit Capital International Group | Unlicensed entities | 28 Sep 2018 |
Sheridan Wells Advisors | Unlicensed entities | 28 Sep 2018 |
HK Guojing Investment Management Limited | Unlicensed entities | 24 Sep 2018 |
Compass Trading Group Limited | Unlicensed entities | 20 Sep 2018 |
https://subcap-hk.com | Suspicious websites | 20 Sep 2018 |
Opportunity Trade | Unlicensed entities | 20 Sep 2018 |
Guwisdom Financial Holding (HK) Limited | Unlicensed entities | 19 Sep 2018 |
Global Investment Holdings | Unlicensed entities | 13 Sep 2018 |
HK Easen Financial Holding Co., Limited | Unlicensed entities | 12 Sep 2018 |
HongKong Mianmu Share Finance Service Co Limited | Unlicensed entities | 12 Sep 2018 |
Equity Consultancy / Equity Consultancy Limited | Unlicensed entities | 12 Sep 2018 |
www.nanhuahk.com | Suspicious websites | 3 Sep 2018 |
Hong Kong Rongchuang Financial Investment Limited | Unlicensed entities | 3 Sep 2018 |
Times Global Capital Group Limited | Unlicensed entities | 30 Aug 2018 |
KB Capitals | Unlicensed entities | 30 Aug 2018 |
致遠金融 (Chinese name only) | Suspicious websites | 29 Aug 2018 |
Zhong Yuan Futures / ZH Futures (HK) Limited | Unlicensed entities | 29 Aug 2018 |
Goldman Investing | Unlicensed entities | 28 Aug 2018 |
http://www.weili668.com/gb/home/chi/Home/News?NewsID=NOW.874982&Lang=T | Suspicious websites | 27 Aug 2018 |
廣匯國際金融有限公司 (Chinese name only) | Unlicensed entities | 23 Aug 2018 |
Hongkong Jin Xin | Unlicensed entities | 23 Aug 2018 |
Skywalker Capital (Hong Kong) Limited / 天行國際財富管理有限公司 (Chinese name only) | Unlicensed entities | 23 Aug 2018 |
HongKong International Currency Investment Centre | Unlicensed entities | 22 Aug 2018 |
ICIC International | Unlicensed entities | 22 Aug 2018 |
www.wondercapitalgrouplimited.com | Suspicious websites | 21 Aug 2018 |
榮欣財富 (Chinese name only) | Unlicensed entities | 15 Aug 2018 |
www.mmwcs.com | Suspicious websites | 15 Aug 2018 |
HongKong Carson Global Co Limited | Unlicensed entities | 9 Aug 2018 |
Sierra Holdings Limited | Unlicensed entities | 6 Aug 2018 |
Eagle Investment Global Co Ltd | Unlicensed entities | 3 Aug 2018 |
Hong Kong Enterprises Equity Trading Centre Co, Limited | Unlicensed entities | 1 Aug 2018 |
www.zygjif.com | Suspicious websites | 1 Aug 2018 |
www.donsenhk.com | Suspicious websites | 30 Jul 2018 |
Altera Capital Limited | Unlicensed entities | 30 Jul 2018 |
ABBY Finance Limited | Unlicensed entities | 27 Jul 2018 |
Xinghui International Development Co Limited | Unlicensed entities | 26 Jul 2018 |
En Zheng Gold New Zealand Limited | Suspicious websites | 26 Jul 2018 |
www.dtgj.com.hk / www.qh.svrvip.com | Suspicious websites | 24 Jul 2018 |
Huaxin Capital | Suspicious websites | 20 Jul 2018 |
Big Boss Holdings Company Limited / Big Boss Financial Limited | Unlicensed entities | 17 Jul 2018 |
Hong Kong Capital Group | Unlicensed entities | 17 Jul 2018 |
Lexin International Futures (Hong Kong) Co Limited | Unlicensed entities | 10 Jul 2018 |
Yiguang Group (HK) Ltd | Unlicensed entities | 10 Jul 2018 |
Tauro Capital Market Limited/ Tauro Pro Trade | Unlicensed entities | 10 Jul 2018 |
Howard Capital Management Pty Ltd | Unlicensed entities | 10 Jul 2018 |
Hong Kong Rongxin Futures Investment Co Limited | Unlicensed entities | 9 Jul 2018 |
East Asia Global International Futures (Hong Kong) Limited | Unlicensed entities | 6 Jul 2018 |
Zhongtian Financial International Limited | Unlicensed entities | 29 Jun 2018 |
Crystal Century Investment | Unlicensed entities | 28 Jun 2018 |
http://zhongyangqihuo.cn | Suspicious websites | 28 Jun 2018 |
http://zyif.hk | Suspicious websites | 28 Jun 2018 |
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd | Unlicensed entities | 28 Jun 2018 |
Williams Corporation Limited | Unlicensed entities | 27 Jun 2018 |
R2B | Suspicious websites | 27 Jun 2018 |
https://sknsecurities.com | Suspicious websites | 22 Jun 2018 |
Wayne Global Limited | Unlicensed entities | 21 Jun 2018 |
Xiang Gang Kai Si Bo | Suspicious websites | 21 Jun 2018 |
www.hfhqtz.com | Suspicious websites | 21 Jun 2018 |
W.G. Consultant Limited | Unlicensed entities | 21 Jun 2018 |
Tricom Securities Limited | Unlicensed entities | 20 Jun 2018 |
Kartarie | Unlicensed entities | 20 Jun 2018 |
The Kimble, May and Bains Group | Unlicensed entities | 20 Jun 2018 |
伯克國際 (Chinese name only) | Unlicensed entities | 20 Jun 2018 |
Gulf FX Investments / Gulf FX Ltd | Unlicensed entities | 20 Jun 2018 |
柏富諾互聯網劵商服務平台 (Chinese name only) | Unlicensed entities | 19 Jun 2018 |
www.horizoncapman.com | Suspicious websites | 15 Jun 2018 |
鴻運財富 (Chinese name only) | Unlicensed entities | 15 Jun 2018 |
www.yifahk.com | Suspicious websites | 14 Jun 2018 |
香港艾伯森集團 (Chinese name only) | Unlicensed entities | 14 Jun 2018 |
www.zgxfgj.com | Suspicious websites | 14 Jun 2018 |
www.y2hh.com | Suspicious websites | 12 Jun 2018 |
https://jinshuju.net/f/layize | Suspicious websites | 11 Jun 2018 |
Xiaohangjia Futures Limited / Xiaohangjia Brokers | Unlicensed entities | 4 Jun 2018 |
ManlyFX | Unlicensed entities | 28 May 2018 |
DongXing Futures Limited | Suspicious websites | 18 May 2018 |
www.dfzq.ink | Suspicious websites | 18 May 2018 |
www.gdicapital.com | Suspicious websites | 17 May 2018 |
International Futures Channel Integrated Service Provider | Suspicious websites | 17 May 2018 |
Albertson Group Co Ltd | Unlicensed entities | 17 May 2018 |
中宜期指有限公司 (Chinese name only) | Unlicensed entities | 15 May 2018 |
Kaiju Limited | Unlicensed entities | 15 May 2018 |
Altera International Financial Limited | Unlicensed entities | 14 May 2018 |
www.jinlifengtw.com | Unlicensed entities | 11 May 2018 |
Castleton Rose Boutique Wealth Management | Unlicensed entities | 11 May 2018 |
Hongkong Cheng Hui Finance | Unlicensed entities | 11 May 2018 |
STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited | Unlicensed entities | 11 May 2018 |
Network Worth Incorporated | Unlicensed entities | 8 May 2018 |
The Adam Group | Unlicensed entities | 7 May 2018 |
Metropol Invest Group / Metropol Invest Group Limited | Unlicensed entities | 4 May 2018 |
Hui Ying Huan Qiu | Unlicensed entities | 3 May 2018 |
Zhonglian International Finance Group / Zhonglian Financial Group | Unlicensed entities | 30 Apr 2018 |
Caledonia Investment Company Limited | Unlicensed entities | 26 Apr 2018 |
FxFWay福威 / FxFWay UK Limited / Fortune Way HK Limited | Unlicensed entities | 26 Apr 2018 |
Pay Smart Limited | Unlicensed entities | 26 Apr 2018 |
www.lansforex.com | Suspicious websites | 25 Apr 2018 |
GG Binary Option | Unlicensed entities | 25 Apr 2018 |
Star Yao International (Hong Kong) Limited | Unlicensed entities | 20 Apr 2018 |
Kingsberg International Ltd. | Unlicensed entities | 19 Apr 2018 |
Swordfish Financial | Unlicensed entities | 19 Apr 2018 |
Michael Ulrich Hartmann | Unlicensed entities | 19 Apr 2018 |
Blackmore Consulting / Blackmore Consulting Group | Unlicensed entities | 19 Apr 2018 |
www.dfzqhk.cn | Suspicious websites | 19 Apr 2018 |
Northridge Financial Partners | Unlicensed entities | 19 Apr 2018 |
Franklin Bain Advisors Ltd | Unlicensed entities | 17 Apr 2018 |
Hamburg Capital | Unlicensed entities | 16 Apr 2018 |
Rui Long International | Unlicensed entities | 12 Apr 2018 |
Hong Kong Fengying Holding Company Limited | Unlicensed entities | 29 Mar 2018 |
ABC123 Group | Unlicensed entities | 12 Mar 2018 |
Toronto Sumitomo Trading | Unlicensed entities | 2 Mar 2018 |
www.blamja.com | Suspicious websites | 2 Mar 2018 |
Noke International (Hong Kong) | Unlicensed entities | 2 Mar 2018 |
HQBroker | Unlicensed entities | 2 Mar 2018 |
http://aiooos.com | Suspicious websites | 2 Mar 2018 |
www.rifaqh.com | Suspicious websites | 2 Mar 2018 |
http://rtartrade.cn | Suspicious websites | 2 Mar 2018 |
www.runxinkang.com | Suspicious websites | 2 Mar 2018 |
ATB Holdings | Unlicensed entities | 2 Mar 2018 |
EFG Private Limited (formerly known as EFG Corporation Limited) / Everence Financial Group | Unlicensed entities | 2 Mar 2018 |
Arcadia International | Unlicensed entities | 1 Mar 2018 |
Canyon International HK | Unlicensed entities | 28 Feb 2018 |
MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited | Unlicensed entities | 28 Feb 2018 |
EWinner Markets Co Ltd | Unlicensed entities | 28 Feb 2018 |
Inter Markets Service UK Limited / IMS FX Ltd | Unlicensed entities | 28 Feb 2018 |
Turtle Finance | Unlicensed entities | 28 Feb 2018 |
Techno FX UK Ltd / TechnoFX Limited | Unlicensed entities | 28 Feb 2018 |
Shenyang Chenghao Securities Brokerage Co., Ltd | Unlicensed entities | 28 Feb 2018 |
Ralph & Susan Limited | Unlicensed entities | 28 Feb 2018 |
Valbury Global Financial Limited | Unlicensed entities | 27 Feb 2018 |
www.hbblmw.com | Suspicious websites | 27 Feb 2018 |
Forthright International Company Limited | Suspicious websites | 23 Feb 2018 |
State Bridge Partners | Unlicensed entities | 22 Feb 2018 |
Hollis Kookmin Financial | Unlicensed entities | 22 Feb 2018 |
Shinhan Daiwa Brokerage | Unlicensed entities | 22 Feb 2018 |
www.fcztc6.com | Suspicious websites | 21 Feb 2018 |
信合國際投資有限公司 [Chinese name only] | Unlicensed entities | 12 Feb 2018 |
Levine & Levine Law Specialists | Unlicensed entities | 7 Feb 2018 |
New York Regulatory Division | Fake regulators and/or market operators | 7 Feb 2018 |
Alpha Consulting | Unlicensed entities | 7 Feb 2018 |
Hongta Securities Co., Ltd. | Unlicensed entities | 7 Feb 2018 |
Ferguson Mercer Capital Partners Ltd | Unlicensed entities | 2 Feb 2018 |
GQM International Group Co., Limited | Unlicensed entities | 26 Jan 2018 |
China International Futures | Suspicious websites | 25 Jan 2018 |
China International Futures | Suspicious websites | 25 Jan 2018 |
http://gjs.chuangak.cn/web/zhyi | Suspicious websites | 25 Jan 2018 |
Time Rich China | Suspicious websites | 24 Jan 2018 |
http://trfinance.hk | Suspicious websites | 24 Jan 2018 |
香港民眾國際期貨交易中心 (Chinese name only) | Suspicious websites | 24 Jan 2018 |
www.minzhong279.com | Suspicious websites | 24 Jan 2018 |
Hui Yao International (Hong Kong) | Unlicensed entities | 22 Jan 2018 |
Hongkong Enterprise Equity Transfer Management System Center Co Ltd | Fake regulators and/or market operators | 22 Jan 2018 |
Royce Equity Management | Unlicensed entities | 22 Jan 2018 |
FTP Global | Unlicensed entities | 17 Jan 2018 |
Birch Century International | Unlicensed entities | 16 Jan 2018 |
Schmidt Karl Ludwig | Unlicensed entities | 16 Jan 2018 |
中融國際期貨服務有限公司 (Chinese name only) | Suspicious websites | 15 Jan 2018 |
Long Zhen Investment Company Limited | Unlicensed entities | 12 Jan 2018 |
Hamilton Wealth Advisors | Unlicensed entities | 12 Jan 2018 |
MSFG Capital Limited | Unlicensed entities | 5 Jan 2018 |
Oovao Powers Limited | Unlicensed entities | 5 Jan 2018 |
FG Global Enrich Limited | Unlicensed entities | 5 Jan 2018 |
First Federal Securities (Cayman) Limited | Unlicensed entities | 29 Dec 2017 |
Zavori Financial Group (Asia) Limited | Unlicensed entities | 29 Dec 2017 |
Cradle Heights | Unlicensed entities | 18 Dec 2017 |
Olympia Capital Exchange | Unlicensed entities | 14 Dec 2017 |
Hong Kong Huanyu Futures Co, Ltd | Unlicensed entities | 14 Dec 2017 |
Regal Investment / Regal Investment LLC | Unlicensed entities | 7 Dec 2017 |
Mianchang Financial Holdings Hong Kong Limited | Unlicensed entities | 7 Dec 2017 |
Oakfair Investment L.L.C. / Oakfair Investment | Unlicensed entities | 5 Dec 2017 |
Jet Technology Limited (aka JETFX) | Unlicensed entities | 24 Nov 2017 |
Rising International Management Company Limited | Unlicensed entities | 22 Nov 2017 |
VISA Bank / VISA Fund Management / visabanking | Unlicensed entities | 21 Nov 2017 |
Eastern Land Capital Partners Limited | Unlicensed entities | 21 Nov 2017 |
Tokai National Partners | Unlicensed entities | 20 Nov 2017 |
Credit Suisse Financial | Unlicensed entities | 16 Nov 2017 |
LT Global Ltd / LT7 Global Ltd | Unlicensed entities | 14 Nov 2017 |
FXBTG Financial Limited | Unlicensed entities | 13 Nov 2017 |
Prime Asset Capital | Unlicensed entities | 13 Nov 2017 |
Richardson & Russell Holdings | Unlicensed entities | 13 Nov 2017 |
RNK Global | Unlicensed entities | 10 Nov 2017 |
Elon Global Strategy Co., Limited | Unlicensed entities | 10 Nov 2017 |
Vortex Assets Limited | Unlicensed entities | 10 Nov 2017 |
ZYWealth | Unlicensed entities | 9 Nov 2017 |
International Trading | Unlicensed entities | 9 Nov 2017 |
Spencer Associates Limited | Unlicensed entities | 9 Nov 2017 |
Questra World Lionara Swiss Consulting SA | Unlicensed entities | 6 Nov 2017 |
Five Winds Asset Management | Unlicensed entities | 6 Nov 2017 |
Algo Capitals / Algo Capital | Unlicensed entities | 6 Nov 2017 |
Giant Management Corporation Limited | Unlicensed entities | 2 Nov 2017 |
www.onlinefidelityhk.com | Unlicensed entities | 31 Oct 2017 |
https://onlinefidelityhk.net | Suspicious websites | 31 Oct 2017 |
https://sxbmarket.com | Suspicious websites | 27 Oct 2017 |
CMC Gao Hua | Unlicensed entities | 24 Oct 2017 |
Allen Baker | Unlicensed entities | 23 Oct 2017 |
http://qh.98cml.net | Suspicious websites | 20 Oct 2017 |
www.rffg.hk | Suspicious websites | 20 Oct 2017 |
www.rifagw.com | Suspicious websites | 20 Oct 2017 |
Harvest Asset Holdings Ltd | Unlicensed entities | 20 Oct 2017 |
AFC Management Limited | Unlicensed entities | 17 Oct 2017 |
Bark Capital Partners | Unlicensed entities | 17 Oct 2017 |
Panther Trading International Co (HK) | Unlicensed entities | 17 Oct 2017 |
Union Glory Gold Group | Unlicensed entities | 13 Oct 2017 |
Takara Global | Unlicensed entities | 13 Oct 2017 |
Asia Futures Exchange / ASIAFEX | Fake regulators and/or market operators | 10 Oct 2017 |
Mitsubishi Global | Unlicensed entities | 10 Oct 2017 |
Imperial Capital Corporation Limited | Unlicensed entities | 10 Oct 2017 |
Lexinta Capital Management Limited/Lexinta Group Limited | Unlicensed entities | 10 Oct 2017 |
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 | Suspicious websites | 10 Oct 2017 |
Shitong Futures | Suspicious websites | 10 Oct 2017 |
www.qiniutz.com | Suspicious websites | 10 Oct 2017 |
www.qunyijinrong.com | Suspicious websites | 10 Oct 2017 |
http://zhangjiahua.168tjw.com/contact | Suspicious websites | 10 Oct 2017 |
http://zhan.renren.com/qunyiqihuo?checked=true | Suspicious websites | 10 Oct 2017 |
www.zjxqw.cn/Singlepage.aspx?classId=70 | Suspicious websites | 10 Oct 2017 |
CTI China Renaissance | Unlicensed entities | 10 Oct 2017 |
OSG Forex / Optimum Standard International Group Limited | Unlicensed entities | 4 Oct 2017 |
www.yfassetmanagement.com | Suspicious websites | 22 Sep 2017 |
Regulatory Compliance and Oversight Department | Fake regulators and/or market operators | 22 Sep 2017 |
Hong Kong International Board Group Limited | Fake regulators and/or market operators | 21 Sep 2017 |
International Leaders Capital | Unlicensed entities | 21 Sep 2017 |
Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC | Fake regulators and/or market operators | 21 Sep 2017 |
Hong Kong International Board Financial Investment Group Company Limited | Fake regulators and/or market operators | 21 Sep 2017 |
Werner Stocker | Unlicensed entities | 12 Sep 2017 |
www.faalimited.com | Suspicious websites | 12 Sep 2017 |
Escuela Trades | Unlicensed entities | 12 Sep 2017 |
DSW Enterprises L.L.P. / DSW Partners | Unlicensed entities | 8 Sep 2017 |
Shanghai International Financial Group | Unlicensed entities | 7 Sep 2017 |
DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM Consulting Limited | Unlicensed entities | 6 Sep 2017 |
Carter Flanagan Private Asset Management | Unlicensed entities | 6 Sep 2017 |
BNP Forex Limited | Unlicensed entities | 6 Sep 2017 |
Alliance Consultants | Unlicensed entities | 5 Sep 2017 |
Global Wealth Center | Unlicensed entities | 4 Sep 2017 |
CNG Advisors | Unlicensed entities | 29 Aug 2017 |
Watson & Gray Limited | Unlicensed entities | 28 Aug 2017 |
Walker & Kelly Holdings | Unlicensed entities | 28 Aug 2017 |
Pearson & May Holdings | Unlicensed entities | 28 Aug 2017 |
Michael & Carlos Holdings | Unlicensed entities | 28 Aug 2017 |
Mark & Melvin Limited | Unlicensed entities | 28 Aug 2017 |
Kyler & Keaton Holdings | Unlicensed entities | 28 Aug 2017 |
King & Jerry Holdings | Unlicensed entities | 28 Aug 2017 |
Jessica & James Holdings | Unlicensed entities | 28 Aug 2017 |
Jason & Victoria Holdings | Unlicensed entities | 28 Aug 2017 |
Jason & Jordan Holdings | Unlicensed entities | 28 Aug 2017 |
Jack & Jones Holdings | Unlicensed entities | 28 Aug 2017 |
Calvin & Gates Holdings | Unlicensed entities | 28 Aug 2017 |
FSHG Capital Investments Limited | Unlicensed entities | 24 Aug 2017 |
Ebond Securities LLC | Unlicensed entities | 21 Aug 2017 |
Imperial Equity Holdings | Unlicensed entities | 21 Aug 2017 |
Qunyi Dingtong International | Unlicensed entities | 21 Aug 2017 |
www.harvestglobalhk.com | Suspicious websites | 17 Aug 2017 |
IBG Capital Partners | Unlicensed entities | 14 Aug 2017 |
上海趣耍投資管理有限公司 (Chinese name only) | Suspicious websites | 11 Aug 2017 |
72Option | Unlicensed entities | 11 Aug 2017 |
Poloinvest Limited | Unlicensed entities | 4 Aug 2017 |
富騰有限公司 (Chinese name only) | Unlicensed entities | 1 Aug 2017 |
JAG Limited / JAG Transfer | Unlicensed entities | 1 Aug 2017 |
Atlantic Global Asset Management SA | Unlicensed entities | 1 Aug 2017 |
Questra World Inc | Unlicensed entities | 1 Aug 2017 |
My Secure Escrow | Unlicensed entities | 1 Aug 2017 |
Foster Elliot Ltd | Unlicensed entities | 28 Jul 2017 |
Centillion Consultant Limited | Unlicensed entities | 28 Jul 2017 |
Hong Kong Keybridge Investment Company Limited | Unlicensed entities | 28 Jul 2017 |
Stock Swiss | Unlicensed entities | 26 Jul 2017 |
JSB Capital Group Ltd | Unlicensed entities | 26 Jul 2017 |
Merryl Morgan | Unlicensed entities | 26 Jul 2017 |
Jones & Clark Holdings | Unlicensed entities | 21 Jul 2017 |
Direct Asset Partners | Unlicensed entities | 21 Jul 2017 |
凱基投資理財有限公司 (Chinese name only) | Suspicious websites | 21 Jul 2017 |
Winco Investment Management Ltd | Unlicensed entities | 20 Jul 2017 |
Abridge Enterprises | Unlicensed entities | 20 Jul 2017 |
Carl & Tony Limited | Unlicensed entities | 18 Jul 2017 |
Jonathan & Carly Holdings | Unlicensed entities | 14 Jul 2017 |
Excon Fuji Securities | Unlicensed entities | 14 Jul 2017 |
Asia Century Investment Limited | Unlicensed entities | 14 Jul 2017 |
Regal Asset Investment / Regal Asset Investment LLC | Unlicensed entities | 14 Jul 2017 |
Win the World Futures Co Ltd/Futures Win the world | Unlicensed entities | 12 Jul 2017 |
West Pacific Dealers | Unlicensed entities | 12 Jul 2017 |
Intermediate Capital Group – Millennium Capital Management Ltd | Unlicensed entities | 11 Jul 2017 |
MAGV Securities Inc | Unlicensed entities | 7 Jul 2017 |
Chancellor Capital LLC | Unlicensed entities | 7 Jul 2017 |
Hongyi Capital | Unlicensed entities | 7 Jul 2017 |
Sino Link Global | Unlicensed entities | 23 Jun 2017 |
Orix Capital Trading | Unlicensed entities | 23 Jun 2017 |
www.gracefinancial.co | Unlicensed entities | 23 Jun 2017 |
JJPTR / JJ Poor to Rich | Unlicensed entities | 21 Jun 2017 |
A&L Partners Limited | Unlicensed entities | 21 Jun 2017 |
A and L Partners Hong Kong Limited | Unlicensed entities | 21 Jun 2017 |
Security Electronic Technology (HK) Limited | Unlicensed entities | 19 Jun 2017 |
Woori Bridgewater Brokerage | Unlicensed entities | 19 Jun 2017 |
Kimberley & Andrew Limited | Unlicensed entities | 19 Jun 2017 |
Venture Pro Trader | Unlicensed entities | 19 Jun 2017 |
Spencer Capital Partners | Unlicensed entities | 19 Jun 2017 |
香港群益期貨(Chinese name only) | Unlicensed entities | 16 Jun 2017 |
Pacific Securities Co., Ltd | Unlicensed entities | 16 Jun 2017 |
Grace Investment / Grace Investment L.L.C. | Unlicensed entities | 15 Jun 2017 |
Asia & Pacific Holdings Japan | Unlicensed entities | 14 Jun 2017 |
Bancroft, Doyle & Page Global / BDP Global | Unlicensed entities | 13 Jun 2017 |
CFDStocks | Unlicensed entities | 12 Jun 2017 |
JJ Matthias Asset Management | Unlicensed entities | 12 Jun 2017 |
HPoption | Unlicensed entities | 12 Jun 2017 |
Verent Capital | Unlicensed entities | 12 Jun 2017 |
Pimmit Partners | Unlicensed entities | 12 Jun 2017 |
MNB Holdings | Unlicensed entities | 12 Jun 2017 |
The Insiders Club | Unlicensed entities | 26 May 2017 |
BNP Capital Partners LLC | Suspicious websites | 26 May 2017 |
Grandtag FBI (China) Wealth Management Group Ltd | Unlicensed entities | 26 May 2017 |
香港亞通金融集團 (Chinese name only) | Unlicensed entities | 17 May 2017 |
Hilton & Frank Holdings | Unlicensed entities | 17 May 2017 |
Davos Financial Investment Group / DFIG HK | Unlicensed entities | 17 May 2017 |
Ocean Star Capitals | Unlicensed entities | 11 May 2017 |
Golden Mansion Global Financial Investment Limited / Golden Palace Global Financial Investment Limited / Golden Palace Global Limited / Jin Dian Global / Golden Mansion Limited | Unlicensed entities | 9 May 2017 |
Vhtrade International Financial Group | Unlicensed entities | 8 May 2017 |
Izumi Ventures | Unlicensed entities | 8 May 2017 |
SwissMain | Unlicensed entities | 8 May 2017 |
M-Markets | Unlicensed entities | 8 May 2017 |
Financial Concept Limited Hong Kong | Unlicensed entities | 8 May 2017 |
ENOI Europe Limited | Unlicensed entities | 4 May 2017 |
Europe Trade Limited / Europe Trade FX | Unlicensed entities | 4 May 2017 |
Marshall & Grant Limited | Unlicensed entities | 2 May 2017 |
Blackstoneh / BlacKstone | Suspicious websites | 28 Apr 2017 |
Metis Etrade LLC | Unlicensed entities | 27 Apr 2017 |
Asia Dragon Capital Holdings | Unlicensed entities | 26 Apr 2017 |
Suisse Option / Primary Stream Limited | Unlicensed entities | 19 Apr 2017 |
www.ads-securites.com | Suspicious websites | 13 Apr 2017 |
CITIC Tokyo International | Unlicensed entities | 13 Apr 2017 |
Jacob L. Callan | Unlicensed entities | 13 Apr 2017 |
Entrada Capital | Unlicensed entities | 13 Apr 2017 |
Northwest Capital Finance | Suspicious websites | 10 Apr 2017 |
North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited) | Suspicious websites | 10 Apr 2017 |
Pearson Investments / Pearson Investments LLC | Unlicensed entities | 7 Apr 2017 |
Merc Management Limited | Unlicensed entities | 7 Apr 2017 |
Nixdorf-AX Ventures Limited | Unlicensed entities | 7 Apr 2017 |
www.anxinv.com | Suspicious websites | 29 Mar 2017 |
Cressman Financial Group | Unlicensed entities | 29 Mar 2017 |
AAFX Trading Capital / AAFX Trading Company Ltd | Unlicensed entities | 29 Mar 2017 |
Global Ace Investment Limited | Unlicensed entities | 28 Mar 2017 |
The Huxford Group | Unlicensed entities | 28 Mar 2017 |
Empire Asset Investments Ltd | Unlicensed entities | 20 Mar 2017 |
Century Holdings Ltd | Unlicensed entities | 20 Mar 2017 |
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited | Suspicious websites | 17 Mar 2017 |
www.oncediy.com | Suspicious websites | 17 Mar 2017 |
Southbourne Group | Unlicensed entities | 16 Mar 2017 |
www.fxoilhk.com | Suspicious websites | 16 Mar 2017 |
Kanagawa Associates | Unlicensed entities | 16 Mar 2017 |
Aichi BMO International | Unlicensed entities | 10 Mar 2017 |
Capital Trust Management | Unlicensed entities | 10 Mar 2017 |
Global-FX / Global Partner HK Limited | Unlicensed entities | 10 Mar 2017 |
www.pacificeagleam.com | Suspicious websites | 9 Mar 2017 |
Walter Advisory Group | Unlicensed entities | 7 Mar 2017 |
Apuro Forex | Unlicensed entities | 6 Mar 2017 |
Apuro Holdings Limited | Unlicensed entities | 6 Mar 2017 |
Best Leader Global Market NZ Limited | Unlicensed entities | 6 Mar 2017 |
LFG (Asia) Limited | Unlicensed entities | 6 Mar 2017 |
Floyd & Gordon Holdings / Floyd & Gordon Holdings Asia Limited MCIAL | Unlicensed entities | 2 Mar 2017 |
Thompson Lloyd Baker Capital Specialists | Unlicensed entities | 2 Mar 2017 |
Forex Paradise Limited | Unlicensed entities | 2 Mar 2017 |
Ono Ventures | Unlicensed entities | 21 Feb 2017 |
Rubin Dunn | Unlicensed entities | 20 Feb 2017 |
The Alden Group | Unlicensed entities | 20 Feb 2017 |
Paragon Advisors | Unlicensed entities | 20 Feb 2017 |
Kinetix Exploration Limited | Unlicensed entities | 20 Feb 2017 |
Wising Century Solartech Limited | Unlicensed entities | 20 Feb 2017 |
DA Corporation Partners | Unlicensed entities | 20 Feb 2017 |
Mong Company Ltd | Unlicensed entities | 17 Feb 2017 |
Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments | Unlicensed entities | 16 Feb 2017 |
www.mhi-shipping.com | Suspicious websites | 14 Feb 2017 |
Seres Bio | Unlicensed entities | 10 Feb 2017 |
Castle Holdings Limited | Unlicensed entities | 7 Feb 2017 |
King’s Vision Group Limited | Unlicensed entities | 3 Feb 2017 |
www.fxjupiter.com | Suspicious websites | 3 Feb 2017 |
www.yuantacn.com | Suspicious websites | 3 Feb 2017 |
Lamprell bank | Unlicensed entities | 3 Feb 2017 |
Pullman International Limited | Unlicensed entities | 20 Jan 2017 |
Holland Financial Fiduciary Services, Netherlands | Unlicensed entities | 20 Jan 2017 |
HK Financial Fiduciary Services | Unlicensed entities | 20 Jan 2017 |
Kimzeen Forex Management Ltd | Unlicensed entities | 19 Jan 2017 |
Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong | Unlicensed entities | 12 Jan 2017 |
FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd | Unlicensed entities | 12 Jan 2017 |
Carlson-Schmidt Securities | Unlicensed entities | 12 Jan 2017 |
Liberty Holdings Ltd | Unlicensed entities | 10 Jan 2017 |
iCoption | Unlicensed entities | 9 Jan 2017 |
Asian Mercantile Exchange | Unlicensed entities | 9 Jan 2017 |
Fujitsu Global | Unlicensed entities | 9 Jan 2017 |
卓益財富集團 (Chinese name only) | Unlicensed entities | 9 Jan 2017 |
Drukenmiller Investment Services | Unlicensed entities | 5 Jan 2017 |
Peak Capital Management | Unlicensed entities | 3 Jan 2017 |
Sealand Trading (Hong Kong) Limited | Others | 28 Dec 2016 |
DFRF Enterprises, LLC | Unlicensed entities | 28 Dec 2016 |
DFRF Enterprises LLC | Unlicensed entities | 23 Dec 2016 |
Braemar Capital of Hong Kong | Unlicensed entities | 23 Dec 2016 |
www.yun199.com | Suspicious websites | 23 Dec 2016 |
Soleil Chartered Investments | Unlicensed entities | 23 Dec 2016 |
Lawton & Yeung | Unlicensed entities | 23 Dec 2016 |
Nikko-Desjardins Asset Management | Unlicensed entities | 23 Dec 2016 |
William Paulstern | Unlicensed entities | 23 Dec 2016 |
Orient Int’l Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform | Unlicensed entities | 21 Dec 2016 |
Aegis Corporation Ltd | Unlicensed entities | 21 Dec 2016 |
www.xsvg.com | Suspicious websites | 14 Dec 2016 |
Florin Investment Limited | Unlicensed entities | 14 Dec 2016 |
United Rich Capital Investment Limited | Unlicensed entities | 13 Dec 2016 |
ABS Group Limited | Unlicensed entities | 12 Dec 2016 |
CTI Limited | Unlicensed entities | 12 Dec 2016 |
AWDH Trading Limited | Unlicensed entities | 12 Dec 2016 |
www.mbacapltd.com | Suspicious websites | 12 Dec 2016 |
Featherstone Pte Limited | Unlicensed entities | 12 Dec 2016 |
Safe Mark Limited | Unlicensed entities | 12 Dec 2016 |
V.T. Robinsons | Unlicensed entities | 12 Dec 2016 |
Langford Nachman | Unlicensed entities | 12 Dec 2016 |
Tharapatong Limited | Unlicensed entities | 7 Dec 2016 |
Softbank CIBC International | Unlicensed entities | 7 Dec 2016 |
Thornwood Financial | Unlicensed entities | 7 Dec 2016 |
Lexus Group | Unlicensed entities | 7 Dec 2016 |
HC Capital Asia | Unlicensed entities | 7 Dec 2016 |
Global Future City Holdings (Hong Kong) Company Limited | Unlicensed entities | 6 Dec 2016 |
Global Future City Holding Inc. | Unlicensed entities | 6 Dec 2016 |
Kings View Capital Advisors | Unlicensed entities | 5 Dec 2016 |
Kaufman Capital Management | Unlicensed entities | 5 Dec 2016 |
Somerset Capital Limited | Unlicensed entities | 5 Dec 2016 |
Mitsui Credit Global | Unlicensed entities | 5 Dec 2016 |
Resona Corporate Partners | Unlicensed entities | 5 Dec 2016 |
Franklin Transfer Services | Others | 5 Dec 2016 |
Private Venture Capital Group | Unlicensed entities | 18 Nov 2016 |
First Venture Capital Group | Unlicensed entities | 18 Nov 2016 |
AMC International (HK) Limited | Unlicensed entities | 17 Nov 2016 |
Cathedral Core Service Limited Partnership | Unlicensed entities | 14 Nov 2016 |
Peterson Group | Unlicensed entities | 11 Nov 2016 |
Kaplan Asset Management | Unlicensed entities | 11 Nov 2016 |
HC Capital Trust | Unlicensed entities | 10 Nov 2016 |
長江創投基金—興盛1號 (Chinese name only) | Others | 10 Nov 2016 |
Horizon Holdings Ltd | Unlicensed entities | 4 Nov 2016 |
Tain Capital | Unlicensed entities | 4 Nov 2016 |
IFIG Asia | Suspicious websites | 4 Nov 2016 |
Dashan International | Unlicensed entities | 4 Nov 2016 |
Huaxin Financial Holdings (Hong Kong) Limited | Unlicensed entities | 3 Nov 2016 |
Intergrated Hui Tong Trading Co Ltd / Intergrated Hui Tong Co Ltd | Unlicensed entities | 1 Nov 2016 |
Cressida Limited | Unlicensed entities | 28 Oct 2016 |
Phmarkets Financial Limited | Suspicious websites | 26 Oct 2016 |
China International Art Property Exchange | Unlicensed entities | 24 Oct 2016 |
Red Shield Financial | Unlicensed entities | 24 Oct 2016 |
Pacific Alliances | Unlicensed entities | 20 Oct 2016 |
Dukes Copy Limited | Unlicensed entities | 20 Oct 2016 |
Option500 | Unlicensed entities | 20 Oct 2016 |
CW Associates | Unlicensed entities | 6 Oct 2016 |
Eclipse Finance | Unlicensed entities | 30 Sep 2016 |
Top Binary Signals | Unlicensed entities | 30 Sep 2016 |
Park Shore Investments Limited | Unlicensed entities | 29 Sep 2016 |
The Asian Pacific Commodity Exchange | Unlicensed entities | 27 Sep 2016 |
Russellville Limited | Unlicensed entities | 27 Sep 2016 |
Concord Financial Partners | Unlicensed entities | 27 Sep 2016 |
Lead Capital Partners | Unlicensed entities | 27 Sep 2016 |
North Dakota Developments LLC | Unlicensed entities | 22 Sep 2016 |
Gravitas Enterprises Limited | Unlicensed entities | 22 Sep 2016 |
Huang International / Huang Investments Limited | Unlicensed entities | 20 Sep 2016 |
Meridian Equity Group | Unlicensed entities | 12 Sep 2016 |
TradingBanks | Unlicensed entities | 12 Sep 2016 |
Tillman Hall Capital | Unlicensed entities | 8 Sep 2016 |
North Asia Digital Financial Investment Management Co Ltd | Unlicensed entities | 8 Sep 2016 |
Strauss Asset Management | Unlicensed entities | 8 Sep 2016 |
Xtrade | Unlicensed entities | 8 Sep 2016 |
PCG Resources | Unlicensed entities | 7 Sep 2016 |
Philippe Torres | Unlicensed entities | 6 Sep 2016 |
www.wmgltd.com / www.wmgfund.com | Suspicious websites | 1 Sep 2016 |
China Merchants International Corporation | Unlicensed entities | 31 Aug 2016 |
TCA Financial | Unlicensed entities | 30 Aug 2016 |
Shandong East Asia Mining Group Co., Ltd | Unlicensed entities | 30 Aug 2016 |
IEA Holdings Ltd | Unlicensed entities | 30 Aug 2016 |
www.sfzx168.com | Suspicious websites | 29 Aug 2016 |
Amberfield Group | Unlicensed entities | 26 Aug 2016 |
Up & Down Marketing Limited | Unlicensed entities | 26 Aug 2016 |
Norbert Mach | Unlicensed entities | 26 Aug 2016 |
UOBBF Department of Certification | Unlicensed entities | 26 Aug 2016 |
Lambert & Sons Incorporated | Unlicensed entities | 26 Aug 2016 |
Ryan & Roger Holdings | Unlicensed entities | 25 Aug 2016 |
Complastem Trading Limited | Unlicensed entities | 25 Aug 2016 |
ITSSO Co., Limited | Unlicensed entities | 25 Aug 2016 |
Ace Standard Holdings Limited | Unlicensed entities | 25 Aug 2016 |
Matthew and Alexis Limited | Unlicensed entities | 24 Aug 2016 |
Gold Bull Capital Limited | Unlicensed entities | 24 Aug 2016 |
OTEX World Corporation | Unlicensed entities | 23 Aug 2016 |
Ephraim Global | Unlicensed entities | 19 Aug 2016 |
Ashwood Finance | Unlicensed entities | 12 Aug 2016 |
Rosan World Investment | Unlicensed entities | 11 Aug 2016 |
Osaka Financial | Unlicensed entities | 10 Aug 2016 |
Nippon Capital Asset Management / Nippon Holdings | Unlicensed entities | 10 Aug 2016 |
HK Equity Fund Limited | Unlicensed entities | 10 Aug 2016 |
Ventures GP | Unlicensed entities | 10 Aug 2016 |
Dodson Norwood | Unlicensed entities | 10 Aug 2016 |
Kelly & Gomez Holdings | Unlicensed entities | 10 Aug 2016 |
Fox Capital Partners | Unlicensed entities | 10 Aug 2016 |
Wheaton Capital | Unlicensed entities | 9 Aug 2016 |
Jordan & Woods Limited | Unlicensed entities | 5 Aug 2016 |
www.wk99.com.cn | Suspicious websites | 3 Aug 2016 |
Westley Asia Limited | Unlicensed entities | 3 Aug 2016 |
Rhino Asia | Unlicensed entities | 3 Aug 2016 |
PL Groups Limited | Unlicensed entities | 3 Aug 2016 |
Harver Group | Unlicensed entities | 2 Aug 2016 |
Marvont Group | Unlicensed entities | 2 Aug 2016 |
H-T-I Corporation/Hongkong Trading International Corp Ltd | Unlicensed entities | 2 Aug 2016 |
HCF Financial Service Limited | Unlicensed entities | 28 Jul 2016 |
vip.yzfyy.com | Suspicious websites | 25 Jul 2016 |
www.yzfyy.com | Suspicious websites | 25 Jul 2016 |
Pullman Wealth Management Consulting Limited | Unlicensed entities | 25 Jul 2016 |
Asia Alliance Ltd | Unlicensed entities | 22 Jul 2016 |
Titanium Wealth Management Inc. | Unlicensed entities | 20 Jul 2016 |
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd | Suspicious websites | 20 Jul 2016 |
IBC Capital Limited | Unlicensed entities | 19 Jul 2016 |
Standard Management Investment Limited | Unlicensed entities | 19 Jul 2016 |
Southwell & Stone Capital Partners | Unlicensed entities | 19 Jul 2016 |
Kirkwood Global | Unlicensed entities | 19 Jul 2016 |
Offshore East Private Wealth Managers | Unlicensed entities | 15 Jul 2016 |
Cunningham Mutual | Unlicensed entities | 15 Jul 2016 |
Lambert and Sons Incorporated | Unlicensed entities | 15 Jul 2016 |
Global Fiduciary Solutions Limited | Unlicensed entities | 15 Jul 2016 |
Asia Pacific Brokerage | Unlicensed entities | 15 Jul 2016 |
www.dlmlimitedhk.com | Suspicious websites | 8 Jul 2016 |
StrongOaks Risk Management Limited | Unlicensed entities | 8 Jul 2016 |
Fuji Credit Asset Management | Unlicensed entities | 8 Jul 2016 |
CVC Groups Private Capital / CVC Ltd | Unlicensed entities | 6 Jul 2016 |
DP Consulting Group | Unlicensed entities | 6 Jul 2016 |
Arthur-Sera Limited | Unlicensed entities | 6 Jul 2016 |
DaTong Global | Unlicensed entities | 5 Jul 2016 |
Daikyo Brokerage Limited | Unlicensed entities | 4 Jul 2016 |
Bass Creek Advisors | Unlicensed entities | 30 Jun 2016 |
Hillgrand Limited | Unlicensed entities | 30 Jun 2016 |
Kline Capital Partners | Unlicensed entities | 30 Jun 2016 |
FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED | Unlicensed entities | 27 Jun 2016 |
Value Management Inc | Unlicensed entities | 27 Jun 2016 |
Regency Associates | Unlicensed entities | 27 Jun 2016 |
www.lianhepme.com | Suspicious websites | 27 Jun 2016 |
Jordan Group Financial | Unlicensed entities | 27 Jun 2016 |
Keiyo Asset Management | Unlicensed entities | 20 Jun 2016 |
www.nhjr999.com | Suspicious websites | 20 Jun 2016 |
www.jmusics.com | Suspicious websites | 20 Jun 2016 |
Apex Equities | Unlicensed entities | 20 Jun 2016 |
Silver Ridge Resources | Unlicensed entities | 16 Jun 2016 |
Union Markets Limited | Unlicensed entities | 15 Jun 2016 |
Sachs International, S.A. | Unlicensed entities | 15 Jun 2016 |
Camden Financial Services | Unlicensed entities | 15 Jun 2016 |
Central Option / Central Provider Ltd | Unlicensed entities | 15 Jun 2016 |
Momentum FX / Momentum Markets / Momentum Management Limited | Unlicensed entities | 2 Jun 2016 |
Global Ark Group | Unlicensed entities | 30 May 2016 |
深圳市中信達資產管理有限公司 (Chinese name only) | Unlicensed entities | 26 May 2016 |
Sunrise Brokers Group | Suspicious websites | 26 May 2016 |
Lloyd & Mitchell Partners | Unlicensed entities | 26 May 2016 |
IPC Capital | Unlicensed entities | 26 May 2016 |
Pullman Wealth Management | Unlicensed entities | 24 May 2016 |
China Emerald Consulting | Unlicensed entities | 11 May 2016 |
DAG Consultants Limited | Unlicensed entities | 11 May 2016 |
Clewis Financial | Unlicensed entities | 9 May 2016 |
Shinjuku Commodities | Unlicensed entities | 9 May 2016 |
Guidepost Investments Limited | Unlicensed entities | 9 May 2016 |
Kent Holdings International Limited | Unlicensed entities | 9 May 2016 |
Sunseeker Energy Limited | Unlicensed entities | 9 May 2016 |
US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (Hong Kong) Ltd | Unlicensed entities | 6 May 2016 |
Emma & Ethan Limited | Unlicensed entities | 6 May 2016 |
Smallwood & Brown Ltd | Unlicensed entities | 5 May 2016 |
5Markets Limited | Unlicensed entities | 5 May 2016 |
FX Protrade | Unlicensed entities | 5 May 2016 |
Mizuho International Financial Investment Company Limited | Unlicensed entities | 5 May 2016 |
www.tzfqy.com | Suspicious websites | 29 Apr 2016 |
cvc.cvchy.com | Suspicious websites | 29 Apr 2016 |
www.cvchy.net | Suspicious websites | 29 Apr 2016 |
Waldorf Harding Associates | Unlicensed entities | 27 Apr 2016 |
Tommy and Bobby Limited | Unlicensed entities | 21 Apr 2016 |
Berenberg Private Banking | Unlicensed entities | 21 Apr 2016 |
Pan-Asia Trading Partners | Unlicensed entities | 18 Apr 2016 |
Bluefield Partners | Unlicensed entities | 18 Apr 2016 |
Crown Star Investment Limited | Unlicensed entities | 1 Apr 2016 |
Apex International Consulting Corporation | Unlicensed entities | 1 Apr 2016 |
Renminbi Yuan Holdings China | Unlicensed entities | 31 Mar 2016 |
Hong Kong International Million Abundant Cultural Art Limited | Unlicensed entities | 31 Mar 2016 |
www.jannchorpartners.com | Suspicious websites | 31 Mar 2016 |
Alex & Hazel Limited | Unlicensed entities | 30 Mar 2016 |
James Doyle | Unlicensed entities | 30 Mar 2016 |
Parus Capital Hong Kong Limited | Unlicensed entities | 30 Mar 2016 |
Parus Capital Limited | Unlicensed entities | 30 Mar 2016 |
HKIC Systems Limited | Unlicensed entities | 23 Mar 2016 |
HKIC Group | Unlicensed entities | 23 Mar 2016 |
Granada Capital | Unlicensed entities | 23 Mar 2016 |
Forbes Private Capital Group (HK) | Unlicensed entities | 23 Mar 2016 |
Admiral Global Private Equity Group | Unlicensed entities | 17 Mar 2016 |
Voth Nixon Group | Unlicensed entities | 10 Mar 2016 |
Tyson Asset Management Inc. | Unlicensed entities | 9 Mar 2016 |
chinablackrock.com | Suspicious websites | 4 Mar 2016 |
Galaad Capital Group | Unlicensed entities | 4 Mar 2016 |
Hasegawa Financial Holdings | Unlicensed entities | 3 Mar 2016 |
www.vipblackrockltccn.com | Suspicious websites | 3 Mar 2016 |
www.blackrockltccn.com | Suspicious websites | 3 Mar 2016 |
www.cvchongya.com | Suspicious websites | 29 Feb 2016 |
Norton Global Asset Management | Unlicensed entities | 18 Feb 2016 |
www.sczhongliu.com | Suspicious websites | 17 Feb 2016 |
www.huigezs.com | Suspicious websites | 17 Feb 2016 |
www.cvc5566.com | Suspicious websites | 17 Feb 2016 |
www.cvc1122.com | Suspicious websites | 17 Feb 2016 |
www.blackrock-glmac.com | Suspicious websites | 17 Feb 2016 |
www.920431.com | Unlicensed entities | 17 Feb 2016 |
www.508018.com | Suspicious websites | 17 Feb 2016 |
www.093944.com | Suspicious websites | 17 Feb 2016 |
Hongkong Fengye International Financial Investment Co Ltd | Unlicensed entities | 16 Feb 2016 |
Blackstone Financial Investment Co Ltd | Unlicensed entities | 16 Feb 2016 |
Hong Kong Foreign Investments Trade Authority | Fake regulators and/or market operators | 11 Feb 2016 |
Manniworth Co Ltd | Unlicensed entities | 11 Feb 2016 |
香港東融金融集團有限公司 (Chinese name only) | Unlicensed entities | 5 Feb 2016 |
Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited | Unlicensed entities | 2 Feb 2016 |
vip.cnrqet.com | Suspicious websites | 2 Feb 2016 |
Ao Global Investment (Hong Kong) Co Ltd | Unlicensed entities | 1 Feb 2016 |
Witter Financial Group | Unlicensed entities | 28 Jan 2016 |
MLI Limited | Unlicensed entities | 28 Jan 2016 |
Blackrock Financial Co Ltd | Unlicensed entities | 28 Jan 2016 |
Foland Hampton International Finance Co Ltd | Unlicensed entities | 28 Jan 2016 |
Champion Token Limited | Unlicensed entities | 28 Jan 2016 |
Champion Trust Fund | Unlicensed entities | 28 Jan 2016 |
Klarman Securities | Unlicensed entities | 26 Jan 2016 |
USA High Flourishing Group Fund Management Investment Limited | Unlicensed entities | 22 Jan 2016 |
HK Kova Capital Management Limited | Unlicensed entities | 22 Jan 2016 |
USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited | Unlicensed entities | 22 Jan 2016 |
Hans Bernauer | Unlicensed entities | 15 Jan 2016 |
QMI Financial | Unlicensed entities | 15 Jan 2016 |
Wallis Partridge | Unlicensed entities | 6 Jan 2016 |
豐業金融 | Unlicensed entities | 5 Jan 2016 |
宏利資本 | Unlicensed entities | 5 Jan 2016 |
Oak Capital | Unlicensed entities | 5 Jan 2016 |
富兰克林邓普顿财富基金管理公司 (in simplified Chinese characters only) | Suspicious websites | 4 Jan 2016 |
A.I.M. Corporation Limited | Unlicensed entities | 23 Dec 2015 |
Belmont Financial Group | Unlicensed entities | 22 Dec 2015 |
Stonebridge Securities | Unlicensed entities | 21 Dec 2015 |
Hong Kong Goldman Sachs Financial Investment Ltd | Unlicensed entities | 21 Dec 2015 |
Elan Financial Group Limited | Unlicensed entities | 16 Dec 2015 |
Smart Investment Group | Unlicensed entities | 14 Dec 2015 |
Smart Trading Signals LLC | Unlicensed entities | 14 Dec 2015 |
www.hongliziben.com | Suspicious websites | 14 Dec 2015 |
Global Sun Solutions | Unlicensed entities | 10 Dec 2015 |
Rockwell Escrow Services | Others | 9 Dec 2015 |
Thomas & Lynch Inc | Unlicensed entities | 9 Dec 2015 |
Kowloon Global Wealth Management | Unlicensed entities | 8 Dec 2015 |
津元國際 (Chinese name only) | Suspicious websites | 7 Dec 2015 |
www.130506.com | Suspicious websites | 7 Dec 2015 |
www.hkyoula.com | Suspicious websites | 7 Dec 2015 |
www.chinabx.com | Suspicious websites | 7 Dec 2015 |
www.604369.com | Suspicious websites | 7 Dec 2015 |
www.hkblackstone.com | Suspicious websites | 7 Dec 2015 |
www.2288zj.com | Suspicious websites | 7 Dec 2015 |
www.388hr.com | Suspicious websites | 7 Dec 2015 |
www.xf813.com | Suspicious websites | 7 Dec 2015 |
www.m9m3.com | Suspicious websites | 7 Dec 2015 |
www.873631.com | Suspicious websites | 7 Dec 2015 |
www.858949.com | Suspicious websites | 7 Dec 2015 |
www.715242.com | Suspicious websites | 7 Dec 2015 |
www.655768.com | Suspicious websites | 7 Dec 2015 |
www.521601.com | Suspicious websites | 7 Dec 2015 |
www.510372.com | Suspicious websites | 7 Dec 2015 |
www.468520.com | Suspicious websites | 7 Dec 2015 |
www.400406.com | Suspicious websites | 7 Dec 2015 |
www.230375.com | Suspicious websites | 7 Dec 2015 |
www.159660.com | Suspicious websites | 7 Dec 2015 |
www.158330.com | Suspicious websites | 7 Dec 2015 |
www.139946.com | Suspicious websites | 7 Dec 2015 |
www.098613.com | Suspicious websites | 7 Dec 2015 |
www.084210.com | Suspicious websites | 7 Dec 2015 |
www.hsjt99.com | Suspicious websites | 7 Dec 2015 |
www.hsjt98.com | Suspicious websites | 7 Dec 2015 |
www.hsjt96.com | Suspicious websites | 7 Dec 2015 |
www.hsjt95.com | Suspicious websites | 7 Dec 2015 |
www.hsjt93.com | Suspicious websites | 7 Dec 2015 |
www.hsjt92.com | Suspicious websites | 7 Dec 2015 |
www.hsjt91.com | Suspicious websites | 7 Dec 2015 |
www.hsjt89.com | Suspicious websites | 7 Dec 2015 |
www.hsjt88.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt86.com | Suspicious websites | 7 Dec 2015 |
www.hsjt85.com | Suspicious websites | 7 Dec 2015 |
www.hsjt83.com | Suspicious websites | 7 Dec 2015 |
www.hsjt82.com | Suspicious websites | 7 Dec 2015 |
www.hsjt81.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt59.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt58.com | Suspicious websites | 7 Dec 2015 |
www.hsjt55.com | Unlicensed entities | 7 Dec 2015 |
www.hsjt53.com | Suspicious websites | 7 Dec 2015 |
www.hsjt52.com | Suspicious websites | 7 Dec 2015 |
www.hsjt51.com | Suspicious websites | 7 Dec 2015 |
www.pacificfalconhk.com | Suspicious websites | 4 Dec 2015 |
Kerford Investments (HK) Limited | Unlicensed entities | 26 Nov 2015 |
www.iqsfx.com | Suspicious websites | 26 Nov 2015 |
Yunnan Guochen Investment Co Ltd | Unlicensed entities | 24 Nov 2015 |
Synergy Acquisitions Inc | Unlicensed entities | 24 Nov 2015 |
Grand Pacific Equity Limited | Unlicensed entities | 24 Nov 2015 |
Hong Yu International | Unlicensed entities | 24 Nov 2015 |
HK Eastern Culture Property Exchange Co., Limited | Unlicensed entities | 24 Nov 2015 |
Peston & Sons Securities | Unlicensed entities | 24 Nov 2015 |
www.360618.com | Suspicious websites | 13 Nov 2015 |
www.910519.com | Suspicious websites | 13 Nov 2015 |
www.655991.com | Suspicious websites | 13 Nov 2015 |
Norvell Associates | Unlicensed entities | 13 Nov 2015 |
Fund Access Limited | Unlicensed entities | 13 Nov 2015 |
Hammond Capital | Unlicensed entities | 12 Nov 2015 |
Patience Providence / Patience International | Unlicensed entities | 6 Nov 2015 |
Yang Chen Associates / Yang Cheng Associates | Unlicensed entities | 6 Nov 2015 |
Universal International Finance Ltd | Unlicensed entities | 6 Nov 2015 |
Schrodersgroup | Suspicious websites | 30 Oct 2015 |
Bayside Financial Services | Unlicensed entities | 30 Oct 2015 |
HongKong Tooptions Limited | Unlicensed entities | 29 Oct 2015 |
信達國際 / 信達國際環球投資 (Chinese name only) | Suspicious websites | 27 Oct 2015 |
Daishi Capital International Wealth Management | Unlicensed entities | 26 Oct 2015 |
Evanson Asset Management | Unlicensed entities | 19 Oct 2015 |
Kunda (Hong Kong) International Investment Group Ltd. | Unlicensed entities | 19 Oct 2015 |
Jones Shaw Capital Partners | Unlicensed entities | 19 Oct 2015 |
AEG Financial | Unlicensed entities | 19 Oct 2015 |
CMIS Global Limited / CMIS Trader | Unlicensed entities | 19 Oct 2015 |
Luma Group Ltd | Unlicensed entities | 19 Oct 2015 |
Whitehall Capital Group | Unlicensed entities | 19 Oct 2015 |
Prestige Equity | Unlicensed entities | 19 Oct 2015 |
MG Wealth Advisors | Unlicensed entities | 19 Oct 2015 |
The Sterling Group International | Unlicensed entities | 19 Oct 2015 |
ACME Plan International Limited | Unlicensed entities | 29 Sep 2015 |
Unaico Holding Ltd / Unaico Ltd | Unlicensed entities | 24 Sep 2015 |
Experia Management Group/ Experia Management Group (HK) | Unlicensed entities | 23 Sep 2015 |
Moritzclear Research S.A. | Suspicious websites | 21 Sep 2015 |
Pacific Tycoon Limited | Unlicensed entities | 21 Sep 2015 |
CCN Holdings Limited | Unlicensed entities | 11 Sep 2015 |
Conversation Central Network Pty Limited | Unlicensed entities | 11 Sep 2015 |
Delacorte Dubois and Company Limited | Unlicensed entities | 10 Sep 2015 |
Pacific Securities LLC | Unlicensed entities | 10 Sep 2015 |
Easylink Management Ltd | Unlicensed entities | 10 Sep 2015 |
Lead Global Ltd | Unlicensed entities | 10 Sep 2015 |
富國國際金融集團 | Suspicious websites | 10 Sep 2015 |
Wells Fargo Global Investments (Hong Kong) Company Limited | Unlicensed entities | 10 Sep 2015 |
Heritage Provident | Unlicensed entities | 7 Sep 2015 |
Warren Global Group | Unlicensed entities | 7 Sep 2015 |
Market Big Bear Group Ltd. | Unlicensed entities | 7 Sep 2015 |
OptionRally | Unlicensed entities | 7 Sep 2015 |
David & Maria Limited | Unlicensed entities | 7 Sep 2015 |
Resona International Management | Unlicensed entities | 27 Aug 2015 |
Midland-Pacific | Unlicensed entities | 27 Aug 2015 |
Earnest & Medwell International | Unlicensed entities | 26 Aug 2015 |
Singliworld HK Pte Limited | Unlicensed entities | 25 Aug 2015 |
Triumph Global (Asia) Limited/ TFX Global | Unlicensed entities | 25 Aug 2015 |
Green Seed Capital Limited | Unlicensed entities | 25 Aug 2015 |
Kaiser Brokers Group Limited | Unlicensed entities | 21 Aug 2015 |
Capstone Securities | Unlicensed entities | 12 Aug 2015 |
Capstone Currency Group | Unlicensed entities | 12 Aug 2015 |
Capstone Alliance Group | Unlicensed entities | 12 Aug 2015 |
Schwarz Oliver Thomas | Unlicensed entities | 29 Jul 2015 |
AHLRATES Ltd | Unlicensed entities | 27 Jul 2015 |
www.kkrhk.com | Suspicious websites | 21 Jul 2015 |
Global Investments (Far East) Limited | Unlicensed entities | 21 Jul 2015 |
Global Investments International Limited | Unlicensed entities | 21 Jul 2015 |
摩根金融 (Chinese name only) | Suspicious websites | 21 Jul 2015 |
World Financial Institutions | Unlicensed entities | 21 Jul 2015 |
Taihesheng HK Financial Investment Management Limited | Unlicensed entities | 17 Jul 2015 |
Department of Foreign Securities | Fake regulators and/or market operators | 17 Jul 2015 |
Asakura Acquisitions | Unlicensed entities | 17 Jul 2015 |
Seattle Mercantile Exchange | Fake regulators and/or market operators | 17 Jul 2015 |
Norikura-Global | Unlicensed entities | 17 Jul 2015 |
Alta Technology Limited | Suspicious websites | 16 Jul 2015 |
FIN Alliance Ltd | Unlicensed entities | 16 Jul 2015 |
Royal Asia Stock Transfer Services | Unlicensed entities | 15 Jul 2015 |
Greenberg International Law & Tax Advisory | Unlicensed entities | 15 Jul 2015 |
www.blkjjgsvip.com | Suspicious websites | 9 Jul 2015 |
www.blkvip.com | Suspicious websites | 9 Jul 2015 |
AUBC (Asia) Capital | Unlicensed entities | 7 Jul 2015 |
www.kkr123.com | Suspicious websites | 7 Jul 2015 |
WorldOver Capital | Unlicensed entities | 7 Jul 2015 |
Wells Goldman | Unlicensed entities | 7 Jul 2015 |
Hong Kong Stock Transfer Registry | Fake regulators and/or market operators | 6 Jul 2015 |
Sunrise | Suspicious websites | 6 Jul 2015 |
Global Strategy Capital Markets Limited | Unlicensed entities | 6 Jul 2015 |
Yingchuan Investment | Suspicious websites | 6 Jul 2015 |
NFT Investment Limited / Now For Tomorrow Investment Limited | Unlicensed entities | 6 Jul 2015 |
Capital Ever Limited | Unlicensed entities | 29 Jun 2015 |
Capital Investment Global Ltd | Unlicensed entities | 29 Jun 2015 |
www.bgcforex.com | Suspicious websites | 29 Jun 2015 |
Miller Reid | Unlicensed entities | 29 Jun 2015 |
Asia Pacific Limited | Unlicensed entities | 29 Jun 2015 |
Jeffrey Brothers Capital | Unlicensed entities | 11 Jun 2015 |
Simons Griffin Financial | Unlicensed entities | 11 Jun 2015 |
The Southwood Group | Unlicensed entities | 11 Jun 2015 |
Progressive Equity Advisors Ltd | Unlicensed entities | 9 Jun 2015 |
Noah Henning Investment Group / Noah Henning International Group | Unlicensed entities | 28 May 2015 |
Evan Thompson Advisory | Unlicensed entities | 27 May 2015 |
Robinson Franklin | Unlicensed entities | 21 May 2015 |
Bell Capital Private Wealth Managers | Unlicensed entities | 21 May 2015 |
Maxim Trader/Maxim Capital Limited | Unlicensed entities | 8 May 2015 |
Katana Securities | Unlicensed entities | 29 Apr 2015 |
Option Financial Markets | Unlicensed entities | 29 Apr 2015 |
Gainall International Limited | Unlicensed entities | 16 Apr 2015 |
FX Bache | Suspicious websites | 13 Apr 2015 |
Finnciti/ SMI Global Capital Ltd | Unlicensed entities | 13 Apr 2015 |
Allied Transfer Inc | Others | 30 Mar 2015 |
Adlisberg Financial Inc – Adlisberg Retail Client Division | Unlicensed entities | 30 Mar 2015 |
Hartford Partners | Unlicensed entities | 27 Mar 2015 |
Chen Parker Transfer Agency | Others | 27 Mar 2015 |
Junggar Oil Exploration | Suspicious websites | 26 Mar 2015 |
API Premiere Swiss Trust AG | Unlicensed entities | 25 Mar 2015 |
The Haney Group | Unlicensed entities | 24 Mar 2015 |
Comlife Investments Limited | Unlicensed entities | 17 Mar 2015 |
Xing Heng Tai | Unlicensed entities | 13 Mar 2015 |
Bancde Options | Unlicensed entities | 13 Mar 2015 |
Win Star (Asia) Holdings Co., Ltd. | Unlicensed entities | 6 Mar 2015 |
The Palm Gold Group Co., Ltd. | Unlicensed entities | 6 Mar 2015 |
Sunny Bullion Limited | Unlicensed entities | 6 Mar 2015 |
Max Global Bullion Ltd. | Unlicensed entities | 6 Mar 2015 |
Goldex Asia Company Limited | Unlicensed entities | 6 Mar 2015 |
Everchamp (Group) Investment Co., Ltd. | Unlicensed entities | 6 Mar 2015 |
Fortune Bullion Co., Ltd. | Unlicensed entities | 6 Mar 2015 |
Chang Sha Quantum Enterprise Management Consulting Co., Ltd. | Unlicensed entities | 6 Mar 2015 |
Wise Planning Co Ltd. | Unlicensed entities | 6 Mar 2015 |
Globalview Consulting Co., Ltd. | Unlicensed entities | 6 Mar 2015 |
Quantum Benchmark Corporation | Unlicensed entities | 6 Mar 2015 |
Grandeur International Group Limited | Unlicensed entities | 6 Mar 2015 |
Hongkong Guotaijunan Securities Holding Co., Limited | Unlicensed entities | 5 Mar 2015 |
Hirsche Private Asset Management Limited | Unlicensed entities | 5 Mar 2015 |
Bayhead Capital | Unlicensed entities | 5 Mar 2015 |
Southeast Asia Traders | Suspicious websites | 2 Mar 2015 |
Fulford Limited | Unlicensed entities | 2 Mar 2015 |
Shelland Limited | Unlicensed entities | 2 Mar 2015 |
Oxred Limited | Unlicensed entities | 2 Mar 2015 |
Neutra Limited | Unlicensed entities | 2 Mar 2015 |
Morris Capital Partners | Suspicious websites | 2 Mar 2015 |
HK Private Capital Limited | Unlicensed entities | 16 Feb 2015 |
Swiss Private Capital Limited | Unlicensed entities | 16 Feb 2015 |
GR Markets Limited | Unlicensed entities | 13 Feb 2015 |
5markets Ltd | Suspicious websites | 12 Feb 2015 |
Kent Hughes & Co. | Unlicensed entities | 6 Feb 2015 |
TD Options Limited | Unlicensed entities | 5 Feb 2015 |
Basic Venture Limited | Unlicensed entities | 5 Feb 2015 |
Zenith Capital Ventures | Unlicensed entities | 3 Feb 2015 |
Skadden Rothman | Unlicensed entities | 29 Jan 2015 |
Taiwan Commodity Exchange | Fake regulators and/or market operators | 29 Jan 2015 |
www.fx-bache.com | Suspicious websites | 29 Jan 2015 |
Trillion Venture / Trillion Venture Pte Ltd / Trillion Venture HK | Unlicensed entities | 28 Jan 2015 |
Southeast Asia Traders | Unlicensed entities | 22 Jan 2015 |
Burton Financial Partners | Unlicensed entities | 22 Jan 2015 |
Benelux Venture Partners | Unlicensed entities | 20 Jan 2015 |
www.geo-fi.com | Suspicious websites | 20 Jan 2015 |
www.blackrockch.com | Suspicious websites | 19 Jan 2015 |
Eurasia Capital Management | Unlicensed entities | 12 Jan 2015 |
Rich Futures (HK) Limited | Unlicensed entities | 8 Jan 2015 |
Broadspan Securities | Unlicensed entities | 8 Jan 2015 |
Prime Financial Management Services | Unlicensed entities | 29 Dec 2014 |
Vantage Holdings Group Limited | Unlicensed entities | 24 Dec 2014 |
Pivotal Investment Group | Unlicensed entities | 22 Dec 2014 |
Shore Capital Ventures | Unlicensed entities | 15 Dec 2014 |
Clearwater Offshore Limited | Unlicensed entities | 12 Dec 2014 |
Axis Investment Group | Unlicensed entities | 12 Dec 2014 |
Trade Association | Unlicensed entities | 11 Dec 2014 |
Financial Services Association | Unlicensed entities | 11 Dec 2014 |
Reef Capital Advisors | Unlicensed entities | 2 Dec 2014 |
Banc De Binary | Unlicensed entities | 28 Nov 2014 |
Baron-Moore Associates | Unlicensed entities | 21 Nov 2014 |
China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd | Unlicensed entities | 13 Nov 2014 |
Moss Securities Private Asset Management | Unlicensed entities | 13 Nov 2014 |
www.iqshk.com, www.myiqs.com | Suspicious websites | 11 Nov 2014 |
www.iqs.hk | Suspicious websites | 11 Nov 2014 |
Liberty Stone Financial | Unlicensed entities | 24 Oct 2014 |
Shearin Group | Unlicensed entities | 24 Oct 2014 |
The Cooper Research Group | Unlicensed entities | 23 Oct 2014 |
Waldmann Asset Management | Unlicensed entities | 16 Oct 2014 |
JUP.Inc | Suspicious websites | 14 Oct 2014 |
www.moneyconceptshk.com | Suspicious websites | 14 Oct 2014 |
www.wanlius.com | Suspicious websites | 14 Oct 2014 |
HFJR Financal Investment Inc | Suspicious websites | 9 Oct 2014 |
HFJR Financal Investment Inc | Suspicious websites | 9 Oct 2014 |
Bowman Offshore Transfer | Unlicensed entities | 8 Oct 2014 |
Hk Baoma Avenue International Group Company Limited | Unlicensed entities | 18 Sep 2014 |
China DengShilei Care Association Company Limited | Unlicensed entities | 18 Sep 2014 |
Cardell Limited / Cardell Company Limited | Unlicensed entities | 18 Sep 2014 |
Fraser Mackenzie Transfer Company | Unlicensed entities | 8 Sep 2014 |
Offshore Transfers Limited | Unlicensed entities | 8 Sep 2014 |
Deep Blue Group | Unlicensed entities | 8 Sep 2014 |
Endeavour Fund | Unlicensed entities | 8 Sep 2014 |
Shenzhen Commodity Exchange | Fake regulators and/or market operators | 22 Aug 2014 |
Simon and Ross Incorporated | Unlicensed entities | 14 Aug 2014 |
www.aberdeen-asset.cc | Suspicious websites | 12 Aug 2014 |
Hong Kong International Asset Management Limited | Unlicensed entities | 12 Aug 2014 |
Capital Group Finance | Unlicensed entities | 5 Aug 2014 |
The Tunstall Group | Unlicensed entities | 5 Aug 2014 |
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited | Suspicious websites | 4 Aug 2014 |
Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited | Unlicensed entities | 1 Aug 2014 |
Kingston Financial Group | Unlicensed entities | 31 Jul 2014 |
Neilson Capital | Unlicensed entities | 22 Jul 2014 |
USG Holdings Limited / United Securities Group | Unlicensed entities | 7 Jul 2014 |
www.bgcmarkets.net / www.bgcmarkets.org | Suspicious websites | 7 Jul 2014 |
AXI Trader | Unlicensed entities | 7 Jul 2014 |
Securities Registry Board | Fake regulators and/or market operators | 10 Jun 2014 |
Red Sun M&A | Unlicensed entities | 10 Jun 2014 |
www.vanguardassetmgmt.com / www.vanguarassetmgmt.com | Suspicious websites | 9 Jun 2014 |
Keystone Union (Hong Kong) Limited / Secure Investment | Unlicensed entities | 6 Jun 2014 |
www.emperorcapitalgroup.com | Suspicious websites | 28 May 2014 |
道富投資 (香港) 有限公司 (Chinese name only) | Suspicious websites | 27 May 2014 |
Asian Futures Trading Group | Unlicensed entities | 15 May 2014 |
深圳盈富寶股權基金管理有限公司 (Chinese name only) | Suspicious websites | 14 May 2014 |
Union Grand Corporation | Unlicensed entities | 13 May 2014 |
Hartford Group International | Unlicensed entities | 13 May 2014 |
LSE Wealth Management Inc / LE Management | Unlicensed entities | 25 Apr 2014 |
Advantage Asset Management | Unlicensed entities | 16 Apr 2014 |
Thomas Greene & Partners | Unlicensed entities | 16 Apr 2014 |
Joint Wealthy Consultancy Ltd | Unlicensed entities | 14 Apr 2014 |
www.hansassetmanagement.com | Suspicious websites | 10 Apr 2014 |
www.cantormarketstrade.com | Suspicious websites | 7 Apr 2014 |
Furlow Capital | Unlicensed entities | 2 Apr 2014 |
Universe Citizen Limited (trading as FXCitizen) | Unlicensed entities | 1 Apr 2014 |
The Woo Group | Unlicensed entities | 1 Apr 2014 |
KTC Capital Management | Unlicensed entities | 25 Mar 2014 |
Vantage Capital Research | Unlicensed entities | 24 Mar 2014 |
The Corliss Group | Unlicensed entities | 24 Mar 2014 |
Herrington Global | Unlicensed entities | 24 Mar 2014 |
Ko Sin Corporation Limited | Unlicensed entities | 21 Mar 2014 |
Southstar Holdings Limited | Unlicensed entities | 20 Mar 2014 |
Southstar Asset Management Limited | Unlicensed entities | 20 Mar 2014 |
Southstar (Asia) Limited | Unlicensed entities | 20 Mar 2014 |
LSE Acquisitions | Unlicensed entities | 20 Mar 2014 |
Shepherds Hill Partners, Hong Kong | Unlicensed entities | 20 Mar 2014 |
FIndex9.com Limited | Unlicensed entities | 20 Mar 2014 |
IGK Broker Limited | Unlicensed entities | 20 Mar 2014 |
Wealth Builder FX Group Limited | Unlicensed entities | 13 Mar 2014 |
HKOTC | Fake regulators and/or market operators | 13 Mar 2014 |
Hong Kong Global Exchange Co. Ltd. | Suspicious websites | 12 Mar 2014 |
CNB Acquisitions Inc | Unlicensed entities | 7 Mar 2014 |
Doyle Hutton Associates | Unlicensed entities | 7 Mar 2014 |
www.827116.com | Suspicious websites | 6 Mar 2014 |
www.dfh880.com | Suspicious websites | 6 Mar 2014 |
Brevan Howard Asset Management Limited | Unlicensed entities | 3 Mar 2014 |
The Platinum Capital Group | Unlicensed entities | 3 Mar 2014 |
Capital Action Limited | Unlicensed entities | 25 Feb 2014 |
Bronte Financial | Unlicensed entities | 20 Feb 2014 |
Asia World Capital | Unlicensed entities | 17 Feb 2014 |
Privilege Trading House Limited | Unlicensed entities | 17 Feb 2014 |
Schott-OFT | Unlicensed entities | 14 Feb 2014 |
White-Miller Associates | Unlicensed entities | 12 Feb 2014 |
Harvest International Consortiums Ltd | Unlicensed entities | 7 Feb 2014 |
IOC Group Limited | Unlicensed entities | 7 Feb 2014 |
KSI/ Karamanof/ Karamanof Securities & Investment Services | Unlicensed entities | 29 Jan 2014 |
Great Wall Asset Management Corp | Unlicensed entities | 23 Jan 2014 |
Baocheng Investment Advisor Co., Ltd | Suspicious websites | 21 Jan 2014 |
Adderley Davis & Associates Ltd | Unlicensed entities | 17 Jan 2014 |
Global Brokers Asia | Unlicensed entities | 14 Jan 2014 |
www.camlondonltd.com | Suspicious websites | 13 Jan 2014 |
Morris Capital Partners | Unlicensed entities | 10 Jan 2014 |
DAB Asia Limited | Unlicensed entities | 7 Jan 2014 |
Inter Global Equity | Unlicensed entities | 7 Jan 2014 |
Ava Capital Markets | Unlicensed entities | 20 Dec 2013 |
HSL Acquisitions Inc / HSL Acquisitions | Unlicensed entities | 18 Dec 2013 |
First Trade Europe | Unlicensed entities | 16 Dec 2013 |
Next Financial Network | Unlicensed entities | 12 Dec 2013 |
Edge Capital Markets | Unlicensed entities | 12 Dec 2013 |
Hudson Strategic Partners | Unlicensed entities | 10 Dec 2013 |
Dingfeng International Corporation | Unlicensed entities | 6 Dec 2013 |
Lee, Young & Chan | Unlicensed entities | 3 Dec 2013 |
www.cashons.iego.net | Suspicious websites | 28 Nov 2013 |
Capital Eurasia | Unlicensed entities | 27 Nov 2013 |
Nomura Financial | Unlicensed entities | 21 Nov 2013 |
Allied Global Holdings | Unlicensed entities | 21 Nov 2013 |
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex | Unlicensed entities | 20 Nov 2013 |
SWFinvestguide Financial Services Inc. | Unlicensed entities | 18 Nov 2013 |
Win Win International Investments Limited | Unlicensed entities | 13 Nov 2013 |
Hong Kong Eshirong Financial Investment | Unlicensed entities | 11 Nov 2013 |
Banc54 / B54 Technologies Limited | Unlicensed entities | 11 Nov 2013 |
Hoden International Clearing | Unlicensed entities | 6 Nov 2013 |
Ramsey Investment Partners | Unlicensed entities | 5 Nov 2013 |
http://www.yfjrw168.com | Suspicious websites | 28 Oct 2013 |
Total Global Equity | Unlicensed entities | 25 Oct 2013 |
Charterhouse Wealth Management | Unlicensed entities | 25 Oct 2013 |
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate | Unlicensed entities | 16 Oct 2013 |
FIL Investment Management | Unlicensed entities | 10 Oct 2013 |
Chase Franklin International | Unlicensed entities | 8 Oct 2013 |
Windsor Finance Group | Unlicensed entities | 8 Oct 2013 |
Hong Kong Business Information Registry | Suspicious websites | 8 Oct 2013 |
Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group | Unlicensed entities | 8 Oct 2013 |
Mundial Securities | Unlicensed entities | 4 Oct 2013 |
Stowford & Proctor Asset Management | Unlicensed entities | 4 Oct 2013 |
Upchina International Ltd | Unlicensed entities | 4 Oct 2013 |
North Corp International | Unlicensed entities | 26 Sep 2013 |
Sompo Capital Group | Unlicensed entities | 23 Sep 2013 |
Global Reach Asset Management | Unlicensed entities | 23 Sep 2013 |
Nomura Asset Management / Nomura Asset Management Inc | Unlicensed entities | 23 Sep 2013 |
Yad Lan Investments | Unlicensed entities | 23 Sep 2013 |
Financial Center Partners | Unlicensed entities | 23 Sep 2013 |
Baker Boyd Associates | Unlicensed entities | 23 Sep 2013 |
Brien Group Limited | Unlicensed entities | 10 Sep 2013 |
Gould Ventures Group | Unlicensed entities | 10 Sep 2013 |
Hong Kuang | Unlicensed entities | 3 Sep 2013 |
Sentinel Equity Inc | Unlicensed entities | 3 Sep 2013 |
Norris Jardine Newell Equities | Unlicensed entities | 3 Sep 2013 |
Hong Kong Shanghai Board Options Exchange | Fake regulators and/or market operators | 3 Sep 2013 |
Roxboro Capital Investment / Roxboro Capital Investment Strategies | Unlicensed entities | 3 Sep 2013 |
www.bimforex.com | Suspicious websites | 23 Aug 2013 |
www.rtronx.com | Suspicious websites | 23 Aug 2013 |
NCL Group (UK) Ltd | Unlicensed entities | 21 Aug 2013 |
Capital Finance Group Hong Kong Limited | Unlicensed entities | 21 Aug 2013 |
Dinosaur Assets Management (HK) Limited | Unlicensed entities | 21 Aug 2013 |
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services | Unlicensed entities | 21 Aug 2013 |
Forexoma Ltd | Unlicensed entities | 15 Aug 2013 |
www.saxoforex.hk www.saxoworld.com.hk |
Suspicious websites | 14 Aug 2013 |
Standard Wealth Management Limited | Unlicensed entities | 14 Aug 2013 |
Future Trend Investment Holding Limited | Unlicensed entities | 14 Aug 2013 |
East Cape Mining Corporation | Unlicensed entities | 14 Aug 2013 |
GMO Global | Unlicensed entities | 14 Aug 2013 |
Arrow Capital Partners | Unlicensed entities | 14 Aug 2013 |
Cadell Acton Group International | Unlicensed entities | 14 Aug 2013 |
Saba Capital Management | Unlicensed entities | 6 Aug 2013 |
Commodity Options Security Exchange | Fake regulators and/or market operators | 6 Aug 2013 |
Hang International | Unlicensed entities | 6 Aug 2013 |
VCC International Group Ltd | Unlicensed entities | 6 Aug 2013 |
HenryFX | Unlicensed entities | 6 Aug 2013 |
Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited | Unlicensed entities | 5 Aug 2013 |
Blue Dome Partners | Unlicensed entities | 30 Jul 2013 |
Bergmannwhite Associates | Unlicensed entities | 30 Jul 2013 |
Rapid Exchange / Rapid Gold Inc. | Unlicensed entities | 23 Jul 2013 |
Galaxy Brokers Limited | Unlicensed entities | 19 Jul 2013 |
DM INDEX | Suspicious websites | 19 Jul 2013 |
Letter Ann Financial Group | Unlicensed entities | 19 Jul 2013 |
HF JR Finance (Asia) Limited | Suspicious websites | 19 Jul 2013 |
財華國際投資 (Chinese name only) | Suspicious websites | 19 Jul 2013 |
www.zhxhjyw.cn | Suspicious websites | 19 Jul 2013 |
富泰金融網 (Chinese name only) | Suspicious websites | 19 Jul 2013 |
www.futai0.com | Suspicious websites | 19 Jul 2013 |
www.959488.com | Suspicious websites | 18 Jul 2013 |
Shenzhen Lukfook Hushen Technology Ltd | Suspicious websites | 18 Jul 2013 |
NCA International Holdings Limited / Noble Capital (Asia) Limited | Unlicensed entities | 18 Jul 2013 |
Able Will Development | Unlicensed entities | 18 Jul 2013 |
Winston, Jarrod & Jones | Unlicensed entities | 16 Jul 2013 |
SCFS Trading | Unlicensed entities | 16 Jul 2013 |
www.axa-a.com | Suspicious websites | 12 Jul 2013 |
http://azentus-capital.com | Suspicious websites | 12 Jul 2013 |
http://azentuscapitalmanagement.com | Suspicious websites | 12 Jul 2013 |
JP Premier International Holdings Limited | Unlicensed entities | 12 Jul 2013 |
AWI Financial | Unlicensed entities | 12 Jul 2013 |
HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited | Unlicensed entities | 12 Jul 2013 |
Dupont Securities | Unlicensed entities | 12 Jul 2013 |
Leonard Ullrich Neuman | Unlicensed entities | 12 Jul 2013 |
IC Markets Hong Kong | Unlicensed entities | 12 Jul 2013 |
DS Forex | Unlicensed entities | 12 Jul 2013 |
www.franklinfund.us | Suspicious websites | 12 Jul 2013 |
Whitmore Wealth Management | Unlicensed entities | 12 Jul 2013 |
時富金融網 | Suspicious websites | 12 Jul 2013 |
博滙通 | Unlicensed entities | 27 Jun 2013 |
The Avanti Group | Unlicensed entities | 27 Jun 2013 |
Hallmark Financial Solutions / Hallmark Finance Solutions | Unlicensed entities | 27 Jun 2013 |
Flex Capital Partners | Unlicensed entities | 27 Jun 2013 |
www.jiashivip.net | Unlicensed entities | 27 Jun 2013 |
Capital Alliance International | Unlicensed entities | 27 Jun 2013 |
First Laurel Capital | Unlicensed entities | 27 Jun 2013 |
Hamilton Financial Services | Unlicensed entities | 27 Jun 2013 |
Kendall Morgan Partners | Unlicensed entities | 18 Jun 2013 |
www.ifahk.com | Suspicious websites | 13 Jun 2013 |
williamchow@vpgroupasia.com | Phishes | 6 Jun 2013 |
Spartan FX / Spartan Management Asia Limited | Unlicensed entities | 6 Jun 2013 |
Casper Holdings Co Ltd | Unlicensed entities | 30 May 2013 |
Shintomi Trading | Unlicensed entities | 30 May 2013 |
Denison Newbrook Reid | Unlicensed entities | 29 May 2013 |
Aston Hu & Associates | Unlicensed entities | 29 May 2013 |
Kuangshi Futures | Unlicensed entities | 24 May 2013 |
Idelson Group | Unlicensed entities | 22 May 2013 |
Taiwan Options and Futures Exchange | Fake regulators and/or market operators | 22 May 2013 |
www.yhjrtz.cc | Suspicious websites | 22 May 2013 |
Citichamp Investment Limited | Unlicensed entities | 15 May 2013 |
Cartel Group | Unlicensed entities | 15 May 2013 |
Duke International Asset Management Company Limited | Unlicensed entities | 14 May 2013 |
AIA Group Investment Guarantee Limited | Unlicensed entities | 14 May 2013 |
Guangzhou Commodity Exchange / Guangzhou COM / GZ COM | Unlicensed entities | 9 May 2013 |
Hemmington Capital Markets | Unlicensed entities | 9 May 2013 |
Cornerstone Capital Advisers | Unlicensed entities | 8 May 2013 |
International Corporate Advisors | Unlicensed entities | 25 Apr 2013 |
Changsheng Associates | Unlicensed entities | 25 Apr 2013 |
Lionhill Partners | Unlicensed entities | 23 Apr 2013 |
www.fuchang2.com | Suspicious websites | 11 Apr 2013 |
www.fuchang1.com | Suspicious websites | 11 Apr 2013 |
www.81cx.com | Suspicious websites | 5 Apr 2013 |
Troy McDonald | Unlicensed entities | 5 Apr 2013 |
Genkai Securities | Unlicensed entities | 28 Mar 2013 |
Global Cap. Equity Group | Unlicensed entities | 27 Mar 2013 |
Frank Goldenberg Yoshi | Unlicensed entities | 27 Mar 2013 |
Hollerman & Company LLC | Unlicensed entities | 20 Mar 2013 |
Clarity Capital Markets | Unlicensed entities | 15 Mar 2013 |
Hong Kong Regulatory Board | Fake regulators and/or market operators | 15 Mar 2013 |
International Investor Protection Coalition | Fake regulators and/or market operators | 15 Mar 2013 |
http://www.cantorukgold.com | Suspicious websites | 7 Mar 2013 |
COLLINGBOURNE GROUP | Unlicensed entities | 7 Mar 2013 |
GIGA Asia Limited | Unlicensed entities | 27 Feb 2013 |
Prava Law Group LLC | Unlicensed entities | 27 Feb 2013 |
CTC Holdings Co | Unlicensed entities | 27 Feb 2013 |
Winbase Equities | Unlicensed entities | 26 Feb 2013 |
Summit Capital Management | Unlicensed entities | 26 Feb 2013 |
Spectrum Capital Management | Unlicensed entities | 15 Feb 2013 |
EFG Associates | Unlicensed entities | 5 Feb 2013 |
高銀金融 | Suspicious websites | 25 Jan 2013 |
MTC Global Group / MTC Global Financial Services Group Ltd | Unlicensed entities | 21 Jan 2013 |
5Decimals Limited | Unlicensed entities | 21 Jan 2013 |
The Toros Group | Unlicensed entities | 21 Jan 2013 |
www.yishi888.com | Suspicious websites | 17 Jan 2013 |
www.3w2n.com | Suspicious websites | 17 Jan 2013 |
BP Holdings | Unlicensed entities | 17 Jan 2013 |
Overseas Corporate Advisors Inc | Unlicensed entities | 4 Jan 2013 |
Kessler and Partners | Unlicensed entities | 2 Jan 2013 |
富時金融 | Suspicious websites | 2 Jan 2013 |
Rabo Strategies | Unlicensed entities | 24 Dec 2012 |
http://61.152.237.170/index.html | Suspicious websites | 7 Dec 2012 |
http://harbin-beer.cn/index.html | Suspicious websites | 7 Dec 2012 |
www.sfjrw.com | Suspicious websites | 7 Dec 2012 |
Redford Securities International | Unlicensed entities | 29 Nov 2012 |
Claybourne Group | Unlicensed entities | 22 Nov 2012 |
International Financial Court (IFC) Hong Kong | Fake regulators and/or market operators | 15 Nov 2012 |
S-One Financial / Summit One Financial | Unlicensed entities | 15 Nov 2012 |
Pacific Transfers International | Unlicensed entities | 15 Nov 2012 |
Shanghai Continental Futures Co. Ltd. / SCFS Group Limited | Unlicensed entities | 15 Nov 2012 |
Lear Capital Group | Unlicensed entities | 15 Nov 2012 |
GBTRADE International Worldwide Limited | Unlicensed entities | 14 Nov 2012 |
Riverbrook Capital | Unlicensed entities | 9 Nov 2012 |
Blumkin Global | Unlicensed entities | 7 Nov 2012 |
Delacour Investments | Unlicensed entities | 7 Nov 2012 |
InvestTechFX | Unlicensed entities | 5 Nov 2012 |
Days of Gold Company Ltd | Unlicensed entities | 2 Nov 2012 |
Worldwide Investors Portfolio | Unlicensed entities | 2 Nov 2012 |
Blake Capital Partners | Unlicensed entities | 2 Nov 2012 |
www.mscip.co.uk | Suspicious websites | 25 Oct 2012 |
www.mscipchinese.co.uk | Suspicious websites | 25 Oct 2012 |
Crossbridge Partners | Unlicensed entities | 22 Oct 2012 |
Abney Associates | Unlicensed entities | 17 Oct 2012 |
The Tyler Group | Unlicensed entities | 17 Oct 2012 |
Apex Capital Partners | Unlicensed entities | 17 Oct 2012 |
Admiral Finance Group | Unlicensed entities | 17 Oct 2012 |
Transunion Financial | Unlicensed entities | 17 Oct 2012 |
Agile Financial | Unlicensed entities | 17 Oct 2012 |
Cooper Chung International | Unlicensed entities | 17 Oct 2012 |
Provost Management | Unlicensed entities | 16 Oct 2012 |
www.hpgold-hk.com | Suspicious websites | 19 Sep 2012 |
BridgeWay Corporate Management | Unlicensed entities | 19 Sep 2012 |
Finance Your Dream Limited trading as Royalty7 | Unlicensed entities | 19 Sep 2012 |
Aros Securities | Unlicensed entities | 19 Sep 2012 |
Ocean International Ltd | Unlicensed entities | 19 Sep 2012 |
Manhattan Capital Corp | Unlicensed entities | 19 Sep 2012 |
Wealth Capital Corp | Unlicensed entities | 19 Sep 2012 |
Option World | Unlicensed entities | 14 Sep 2012 |
Churchills Mergers and Acquisitions | Unlicensed entities | 5 Sep 2012 |
ACT Transfer Services | Unlicensed entities | 5 Sep 2012 |
Omega Trading Group | Unlicensed entities | 30 Aug 2012 |
Shinsei Associates | Unlicensed entities | 21 Aug 2012 |
Arendee Consulting Group Ltd | Unlicensed entities | 20 Aug 2012 |
Hongkong Chuangtou Financial Investment Inc | Unlicensed entities | 7 Aug 2012 |
http://eastmoney.comhjl.com | Suspicious websites | 7 Aug 2012 |
LGT German Investitions GmbH | Unlicensed entities | 7 Aug 2012 |
LGT-Investment Gmbh | Unlicensed entities | 7 Aug 2012 |
德國LGT投資有限公司北京代表處 | Unlicensed entities | 7 Aug 2012 |
LGT German Investment GmbH | Unlicensed entities | 7 Aug 2012 |
Electronic Money Inc. | Unlicensed entities | 2 Aug 2012 |
Pays Gold Inc. | Unlicensed entities | 2 Aug 2012 |
Fast Gold Exchange | Fake regulators and/or market operators | 2 Aug 2012 |
Softchange Inc. | Unlicensed entities | 2 Aug 2012 |
Fast Gold Inc. | Unlicensed entities | 2 Aug 2012 |
Apex International Development Group Limited | Unlicensed entities | 25 Jul 2012 |
Dawson & Crane Incorporated | Unlicensed entities | 23 Jul 2012 |
The Kronos Group | Unlicensed entities | 23 Jul 2012 |
www.newedgetarget.com | Suspicious websites | 23 Jul 2012 |
BlueCrest Capital Management | Unlicensed entities | 13 Jul 2012 |
Murray Merger Group | Unlicensed entities | 26 Jun 2012 |
Oriental Futures Trading | Unlicensed entities | 18 Jun 2012 |
Seoul Options and Futures Exchange | Fake regulators and/or market operators | 31 May 2012 |
Lefroy Hudson | Unlicensed entities | 31 May 2012 |
Alliance Capital Group | Unlicensed entities | 29 May 2012 |
www.t908.com | Suspicious websites | 24 May 2012 |
Unicorn Finance Group | Unlicensed entities | 14 May 2012 |
Harris & James Company Ltd | Unlicensed entities | 14 May 2012 |
www.cantor-fsa.com | Suspicious websites | 14 May 2012 |
Futures Trading Commission | Fake regulators and/or market operators | 10 May 2012 |
Chase Boston Limited | Unlicensed entities | 10 May 2012 |
Asiana FX Limited | Unlicensed entities | 10 May 2012 |
Tiger CTA | Unlicensed entities | 10 May 2012 |
www.cantorfsa.com | Suspicious websites | 7 May 2012 |
Fibonacci International Hong Kong Limited | Unlicensed entities | 4 May 2012 |
JD Trading Inc | Unlicensed entities | 2 May 2012 |
etoile Consulting Group | Unlicensed entities | 30 Apr 2012 |
Global Span Asia | Unlicensed entities | 20 Apr 2012 |
Smith and Olsson | Unlicensed entities | 18 Apr 2012 |
Hong Kong Securities Clearing Limited | Unlicensed entities | 18 Apr 2012 |
Friedman Global | Unlicensed entities | 17 Apr 2012 |
Williams, Jensen & Jefferies Inc. | Unlicensed entities | 17 Apr 2012 |
Blackstone Asset Management | Unlicensed entities | 17 Apr 2012 |
Smart Trade FX Inc. | Unlicensed entities | 17 Apr 2012 |
Vista Capital Management | Unlicensed entities | 17 Apr 2012 |
Ashford Financial Group | Unlicensed entities | 28 Mar 2012 |
S-One Financial | Unlicensed entities | 28 Mar 2012 |
ACE International | Unlicensed entities | 28 Mar 2012 |
Alliance Capital Exchange | Unlicensed entities | 28 Mar 2012 |
www.d983.com | Suspicious websites | 20 Mar 2012 |
Jones Capital | Unlicensed entities | 20 Mar 2012 |
www.kh788.com | Suspicious websites | 14 Mar 2012 |
www.kh669.com | Suspicious websites | 14 Mar 2012 |
www.kh558.com | Suspicious websites | 14 Mar 2012 |
www.kh889.com | Suspicious websites | 14 Mar 2012 |
http://www.fayzw.com | Suspicious websites | 14 Mar 2012 |
www.kh878.com | Suspicious websites | 14 Mar 2012 |
www.kh819.com | Suspicious websites | 14 Mar 2012 |
www.kh899.com | Suspicious websites | 14 Mar 2012 |
http://www.kh989.com/htm/kh4.htm | Suspicious websites | 14 Mar 2012 |
www.kh799.com | Suspicious websites | 14 Mar 2012 |
www.kh989.com | Suspicious websites | 14 Mar 2012 |
www.kh555.com | Suspicious websites | 14 Mar 2012 |
www.kh599.com | Suspicious websites | 14 Mar 2012 |
www.kh869.com | Suspicious websites | 14 Mar 2012 |
www.kh879.com | Suspicious websites | 14 Mar 2012 |
www.kh969.com | Suspicious websites | 14 Mar 2012 |
Sinopart Corporation | Unlicensed entities | 5 Mar 2012 |
International Mergers Authority | Fake regulators and/or market operators | 28 Feb 2012 |
Global Acquisitions Regulators | Fake regulators and/or market operators | 28 Feb 2012 |
Bond Asset Management | Unlicensed entities | 28 Feb 2012 |
International Securities & Assets Recovery Committee | Unlicensed entities | 28 Feb 2012 |
Ellis Stanley Alden | Unlicensed entities | 22 Feb 2012 |
Golden Wealth Group | Unlicensed entities | 22 Feb 2012 |
RBM International Limited | Unlicensed entities | 22 Feb 2012 |
Vanquish Capital Associates | Unlicensed entities | 22 Feb 2012 |
Campbell Alexander Financial Services Group/Campbell Alexander Limited | Unlicensed entities | 15 Feb 2012 |
www.cantorint.com | Suspicious websites | 14 Feb 2012 |
http://www.ukcantor.com | Suspicious websites | 14 Feb 2012 |
http://www.ukcantorhk.com | Suspicious websites | 14 Feb 2012 |
http://www.ukcantor.net | Suspicious websites | 14 Feb 2012 |
www.haitonginfo.hk | Unlicensed entities | 8 Feb 2012 |
GIGA Invest (Asia) | Unlicensed entities | 6 Feb 2012 |
ATX Group | Unlicensed entities | 31 Jan 2012 |
Longwood Trading | Unlicensed entities | 30 Jan 2012 |
Kennedy Anderson Mergers & Acquisitions | Unlicensed entities | 30 Jan 2012 |
Worldex Holdings International | Unlicensed entities | 30 Jan 2012 |
Pretium Ventures | Unlicensed entities | 30 Jan 2012 |
China Mineral Company Limited | Unlicensed entities | 30 Jan 2012 |
Metro Wide Investments | Unlicensed entities | 20 Jan 2012 |
Winterthur Fund Management | Unlicensed entities | 11 Jan 2012 |
Hong Kong Commodities and Mercantile Exchange | Suspicious websites | 30 Dec 2011 |
www.convoyfinancial.net | Suspicious websites | 30 Dec 2011 |
Shaffer Lienhard | Unlicensed entities | 21 Dec 2011 |
Kyodo Securities | Unlicensed entities | 21 Dec 2011 |
Brassel Capital Asset Management Limited | Unlicensed entities | 21 Dec 2011 |
Cosmo Swiss Management S.A. | Unlicensed entities | 20 Dec 2011 |
www.dtjygold.com | Suspicious websites | 16 Dec 2011 |
United Finance Association | Unlicensed entities | 6 Dec 2011 |
New Zealand Xinlong gold group co., Ltd. | Suspicious websites | 1 Dec 2011 |
MAN Group Foundation Limited | Suspicious websites | 29 Nov 2011 |
Pacific Alliance Mergers and Acquisitions Ltd | Unlicensed entities | 28 Nov 2011 |
First Standard Management | Unlicensed entities | 28 Nov 2011 |
Eastridge Associates | Unlicensed entities | 24 Nov 2011 |
Opus-Alliance | Unlicensed entities | 23 Nov 2011 |
Sunway International | Unlicensed entities | 9 Nov 2011 |
Saddle River Futures | Unlicensed entities | 7 Nov 2011 |
In-Capital | Unlicensed entities | 7 Nov 2011 |
HKI Consultants | Unlicensed entities | 7 Nov 2011 |
Hong Kong Options and Futures Exchange | Suspicious websites | 7 Nov 2011 |
Broche Capital Advisors | Unlicensed entities | 26 Oct 2011 |
Federal Capital Inc. | Unlicensed entities | 26 Oct 2011 |
Diversified Assets Authority | Fake regulators and/or market operators | 26 Oct 2011 |
Cadman Mergers and Acquisition | Unlicensed entities | 25 Oct 2011 |
http://www.ifastcorp.org/Personalpromotion.aspx?regid=ycx888 | Suspicious websites | 25 Oct 2011 |
http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html | Suspicious websites | 25 Oct 2011 |
http://www.ifastcorp.org/iFAST_Login.aspx | Suspicious websites | 25 Oct 2011 |
Provideo Financial | Unlicensed entities | 24 Oct 2011 |
Global Finance Authority | Unlicensed entities | 21 Oct 2011 |
CrownWell International Holdings Limited | Unlicensed entities | 11 Oct 2011 |
www.agifx.com/zh/cs/1.html | Suspicious websites | 11 Oct 2011 |
Global Investor Commission | Fake regulators and/or market operators | 10 Oct 2011 |
Jensen Ryan Lee Ltd. | Unlicensed entities | 10 Oct 2011 |
International Financial Court | Fake regulators and/or market operators | 10 Oct 2011 |
Beacon Pointe Securities | Unlicensed entities | 10 Oct 2011 |
Wing Sheng Financial Group | Suspicious websites | 3 Oct 2011 |
Mitsui Holdings | Unlicensed entities | 30 Sep 2011 |
The Crowne Registry | Unlicensed entities | 28 Sep 2011 |
Mclintock Greer & Co | Unlicensed entities | 28 Sep 2011 |
SGS Global Limited | Unlicensed entities | 28 Sep 2011 |
SGS Consultants Limited | Unlicensed entities | 28 Sep 2011 |
Antek Global Consultants Limited | Unlicensed entities | 28 Sep 2011 |
North Point Commodities | Unlicensed entities | 27 Sep 2011 |
Bergmann & Co. International | Unlicensed entities | 27 Sep 2011 |
Devonshire & Douglas Capital Partners | Unlicensed entities | 27 Sep 2011 |
Trade & Clear Limited | Unlicensed entities | 15 Sep 2011 |
LGT Investment Group | Suspicious websites | 15 Sep 2011 |
CTFOREX | Unlicensed entities | 14 Sep 2011 |
Southampton Investment Services International | Unlicensed entities | 9 Sep 2011 |
Hong Kong Finance Authority | Unlicensed entities | 7 Sep 2011 |
Ambros Group | Unlicensed entities | 6 Sep 2011 |
Century Commodities | Unlicensed entities | 1 Sep 2011 |
Final Hurdle Ltd | Unlicensed entities | 31 Aug 2011 |
Milton Financials | Unlicensed entities | 30 Aug 2011 |
City Index | Suspicious websites | 26 Aug 2011 |
Waytung Global | Unlicensed entities | 26 Aug 2011 |
www.ftgoldexchange.com | Suspicious websites | 26 Aug 2011 |
Butler Investment Managers | Unlicensed entities | 18 Aug 2011 |
Alternative Investments Advisors | Unlicensed entities | 18 Aug 2011 |
IN Commodities | Unlicensed entities | 11 Aug 2011 |
Alpha Trade | Unlicensed entities | 5 Aug 2011 |
Banner Commodities | Unlicensed entities | 5 Aug 2011 |
Affirmative Management Ltd | Unlicensed entities | 5 Aug 2011 |
Karway Transfer | Unlicensed entities | 4 Aug 2011 |
HK Pacific | Unlicensed entities | 4 Aug 2011 |
Sandford C. Bernstein (Asia) Limited | Suspicious websites | 29 Jul 2011 |
Intereast Securities Ltd | Unlicensed entities | 22 Jul 2011 |
ICAP Europe Ltd | Unlicensed entities | 22 Jul 2011 |
Westhorpe Capital | Unlicensed entities | 22 Jul 2011 |
HongKong Sega Bullion Limited | Unlicensed entities | 20 Jul 2011 |
Hesketh Leihner | Unlicensed entities | 19 Jul 2011 |
Beijing Futures Exchange | Fake regulators and/or market operators | 19 Jul 2011 |
Zenton Ltd | Unlicensed entities | 19 Jul 2011 |
www.yihe-HK.com | Suspicious websites | 18 Jul 2011 |
Master Vision Group of Banks | Unlicensed entities | 18 Jul 2011 |
www.yihehk.com | Suspicious websites | 18 Jul 2011 |
Institutional Equity Partners | Unlicensed entities | 18 Jul 2011 |
Premier E-Finance | Unlicensed entities | 18 Jul 2011 |
Tsuen Wan International | Unlicensed entities | 11 Jul 2011 |
Weissmuller and Sons | Unlicensed entities | 7 Jul 2011 |
Gordon Group Services | Unlicensed entities | 4 Jul 2011 |
SCB | Suspicious websites | 4 Jul 2011 |
富克林投資有限公司 | Suspicious websites | 29 Jun 2011 |
United Trustee Association | Unlicensed entities | 28 Jun 2011 |
Edward Jones Group | Unlicensed entities | 23 Jun 2011 |
S.P. Transfer and Traders | Unlicensed entities | 23 Jun 2011 |
Lantau International | Unlicensed entities | 23 Jun 2011 |
Crown Will Securities | Unlicensed entities | 23 Jun 2011 |
First Inc Limited | Unlicensed entities | 23 Jun 2011 |
E Ming Inc. Limited | Unlicensed entities | 23 Jun 2011 |
Shengtai Group | Unlicensed entities | 15 Jun 2011 |
Woodward Gordon Capital International | Unlicensed entities | 15 Jun 2011 |
Edgar International Company Limited | Unlicensed entities | 13 Jun 2011 |
Jin Hue Finance | Unlicensed entities | 9 Jun 2011 |
EFD Financial Group Company Limited | Unlicensed entities | 9 Jun 2011 |
Value Capital Partners Management Limited | Suspicious websites | 2 Jun 2011 |
Weizmann & Young | Unlicensed entities | 2 Jun 2011 |
Brookes & Associates | Unlicensed entities | 2 Jun 2011 |
Global Financial Services Regulatory Committee | Fake regulators and/or market operators | 2 Jun 2011 |
Guardian Trust Company (Asia) Limited | Unlicensed entities | 2 Jun 2011 |
Unique Asset – Hong Kong | Unlicensed entities | 2 Jun 2011 |
Interactive Trade | Unlicensed entities | 2 Jun 2011 |
OFS Capital Group | Unlicensed entities | 1 Jun 2011 |
International Court of Finance | Unlicensed entities | 23 May 2011 |
International Investor Commission | Fake regulators and/or market operators | 23 May 2011 |
Abberley Capital | Unlicensed entities | 18 May 2011 |
www.ytgjcf.net | Suspicious websites | 12 May 2011 |
Wheeler Asset Group | Unlicensed entities | 12 May 2011 |
Hersh Edelman | Unlicensed entities | 12 May 2011 |
RegiGlobe | Fake regulators and/or market operators | 12 May 2011 |
Price and Partners Consultants | Unlicensed entities | 11 May 2011 |
www.goldway-s.com | Suspicious websites | 29 Apr 2011 |
Pacific Union Corporation | Unlicensed entities | 26 Apr 2011 |
Birchall McCallen | Unlicensed entities | 26 Apr 2011 |
Sternwood Business Services | Unlicensed entities | 21 Apr 2011 |
Sternwood Trading Partners Co Ltd | Unlicensed entities | 12 Apr 2011 |
Cooper Company Management | Unlicensed entities | 12 Apr 2011 |
Vantage Capital International | Unlicensed entities | 12 Apr 2011 |
Options Extreme | Unlicensed entities | 12 Apr 2011 |
Truimph Capital Management | Unlicensed entities | 12 Apr 2011 |
Financial Markets Supervisory Authority of Hong Kong | Fake regulators and/or market operators | 12 Apr 2011 |
Oppenheimer Lloyd Consultants | Unlicensed entities | 12 Apr 2011 |
Harris James Associates | Unlicensed entities | 12 Apr 2011 |
Weissman Commodities | Unlicensed entities | 12 Apr 2011 |
Antek International | Unlicensed entities | 29 Mar 2011 |
Wells Financial Holdings | Unlicensed entities | 29 Mar 2011 |
Global World Acquisitions | Unlicensed entities | 25 Mar 2011 |
Skipton Asset Management Limited | Unlicensed entities | 24 Mar 2011 |
Global e-Finance Investment Group | Unlicensed entities | 16 Mar 2011 |
The Asian Financial Services Authority | Fake regulators and/or market operators | 10 Mar 2011 |
Hong Kong Finance | Unlicensed entities | 10 Mar 2011 |
Pacific Energy Exchange | Unlicensed entities | 8 Mar 2011 |
http://www.asia-im.info/ | Suspicious websites | 1 Mar 2011 |
Timber Hill Limited | Unlicensed entities | 23 Feb 2011 |
Securities Intermediary Bureau | Fake regulators and/or market operators | 21 Feb 2011 |
Assets International S.A DE C.V | Unlicensed entities | 14 Feb 2011 |
Hartmann and Partners | Unlicensed entities | 14 Feb 2011 |
International Securities Registry | Fake regulators and/or market operators | 14 Feb 2011 |
Continental Trade | Unlicensed entities | 14 Feb 2011 |
Bryant Shaw LLC | Unlicensed entities | 14 Feb 2011 |
Williams Corporation Limited | Unlicensed entities | 10 Feb 2011 |
http://4008095521.com/index.php | Suspicious websites | 28 Jan 2011 |
Persis International Investment Hong Kong Limited | Unlicensed entities | 26 Jan 2011 |
YiXin International (Hong Kong) Fund Management Co., Ltd | Unlicensed entities | 26 Jan 2011 |
Allianz Financial Group (Hong Kong) Limited | Unlicensed entities | 11 Jan 2011 |
Shenzhen International Group | Unlicensed entities | 3 Jan 2011 |
Dividium Asia Limited | Unlicensed entities | 3 Jan 2011 |
East-Tech Trading | Unlicensed entities | 3 Jan 2011 |
Source One International | Unlicensed entities | 20 Dec 2010 |
www.adv88.com/listings/Ad-087994900-1280858324446987077/ | Suspicious websites | 17 Dec 2010 |
The LML Group Richmond & Associates Inc. | Unlicensed entities | 17 Dec 2010 |
Asia Ventures Limited | Unlicensed entities | 16 Dec 2010 |
Norwich Group | Unlicensed entities | 16 Dec 2010 |
Bright Accord Investments Limited | Unlicensed entities | 16 Dec 2010 |
www.hk-gs.com | Suspicious websites | 29 Nov 2010 |
Diversified Capital | Unlicensed entities | 29 Nov 2010 |
Sovereign International | Unlicensed entities | 25 Nov 2010 |
Berkshire Stanley | Unlicensed entities | 25 Nov 2010 |
ADM Investor Services Limited | Unlicensed entities | 24 Nov 2010 |
Ehrman-Loeb | Unlicensed entities | 18 Nov 2010 |
Omega Trading | Unlicensed entities | 18 Nov 2010 |
Delta Continental | Unlicensed entities | 18 Nov 2010 |
Eurasia Trade | Unlicensed entities | 18 Nov 2010 |
Dynamic Wealth Management | Unlicensed entities | 18 Nov 2010 |
Hartix Limited | Unlicensed entities | 10 Nov 2010 |
Greenwyn M&A | Unlicensed entities | 2 Nov 2010 |
Secure Future Trading | Unlicensed entities | 27 Oct 2010 |
TradersRoom | Unlicensed entities | 22 Oct 2010 |
International Securities & Futures Commission | Fake regulators and/or market operators | 22 Oct 2010 |
Zonit Enterprise Limited | Unlicensed entities | 22 Oct 2010 |
Sage Consultants | Unlicensed entities | 14 Oct 2010 |
Widmer Options | Unlicensed entities | 12 Oct 2010 |
Cedrus Investments (HK) Limited | Unlicensed entities | 4 Oct 2010 |
JSM Financial | Unlicensed entities | 29 Sep 2010 |
Securities Group Singapore | Unlicensed entities | 29 Sep 2010 |
Brookstone Group Transfer Agents | Unlicensed entities | 27 Sep 2010 |
Golden Bridge Merchant Bank | Unlicensed entities | 27 Sep 2010 |
Stafford Reid & Lodge | Unlicensed entities | 27 Sep 2010 |
Secure International Exchange Committee | Fake regulators and/or market operators | 22 Sep 2010 |
Energy Development Global Limited | Unlicensed entities | 20 Sep 2010 |
Fusion Financial Marketing | Unlicensed entities | 16 Sep 2010 |
www.kaisergold-hk.com | Suspicious websites | 16 Sep 2010 |
Jackson Fortress Asset Management | Unlicensed entities | 15 Sep 2010 |
Midway Financial Investment Group | Unlicensed entities | 9 Sep 2010 |
Regal Group International | Unlicensed entities | 9 Sep 2010 |
Evans and Stern Corporation | Unlicensed entities | 9 Sep 2010 |
www.gsclhk.com | Suspicious websites | 9 Sep 2010 |
Global Transfer Corporation | Unlicensed entities | 9 Sep 2010 |
Dividium Capital Group International | Unlicensed entities | 9 Sep 2010 |
Brett Commodities GmbH | Unlicensed entities | 9 Sep 2010 |
American Times Investment Group | Unlicensed entities | 7 Sep 2010 |
Hong Kong Franklin International Financial Investment Limited | Unlicensed entities | 1 Sep 2010 |
華鑫國際投資理財有限公司 | Unlicensed entities | 31 Aug 2010 |
Vast Dragon Corporation Limited | Unlicensed entities | 30 Aug 2010 |
Spears Asia International Limited | Unlicensed entities | 30 Aug 2010 |
www.64265.com | Suspicious websites | 26 Aug 2010 |
Liberty Securities | Unlicensed entities | 20 Aug 2010 |
International Financial Committee Hong Kong | Fake regulators and/or market operators | 19 Aug 2010 |
Asia Exchange Board | Unlicensed entities | 19 Aug 2010 |
Smith and Dalton M&A | Unlicensed entities | 17 Aug 2010 |
The Alternative Investment Group | Unlicensed entities | 16 Aug 2010 |
International Securities Exchange Commission | Fake regulators and/or market operators | 10 Aug 2010 |
Hong Kong Futures Market Commission | Fake regulators and/or market operators | 10 Aug 2010 |
Chengdu Wang Hong Information Consultation Company Limited | Unlicensed entities | 10 Aug 2010 |
Goldenway Investments | Unlicensed entities | 10 Aug 2010 |
Anne Markets Limited | Unlicensed entities | 10 Aug 2010 |
Hang Seng Financial | Unlicensed entities | 10 Aug 2010 |
Platinum Group Holdings | Unlicensed entities | 4 Aug 2010 |
Clearwater Commodities | Unlicensed entities | 30 Jul 2010 |
LA Private Equity | Unlicensed entities | 29 Jul 2010 |
Vantage Equity | Unlicensed entities | 26 Jul 2010 |
Pembroke Roche & Associates | Unlicensed entities | 20 Jul 2010 |
Hong Kong Securities Options Futures Exchange (HKSOFX) | Fake regulators and/or market operators | 20 Jul 2010 |
Alfort International Limited | Unlicensed entities | 19 Jul 2010 |
Newton Moore Limited | Unlicensed entities | 19 Jul 2010 |
Anderson Munro | Unlicensed entities | 19 Jul 2010 |
Price and Stone Mergers & Acquisitions | Unlicensed entities | 5 Jul 2010 |
Fox Global | Unlicensed entities | 30 Jun 2010 |
www.gscl.hk | Suspicious websites | 15 Jun 2010 |
Hong Kong Gold Exchange | Fake regulators and/or market operators | 9 Jun 2010 |
Center Capital Trading | Unlicensed entities | 7 Jun 2010 |
CyberSL | Suspicious websites | 7 Jun 2010 |
Sekulic Dragon | Unlicensed entities | 7 Jun 2010 |
The Hong Kong Futures & Options Exchange (The HKFOE) | Fake regulators and/or market operators | 7 Jun 2010 |
Global Option Solutions | Unlicensed entities | 14 May 2010 |
International Trade Oversight Committee | Unlicensed entities | 12 May 2010 |
Westline M&A | Unlicensed entities | 12 May 2010 |
Lance Global Solutions Limited | Unlicensed entities | 10 May 2010 |
Northcott, Sterling, Xavier & Associates Limited | Unlicensed entities | 10 May 2010 |
www.87671.com | Suspicious websites | 30 Apr 2010 |
Power Point Capital | Unlicensed entities | 30 Apr 2010 |
Power Point International Ltd | Unlicensed entities | 30 Apr 2010 |
SHK Financial Group (China) Co. Ltd | Suspicious websites | 28 Apr 2010 |
Prime International Trading Ltd | Unlicensed entities | 27 Apr 2010 |
Chatex Ltd | Unlicensed entities | 27 Apr 2010 |
Shanghai Mercantile Exchange | Fake regulators and/or market operators | 22 Apr 2010 |
Faithway Limited | Unlicensed entities | 22 Apr 2010 |
Levin Mayer | Unlicensed entities | 22 Apr 2010 |
Hong Kong & New Territories Futures Board | Fake regulators and/or market operators | 20 Apr 2010 |
New Times Capital (HK) Ltd | Unlicensed entities | 19 Apr 2010 |
Hong Kong Options and Futures Exchange (HKOFX) | Fake regulators and/or market operators | 19 Apr 2010 |
Complete Commodities Trading | Unlicensed entities | 19 Apr 2010 |
Crown Wealth International | Unlicensed entities | 19 Apr 2010 |
Newton International Limited | Unlicensed entities | 19 Apr 2010 |
Future Index | Suspicious websites | 12 Apr 2010 |
環球指數 | Suspicious websites | 12 Apr 2010 |
FXMETATRADER Japan Company Limited | Unlicensed entities | 26 Mar 2010 |
Sunrise Futures LLC | Unlicensed entities | 22 Mar 2010 |
Asia Auction Inc. | Unlicensed entities | 22 Mar 2010 |
Reich Global Ltd | Unlicensed entities | 22 Mar 2010 |
MY FX STAR | Unlicensed entities | 19 Mar 2010 |
Markets Central | Unlicensed entities | 19 Mar 2010 |
FKL Investments | Unlicensed entities | 19 Mar 2010 |
Famex Financial | Unlicensed entities | 19 Mar 2010 |
China Mercantile Exchange | Unlicensed entities | 12 Mar 2010 |
Covast Limited | Unlicensed entities | 12 Mar 2010 |
Schapiro Global Inc | Unlicensed entities | 12 Mar 2010 |
Monetary Authority of China | Fake regulators and/or market operators | 12 Mar 2010 |
Cheer Fortune International Investment Management Company Limited | Unlicensed entities | 12 Mar 2010 |
EquiAsia Group Limited | Unlicensed entities | 11 Mar 2010 |
Bergstein Financial | Unlicensed entities | 11 Mar 2010 |
Transfer Services Ltd | Unlicensed entities | 11 Mar 2010 |
Beijing Securities | Unlicensed entities | 11 Mar 2010 |
E-Trader Limited | Unlicensed entities | 11 Mar 2010 |
Digits Financial Hong Kong Company | Unlicensed entities | 8 Mar 2010 |
Front Futures | Unlicensed entities | 25 Feb 2010 |
Financial Market Authority of Hong Kong | Fake regulators and/or market operators | 18 Feb 2010 |
Blanc & Baumar | Unlicensed entities | 17 Feb 2010 |
Investex | Unlicensed entities | 17 Feb 2010 |
www.frklin.com | Suspicious websites | 11 Feb 2010 |
www.frklin.net | Suspicious websites | 11 Feb 2010 |
www.frklin.org | Suspicious websites | 11 Feb 2010 |
Pearlgate International Limited | Unlicensed entities | 3 Feb 2010 |
The Captrust Group | Unlicensed entities | 3 Feb 2010 |
Edenbridge International Limited | Unlicensed entities | 3 Feb 2010 |
Carghill Wright and Associates | Unlicensed entities | 2 Feb 2010 |
Shin Futures | Unlicensed entities | 1 Feb 2010 |
Ryer Limited | Unlicensed entities | 1 Feb 2010 |
Euro Pacific Trade | Unlicensed entities | 1 Feb 2010 |
Crown Alpha Limited | Unlicensed entities | 1 Feb 2010 |
Chartmore International | Unlicensed entities | 25 Jan 2010 |
Asia-Pacific Finance and Investment | Unlicensed entities | 25 Jan 2010 |
Pell Futures | Unlicensed entities | 25 Jan 2010 |
Golden Global Investment Limited | Unlicensed entities | 17 Dec 2009 |
Waverly M & A | Unlicensed entities | 15 Dec 2009 |
Bergues Invest | Unlicensed entities | 8 Dec 2009 |
Trent Consultants | Unlicensed entities | 8 Dec 2009 |
Rusein International Investment Limited | Unlicensed entities | 3 Dec 2009 |
Zheng-Tai Finance and Investment Company Limited | Unlicensed entities | 3 Dec 2009 |
Advantage Offshore Clearing Limited | Unlicensed entities | 20 Nov 2009 |
Asia Dragon Group | Unlicensed entities | 19 Nov 2009 |
Cherryshares | Unlicensed entities | 19 Nov 2009 |
Alma Forex | Unlicensed entities | 16 Nov 2009 |
International Equities Organization | Fake regulators and/or market operators | 6 Nov 2009 |
The Mollins Group | Unlicensed entities | 4 Nov 2009 |
Stemark Limited | Unlicensed entities | 29 Oct 2009 |
Paragon International | Unlicensed entities | 27 Oct 2009 |
FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) | Unlicensed entities | 27 Oct 2009 |
Montgomery, Blake & Associates | Unlicensed entities | 23 Oct 2009 |
Abacus Marketing Services | Unlicensed entities | 21 Oct 2009 |
Morris Commodities | Unlicensed entities | 21 Oct 2009 |
Hong Kong Commodity Trading Board | Fake regulators and/or market operators | 21 Oct 2009 |
www.kgsld.com | Suspicious websites | 21 Oct 2009 |
Dawson and Raymond M & A | Unlicensed entities | 19 Oct 2009 |
Beltway M & A | Unlicensed entities | 19 Oct 2009 |
Rockwood M & A | Unlicensed entities | 19 Oct 2009 |
The Castleton Group | Unlicensed entities | 19 Oct 2009 |
Alpha Group | Suspicious websites | 16 Oct 2009 |
SigmaForex.com | Unlicensed entities | 16 Oct 2009 |
Richard-Blendmonde | Unlicensed entities | 13 Oct 2009 |
Swift Tech Capital | Unlicensed entities | 13 Oct 2009 |
Hentsch & Muller | Unlicensed entities | 29 Sep 2009 |
Financial Services Regulator of Hong Kong | Fake regulators and/or market operators | 28 Sep 2009 |
Loyal Relations (Hong Kong) | Unlicensed entities | 24 Sep 2009 |
AgroMicron Limited | Unlicensed entities | 24 Sep 2009 |
Thomas Moore | Unlicensed entities | 21 Sep 2009 |
ChosunFund Limited | Unlicensed entities | 21 Sep 2009 |
The Bridgeway Group International | Unlicensed entities | 21 Sep 2009 |
AngloAsia Capital Management Limited | Unlicensed entities | 21 Sep 2009 |
Logical Clearing Limited | Unlicensed entities | 21 Sep 2009 |
Koryo Asia Limited | Unlicensed entities | 21 Sep 2009 |
Morris and Kent Mergers and Acquisitions | Unlicensed entities | 16 Sep 2009 |
United Success Financial Limited | Unlicensed entities | 14 Sep 2009 |
www.zfzqtz.com | Suspicious websites | 14 Sep 2009 |
Index Easy | Suspicious websites | 14 Sep 2009 |
The Stern Group | Unlicensed entities | 3 Sep 2009 |
SMART International Hong Kong Limited | Suspicious websites | 1 Sep 2009 |
Hong Kong Foreign Financial Fund Company | Unlicensed entities | 1 Sep 2009 |
Midas International | Unlicensed entities | 18 Aug 2009 |
www.sunlonghk.com | Suspicious websites | 12 Aug 2009 |
He-Xin Finance and Investment | Unlicensed entities | 23 Jul 2009 |
www.kgtoushin.com | Suspicious websites | 20 Jul 2009 |
Pacific Rim Wealth Management | Unlicensed entities | 17 Jul 2009 |
Options and Futures Eastern Trading Limited | Unlicensed entities | 15 Jul 2009 |
Hong Kong Financial Trading Authority | Fake regulators and/or market operators | 15 Jul 2009 |
Goldenberg Limited | Unlicensed entities | 15 Jul 2009 |
Creston Financial Group GmbH | Unlicensed entities | 13 Jul 2009 |
Takahashi Nakamura Associates | Unlicensed entities | 10 Jul 2009 |
Milton Hayward | Unlicensed entities | 6 Jul 2009 |
Sternfield Limited | Unlicensed entities | 6 Jul 2009 |
Bradley Hill Holdings Limited | Unlicensed entities | 6 Jul 2009 |
World Asian Trading Limited | Unlicensed entities | 6 Jul 2009 |
Macmillan Frasier | Unlicensed entities | 6 Jul 2009 |
Keshington Group Limited | Unlicensed entities | 6 Jul 2009 |
Mays Group Limited | Unlicensed entities | 6 Jul 2009 |
Jade Asia International Ltd | Unlicensed entities | 30 Jun 2009 |
Sun Billion Limited | Unlicensed entities | 30 Jun 2009 |
Marketing Services International | Unlicensed entities | 30 Jun 2009 |
Hong Kong ya-tong Finance and Investment Co. Ltd. | Unlicensed entities | 24 Jun 2009 |
Carter Sinclair Ltd | Unlicensed entities | 16 Jun 2009 |
DES Options | Unlicensed entities | 16 Jun 2009 |
Atlantis Financial | Unlicensed entities | 2 Jun 2009 |
Birchmore Group | Unlicensed entities | 25 May 2009 |
Heathway Limited | Unlicensed entities | 19 May 2009 |
First Prime Group Ltd | Unlicensed entities | 18 May 2009 |
First Prime International Ltd | Unlicensed entities | 18 May 2009 |
Pacific Wealth Global Ltd | Unlicensed entities | 18 May 2009 |
Winslow Trade | Unlicensed entities | 13 May 2009 |
Garant Partners | Unlicensed entities | 13 May 2009 |
World Point International Investments Limited | Unlicensed entities | 28 Apr 2009 |
Global Futures Transaction Investment Limited | Unlicensed entities | 27 Apr 2009 |
www.zfjhgold.com | Suspicious websites | 27 Apr 2009 |
Alliance Transfer Inc. | Unlicensed entities | 21 Apr 2009 |
www.itgfx.com | Suspicious websites | 14 Apr 2009 |
www.amtmarkets.com | Suspicious websites | 9 Apr 2009 |
North Point Capital | Unlicensed entities | 8 Apr 2009 |
Hong Kong Financial Services Authority | Fake regulators and/or market operators | 31 Mar 2009 |
Hua-tong Finance and Investment Company Limited | Unlicensed entities | 31 Mar 2009 |
Hong Kong Financial Securities Board | Fake regulators and/or market operators | 31 Mar 2009 |
Flagship Consolidated | Unlicensed entities | 31 Mar 2009 |
IRS & Partners | Unlicensed entities | 25 Mar 2009 |
HIS Commodities | Unlicensed entities | 25 Mar 2009 |
www.yc28.com | Suspicious websites | 24 Mar 2009 |
Peninsula Capital Limited | Unlicensed entities | 17 Mar 2009 |
Next Futures Co. Ltd | Unlicensed entities | 24 Feb 2009 |
Cornerstone Worldwide Ltd | Unlicensed entities | 23 Feb 2009 |
HMG Holdings Ltd | Unlicensed entities | 10 Feb 2009 |
World Energy International Inc | Unlicensed entities | 22 Jan 2009 |
Wansheng International Investment Group Co Ltd | Unlicensed entities | 20 Jan 2009 |
www.680588.com | Suspicious websites | 12 Jan 2009 |
www.manuk.com.cn | Suspicious websites | 12 Jan 2009 |
Feldman, Mackie & Chan LLC | Unlicensed entities | 22 Dec 2008 |
Omega Capital Management | Unlicensed entities | 28 Nov 2008 |
CES Futures Brokerage Co. Ltd. | Unlicensed entities | 21 Nov 2008 |
Rive Financial | Unlicensed entities | 20 Nov 2008 |
Morgan Capital Partners | Unlicensed entities | 19 Nov 2008 |
Parker Monroe | Unlicensed entities | 13 Nov 2008 |
JD Abrams & Associates | Unlicensed entities | 12 Nov 2008 |
Safeguard Equity Group | Unlicensed entities | 4 Nov 2008 |
Target International Overseas Limited | Unlicensed entities | 31 Oct 2008 |
Wan Shi Group, Century Financial Limited, Man Financial Ltd | Unlicensed entities | 21 Oct 2008 |
Gartlett Investments Limited | Unlicensed entities | 10 Oct 2008 |
Goldman Sachs Asia Investment Management (Hong Kong) Limited | Unlicensed entities | 26 Sep 2008 |
HongKong Gxforex co., ltd | Unlicensed entities | 3 Sep 2008 |
Mohoon International Investment Ltd | Unlicensed entities | 2 Sep 2008 |
Trade Loyal Investment Limited | Unlicensed entities | 1 Sep 2008 |
Uni-Rich International Investment Limited | Unlicensed entities | 27 Aug 2008 |
Bernburg Investment Bankers | Unlicensed entities | 26 Aug 2008 |
Scott Fitzgerald Group | Unlicensed entities | 19 Aug 2008 |
Reynolds Group Limited | Unlicensed entities | 13 Aug 2008 |
Worthington Financial Group | Unlicensed entities | 4 Aug 2008 |
Wilmington Financial Group | Unlicensed entities | 4 Aug 2008 |
Sabin Commodities, Inc. | Unlicensed entities | 31 Jul 2008 |
Masaru Associates | Unlicensed entities | 31 Jul 2008 |
Advantage Securities Inc | Unlicensed entities | 22 Jul 2008 |
Standard United Corporation | Unlicensed entities | 21 Jul 2008 |
www.sheep669.cn | Suspicious websites | 21 Jul 2008 |
Miracle Asset Ltd | Unlicensed entities | 3 Jul 2008 |
Nuventis Corporate Services Group | Unlicensed entities | 25 Jun 2008 |
Endeavor International Limited | Unlicensed entities | 23 Jun 2008 |
Mangsang Investment Group Ltd | Unlicensed entities | 16 Jun 2008 |
Yingho International | Unlicensed entities | 10 Jun 2008 |
Wilkin And Associates Inc | Unlicensed entities | 3 Jun 2008 |
Maynard & Breen Investment Services | Unlicensed entities | 19 May 2008 |
Pacific Capital Trading | Unlicensed entities | 16 May 2008 |
Man International (Hong Kong) Group Limited | Suspicious websites | 22 Apr 2008 |
HKForex (H.K.) Co. Ltd. | Unlicensed entities | 16 Apr 2008 |
Greenwich Trust | Unlicensed entities | 2 Apr 2008 |
Lots Financial Group Limited | Unlicensed entities | 18 Mar 2008 |
Solid Gold Finance Limited | Unlicensed entities | 14 Mar 2008 |
Aberdeen Lyle Group | Unlicensed entities | 13 Mar 2008 |
Electronic Capital Markets Limited | Unlicensed entities | 7 Mar 2008 |
Maxson & Associates Securities Limited | Unlicensed entities | 27 Feb 2008 |
www.hk-guoco.com | Suspicious websites | 27 Feb 2008 |
Howell Schine & Co | Unlicensed entities | 27 Feb 2008 |
Keensino International Investment Limited | Unlicensed entities | 19 Feb 2008 |
API Mutual Fund LLC | Suspicious websites | 12 Feb 2008 |
Granite Consolidated | Unlicensed entities | 12 Feb 2008 |
fxdeposit.com | Suspicious websites | 23 Jan 2008 |
U.S.A. ICII International Consultant Limited | Unlicensed entities | 17 Jan 2008 |
Maxson Financial (H.K.) Co. Ltd | Unlicensed entities | 17 Jan 2008 |
www.piieast.com | Suspicious websites | 14 Jan 2008 |
Morgan Financial Advisors / MFA International Holdings Limited | Unlicensed entities | 10 Jan 2008 |
www.hdli.net | Suspicious websites | 10 Jan 2008 |
Southern Cross Mergers and Acquisitions | Unlicensed entities | 9 Jan 2008 |
Macao Management | Unlicensed entities | 27 Dec 2007 |
UK Man International Investment Financial Group Co., Ltd | Suspicious websites | 20 Dec 2007 |
H-Fund Finance Management Consultant Limited | Unlicensed entities | 18 Dec 2007 |
Joint Profit Investment Limited | Unlicensed entities | 18 Dec 2007 |
Blackstone, Nelson, Newhouse | Unlicensed entities | 17 Dec 2007 |
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd. | Suspicious websites | 13 Dec 2007 |
Mitsui Financial | Unlicensed entities | 13 Dec 2007 |
Xcell Solar Inc | Suspicious websites | 4 Dec 2007 |
Masterfield Investment Group | Unlicensed entities | 4 Dec 2007 |
E-Money Balance Trustworthy Group Inc. | Unlicensed entities | 4 Dec 2007 |
Crestwell Resources Ltd | Suspicious websites | 4 Dec 2007 |
Elliott & Partners Advisory (HK) Limited | Unlicensed entities | 23 Nov 2007 |
Hong Kong Jongsfung Kamyung Group Ltd | Suspicious websites | 20 Nov 2007 |
ALV Group | Unlicensed entities | 15 Nov 2007 |
Eden Financial Group | Unlicensed entities | 13 Nov 2007 |
Hudson & Parker | Unlicensed entities | 13 Nov 2007 |
Octagon Consulting | Unlicensed entities | 31 Oct 2007 |
Bradstone Healy & Pratt | Unlicensed entities | 26 Oct 2007 |
Lake Shore Asset Management Limited | Others | 22 Oct 2007 |
Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited | Unlicensed entities | 15 Oct 2007 |
Focus (AIM) Limited | Unlicensed entities | 11 Oct 2007 |
SMI Global Capital Ltd | Unlicensed entities | 20 Sep 2007 |
SMFund | Unlicensed entities | 3 Sep 2007 |
TAO Investment Management Company | Unlicensed entities | 27 Aug 2007 |
MPT Marketing Service / Mountain Peak Trading Limited | Unlicensed entities | 27 Aug 2007 |
Phoenix Mergers & Acquisitions LLC | Unlicensed entities | 15 Aug 2007 |
Apex Management Limited | Unlicensed entities | 30 Jul 2007 |
Dongyin Futures Brokerage Company Limited | Unlicensed entities | 17 Jul 2007 |
International Wealth Management | Unlicensed entities | 16 Jul 2007 |
Assets Brokerage Network | Unlicensed entities | 4 Jul 2007 |
Brentwood Group Limited | Unlicensed entities | 28 Jun 2007 |
Global Commerce International Limited | Unlicensed entities | 20 Jun 2007 |
Bauer Associates | Unlicensed entities | 12 Jun 2007 |
Eaton Capital Americas | Unlicensed entities | 28 May 2007 |
World Ever International Limited | Unlicensed entities | 15 May 2007 |
Wessner Group Limited | Unlicensed entities | 15 May 2007 |
Art Max Technology Limited | Unlicensed entities | 15 May 2007 |
Eagle Faith Corporation Limited | Unlicensed entities | 15 May 2007 |
Warner Beck Pte Ltd | Unlicensed entities | 15 May 2007 |
Crown Lane Limited | Unlicensed entities | 15 May 2007 |
Ashton Trading Worldwide Limited | Unlicensed entities | 15 May 2007 |
Apex Trade Group Pte Ltd | Unlicensed entities | 15 May 2007 |
Winsdor Capital Limited | Unlicensed entities | 15 May 2007 |
The Danier Group Limited | Unlicensed entities | 15 May 2007 |
Morley Thompson | Unlicensed entities | 15 May 2007 |
Premium Placements Holdings Limited | Unlicensed entities | 15 May 2007 |
Valesc Holdings Limited | Unlicensed entities | 15 May 2007 |
Yardly Holdings Limited | Unlicensed entities | 15 May 2007 |
Global Wealth Corporation Limited | Unlicensed entities | 15 May 2007 |
Cromwell Associates Pte Ltd | Unlicensed entities | 15 May 2007 |
Jade Dragon Fund Limited | Unlicensed entities | 15 May 2007 |
Nelson Burke Holdings Limited | Unlicensed entities | 15 May 2007 |
Phoenix Biologicals Inc. Ltd | Unlicensed entities | 15 May 2007 |
Carver Brooks and Associates Limited | Unlicensed entities | 15 May 2007 |
Phoenix Biologicals Limited | Unlicensed entities | 15 May 2007 |
Pollack Quinn | Unlicensed entities | 15 May 2007 |
The Roth Group Limited | Unlicensed entities | 15 May 2007 |
Asiaclear Trading Limited | Unlicensed entities | 15 May 2007 |
Montesiore & Lutz Limited | Unlicensed entities | 15 May 2007 |
Balesc Holdings Limited | Unlicensed entities | 15 May 2007 |
Leberman Steine Limited | Unlicensed entities | 15 May 2007 |
McBain Baxter Holdings Pte Ltd | Unlicensed entities | 15 May 2007 |
Prime Source Limited | Unlicensed entities | 15 May 2007 |
State Capital Limited | Unlicensed entities | 15 May 2007 |
Sinoclear Trading Limited | Unlicensed entities | 15 May 2007 |
Harvard Moore Pte Ltd | Unlicensed entities | 15 May 2007 |
Stratford International Limited | Unlicensed entities | 15 May 2007 |
Grand Capital Incorporated | Unlicensed entities | 8 May 2007 |
Olympia King Wealth Group | Unlicensed entities | 2 Apr 2007 |
Shixin Investments Holdings Ltd | Unlicensed entities | 27 Mar 2007 |
Trilliongold Resources Sdn Bhd | Unlicensed entities | 5 Mar 2007 |
Good Credit Assets Management Consultant Co. | Unlicensed entities | 5 Mar 2007 |
Impex Consult Financial & Consulting Group | Suspicious websites | 5 Mar 2007 |
Trilliongold International Resources | Unlicensed entities | 5 Mar 2007 |
Alpinai Investments | Unlicensed entities | 3 Jan 2007 |
Hong Kong International Trading Corporation | Unlicensed entities | 12 Dec 2006 |
The Tidal Group | Unlicensed entities | 22 Nov 2006 |
Newman Bell Mergers & Acquisitions | Unlicensed entities | 15 Nov 2006 |
Merchant Lerner & Associates | Unlicensed entities | 14 Nov 2006 |
Hero Elegant Global Services Limited | Unlicensed entities | 9 Nov 2006 |
Gateway Corporate Services Limited | Unlicensed entities | 9 Nov 2006 |
Honesty International Holdings Limited | Unlicensed entities | 6 Nov 2006 |
Jameson West Associates Ltd | Unlicensed entities | 26 Oct 2006 |
Warren Group | Unlicensed entities | 11 Sep 2006 |
P E Hess / Phillip Edward Hess | Unlicensed entities | 5 Sep 2006 |
The Xenon Group | Unlicensed entities | 5 Sep 2006 |
International Securities Tax Commission | Unlicensed entities | 10 Aug 2006 |
Imperial Trust LLC | Unlicensed entities | 10 Aug 2006 |
Link Mergers & Acquisitions | Unlicensed entities | 10 Aug 2006 |
Abbey House Acquisitions | Unlicensed entities | 8 Aug 2006 |
Masters & Bettman | Unlicensed entities | 1 Aug 2006 |
Global Market Group Limited | Unlicensed entities | 28 Jul 2006 |
Global Market Group LLC | Unlicensed entities | 28 Jul 2006 |
www.fortiswm.com | Suspicious websites | 17 Jul 2006 |
Cooper&Price | Unlicensed entities | 11 Jul 2006 |
Morgan&Bonds | Unlicensed entities | 11 Jul 2006 |
Gordon Stanford Acquisitions | Unlicensed entities | 5 Jul 2006 |
York Commodities | Unlicensed entities | 5 Jul 2006 |
American Energy Exchange (AMENX) | Unlicensed entities | 5 Jul 2006 |
Swisscash | Suspicious websites | 6 Jun 2006 |
Stonewell Finance | Unlicensed entities | 1 Jun 2006 |
F-Easy Investments Co | Unlicensed entities | 1 Jun 2006 |
China Cosmos Investments Limited | Unlicensed entities | 19 May 2006 |
Bidvsask Investment Limited | Unlicensed entities | 19 May 2006 |
Charles Fleming Co Ltd | Unlicensed entities | 16 May 2006 |
Gramax Investment Club Limited | Suspicious websites | 12 May 2006 |
Safecoe Holdings International Ltd. | Unlicensed entities | 24 Mar 2006 |
Concordant Group Ltd. | Unlicensed entities | 23 Mar 2006 |
Legacy Holdings International Ltd. | Unlicensed entities | 23 Mar 2006 |
World Trade Financial Group | Unlicensed entities | 21 Mar 2006 |
Sino Options Trading Limited | Unlicensed entities | 2 Mar 2006 |
Donavan & Yung Partners | Unlicensed entities | 27 Feb 2006 |
APTFund | Suspicious websites | 21 Feb 2006 |
Innova Equity | Unlicensed entities | 21 Feb 2006 |
Nova Corporate Services | Unlicensed entities | 21 Feb 2006 |
e.gotrade | Unlicensed entities | 21 Feb 2006 |
Magna Capital Research | Unlicensed entities | 20 Feb 2006 |
Transglobal Financial Ltd | Unlicensed entities | 6 Feb 2006 |
Riverton Financial Group | Unlicensed entities | 1 Feb 2006 |
Swift Asset Management Ltd. | Unlicensed entities | 1 Feb 2006 |
Tri Guard Holdings Limited | Unlicensed entities | 1 Feb 2006 |
Forex & Futures International Limited | Unlicensed entities | 23 Jan 2006 |
Nakamura Capital Group | Unlicensed entities | 17 Jan 2006 |
Hamilton, Gardiner & Associates | Unlicensed entities | 17 Jan 2006 |
Yamaichi Investments Ltd | Unlicensed entities | 17 Jan 2006 |
General Traders | Unlicensed entities | 17 Jan 2006 |
TGF Management Services Inc. | Unlicensed entities | 17 Jan 2006 |
Argus International Limited | Unlicensed entities | 17 Jan 2006 |
Edenville Consultancy Limited | Unlicensed entities | 17 Jan 2006 |
Olympia Corporate Services | Unlicensed entities | 29 Dec 2005 |
Magnusson Edward | Unlicensed entities | 29 Dec 2005 |
Irving Horowitz Mergers and Acquisitions | Unlicensed entities | 29 Dec 2005 |
Zeus Enterprises | Unlicensed entities | 19 Dec 2005 |
Schwartz Woodman | Unlicensed entities | 19 Dec 2005 |
Wang Lee Mergers & Acquisitions | Unlicensed entities | 8 Dec 2005 |
China Union Group Limited | Unlicensed entities | 8 Dec 2005 |
Yinkou Securities Co. Ltd. | Unlicensed entities | 8 Dec 2005 |
Holdings Universal | Unlicensed entities | 8 Dec 2005 |
Firstmax Trading Limited | Unlicensed entities | 8 Dec 2005 |
Brinks Holdings Limited | Unlicensed entities | 8 Dec 2005 |
FX Millenia Limited | Unlicensed entities | 6 Dec 2005 |
Gather Business Forex Investments Limited | Unlicensed entities | 6 Dec 2005 |
Fong & Marcus Mergers and Acquisitions | Unlicensed entities | 2 Dec 2005 |
Price Stone Group SI | Unlicensed entities | 30 Nov 2005 |
Pinnacle Global Corporation | Unlicensed entities | 9 Nov 2005 |
Hong Kong and Shanghai Securities Ltd | Suspicious websites | 1 Nov 2005 |
Factor Ten Financial | Unlicensed entities | 1 Nov 2005 |
Global Commodities Inc. | Unlicensed entities | 25 Oct 2005 |
Global Strategy Management | Unlicensed entities | 19 Oct 2005 |
Beacon Capital Management | Unlicensed entities | 19 Oct 2005 |
Mercury Global Ltd. | Unlicensed entities | 14 Oct 2005 |
Cahill & Audleman | Unlicensed entities | 6 Oct 2005 |
Cheoy Lee Asset Management Asia | Unlicensed entities | 6 Oct 2005 |
Lee Andrews Wright & Associates | Unlicensed entities | 6 Oct 2005 |
Bedford Investments Inc. | Unlicensed entities | 5 Oct 2005 |
Crossino Holdings Limited | Unlicensed entities | 5 Oct 2005 |
Decatur International, Inc. | Unlicensed entities | 21 Sep 2005 |
ABN Assets | Suspicious websites | 21 Sep 2005 |
Bloomberg & Associates | Unlicensed entities | 14 Sep 2005 |
Private Equity Traders | Unlicensed entities | 14 Sep 2005 |
Woodson Ross & Associates | Unlicensed entities | 10 Aug 2005 |
Morgan Lansky Inc. | Unlicensed entities | 3 Aug 2005 |
The Prestige Perspective | Unlicensed entities | 3 Aug 2005 |
Bentley International Management Ltd | Unlicensed entities | 2 Aug 2005 |
Landmark Trade Services Ltd | Unlicensed entities | 21 Jul 2005 |
Devlin Stern & Associates | Unlicensed entities | 21 Jul 2005 |
Opus Financial Group | Unlicensed entities | 6 Jul 2005 |
First Swiss Financial Management AG | Unlicensed entities | 6 Jul 2005 |
The Kaikatsu Group | Unlicensed entities | 6 Jul 2005 |
Guardex Holdings | Unlicensed entities | 6 Jul 2005 |
LaSalle Bank | Phishes | 29 Jun 2005 |
The Stockton Group Limited | Unlicensed entities | 29 Jun 2005 |
eBay | Phishes | 22 Jun 2005 |
Smith and Henderson | Unlicensed entities | 15 Jun 2005 |
Taylor Ferguson | Unlicensed entities | 15 Jun 2005 |
Wilton & Smythe Associates | Unlicensed entities | 15 Jun 2005 |
Wells Fargo | Phishes | 15 Jun 2005 |
Global Investor's Network System | Unlicensed entities | 1 Jun 2005 |
Iontrack Limited | Unlicensed entities | 18 May 2005 |
Crown Sense Ltd. | Unlicensed entities | 18 May 2005 |
Trimark World Capital Corp. | Unlicensed entities | 18 May 2005 |
Crown Choice International Limited | Unlicensed entities | 18 May 2005 |
APAC Finance Ltd. | Unlicensed entities | 18 May 2005 |
SouthTrust Bank | Phishes | 18 May 2005 |
Options International Ltd. | Unlicensed entities | 18 May 2005 |
Sinowest International Corp. Ltd. | Unlicensed entities | 18 May 2005 |
Smith Klein Venture | Unlicensed entities | 27 Apr 2005 |
Orion Ventures Limited | Unlicensed entities | 27 Apr 2005 |
First Colonial Management | Unlicensed entities | 27 Apr 2005 |
International Public Shareholders Protection Services | Unlicensed entities | 20 Apr 2005 |
Charter One Bank | Phishes | 20 Apr 2005 |
Asia Pacific Investment Management Ltd | Unlicensed entities | 12 Apr 2005 |
Asia Pacific International Investment Trust | Unlicensed entities | 12 Apr 2005 |
Asia Pacific Group Investment Inc | Unlicensed entities | 12 Apr 2005 |
Asia Pacific Fund Managers Ltd | Unlicensed entities | 12 Apr 2005 |
Asia Pacific Holdings Ltd | Unlicensed entities | 12 Apr 2005 |
Asia Pacific Asset Management Ltd | Unlicensed entities | 12 Apr 2005 |
Asia Pacific Group | Unlicensed entities | 12 Apr 2005 |
Continental Allied Incorporated | Unlicensed entities | 6 Apr 2005 |
www.orcb.net | Suspicious websites | 23 Mar 2005 |
Youngson International Holding | Unlicensed entities | 16 Mar 2005 |
American International Securities Inc. | Unlicensed entities | 16 Mar 2005 |
Parlement Associates Inc. | Unlicensed entities | 16 Mar 2005 |
Youngson International Holdings Limited | Unlicensed entities | 16 Mar 2005 |
Euro Yen Usd | Suspicious websites | 4 Mar 2005 |
Porter Ventures | Unlicensed entities | 22 Feb 2005 |
SMI Limited (BVI) | Unlicensed entities | 22 Feb 2005 |
Warner Beck Incorporated | Unlicensed entities | 16 Feb 2005 |
Harrison Lee Partners | Unlicensed entities | 8 Feb 2005 |
Regions Bank | Phishes | 8 Feb 2005 |
Yamato & Associates | Unlicensed entities | 24 Jan 2005 |
Capital Management Group | Unlicensed entities | 24 Jan 2005 |
WeNew.net | Unlicensed entities | 13 Jan 2005 |
Union Bank of China | Suspicious websites | 12 Jan 2005 |
UBHK Securities Company Limited | Suspicious websites | 12 Jan 2005 |
Smith Barney | Phishes | 28 Dec 2004 |
World Trade Assets Market Inc. | Unlicensed entities | 22 Dec 2004 |
World Trade Assets Institute | Unlicensed entities | 22 Dec 2004 |
Hantec Group Asset Management Limited | Unlicensed entities | 22 Dec 2004 |
Mission Finance Limited | Unlicensed entities | 22 Dec 2004 |
World Trade Assets Association | Unlicensed entities | 22 Dec 2004 |
Global Options Group | Unlicensed entities | 15 Dec 2004 |
International Options Trading Limited Pty | Unlicensed entities | 8 Dec 2004 |
The Manhattan Pacific Group | Unlicensed entities | 8 Dec 2004 |
Goldmill Wagner Associates | Unlicensed entities | 8 Dec 2004 |
Lloyds and Barclays Inc. | Unlicensed entities | 1 Dec 2004 |
Washington Mutual Bank | Phishes | 1 Dec 2004 |
Asia Yard Investments Ltd | Unlicensed entities | 28 Nov 2004 |
Bao Tai Commercial Bank | Suspicious websites | 24 Nov 2004 |
Benson & Raymond Acquisitions Inc. | Unlicensed entities | 24 Nov 2004 |
Standard Capital Intermational Coroperation Ltd | Suspicious websites | 24 Nov 2004 |
SunTrust Bank | Phishes | 24 Nov 2004 |
Easystar Forex Investment Limited | Unlicensed entities | 17 Nov 2004 |
Easystar Int'l Holdings Limited | Unlicensed entities | 17 Nov 2004 |
Easystar Securities Limited | Unlicensed entities | 17 Nov 2004 |
Maxi-Trade Company | Unlicensed entities | 10 Nov 2004 |
The Williams Group | Unlicensed entities | 10 Nov 2004 |
SpartaMatrix | Unlicensed entities | 2 Nov 2004 |
Baros Corporation | Unlicensed entities | 27 Oct 2004 |
Mckenzie Goldstein & Associates | Unlicensed entities | 19 Oct 2004 |
D M Gray Consulting | Unlicensed entities | 15 Oct 2004 |
Vannex Corporation | Unlicensed entities | 14 Oct 2004 |
Solitaire Management Services Ltd | Unlicensed entities | 13 Oct 2004 |
Worldcorp Intertrade Limited | Unlicensed entities | 13 Oct 2004 |
Axa St John | Unlicensed entities | 28 Sep 2004 |
Emerald Worldwide Holdings Inc. | Unlicensed entities | 28 Sep 2004 |
Warren Futures Limited | Unlicensed entities | 22 Sep 2004 |
Goldmany (Hong Kong) | Unlicensed entities | 8 Sep 2004 |
Steel Mercantile Portfolio | Unlicensed entities | 8 Sep 2004 |
Smart Port Asset Management | Unlicensed entities | 1 Sep 2004 |
Citibank's Citi Identity Theft Solutions | Phishes | 1 Sep 2004 |
McBain Baxter Holdings Limited | Unlicensed entities | 1 Sep 2004 |
zqgroups.com | Unlicensed entities | 25 Aug 2004 |
Breakthrough Incorporated | Unlicensed entities | 18 Aug 2004 |
General Mercantile Advisors Ltd | Unlicensed entities | 18 Aug 2004 |
DKM Global Management, Inc | Unlicensed entities | 18 Aug 2004 |
Glebe Investment Holdings | Unlicensed entities | 18 Aug 2004 |
Global Mercantile Advisors Ltd | Unlicensed entities | 13 Aug 2004 |
Citibank Online | Phishes | 4 Aug 2004 |
Richardson Resources | Unlicensed entities | 4 Aug 2004 |
JPM Investments International | Unlicensed entities | 28 Jul 2004 |
Irvine North Credit Union | Suspicious websites | 28 Jul 2004 |
Bradley Chen & Associates | Unlicensed entities | 28 Jul 2004 |
International Options Management | Unlicensed entities | 28 Jul 2004 |
Paramount Bank | Suspicious websites | 14 Jul 2004 |
R J MacAllistor Ltd | Unlicensed entities | 30 Jun 2004 |
Quincy Ellerton | Unlicensed entities | 30 Jun 2004 |
Rosenthal International | Unlicensed entities | 30 Jun 2004 |
Premium Alliance | Unlicensed entities | 30 Jun 2004 |
Mc Kenzie King | Unlicensed entities | 30 Jun 2004 |
Oxford Trading (1978) Limited | Unlicensed entities | 30 Jun 2004 |
First Federal Banking Corporation | Unlicensed entities | 23 Jun 2004 |
HongKong UBC Investment Funds Limited | Suspicious websites | 14 Jun 2004 |
Advance Management Services (Asia) Limited | Unlicensed entities | 10 Jun 2004 |
Farber Pakenham and Associates | Unlicensed entities | 2 Jun 2004 |
Parkdale Trading (1986) Limited | Unlicensed entities | 31 May 2004 |
Capital Asset Management Ltd | Unlicensed entities | 25 May 2004 |
Uniline International Investment Consultant Limited | Unlicensed entities | 25 May 2004 |
Citibank Online! | Phishes | 18 May 2004 |
www.daifook.com | Suspicious websites | 18 May 2004 |
Commonwealth Capital Corporation Limited | Unlicensed entities | 18 May 2004 |
Global One Foundation, Inc | Unlicensed entities | 5 May 2004 |
Reymount Investments Limited | Unlicensed entities | 5 May 2004 |
www.baoyuans.com | Suspicious websites | 3 May 2004 |
Procap Management | Unlicensed entities | 28 Apr 2004 |