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Suspicious virtual asset trading platforms

Company name Type Add date
https://www.osloip.vip Suspicious virtual asset trading platforms 14 Mar 2025
Linkbex Suspicious virtual asset trading platforms 6 Mar 2025
https://hash.gofohsk.top
https://sgphykpool.com
https://shtaibai.com
https://tohash-rs.top/#/
https://uculr.com/h5/#/
https://tohash-cd.top
https://hash.gorohsk.top
https://hashkey.report/case/277821
https://hashkey.ink/case/277821
https://passports-hashkey.com/
https://passport-hashkey.com/
server.passport-hashkey.com
webmail.hashkey.ink
ftp.hashkey.ink
www.hashkey.ink
mail.hashkey.ink
cpanel.hashkey.ink
ftp.hashkey.report
webmail.hashkey.report
panel.hashkey.report
mail.hashkey.report
www.hashkey.report
https://hashkey.solutions/case/2174496
https://hashkey.contact/case/288153
https://exchange-hashkey.com/zh-CN/login
https://passport-hashkey.app/zh-TW/login
https://hk-hashkey.com/case/761143
https://hashkey.center/case/277821
https://passport-hashkey.pro
https://passports-hashkey.exchange
https://hsk.report/case/861143
https://hsk.finance/case/861143
https://hsk.direct/861143 		Suspicious virtual asset trading platforms 28 Jan 2025
International Standard Carbon Assets Technology Co., Limited (iSCAT/ iSCAT Exchange) Suspicious virtual asset trading platforms 10 Jan 2025
https://hash.gocohsk.top
https://hashkeys.net
https://renors.com
https://dtdirl.com
https://hashkeh.top/
https://hashkey.claims
https://hashkef.top
https://hashkey.space
https://andreaperdis.com/h5/#/
https://hashkey.buzz
http://hashkeyhk.cc/h5/#/ 		Suspicious virtual asset trading platforms 9 Jan 2025
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Suspicious Investment Products

Name/ description Location Type Add date
MSB Trust Series III Hong Kong Other investments 26 Mar 2025
Brain Project ¨C NFT Presale Hong Kong Other investments 17 Feb 2025
Litigation Asset-Backed Notes or 90-Day Notes N/A Other investments 19 Dec 2024
Lexis Hibiscus 2 Malaysia Real property related 16 Dec 2024
Alpha Museum Hong Kong Other investments 24 Oct 2024
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Suspicious websites

Company name Type Add date
https://ibkrlogin.top/ (New) Suspicious websites 12 Jun 2025
PJT Academy (New) Suspicious websites 11 Jun 2025
1. https://firstsechk.jpinsoo.com/index_jp.html
2. https://firstsechk.jpinsoo.com/zh.html 		Suspicious websites 2 Jun 2025
www.seaga-international.com Suspicious websites 30 Apr 2025
Baillie Gifford Limited Suspicious websites 29 Apr 2025
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Fake regulators and/or market operators

Company name Type Add date
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
Hong Kong Â鶹´«Ã½ and Equities Commission Fake regulators and/or market operators 10 Oct 2022
Investment Capital and Financial Regulatory Services Fake regulators and/or market operators 17 Jun 2020
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Unlicensed entities

Company name Type Add date
Firstrade Â鶹´«Ã½ Inc. Unlicensed entities 19 May 2025
Oaks Hill Capital Partners Unlicensed entities 12 May 2025
Bennet Investment Limited Unlicensed entities 9 May 2025
Sequoia Capital Markets Unlicensed entities 20 Mar 2025
BGIM Asset Management (Hong Kong) Limited Unlicensed entities 17 Mar 2025
More

Phishes

Company name Type Add date
williamchow@vpgroupasia.com Phishes 6 Jun 2013
LaSalle Bank Phishes 29 Jun 2005
eBay Phishes 22 Jun 2005
Wells Fargo Phishes 15 Jun 2005
SouthTrust Bank Phishes 18 May 2005
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Enforcement alerts

Cold shoulder orders

Disqualification orders

Have you seen these people?

Others

Company name Type Add date
Sealand Trading (Hong Kong) Limited Others 28 Dec 2016
Franklin Transfer Services Others 5 Dec 2016
éL½­„“Ͷ»ù½ð¡ªÅdÊ¢1Ì– (Chinese name only) Others 10 Nov 2016
Rockwell Escrow Services Others 9 Dec 2015
Allied Transfer Inc Others 30 Mar 2015
More

Last update: 31 Oct 2024

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