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Alert List

Suspicious virtual asset trading platforms

Company name Type Add date
CoinUnited.io (New) Suspicious virtual asset trading platforms 25 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

Suspicious Investment Products

Name/ description Location Type Add date
Durian Tree Scheme by Eco Starland (New) Malaysia Other investments 18 Jul 2024
󸻺ҹRͶY (Big Boss Night Club Investment Plan) N/A Other investments 14 May 2024
LENA Network N/A Digital token related 13 May 2024
Horse farm scheme (Ӌ) by A List Racing Australia Other investments 7 May 2024
ProCap policies and gaming packages N/A Other investments 8 Apr 2024

Suspicious websites

Company name Type Add date
www.wgaml.com (New) Suspicious websites 19 Jul 2024
Yinrui Wealth Management (New) Suspicious websites 15 Jul 2024
Yinrui Wealth Management
(New)
Suspicious websites 15 Jul 2024
www.newgalaseccoltd.com Suspicious websites 11 Jul 2024
https://nard.hk Suspicious websites 8 Jul 2024

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 鶹ý 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

Unlicensed entities

Company name Type Add date
FX FUTURE Unlicensed entities 24 Jun 2024
REMAR Group Inc / REMAR Capital Hong Kong Ltd Unlicensed entities 21 Jun 2024
ABUSA / ABUSA Group Limited Unlicensed entities 9 May 2024
AC Markets Limited Unlicensed entities 7 May 2024
Luxey International Group
Unlicensed entities 7 May 2024

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

Others

Company name Type Add date
Sealand Trading (Hong Kong) Limited Others 28 Dec 2016
Franklin Transfer Services Others 5 Dec 2016
LͶdʢ1̖ (Chinese name only) Others 10 Nov 2016
Rockwell Escrow Services Others 9 Dec 2015
Allied Transfer Inc Others 30 Mar 2015

Last update: 11 Jul 2024

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