Alert List
Suspicious virtual asset trading platforms
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 |
Suspicious websites
Company name | Type | Add date |
---|---|---|
https://testingsuteijianironbar.weebly.com/contact-us.html (New) | Suspicious websites | 30 Jun 2025 |
http://www.rivercapitalhk.com (New) | Suspicious websites | 26 Jun 2025 |
http://futunnme.top http://futunnhk.sbs https://futunnhk.site/tax http://HK-Futu.com https://HK-futu.cfd https://futunnhk.top/tax https://funnuu.cc http://futunnhk.cc http://xunj.net https://futunnhl.top https://futunnhk.sbs/tax https://futunncu.top https://futohk.top/FUTU11 http://hk-futu.cloud (New) |
Suspicious websites | 26 Jun 2025 |
https://ibkrlogin.top/ | Suspicious websites | 12 Jun 2025 |
PJT Academy | Suspicious websites | 11 Jun 2025 |
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 Âé¶¹´«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 |
Unlicensed entities
Company name | Type | Add date |
---|---|---|
Wealth Investment / Totally Fulfilled Company (New) | Unlicensed entities | 26 Jun 2025 |
Firstrade Âé¶¹´«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 |
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 |
Enforcement alerts
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 |
Last update: 31 Oct 2024