Alert List
Suspicious virtual asset trading platforms
Company name | Type | Add date |
---|---|---|
ICE Global Professional Station | Suspicious virtual asset trading platforms | 21 Aug 2024 |
Proxinex | Suspicious virtual asset trading platforms | 29 Jul 2024 |
CoinUnited.io | 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 |
Suspicious Investment Products
Name/ description | Location | Type | Add date |
---|---|---|---|
Durian Tree Scheme by Eco Starland | Malaysia | Other investments | 18 Jul 2024 |
大富豪夜總匯投資方案 (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 (牧場計劃) 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 |
---|---|---|
https://www.youliyi.com/gang/resensc/ (New) | Suspicious websites | 3 Sep 2024 |
www.xtremetrad.com (New) | Suspicious websites | 30 Aug 2024 |
www.hkchangyuan.com (New) | Suspicious websites | 29 Aug 2024 |
https://website.vendpei.com/ | Suspicious websites | 22 Aug 2024 |
webullhk.net/#/bigtrade | Suspicious websites | 19 Aug 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 麻豆传媒 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 |
---|---|---|
Arrexpro | Unlicensed entities | 19 Aug 2024 |
Onepro Global Limited | Unlicensed entities | 15 Aug 2024 |
EPECS Limited | Unlicensed entities | 14 Aug 2024 |
Stanley & Elliott Limited | Unlicensed entities | 8 Aug 2024 |
FX FUTURE | Unlicensed entities | 24 Jun 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 |
Enforcement alerts
Others
Company name | Type | Add date |
---|---|---|
Sealand Trading (Hong Kong) Limited | Others | 28 Dec 2016 |
Franklin Transfer Services | Others | 5 Dec 2016 |
長江創投基金—興盛1號 (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