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Suspicious virtual asset trading platforms

Company name Type Add date
MEXC Suspicious virtual asset trading platforms 9 Feb 2024
DIFX Suspicious virtual asset trading platforms 18 Jan 2024
Aramex Suspicious virtual asset trading platforms 18 Jan 2024
BITBANK Suspicious virtual asset trading platforms 20 Dec 2023
LonShiX Suspicious virtual asset trading platforms 20 Dec 2023

Suspicious Investment Products

Name/ description Location Type Add date
Gold Champ 帳戶托管 (New) Hong Kong Other investments 19 Feb 2024
Gold Scalper 黃金獵人 (New) Hong Kong Other investments 19 Feb 2024
程式自由仁 - Free Guy - 帳戶託管 (New) Hong Kong Other investments 19 Feb 2024
Hong Kong International Financial Centre Token (IFCT) and associated projects and arrangements (New) N/A Digital token related 7 Feb 2024
Floki Staking Program and TokenFi Staking Program (New) N/A Digital token related 26 Jan 2024

Suspicious websites

Company name Type Add date
https://cortinacap.com
(New)
Suspicious websites 23 Feb 2024
www.newpc-hk.com (New) Suspicious websites 22 Feb 2024
https://1180235.com (New) Suspicious websites 16 Feb 2024
Global Standard Capital Suspicious websites 7 Feb 2024
www.wocomfx.com Suspicious websites 6 Feb 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 Securities 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
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only) (New) Unlicensed entities 20 Feb 2024
Albany Creek Investment Services Limited Unlicensed entities 31 Jan 2024
Easy New Forex Unlicensed entities 24 Jan 2024
GSG International Limited / GSG Forex Unlicensed entities 24 Jan 2024
Hong Kong SCE Group Co., Ltd Unlicensed entities 17 Jan 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
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: 7 Dec 2023

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