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Suspicious Investment Products

The investment products set out in this alert list have come to the SFC's attention through enquiries or complaints. They either (i) display certain characteristics of a "collective investment scheme" (CIS) or a “structured product” (“SP”) as defined under the Securities and Futures Ordinance (“SFO”) but have not been authorised by the SFC for offering to the Hong Kong public, or (ii) consist of other “financial products” under the SFO (e.g. securities, futures contracts) that display suspicious features or are sold by unlicensed entities to Hong Kong investors.

This list is not exhaustive and may be updated from time to time as new information becomes available.

In general, investment products must be sold by an intermediary licensed by or registered with the SFC. Many investment products including CIS and SPs must be authorised by the SFC before they are offered to the Hong Kong public, unless exempted under the law. Non-SFC-authorised investment products may generally be sold to professional investors only.

Non-SFC-authorised investment products and their disclosure documents have not been reviewed by the SFC. Investors should exercise extreme caution. They may suffer significant or even total losses in such investments.

For further information on CISunlisted SPsinvestment in overseas propertiesICO and digital tokens, please follow the links.

Notes:

  • This list provides an early warning to investors but it is not a substitute for investors’ own due diligence.
  • If you have any questions about the list, please send your enquiry to suspiciousIP_alert@sfc.hk.

Please view the list by selecting the initial letter that starts off the name / description of each product or the sub-group labelled “Chinese” for products bearing only Chinese names / description. You can also search by name / description, by type or by location to check whether a product is already on the list.

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A B C D E F G H I J K L M N O P R S T U V W X Y Z Chinese Others
Name/ description Location Type Add date
Asama Sanso / Asama Villa Hong Kong Other investments 24 Oct 2024
Alpha Museum Hong Kong Other investments 24 Oct 2024
Breeding Gilts Scheme by Naruang Integrated Farm Philippines Other investments 17 Oct 2024
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
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
程式自由仁 - Free Guy - 帳戶託管 Hong Kong Other investments 19 Feb 2024
Gold Champ 帳戶托管 Hong Kong Other investments 19 Feb 2024
Gold Scalper 黃金獵人 Hong Kong Other investments 19 Feb 2024
Eternity.inc forex packages Hong Kong Other investments 12 Jan 2024
Kaplink 007 Limited Hong Kong Other investments 9 Jan 2024
Kaplink 006 Limited Hong Kong Other investments 9 Jan 2024
EAsyGOld Trend TM and EAsyGOld Plus TM Hong Kong Other investments 21 Dec 2023
2023全新智能AI黃金EA自動交易系統 (Chinese name only) Hong Kong Other investments 11 Dec 2023
Kaplink 010 Limited Hong Kong Other investments 7 Feb 2023
Kaplink 008 Limited Hong Kong Other investments 7 Feb 2023
Solomon Investment Plan Hong Kong Other investments 16 Mar 2022
Digital token related
Investment fund
Other investments
Real property related

Last update: 15 Oct 2024

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