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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
Alpha Museum Hong Kong Other investments 24 Oct 2024
Asama Sanso / Asama Villa 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

Suspicious websites

Company name Type Add date
http://w.ycxhc.shop/index/user/index (New) Suspicious websites 12 Dec 2024
HKEOTC (New) Suspicious websites 12 Dec 2024
https://dfzqonly.com/ (New) Suspicious websites 3 Dec 2024
www.ghfcaps.com Suspicious websites 18 Nov 2024
https://appadvice.com/game/app/gh-security/6469475584 Suspicious websites 4 Nov 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
Orlanda Investments Limited Unlicensed entities 30 Sep 2024
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

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: 31 Oct 2024

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