Alert List
Suspicious virtual asset trading platforms
Suspicious Investment Products
| Name/ description | Location | Type | Add date |
|---|---|---|---|
| Fun Coffee GCM Projects | N/A | Other investments | 13 Jul 2026 |
| Gold Fun / AGA High-Frequency Trading arrangement | N/A | Other investments | 16 Jan 2026 |
|
“Victory” Sauce flavored Original Liquor Tokens / “Victory – Moutai-flavoured Raw Liquor” Tokens |
N/A | Digital token related | 24 Dec 2025 |
|
9M AI Strategy Fund (9M AI策略基金) 9M AI Stable Fund (9M AI穩健基金) |
Hong Kong | Other investments | 1 Dec 2025 |
|
The Storage One The Storage Two |
Hong Kong | Real property related | 27 Nov 2025 |
Suspicious websites
| Company name | Type | Add date |
|---|---|---|
| https://downs.puosd.com (New) | Suspicious websites | 14 Aug 2026 |
| https://www.borsaway.com (New) | Suspicious websites | 13 Aug 2026 |
|
(i) https://ledahe.com/trade/ (ii) Dahe Smart Trading (New) |
Suspicious websites | 13 Aug 2026 |
| https://henghua09.blob.core.windows.net/web/index.html#/pages/index/index | Suspicious websites | 29 Jul 2026 |
| https://www.forsatrading.com | Suspicious websites | 29 Jul 2026 |
Fake regulators and/or market operators
| Company name | Type | Add date |
|---|---|---|
| China Financial Compliance | Fake regulators and/or market operators | 23 Jun 2026 |
| HKEE / HKEE Limited | Fake regulators and/or market operators | 2 Apr 2026 |
| HKOTC | Fake regulators and/or market operators | 15 Nov 2023 |
| 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 |
Unlicensed entities
| Company name | Type | Add date |
|---|---|---|
| Majestic Dragon Investment Co. Limited (New) | Unlicensed entities | 13 Aug 2026 |
| Hong Kong Wanxin Zhitou Artificial Intelligence Co., Limited (previously known as Hong Kong Puhui Keying Artificial Intelligence Co., Limited) | Unlicensed entities | 28 Jul 2026 |
| Finoryx AI | Unlicensed entities | 13 Jul 2026 |
| Alpha Capital Group Limited | Unlicensed entities | 13 Jul 2026 |
| Alpha Capital Management Services Limited | Unlicensed entities | 13 Jul 2026 |
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 |
