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Suspicious virtual asset trading platforms

Company name Type Add date
Quantum AI /AI Quantum Suspicious virtual asset trading platforms 8 May 2024
Bitget Pro Suspicious virtual asset trading platforms 23 Apr 2024
CBEX Group Suspicious virtual asset trading platforms 23 Apr 2024
BitCloud Suspicious virtual asset trading platforms 12 Apr 2024
TCAME Suspicious virtual asset trading platforms 12 Apr 2024

Suspicious Investment Products

Name/ description Location Type Add date
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
Bybit Wealth Management N/A Digital token related 14 Mar 2024

Suspicious websites

Company name Type Add date
Trent and Castle Suspicious websites 7 Jun 2024
Canox Investments Limited Suspicious websites 6 Jun 2024
BlackRock coin Holdings Suspicious websites 17 May 2024
www.funderstonefx.com
Suspicious websites 17 May 2024
https://dahsingfin.com Suspicious websites 7 May 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
REMAR Group Inc / REMAR Capital Hong Kong Ltd (New) Unlicensed entities 21 Jun 2024
ABUSA / ABUSA Group Limited Unlicensed entities 9 May 2024
AC Markets Limited Unlicensed entities 7 May 2024
Luxey International Group
Unlicensed entities 7 May 2024
United Investment Limited Unlicensed entities 23 Apr 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: 2 May 2024

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