|
HKEx
|
Suspicious website
|
16 Apr 2021
|
hkex88.com
|
|
HKEX
|
Suspicious website
|
14 Apr 2021
|
hkex.jofoexz.cn
|
|
HKEX
|
Suspicious website
|
13 Apr 2021
|
https://hk.kzzkfey.cn/
https://app.ncp110.cn/app.php/OTI=
|
|
HKEX
|
Suspicious website
|
12 Apr 2021
|
hkex.zzsongyu.com
|
|
HKEX
|
Suspicious website |
9 Apr 2021 |
https://www.xhgkan3.cn/
https://app.phsups.com.app/
https://app.hk8deep.cn/app.php/OTI
https://app.zstsjz.com/app.php/OTI=
|
|
HKEX
|
Suspicious website and mobile app |
9 Apr 2021 |
https://app.hzqdhy.cn/app.php/OTI |
|
HKEX
|
Suspicious website |
31 Mar 2021 |
hkex.mu8899.cn |
|
HKEX
|
Suspicious website |
31 Mar 2021 |
https://hk.yaojunzk.com/index/index/index.html |
| HKEX |
Suspicious website |
26 Mar 2021 |
https://suzhoubolan.com/26bmK.html |
|
HKEX
|
Suspicious website |
26 Mar 2021 |
hkex288.com
hkex588.com
hkex788.com
hkex818.com
hkex886.com
|
|
HKEX
|
Suspicious website |
25 Mar 2021 |
hkex6.im |
|
HKEX
|
Suspicious website |
11 Mar 2021 |
hkex.xmlbsc.cn |
|
HKEX
|
Suspicious website |
11 Mar 2021 |
hkex68.com |
|
HKEX
|
Suspicious website |
11 Mar 2021 |
https://app.cafeqnml.com/app/ |
|
HKEx
|
Suspicious website |
5 Mar 2021 |
http://www.btc1788.com |
|
HKEX
|
Suspicious website |
25 Feb 2021 |
https://7376170.com |
|
HKEX
|
Suspicious website |
25 Feb 2021 |
7969638.com |
| HKEX |
Suspicious website |
17 Feb 2021 |
http://hkex299.com
http://hkex399.com
http://hkex699.com
http://hkex799.com
|
HKEX
|
Suspicious website
|
11 Feb 2021 |
https://www-hk.phsups.com/
|
香港聯合交易所
|
Suspicious website
|
11 Feb 2021 |
https://616020.cn |
HKex
|
Suspicious website
|
9 Feb 2021 |
www.hkexchange.cc
|
| 香港交易所 |
Suspicious website
|
3 Feb 2021 |
https://144685.cn/ |
香港聯合交易所
|
Suspicious website and mobile app |
27 Jan 2021 |
app.phsups.com
|
|
HKEX
|
Suspicious website |
26 Jan 2021 |
https://hkex383.com |
|
Hermes Securities Limited
|
Not Exchange Participant website |
15 Jan 2021 |
https://www.kmtscale.com/ |
HKEX
|
Suspicious website
|
23 Dec 2020 |
www.hs-scex.com
|
|
HKEX
|
Suspicious website |
18 Dec 2020 |
https://hkexchina.com |
|
中陽國際期貨有限公司
|
Not Exchange Participant |
17 Dec 2020 |
N/A |
| HKEX |
Suspicious website
|
16 Dec 2020 |
http://hkexs.im
|
|
智訊金融
|
Not Exchange Participant |
4 Dec 2020 |
N/A |
|
ZUOXIONG INTERNATIONAL LINITED
|
Not Exchange Participant |
3 Dec 2020 |
http://www.izuoxiong.com/ |
|
HONG KONG SECURITIES CLEARING COMPANY LIMITED - HKCBRC交易平台
|
Suspicious platform |
2 Dec 2020 |
N/A |
|
HKEX
|
Suspicious website |
24 Nov 2020 |
xglh2.cn |
|
HKEX
|
Suspicious website |
17 Nov 2020 |
http://hk-ex.io |
|
HKEX
|
Suspicious website and mobile app |
10 Nov 2020 |
http://www.hkyw2.cn |
|
HKEX
|
Suspicious website |
10 Nov 2020 |
https://hk.goldsins.net/index/login/register.html?fid=2442 |
|
Thing On Securities Limited
|
Not Exchange Participant
|
29 Oct 2020 |
N/A |
|
香港聯合交易所
|
Suspicious website and mobile app |
12 Oct 2020 |
https://1598266800app.phsups.com/
https://1598698800app.phsups.com/app/
https://1599886800app.cafeqnml.com/app/
|
|
摩根大通期貨公司
|
Not Exchange Participant |
23 Sep 2020 |
N/A |
|
HKE
|
Suspicious website |
17 Sep 2020 |
www.hke168.com |
|
HKEX
|
Suspicious website |
16 Sep 2020 |
www.hkex-fx.com |
|
HKEX
|
Suspicious website |
21 Aug 2020 |
hkex1.pw |
|
HKEX
|
Suspicious website |
18 Aug 2020 |
435324.com |
| HKEX香港交易所 |
Suspicious Facebook |
05 Aug 2020 |
https://www.facebook.com/%E6%B8%AF%E8%82%A1%E5%88%86%E6%9E%90-631343850822720/ |
|
HKEx
|
Suspicious website |
23 Jul 2020 |
6183229.com |
|
Macau Offshore Credit Union HK
|
Not Listed Company |
10 Jul 2020 |
www.macauoscuhk.com |
|
HKEX
|
Suspicious website |
10 Jul 2020 |
www.hkex-global.com |
| HKEX |
Suspicious website |
06 Jul 2020 |
hkexexchange.com |
|
HKEX香港交易所
|
Suspicious website |
23 Jun 2020 |
hkexforex.com |
|
Jinrui International Futures
|
Not Exchange Participant |
09 Jun 2020 |
N/A |
| HKEX Hang Seng Small Cap Exchange |
Suspicious website |
29 Apr 2020 |
www.hs-ex.com |
| HKEx.one |
Suspicious Facebook |
29 Apr 2020 |
https://www.facebook.com/HKExone-116960049716395/?__tn__=%2Cd%2CP-R&eid=ARAYgcJXrQIU5dNrkEVvw0pksjsKTAzX-lan_SREmSBaFhnkxn8h_ZH0KD2fJZTllIz6rVWlX4Oy48N3 |
|
HKEX
|
Suspicious website |
20 Apr 2020 |
https://www.hkex.us/#/
https://hkex.rooter.top/#/
|
|
Ying Tu Jin Bao Securities Limited
|
Not Exchange Participant |
17 Apr 2020 |
N/A |
|
HKEX香港交易所
|
Suspicious website |
07 Jan 2020 |
www.hkex8888.com |
|
Star trader PTE LTD
|
Not Exchange Participant |
07 Jan 2020 |
N/A |
|
YikWah Securities(Hong Kong) Limited
|
Not Exchange Participant |
30 Dec 2019 |
N/A
|
| Hong Kong Hantai International Company, Limited
|
Not Exchange Participant |
30 Dec 2019 |
N/A |
|
Shi Jin Investment Financial Group Limited
|
Not Exchange Participant |
25 Oct 2019 |
N/A |
|
HKEX香港期貨
|
Suspicious website
|
25 Sep 2019 |
hkextd.com
|
|
HKEX
|
Suspicious website and mobile app
|
23 Sep 2019
|
https://dw.pub/uqPn
|
|
Jun Mai Investment Financial Group Limited
|
Not Exchange Participant |
10 Sep 2019 |
N/A |
|
Hong Kong Tingju Asset Management Co.
|
Not Exchange Participant |
30 Aug 2019 |
N/A |
|
HKEX香港聯合交易所
|
Suspicious website
|
26 Aug 2019
|
HKEX188.com
|
|
HKEX香港期貨
|
Suspicious website
|
26 Aug 2019
|
http://1abho.cn/index.html
|
|
HKSTEX
|
Suspicious website
|
26 Aug 2019
|
https://www.hkstex.com/
|
|
BB Sheldon
|
Suspicious website
|
26 Aug 2019
|
https://bbsheldon.com/
|
|
Huan Xin Investment Financial Group Limited
|
Not Exchange Participant
|
26 Aug 2019
|
N/A
|
| HKEX |
Suspicious website and mobile app |
26 Aug 2019 |
http://init.56sinop2p.com/?intro=100034
http://vip.binlichina.com
|
