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Alert

Beware of People or Organisations Falsely Claiming to be Associated with HKEX

HKEX is aware that people or organisations occasionally falsely claim to have a business relationship with HKEX, its executives or partners to defraud the public. This page contains the most recent suspected cases reported to HKEX.

If you believe you are the victim of such a fraud, or suspect someone of impersonating a representative of HKEX, please contact us immediately at info@hkex.com.hk and report the case to your local law enforcement agency.

 

Recent Cases

Company name

 

Type

 

Add date

 

Suspicious Website Address

(if applicable)

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 

 

Related Links

 

 


Updated 16 Apr 2021