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)
|
|
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
|
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