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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 5 Oct 2021

skhkex.com

skhkex.com.hk

HKEX

Suspicious website 29 Sep 2021 hkex.jtjs.vip 

HKEX

Suspicious website 28 Sep 2021
https://www.arcana-p.com/

HKEX

Suspicious website
14 Sep 2021
hkex.jifednf.com

USIG

Suspicious website
14 Sep 2021
https://usig.vip/

HKEX

Suspicious website
14 Sep 2021
xg.xg89690.com

Hong Kong trama Finance Co., Ltd.

Not Exchange Participant 7 Sep 2021 N/A

HKEX

Suspicious website
7 Sep 2021 hk.dcvln.cn

HKFE

Suspicious website
7 Sep 2021 hkfebtc.com

HKEx

Suspicious website 7 Sep 2021 https://d.z4.wtf/rr5
https://h5.hkextd.top

HKexNews

Suspicious website 7 Sep 2021 hkexnews.club
inverchy.hkexnews.club

HKEX

Suspicious website 7 Sep 2021 https://hkexok.com

HKEX

Suspicious website 7 Sep 2021 hx.8192035.com

HKEX

Suspicious website 7 Sep 2021 hkex98.com

HKEX

Suspicious website

26 Aug 2021

hx.4539032.com

HKEX

Suspicious website

24 Aug 2021

hk3027.com

HKOTC

Suspicious website

19 Aug 2021

hkexotc.com
hkex-otc.com

HKEX

Suspicious website

19 Aug 2021

hkex.fbmzgwi.cn
guangjiaosuo.jseqdvj.cn

HKEX

Suspicious website

19 Aug 2021

hkex.wawjrvs.cn
hkex.uqbullz.cn
hkex.itxfkqj.cn
hkex.zeszizk.cn
hkex.whqfzlf.cn
hkex.501986.com
hkex.jcmph1.cn

HKEX

Suspicious website

3 Aug 2021

hkex.yushipay.com

HKEX

Suspicious website
26 Jul 2021 https://hk1622.top/index/passport/login.html

SEHK

Suspicious website
26 Jul 2021
www.alvcdew.cn

HKEX

Suspicious website and mobile app
26 Jul 2021
hkexpro.xyz

HKEX

Suspicious website and mobile app 15 Jul 2021 hkex.plus

HKEX

Suspicious website

6 Jul 2021

hkex.tzjgdm.cn

HKEX

Suspicious website

6 Jul 2021

hkex.tfwfgg.com

香港交易所 Suspicious website 6 Jul 2021 warrants-hkex.com

HKEX

Suspicious website

6 Jul 2021

https://z7755.top/index/passport/login.html

HKEX

Suspicious website

6 Jul 2021

https://ex8854.com/index/passport/login.html

HKEX

Suspicious website

6 Jul 2021

hkex88.net

SEHK

Suspicious website

6 Jul 2021

http:www.2sehk.top

MINZHONG INTERNATIONAL FUTURES
Not Exchange Participant
2 Jul 2021 N/A
XNTD
Not Exchange Participant
2 Jul 2021 www.xntd123.com/download.aspx
HKEX
Suspicious website 21 Jun 2021 
https://www.box930.com/index/login/login
HKEX  Suspicious website
21 Jun 2021  hkex.7nr4f0.cn
香港交易所
Suspicious website
3 Jun 2021 www.schkexcom.hk
HKEX
Suspicious website  1 Jun 2021  https://xg8255.com/ 

HKEX

Suspicious website

26 May 2021

6253073.com

HKEX

Suspicious website

26 May 2021

hk9996.com

HKEX
Suspicious website
21 May 2021 hkex18.com

HKEX

Suspicious website

18 May 2021

https://sty.pounb22.xyz/app.php/MzA4

HKEX

Suspicious website

10 May 2021

hkex.qyszyz.cn

HKEX

Suspicious website

28 Apr 2021

hkex006.com
hkex011.com
hkex018.com
hkex029.com
hkex034.com
hkex039.com
hkex048.com
hkex055.com
hkex172.com
hkex191.com
hkex192.com
hkex196.com
hkex20.com
hkex213.com
hkex216.com
hkex217.com
hkex218.com
hkex264.com
hkex286.com
hkex30.com
hkex305.com
hkex350.com
hkex357.com
hkex361.com
hkex381.com
hkex408.com
hkex436.com
hkex441.com
hkex470.com
hkex500.com
hkex506.com
hkex544.com
hkex566.com
hkex570.com
hkex573.com
hkex576.com
hkex578.com
hkex582.com
hkex621.com
hkex653.com
hkex659.com
hkex660.com
hkex676.com
hkex729.com
hkex772.com
hkex778.com
hkex866.com
hkex867.com
hkex870.com
hkex946.com

HKEX

Suspicious website

28 Apr 2021

http://47.118.36.58:81/

HKEx

Suspicious website

28 Apr 2021

hkex1.com

HKEX

Suspicious website

28 Apr 2021

hkex338.com

HKEX

Suspicious website

28 Apr 2021

hkex.o5km8m.cn

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 05 Oct 2021