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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 25 Sep 2019

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