Hongkong Scam Brokers / Websites List

The SFC (Securities and Futures Commission) has put a few businesses on the Alert List because they are not licensed in Hong Kong and are thought to be going after Hong Kong investors or saying that they are from Hong Kong when they are not. To see if an entity is already on the list, you can search by type or name. This is not a complete list; we are learning about new individuals.

As we know of new names, we will update the list. If an unauthorized company has tried to get in touch with you, Scam Victims Help can assist if you would fill out our online complaint form and tell us more about how you dealt with that company.

Please click the link for more information on scam websites. Investors are given access to the information on the Alert List as a service to provide early warnings. Still, it does not take the place of investors performing their own due diligence by researching a particular firm.

Please check out this list to get more information about Hongkong scam brokers:

Company nameType of WebsiteAddition date
https://new.ckszq235.vipSuspicious websites3 Jan 2023
www.cchkam.comSuspicious websites29 Dec 2022
www.ceresspc.comSuspicious websites29 Dec 2022
https://annaier.yellowurl.cnSuspicious websites23 Dec 2022
www.expectaexcap.comSuspicious websites21 Dec 2022
http://38.55.214.195Suspicious websites25 Nov 2022
BravoSuspicious websites25 Nov 2022
Kai Yi InternationalitySuspicious websites24 Nov 2022
www.seekershk.comSuspicious websites24 Nov 2022
www.hkmfqh.comSuspicious websites9 Nov 2022
www.alphasecuritiesco.comSuspicious websites4 Nov 2022
www.honestumhk.comSuspicious websites2 Nov 2022
https://13576691074.atobo.comSuspicious websites27 Oct 2022
https://13576691074.cn.global-trade-center.comSuspicious websites27 Oct 2022
Sunshine International Market Limited
Suspicious websites24 Oct 2022
EFSPDSuspicious websites24 Oct 2022
i) http://djtang.com
ii) www.hkyifu.com.cn
iii) www.hkyifu.net.cn
iv) http://www.hkyifuhk.hk
v) http://www.hkyifugj.com
vi) http://ydjr.sddcsy.com
Suspicious websites19 Oct 2022
www.suncsl.comSuspicious websites13 Oct 2022
www.dpzqfxhk.comSuspicious websites10 Oct 2022
https://globaltradingsaxo.comSuspicious websites29 Sep 2022
www.farim-hk.comSuspicious websites29 Sep 2022
Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., LimitedSuspicious websites19 Sep 2022
www.millenniumcapital-ltd.comSuspicious websites19 Sep 2022
www.primebrightinvest.comSuspicious websites5 Sep 2022
www.rainbowhkfx.comSuspicious websites24 Aug 2022
i) www.goldhorsesecurities.com
ii) www.jinmazhengquan.com
Suspicious websites15 Aug 2022
https://tc.youliyi.com/gang/hermes/Suspicious websites2 Aug 2022
FTSFXSuspicious websites12 Jul 2022
www.kunluncoin.comSuspicious websites30 May 2022
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.Suspicious websites25 May 2022
HLF (HK) Asset Management LimitedSuspicious websites13 May 2022
www.goldlinkcapital.comSuspicious websites25 Apr 2022
WBROKERSuspicious websites21 Apr 2022
香港耀才彩票有限公司 (Chinese name only)Suspicious websites12 Apr 2022
www.avantainvesthk.comSuspicious websites11 Apr 2022
www.lqnow.comSuspicious websites30 Mar 2022
www.cbpao.comSuspicious websites30 Mar 2022
www.xzrzx.comSuspicious websites30 Mar 2022
www.yyydt.comSuspicious websites30 Mar 2022
www.zhcyd.comSuspicious websites30 Mar 2022
www.hbxsa.comSuspicious websites30 Mar 2022
www.xydcc.comSuspicious websites30 Mar 2022
www.qhcme.comSuspicious websites30 Mar 2022
www.bswww.comSuspicious websites30 Mar 2022
www.szydh.comSuspicious websites30 Mar 2022
www.ydhbs.comSuspicious websites30 Mar 2022
www.yyyzp.comSuspicious websites30 Mar 2022
https://arrano.networkSuspicious websites22 Mar 2022
https://web.arranos.comSuspicious websites22 Mar 2022
www.cortezcapital-hk.comSuspicious websites17 Mar 2022
www.redsun-hk.com
https://crm.redsun-hk.com
Suspicious websites14 Mar 2022
www.tnscml.comSuspicious websites10 Mar 2022
www.tm-mgmt.comSuspicious websites31 Jan 2022
http://yggjnet.comSuspicious websites24 Jan 2022
www.blackwellqh.comSuspicious websites17 Dec 2021
www.saxoapp.comSuspicious websites13 Dec 2021
www.minzhong.shopSuspicious websites9 Dec 2021
http://yongqhcom1094.hk850.pc51.com and www.yongqh.comSuspicious websites8 Dec 2021
www.yishengqh.comSuspicious websites30 Nov 2021
www.nittanfu.comSuspicious websites30 Nov 2021
OSL CorporationSuspicious websites18 Nov 2021
www.54xiaoyang.comSuspicious websites4 Nov 2021
www.yigangtongkg.comSuspicious websites21 Oct 2021
http://ameritrade.tdamr.comSuspicious websites11 Oct 2021
www.kvbkunlunhk.comSuspicious websites4 Oct 2021
www.hkalp.comSuspicious websites23 Sep 2021
www.kspcf-hk.comSuspicious websites16 Sep 2021
www.lalfx.comSuspicious websites16 Sep 2021
www.hkyifu.hk / www.yifuqihuo.comSuspicious websites19 Aug 2021
https://dl.convoyfund.com/PWJbkYaVSuspicious websites23 Jul 2021
www.eastspringhk.comSuspicious websites5 Jul 2021
http://dxcj.oe999.cnSuspicious websites9 Jun 2021
www.minzhong.topSuspicious websites9 Jun 2021
www.gcam-hk.comSuspicious websites9 Jun 2021
www.huachenfis.vipSuspicious websites3 Jun 2021
www.tmincorporated.comSuspicious websites31 May 2021
www.millenniumlimited.comSuspicious websites24 May 2021
www.pimco.dnlmy.comSuspicious websites24 May 2021
https://sucdenffxhk.comSuspicious websites24 May 2021
http://huayingtongkg.comSuspicious websites24 May 2021
http://hkzybcfund.comSuspicious websites24 May 2021
www.psofi.topSuspicious websites24 May 2021
www.bccml.comSuspicious websites17 May 2021
www.northwestcapitalservices.comSuspicious websites13 May 2021
www.harbour-corp.comSuspicious websites30 Apr 2021
www.skywealthmgmt.comSuspicious websites12 Apr 2021
www.qhassetmanagement-hk.comSuspicious websites22 Mar 2021
www.pwm.hkSuspicious websites18 Mar 2021
www.kmtscale.comSuspicious websites17 Mar 2021
www.cisicnonline.com/web/down/hbSuspicious websites11 Mar 2021
www.fuzhonghk66.comSuspicious websites9 Mar 2021
www.marshallwace-am.comSuspicious websites3 Mar 2021
Hong Fu International Futures Brokerage Company LimitedSuspicious websites18 Feb 2021
www.henghuafuture.comSuspicious websites10 Feb 2021
www.yubo.com.hkSuspicious websites8 Feb 2021
www.yubo-securities.comSuspicious websites8 Feb 2021
www.fsjdts.topSuspicious websites8 Feb 2021
www.hongkongxh.comSuspicious websites8 Feb 2021
http://cnffutures.vipSuspicious websites1 Feb 2021
www.fuda-capital.comSuspicious websites29 Jan 2021
www.gaotengassetmgt.comSuspicious websites27 Jan 2021
www.longrunfinancial.cnSuspicious websites27 Jan 2021
www.xhkdz.cnSuspicious websites21 Jan 2021
www.hkkaiser.netSuspicious websites19 Jan 2021
www.huixinqihuo.ccSuspicious websites19 Jan 2021
www.elitecapitalinternational.comSuspicious websites8 Jan 2021
www.brianna-capital.comSuspicious websites31 Dec 2020
www.cinda-securities.comSuspicious websites31 Dec 2020
www.tvcmgt.com / www.tvcmgt.netSuspicious websites29 Dec 2020
www.grey-investment.comSuspicious websites29 Dec 2020
www.evergreen.groupSuspicious websites29 Dec 2020
www.fujizg.cnSuspicious websites29 Dec 2020
www.fsgjqhxgj.comSuspicious websites29 Dec 2020
www.htzq.netSuspicious websites21 Dec 2020
http://excalibur.cn.comSuspicious websites14 Dec 2020
www.hkyifuqh.comSuspicious websites7 Dec 2020
www.futunnw.comSuspicious websites7 Dec 2020
https://market.wikifx.hkSuspicious websites25 Nov 2020
http://yuandaqihuogongsi.b58b.comSuspicious websites23 Nov 2020
https://caelusasset.comSuspicious websites23 Nov 2020
www.qdyywlkj.comSuspicious websites23 Nov 2020
http://henghuaguoji.comSuspicious websites23 Nov 2020
www.zzqhgj.comSuspicious websites23 Nov 2020
https://cescaptial.comSuspicious websites23 Nov 2020
www.chgadvisors.comSuspicious websites19 Nov 2020
http://hrgj168.comSuspicious websites18 Nov 2020
www.mcgroll.comSuspicious websites13 Nov 2020
https://everbright-sun-hung-kai-ebshk-direct.business.siteSuspicious websites2 Nov 2020
https://haitongcaifu8.comSuspicious websites2 Nov 2020
https://haitongcaifu1.comSuspicious websites30 Oct 2020
https://ns0t2sr3a.zy868-gjwh.comSuspicious websites30 Oct 2020
www.xycp34.comSuspicious websites29 Oct 2020
www.oasis-im.comSuspicious websites21 Oct 2020
www.silvertree-hk.orgSuspicious websites6 Oct 2020
http://bakelaihk.comSuspicious websites22 Sep 2020
香港國際期貨有限公司 (Chinese name only)Suspicious websites22 Sep 2020
www.jdzb.hkSuspicious websites21 Sep 2020
www.eastcredits.comSuspicious websites17 Sep 2020
http://fdtew.s9om.cnSuspicious websites9 Sep 2020
www.oanda-hk.comSuspicious websites7 Sep 2020
KingsfintechSuspicious websites3 Sep 2020
www.sinopointglobal.comSuspicious websites28 Aug 2020
www.ydqhgj.comSuspicious websites20 Aug 2020
www.sssssx.comSuspicious websites20 Aug 2020
www.afomanagement.comSuspicious websites20 Aug 2020
www.xc333333.comSuspicious websites13 Aug 2020
www.zyqhpz.comSuspicious websites12 Aug 2020
www.silvertree-hk.comSuspicious websites11 Aug 2020
http://aa.xiaoliangxin.topSuspicious websites11 Aug 2020
www.chinaysbao.proSuspicious websites11 Aug 2020
www.keerao.comSuspicious websites10 Aug 2020
www.brimstoneasset.comSuspicious websites10 Aug 2020
www.ydfxgj.comSuspicious websites7 Aug 2020
www.hongyuangguoji.hkSuspicious websites7 Aug 2020
http://47.244.217.141Suspicious websites6 Aug 2020
www.ruidafts.comSuspicious websites5 Aug 2020
www.yingtouib.comSuspicious websites5 Aug 2020
www.gmotob.cnSuspicious websites31 Jul 2020
www.qwjzfw.comSuspicious websites23 Jul 2020
www.hefengzq.cnSuspicious websites23 Jul 2020
www.metatrader4.net.cnSuspicious websites22 Jul 2020
www.zggj.topSuspicious websites17 Jul 2020
http://hljyxt.comSuspicious websites16 Jul 2020
www.fujihk.hkSuspicious websites16 Jul 2020
www.futu898.comSuspicious websites13 Jul 2020
www.tdgj.vipSuspicious websites13 Jul 2020
www.eddids.comSuspicious websites10 Jul 2020
源泰國際金控股份有限公司 (Chinese name only)Suspicious websites30 Jun 2020
http://bwgfnhk.comSuspicious websites30 Jun 2020
www.elezenocap.comSuspicious websites30 Jun 2020
www.veritasfinance.netSuspicious websites18 Jun 2020
www.citiglobalhk.netSuspicious websites18 Jun 2020
www.txj-king.comSuspicious websites18 Jun 2020
www.blackwellglobalfx.comSuspicious websites17 Jun 2020
www.skywinprofit.comSuspicious websites16 Jun 2020
http://nygj.axunz.cnSuspicious websites15 Jun 2020
https://tw.granntt.comSuspicious websites12 Jun 2020
www.wealthbct.comSuspicious websites10 Jun 2020
www.kqwv.qp511.cnSuspicious websites10 Jun 2020
www.fuqiangsfa.comSuspicious websites10 Jun 2020
www.huitfs.comSuspicious websites9 Jun 2020
www.huayafx.comSuspicious websites4 Jun 2020
www.blueskylt.comSuspicious websites22 May 2020
www.gfqihuo.comSuspicious websites22 May 2020
www.hkxbc.comSuspicious websites21 May 2020
www.fidelityinvestmentsgroup.com/hkSuspicious websites12 May 2020
www.fidelityinvestmentsgroup.comSuspicious websites12 May 2020
www.fujihk.netSuspicious websites4 May 2020
www.hwsecurities.ioSuspicious websites21 Apr 2020
yuexiuny.comSuspicious websites21 Apr 2020
www.winnbao.comSuspicious websites14 Apr 2020
https://scksecurities.comSuspicious websites14 Apr 2020
https://web.winnabao.comSuspicious websites9 Apr 2020
https://ofchk.com/index-en.htmSuspicious websites7 Apr 2020
www.tangeh.comSuspicious websites18 Mar 2020
www.sck-invest.comSuspicious websites18 Mar 2020
www.zczcjj.comSuspicious websites17 Mar 2020
www.investmentsfirst.comSuspicious websites21 Feb 2020
http://4507w.xindemo.cnSuspicious websites12 Feb 2020
www.hkbcl.comSuspicious websites11 Feb 2020
www.hopesecurities.comSuspicious websites11 Feb 2020
www.citadelcm-ch.comSuspicious websites16 Jan 2020
www.chuangshengtz.comSuspicious websites16 Jan 2020
www.horizon-capman.comSuspicious websites15 Jan 2020
瀚泰國際 (Chinese name only)Suspicious websites2 Jan 2020
www.xinhuafutureszg.hkSuspicious websites24 Dec 2019
www.xhzq.onlineSuspicious websites24 Dec 2019
Hong Kong Digital Assets Trading & Management LimitedSuspicious websites18 Dec 2019
www.fullertonfundhk.comSuspicious websites11 Dec 2019
www.24dcep.topSuspicious websites6 Dec 2019
www.av-management.comSuspicious websites3 Dec 2019
www.huitianfuhk.comSuspicious websites3 Dec 2019
www.zyqhbce.comSuspicious websites28 Nov 2019
www.asdzq.comSuspicious websites25 Nov 2019
www.zzzzhz.comSuspicious websites25 Nov 2019
www.byqh.hkSuspicious websites22 Nov 2019
www.fuchangzq.comSuspicious websites4 Nov 2019
www.fedilhk.comSuspicious websites4 Nov 2019
日返佣網 (Chinese name only)Suspicious websites21 Oct 2019
www.bgcsec.comSuspicious websites21 Oct 2019
www.huatqh.comSuspicious websites15 Oct 2019
www.xdgjac.comSuspicious websites14 Oct 2019
www.vgassetmanagementhk.comSuspicious websites11 Oct 2019
www.liangrong-fund.comSuspicious websites9 Oct 2019
亞斯科國際 (Chinese name only)Suspicious websites25 Sep 2019
www.visdominvestmentmanagement.comSuspicious websites17 Sep 2019
www.tqqjgyey.comSuspicious websites17 Sep 2019
www.yifengco.comSuspicious websites17 Sep 2019
www.zhongyin-intl.comSuspicious websites17 Sep 2019
www.zygjqh-hk.comSuspicious websites17 Sep 2019
www.ucxd.cnSuspicious websites17 Sep 2019
www.qsj62.comSuspicious websites13 Sep 2019
www.haitongguoji.comSuspicious websites6 Sep 2019
www.yingtouqihuo.comSuspicious websites6 Sep 2019
http://qhxd.hkSuspicious websites5 Sep 2019
www.phntu.comSuspicious websites5 Sep 2019
www.casdaqtrading.comSuspicious websites2 Sep 2019
http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hkSuspicious websites20 Aug 2019
www.boweiworld.comSuspicious websites15 Aug 2019
www.zyzq.hkSuspicious websites15 Aug 2019
www.ktg.hkSuspicious websites15 Aug 2019
www.honsuqh.comSuspicious websites14 Aug 2019
www.admcmb.bizSuspicious websites12 Aug 2019
www.shzc188.comSuspicious websites9 Aug 2019
www.jycoming.com.cnSuspicious websites8 Aug 2019
www.qihuifan.comSuspicious websites8 Aug 2019
www.fanyong80.comSuspicious websites8 Aug 2019
www.92jinyu.comSuspicious websites8 Aug 2019
www.xhfanyong.comSuspicious websites8 Aug 2019
ytzc911.comSuspicious websites8 Aug 2019
www.jlfgp.comSuspicious websites6 Aug 2019
www.bester.ccSuspicious websites6 Aug 2019
http://mz.futuresvip.cnSuspicious websites30 Jul 2019
http://hkac1545.isitacenter.comSuspicious websites30 Jul 2019
1. www.0553cj.com
2. www.ditljf.cn
Suspicious websites30 Jul 2019
www.honglizichan.comSuspicious websites25 Jul 2019
www.merrillfx.comSuspicious websites25 Jul 2019
www.sinostonecap.comSuspicious websites25 Jul 2019
www.zgtz99.cnSuspicious websites25 Jul 2019
www.hkxhgj.comSuspicious websites24 Jul 2019
http://fuzezq.comSuspicious websites4 Jul 2019
http://tianfazq.comSuspicious websites4 Jul 2019
www.dachengzc.comSuspicious websites4 Jul 2019
www.hst22.comSuspicious websites2 Jul 2019
www.chgjzb.netSuspicious websites28 Jun 2019
www.asia-trading.ccSuspicious websites26 Jun 2019
www.merrillhk.comSuspicious websites21 Jun 2019
http://u10063256.viewer.maka.im/k/4UFG9AOESuspicious websites14 Jun 2019
www.jubo168.cnSuspicious websites14 Jun 2019
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., LimitedSuspicious websites14 Jun 2019
www.yideiwang.cnSuspicious websites14 Jun 2019
www.xgjqihuo.comSuspicious websites5 Jun 2019
www.sm-advisors.comSuspicious websites3 Jun 2019
www.bsgfutures.cnSuspicious websites31 May 2019
融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only)Suspicious websites24 May 2019
www.huixinf.comSuspicious websites17 May 2019
China Hong Kong Asset Management Holdings LimitedSuspicious websites16 May 2019
www.ab-ht.comSuspicious websites15 May 2019
www.xgqihuo.comSuspicious websites15 May 2019
www.xgkfd.comSuspicious websites25 Apr 2019
www.gjqh888.cnSuspicious websites25 Apr 2019
www.yif-hk.comSuspicious websites9 Apr 2019
www.p9967.comSuspicious websites9 Apr 2019
www.qihuo852.comSuspicious websites9 Apr 2019
www.grtuex.comSuspicious websites1 Apr 2019
www.01428.hkSuspicious websites21 Mar 2019
www.zhongzhou188.comSuspicious websites21 Mar 2019
Hang Seng Small Cap Exchange / HS-EXSuspicious websites20 Mar 2019
www.wuifung.co.ukSuspicious websites12 Mar 2019
www.hkbcincentral.hkSuspicious websites25 Feb 2019
https://citadelcm-hk.comSuspicious websites21 Feb 2019
www.hsqcbx.cnSuspicious websites20 Feb 2019
www.redsolarcapital.comSuspicious websites20 Feb 2019
http://mzqh.ydfcq.cnSuspicious websites20 Feb 2019
http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessageSuspicious websites12 Feb 2019
https://cif-global-markets.comSuspicious websites12 Feb 2019
http://rongtongzq.comSuspicious websites12 Feb 2019
天發證券 (Chinese name only)Suspicious websites4 Feb 2019
http://yingdash.cnSuspicious websites25 Jan 2019
www.yingda7hsh.comSuspicious websites25 Jan 2019
http://xghdgj.jzjzs2.comSuspicious websites24 Jan 2019
http://47.244.126.86Suspicious websites11 Jan 2019
www.yocguoji.comSuspicious websites11 Jan 2019
www.iassetrich.comSuspicious websites26 Nov 2018
www.raimyfinance.comSuspicious websites22 Nov 2018
www.zongforex.comSuspicious websites15 Nov 2018
www.haitong-international.comSuspicious websites15 Nov 2018
www.zhongzhendazong.comSuspicious websites14 Nov 2018
www.roowap.comSuspicious websites14 Nov 2018
www.roctec-hk.comSuspicious websites31 Oct 2018
www.yingdahkcn.comSuspicious websites31 Oct 2018
www.yingdazb.comSuspicious websites29 Oct 2018
www.sh-shumei.com.cnSuspicious websites22 Oct 2018
www.mlichk.comSuspicious websites18 Oct 2018
www.096n.comSuspicious websites5 Oct 2018
https://subcap-hk.comSuspicious websites20 Sep 2018
www.nanhuahk.comSuspicious websites3 Sep 2018
致遠金融 (Chinese name only)Suspicious websites29 Aug 2018
http://www.weili668.com/gb/home/chi/Home/News?NewsID=NOW.874982&Lang=TSuspicious websites27 Aug 2018
www.wondercapitalgrouplimited.comSuspicious websites21 Aug 2018
www.mmwcs.comSuspicious websites15 Aug 2018
www.zygjif.comSuspicious websites1 Aug 2018
www.donsenhk.comSuspicious websites30 Jul 2018
En Zheng Gold New Zealand LimitedSuspicious websites26 Jul 2018
www.dtgj.com.hk / www.qh.svrvip.comSuspicious websites24 Jul 2018
Huaxin CapitalSuspicious websites20 Jul 2018
http://zhongyangqihuo.cnSuspicious websites28 Jun 2018
http://zyif.hkSuspicious websites28 Jun 2018
R2BSuspicious websites27 Jun 2018
https://sknsecurities.comSuspicious websites22 Jun 2018
Xiang Gang Kai Si BoSuspicious websites21 Jun 2018
www.hfhqtz.comSuspicious websites21 Jun 2018
www.horizoncapman.comSuspicious websites15 Jun 2018
www.yifahk.comSuspicious websites14 Jun 2018
www.zgxfgj.comSuspicious websites14 Jun 2018
www.y2hh.comSuspicious websites12 Jun 2018
https://jinshuju.net/f/layizeSuspicious websites11 Jun 2018
DongXing Futures LimitedSuspicious websites18 May 2018
www.dfzq.inkSuspicious websites18 May 2018
www.gdicapital.comSuspicious websites17 May 2018
International Futures Channel Integrated Service ProviderSuspicious websites17 May 2018
www.lansforex.comSuspicious websites25 Apr 2018
www.dfzqhk.cnSuspicious websites19 Apr 2018
www.blamja.comSuspicious websites2 Mar 2018
http://aiooos.comSuspicious websites2 Mar 2018
www.rifaqh.comSuspicious websites2 Mar 2018
http://rtartrade.cnSuspicious websites2 Mar 2018
www.runxinkang.comSuspicious websites2 Mar 2018
www.hbblmw.comSuspicious websites27 Feb 2018
Forthright International Company LimitedSuspicious websites23 Feb 2018
www.fcztc6.comSuspicious websites21 Feb 2018
China International FuturesSuspicious websites25 Jan 2018
China International FuturesSuspicious websites25 Jan 2018
http://gjs.chuangak.cn/web/zhyiSuspicious websites25 Jan 2018
Time Rich ChinaSuspicious websites24 Jan 2018
http://trfinance.hkSuspicious websites24 Jan 2018
香港民眾國際期貨交易中心 (Chinese name only)Suspicious websites24 Jan 2018
www.minzhong279.comSuspicious websites24 Jan 2018
中融國際期貨服務有限公司 (Chinese name only)Suspicious websites15 Jan 2018
https://onlinefidelityhk.netSuspicious websites31 Oct 2017
https://sxbmarket.comSuspicious websites27 Oct 2017
http://qh.98cml.netSuspicious websites20 Oct 2017
www.rffg.hkSuspicious websites20 Oct 2017
www.rifagw.comSuspicious websites20 Oct 2017
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125Suspicious websites10 Oct 2017
Shitong FuturesSuspicious websites10 Oct 2017
www.qiniutz.comSuspicious websites10 Oct 2017
www.qunyijinrong.comSuspicious websites10 Oct 2017
http://zhangjiahua.168tjw.com/contactSuspicious websites10 Oct 2017
http://zhan.renren.com/qunyiqihuo?checked=trueSuspicious websites10 Oct 2017
www.zjxqw.cn/Singlepage.aspx?classId=70Suspicious websites10 Oct 2017
www.yfassetmanagement.comSuspicious websites22 Sep 2017
www.faalimited.comSuspicious websites12 Sep 2017
www.harvestglobalhk.comSuspicious websites17 Aug 2017
上海趣耍投資管理有限公司 (Chinese name only)Suspicious websites11 Aug 2017
凱基投資理財有限公司 (Chinese name only)Suspicious websites21 Jul 2017
BNP Capital Partners LLCSuspicious websites26 May 2017
Blackstoneh / BlacKstoneSuspicious websites28 Apr 2017
www.ads-securites.comSuspicious websites13 Apr 2017
Northwest Capital FinanceSuspicious websites10 Apr 2017
North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited)Suspicious websites10 Apr 2017
www.anxinv.comSuspicious websites29 Mar 2017
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company LimitedSuspicious websites17 Mar 2017
www.oncediy.comSuspicious websites17 Mar 2017
www.fxoilhk.comSuspicious websites16 Mar 2017
www.pacificeagleam.comSuspicious websites9 Mar 2017
www.mhi-shipping.comSuspicious websites14 Feb 2017
www.fxjupiter.comSuspicious websites3 Feb 2017
www.yuantacn.comSuspicious websites3 Feb 2017
www.yun199.comSuspicious websites23 Dec 2016
www.xsvg.comSuspicious websites14 Dec 2016
www.mbacapltd.comSuspicious websites12 Dec 2016
IFIG AsiaSuspicious websites4 Nov 2016
Phmarkets Financial LimitedSuspicious websites26 Oct 2016
www.wmgltd.com / www.wmgfund.comSuspicious websites1 Sep 2016
www.sfzx168.comSuspicious websites29 Aug 2016
www.wk99.com.cnSuspicious websites3 Aug 2016
vip.yzfyy.comSuspicious websites25 Jul 2016
www.yzfyy.comSuspicious websites25 Jul 2016
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital LtdSuspicious websites20 Jul 2016
www.dlmlimitedhk.comSuspicious websites8 Jul 2016
www.lianhepme.comSuspicious websites27 Jun 2016
www.nhjr999.comSuspicious websites20 Jun 2016
www.jmusics.comSuspicious websites20 Jun 2016
Sunrise Brokers GroupSuspicious websites26 May 2016
www.tzfqy.comSuspicious websites29 Apr 2016
cvc.cvchy.comSuspicious websites29 Apr 2016
www.cvchy.netSuspicious websites29 Apr 2016
www.jannchorpartners.comSuspicious websites31 Mar 2016
chinablackrock.comSuspicious websites4 Mar 2016
www.vipblackrockltccn.comSuspicious websites3 Mar 2016
www.blackrockltccn.comSuspicious websites3 Mar 2016
www.cvchongya.comSuspicious websites29 Feb 2016
www.sczhongliu.comSuspicious websites17 Feb 2016
www.huigezs.comSuspicious websites17 Feb 2016
www.cvc5566.comSuspicious websites17 Feb 2016
www.cvc1122.comSuspicious websites17 Feb 2016
www.blackrock-glmac.comSuspicious websites17 Feb 2016
www.508018.comSuspicious websites17 Feb 2016
www.093944.comSuspicious websites17 Feb 2016
vip.cnrqet.comSuspicious websites2 Feb 2016
富兰克林邓普顿财富基金管理公司 (in simplified Chinese characters only)Suspicious websites4 Jan 2016
www.hongliziben.comSuspicious websites14 Dec 2015
津元國際 (Chinese name only)Suspicious websites7 Dec 2015
www.130506.comSuspicious websites7 Dec 2015
www.hkyoula.comSuspicious websites7 Dec 2015
www.chinabx.comSuspicious websites7 Dec 2015
www.604369.comSuspicious websites7 Dec 2015
www.hkblackstone.comSuspicious websites7 Dec 2015
www.2288zj.comSuspicious websites7 Dec 2015
www.388hr.comSuspicious websites7 Dec 2015
www.xf813.comSuspicious websites7 Dec 2015
www.m9m3.comSuspicious websites7 Dec 2015
www.873631.comSuspicious websites7 Dec 2015
www.858949.comSuspicious websites7 Dec 2015
www.715242.comSuspicious websites7 Dec 2015
www.655768.comSuspicious websites7 Dec 2015
www.521601.comSuspicious websites7 Dec 2015
www.510372.comSuspicious websites7 Dec 2015
www.468520.comSuspicious websites7 Dec 2015
www.400406.comSuspicious websites7 Dec 2015
www.230375.comSuspicious websites7 Dec 2015
www.159660.comSuspicious websites7 Dec 2015
www.158330.comSuspicious websites7 Dec 2015
www.139946.comSuspicious websites7 Dec 2015
www.098613.comSuspicious websites7 Dec 2015
www.084210.comSuspicious websites7 Dec 2015
www.hsjt99.comSuspicious websites7 Dec 2015
www.hsjt98.comSuspicious websites7 Dec 2015
www.hsjt96.comSuspicious websites7 Dec 2015
www.hsjt95.comSuspicious websites7 Dec 2015
www.hsjt93.comSuspicious websites7 Dec 2015
www.hsjt92.comSuspicious websites7 Dec 2015
www.hsjt91.comSuspicious websites7 Dec 2015
www.hsjt89.comSuspicious websites7 Dec 2015
www.hsjt86.comSuspicious websites7 Dec 2015
www.hsjt85.comSuspicious websites7 Dec 2015
www.hsjt83.comSuspicious websites7 Dec 2015
www.hsjt82.comSuspicious websites7 Dec 2015
www.hsjt58.comSuspicious websites7 Dec 2015
www.hsjt53.comSuspicious websites7 Dec 2015
www.hsjt52.comSuspicious websites7 Dec 2015
www.hsjt51.comSuspicious websites7 Dec 2015
www.pacificfalconhk.comSuspicious websites4 Dec 2015
www.iqsfx.comSuspicious websites26 Nov 2015
www.360618.comSuspicious websites13 Nov 2015
www.910519.comSuspicious websites13 Nov 2015
www.655991.comSuspicious websites13 Nov 2015
SchrodersgroupSuspicious websites30 Oct 2015
信達國際 / 信達國際環球投資 (Chinese name only)Suspicious websites27 Oct 2015
Moritzclear Research S.A.Suspicious websites21 Sep 2015
富國國際金融集團Suspicious websites10 Sep 2015
www.kkrhk.comSuspicious websites21 Jul 2015
摩根金融 (Chinese name only)Suspicious websites21 Jul 2015
Alta Technology LimitedSuspicious websites16 Jul 2015
www.blkjjgsvip.comSuspicious websites9 Jul 2015
www.blkvip.comSuspicious websites9 Jul 2015
www.kkr123.comSuspicious websites7 Jul 2015
SunriseSuspicious websites6 Jul 2015
Yingchuan InvestmentSuspicious websites6 Jul 2015
www.bgcforex.comSuspicious websites29 Jun 2015
FX BacheSuspicious websites13 Apr 2015
Junggar Oil ExplorationSuspicious websites26 Mar 2015
Southeast Asia TradersSuspicious websites2 Mar 2015
Morris Capital PartnersSuspicious websites2 Mar 2015
5markets LtdSuspicious websites12 Feb 2015
www.fx-bache.comSuspicious websites29 Jan 2015
www.geo-fi.comSuspicious websites20 Jan 2015
www.blackrockch.comSuspicious websites19 Jan 2015
www.iqshk.com, www.myiqs.comSuspicious websites11 Nov 2014
www.iqs.hkSuspicious websites11 Nov 2014
JUP.IncSuspicious websites14 Oct 2014
www.moneyconceptshk.comSuspicious websites14 Oct 2014
www.wanlius.comSuspicious websites14 Oct 2014
HFJR Financal Investment IncSuspicious websites9 Oct 2014
HFJR Financal Investment IncSuspicious websites9 Oct 2014
www.aberdeen-asset.ccSuspicious websites12 Aug 2014
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith LimitedSuspicious websites4 Aug 2014
www.bgcmarkets.net / www.bgcmarkets.orgSuspicious websites7 Jul 2014
www.vanguardassetmgmt.com / www.vanguarassetmgmt.comSuspicious websites9 Jun 2014
www.emperorcapitalgroup.comSuspicious websites28 May 2014
道富投資 (香港) 有限公司 (Chinese name only)Suspicious websites27 May 2014
深圳盈富寶股權基金管理有限公司 (Chinese name only)Suspicious websites14 May 2014
www.hansassetmanagement.comSuspicious websites10 Apr 2014
www.cantormarketstrade.comSuspicious websites7 Apr 2014
Hong Kong Global Exchange Co. Ltd.Suspicious websites12 Mar 2014
www.827116.comSuspicious websites6 Mar 2014
www.dfh880.comSuspicious websites6 Mar 2014
Baocheng Investment Advisor Co., LtdSuspicious websites21 Jan 2014
www.camlondonltd.comSuspicious websites13 Jan 2014
www.cashons.iego.netSuspicious websites28 Nov 2013
http://www.yfjrw168.comSuspicious websites28 Oct 2013
Hong Kong Business Information RegistrySuspicious websites8 Oct 2013
www.bimforex.comSuspicious websites23 Aug 2013
www.rtronx.comSuspicious websites23 Aug 2013
www.saxoforex.hk
www.saxoworld.com.hk
Suspicious websites14 Aug 2013
DM INDEXSuspicious websites19 Jul 2013
HF JR Finance (Asia) LimitedSuspicious websites19 Jul 2013
財華國際投資 (Chinese name only)Suspicious websites19 Jul 2013
www.zhxhjyw.cnSuspicious websites19 Jul 2013
富泰金融網 (Chinese name only)Suspicious websites19 Jul 2013
www.futai0.comSuspicious websites19 Jul 2013
www.959488.comSuspicious websites18 Jul 2013
Shenzhen Lukfook Hushen Technology LtdSuspicious websites18 Jul 2013
www.axa-a.comSuspicious websites12 Jul 2013
http://azentus-capital.comSuspicious websites12 Jul 2013
http://azentuscapitalmanagement.comSuspicious websites12 Jul 2013
www.franklinfund.usSuspicious websites12 Jul 2013
時富金融網Suspicious websites12 Jul 2013
www.ifahk.comSuspicious websites13 Jun 2013
www.yhjrtz.ccSuspicious websites22 May 2013
www.fuchang2.comSuspicious websites11 Apr 2013
www.fuchang1.comSuspicious websites11 Apr 2013
www.81cx.comSuspicious websites5 Apr 2013
http://www.cantorukgold.comSuspicious websites7 Mar 2013
高銀金融Suspicious websites25 Jan 2013
www.yishi888.comSuspicious websites17 Jan 2013
www.3w2n.comSuspicious websites17 Jan 2013
富時金融Suspicious websites2 Jan 2013
http://61.152.237.170/index.htmlSuspicious websites7 Dec 2012
http://harbin-beer.cn/index.htmlSuspicious websites7 Dec 2012
www.sfjrw.comSuspicious websites7 Dec 2012
www.mscip.co.ukSuspicious websites25 Oct 2012
www.mscipchinese.co.ukSuspicious websites25 Oct 2012
www.hpgold-hk.comSuspicious websites19 Sep 2012
http://eastmoney.comhjl.comSuspicious websites7 Aug 2012
www.newedgetarget.comSuspicious websites23 Jul 2012
www.t908.comSuspicious websites24 May 2012
www.cantor-fsa.comSuspicious websites14 May 2012
www.cantorfsa.comSuspicious websites7 May 2012
www.d983.comSuspicious websites20 Mar 2012
www.kh788.comSuspicious websites14 Mar 2012
www.kh669.comSuspicious websites14 Mar 2012
www.kh558.comSuspicious websites14 Mar 2012
www.kh889.comSuspicious websites14 Mar 2012
http://www.fayzw.comSuspicious websites14 Mar 2012
www.kh878.comSuspicious websites14 Mar 2012
www.kh819.comSuspicious websites14 Mar 2012
www.kh899.comSuspicious websites14 Mar 2012
http://www.kh989.com/htm/kh4.htmSuspicious websites14 Mar 2012
www.kh799.comSuspicious websites14 Mar 2012
www.kh989.comSuspicious websites14 Mar 2012
www.kh555.comSuspicious websites14 Mar 2012
www.kh599.comSuspicious websites14 Mar 2012
www.kh869.comSuspicious websites14 Mar 2012
www.kh879.comSuspicious websites14 Mar 2012
www.kh969.comSuspicious websites14 Mar 2012
www.cantorint.comSuspicious websites14 Feb 2012
http://www.ukcantor.comSuspicious websites14 Feb 2012
http://www.ukcantorhk.comSuspicious websites14 Feb 2012
http://www.ukcantor.netSuspicious websites14 Feb 2012
Hong Kong Commodities and Mercantile ExchangeSuspicious websites30 Dec 2011
www.convoyfinancial.netSuspicious websites30 Dec 2011
www.dtjygold.comSuspicious websites16 Dec 2011
New Zealand Xinlong gold group co., Ltd.Suspicious websites1 Dec 2011
MAN Group Foundation LimitedSuspicious websites29 Nov 2011
Hong Kong Options and Futures ExchangeSuspicious websites7 Nov 2011
http://www.ifastcorp.org/Personalpromotion.aspx?regid=ycx888Suspicious websites25 Oct 2011
http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.htmlSuspicious websites25 Oct 2011
http://www.ifastcorp.org/iFAST_Login.aspxSuspicious websites25 Oct 2011
www.agifx.com/zh/cs/1.htmlSuspicious websites11 Oct 2011
Wing Sheng Financial GroupSuspicious websites3 Oct 2011
LGT Investment GroupSuspicious websites15 Sep 2011
City IndexSuspicious websites26 Aug 2011
www.ftgoldexchange.comSuspicious websites26 Aug 2011
Sandford C. Bernstein (Asia) LimitedSuspicious websites29 Jul 2011
www.yihe-HK.comSuspicious websites18 Jul 2011
www.yihehk.comSuspicious websites18 Jul 2011
SCBSuspicious websites4 Jul 2011
富克林投資有限公司Suspicious websites29 Jun 2011
Value Capital Partners Management LimitedSuspicious websites2 Jun 2011
www.ytgjcf.netSuspicious websites12 May 2011
www.goldway-s.comSuspicious websites29 Apr 2011
http://www.asia-im.info/Suspicious websites1 Mar 2011
http://4008095521.com/index.phpSuspicious websites28 Jan 2011
www.adv88.com/listings/Ad-087994900-1280858324446987077/Suspicious websites17 Dec 2010
www.hk-gs.comSuspicious websites29 Nov 2010
www.kaisergold-hk.comSuspicious websites16 Sep 2010
www.gsclhk.comSuspicious websites9 Sep 2010
www.64265.comSuspicious websites26 Aug 2010
www.gscl.hkSuspicious websites15 Jun 2010
CyberSLSuspicious websites7 Jun 2010
www.87671.comSuspicious websites30 Apr 2010
SHK Financial Group (China) Co. LtdSuspicious websites28 Apr 2010
Future IndexSuspicious websites12 Apr 2010
環球指數Suspicious websites12 Apr 2010
www.frklin.comSuspicious websites11 Feb 2010
www.frklin.netSuspicious websites11 Feb 2010
www.frklin.orgSuspicious websites11 Feb 2010
www.kgsld.comSuspicious websites21 Oct 2009
Alpha GroupSuspicious websites16 Oct 2009
www.zfzqtz.comSuspicious websites14 Sep 2009
Index EasySuspicious websites14 Sep 2009
SMART International Hong Kong LimitedSuspicious websites1 Sep 2009
www.sunlonghk.comSuspicious websites12 Aug 2009
www.kgtoushin.comSuspicious websites20 Jul 2009
www.zfjhgold.comSuspicious websites27 Apr 2009
www.itgfx.comSuspicious websites14 Apr 2009
www.amtmarkets.comSuspicious websites9 Apr 2009
www.yc28.comSuspicious websites24 Mar 2009
www.680588.comSuspicious websites12 Jan 2009
www.manuk.com.cnSuspicious websites12 Jan 2009
www.sheep669.cnSuspicious websites21 Jul 2008
Man International (Hong Kong) Group LimitedSuspicious websites22 Apr 2008
www.hk-guoco.comSuspicious websites27 Feb 2008
API Mutual Fund LLCSuspicious websites12 Feb 2008
fxdeposit.comSuspicious websites23 Jan 2008
www.piieast.comSuspicious websites14 Jan 2008
www.hdli.netSuspicious websites10 Jan 2008
UK Man International Investment Financial Group Co., LtdSuspicious websites20 Dec 2007
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd.Suspicious websites13 Dec 2007
Xcell Solar IncSuspicious websites4 Dec 2007
Crestwell Resources LtdSuspicious websites4 Dec 2007
Hong Kong Jongsfung Kamyung Group LtdSuspicious websites20 Nov 2007
Impex Consult Financial & Consulting GroupSuspicious websites5 Mar 2007
www.fortiswm.comSuspicious websites17 Jul 2006
SwisscashSuspicious websites6 Jun 2006
Gramax Investment Club LimitedSuspicious websites12 May 2006
APTFundSuspicious websites21 Feb 2006
Hong Kong and Shanghai Securities LtdSuspicious websites1 Nov 2005
ABN AssetsSuspicious websites21 Sep 2005
www.orcb.netSuspicious websites23 Mar 2005
Euro Yen UsdSuspicious websites4 Mar 2005
Union Bank of ChinaSuspicious websites12 Jan 2005
UBHK Securities Company LimitedSuspicious websites12 Jan 2005
Bao Tai Commercial BankSuspicious websites24 Nov 2004
Standard Capital Intermational Coroperation LtdSuspicious websites24 Nov 2004
Irvine North Credit UnionSuspicious websites28 Jul 2004
Paramount BankSuspicious websites14 Jul 2004
HongKong UBC Investment Funds LimitedSuspicious websites14 Jun 2004
www.daifook.comSuspicious websites18 May 2004
www.baoyuans.comSuspicious websites3 May 2004
Herise Invest LimitedSuspicious websites22 Apr 2004
Citiexpress Finance & Security Co LtdSuspicious websites7 Apr 2004
GCI Bank CorpSuspicious websites2 Apr 2004
www.jfunds.comSuspicious websites15 Mar 2004
www.wsgroups.com/indexs.htmSuspicious websites8 Mar 2004
Bank of SwisscreditSuspicious websites13 Jan 2004
BOC Mutual Fund Management Co., LtdSuspicious websites16 Dec 2003
Pacific Asian BankSuspicious websites31 Oct 2003