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 name | Type of Website | Addition date |
---|---|---|
https://new.ckszq235.vip | Suspicious websites | 3 Jan 2023 |
www.cchkam.com | Suspicious websites | 29 Dec 2022 |
www.ceresspc.com | Suspicious websites | 29 Dec 2022 |
https://annaier.yellowurl.cn | Suspicious websites | 23 Dec 2022 |
www.expectaexcap.com | Suspicious websites | 21 Dec 2022 |
http://38.55.214.195 | Suspicious websites | 25 Nov 2022 |
Bravo | Suspicious websites | 25 Nov 2022 |
Kai Yi Internationality | Suspicious websites | 24 Nov 2022 |
www.seekershk.com | Suspicious websites | 24 Nov 2022 |
www.hkmfqh.com | Suspicious websites | 9 Nov 2022 |
www.alphasecuritiesco.com | Suspicious websites | 4 Nov 2022 |
www.honestumhk.com | Suspicious websites | 2 Nov 2022 |
https://13576691074.atobo.com | Suspicious websites | 27 Oct 2022 |
https://13576691074.cn.global-trade-center.com | Suspicious websites | 27 Oct 2022 |
Sunshine International Market Limited | Suspicious websites | 24 Oct 2022 |
EFSPD | Suspicious websites | 24 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 websites | 19 Oct 2022 |
www.suncsl.com | Suspicious websites | 13 Oct 2022 |
www.dpzqfxhk.com | Suspicious websites | 10 Oct 2022 |
https://globaltradingsaxo.com | Suspicious websites | 29 Sep 2022 |
www.farim-hk.com | Suspicious websites | 29 Sep 2022 |
Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited | Suspicious websites | 19 Sep 2022 |
www.millenniumcapital-ltd.com | Suspicious websites | 19 Sep 2022 |
www.primebrightinvest.com | Suspicious websites | 5 Sep 2022 |
www.rainbowhkfx.com | Suspicious websites | 24 Aug 2022 |
i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com | Suspicious websites | 15 Aug 2022 |
https://tc.youliyi.com/gang/hermes/ | Suspicious websites | 2 Aug 2022 |
FTSFX | Suspicious websites | 12 Jul 2022 |
www.kunluncoin.com | Suspicious websites | 30 May 2022 |
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | Suspicious websites | 25 May 2022 |
HLF (HK) Asset Management Limited | Suspicious websites | 13 May 2022 |
www.goldlinkcapital.com | Suspicious websites | 25 Apr 2022 |
WBROKER | Suspicious websites | 21 Apr 2022 |
香港耀才彩票有限公司 (Chinese name only) | Suspicious websites | 12 Apr 2022 |
www.avantainvesthk.com | Suspicious websites | 11 Apr 2022 |
www.lqnow.com | Suspicious websites | 30 Mar 2022 |
www.cbpao.com | Suspicious websites | 30 Mar 2022 |
www.xzrzx.com | Suspicious websites | 30 Mar 2022 |
www.yyydt.com | Suspicious websites | 30 Mar 2022 |
www.zhcyd.com | Suspicious websites | 30 Mar 2022 |
www.hbxsa.com | Suspicious websites | 30 Mar 2022 |
www.xydcc.com | Suspicious websites | 30 Mar 2022 |
www.qhcme.com | Suspicious websites | 30 Mar 2022 |
www.bswww.com | Suspicious websites | 30 Mar 2022 |
www.szydh.com | Suspicious websites | 30 Mar 2022 |
www.ydhbs.com | Suspicious websites | 30 Mar 2022 |
www.yyyzp.com | Suspicious websites | 30 Mar 2022 |
https://arrano.network | Suspicious websites | 22 Mar 2022 |
https://web.arranos.com | Suspicious websites | 22 Mar 2022 |
www.cortezcapital-hk.com | Suspicious websites | 17 Mar 2022 |
www.redsun-hk.com https://crm.redsun-hk.com | Suspicious websites | 14 Mar 2022 |
www.tnscml.com | Suspicious websites | 10 Mar 2022 |
www.tm-mgmt.com | Suspicious websites | 31 Jan 2022 |
http://yggjnet.com | Suspicious websites | 24 Jan 2022 |
www.blackwellqh.com | Suspicious websites | 17 Dec 2021 |
www.saxoapp.com | Suspicious websites | 13 Dec 2021 |
www.minzhong.shop | Suspicious websites | 9 Dec 2021 |
http://yongqhcom1094.hk850.pc51.com and www.yongqh.com | Suspicious websites | 8 Dec 2021 |
www.yishengqh.com | Suspicious websites | 30 Nov 2021 |
www.nittanfu.com | Suspicious websites | 30 Nov 2021 |
OSL Corporation | Suspicious websites | 18 Nov 2021 |
www.54xiaoyang.com | Suspicious websites | 4 Nov 2021 |
www.yigangtongkg.com | Suspicious websites | 21 Oct 2021 |
http://ameritrade.tdamr.com | Suspicious websites | 11 Oct 2021 |
www.kvbkunlunhk.com | Suspicious websites | 4 Oct 2021 |
www.hkalp.com | Suspicious websites | 23 Sep 2021 |
www.kspcf-hk.com | Suspicious websites | 16 Sep 2021 |
www.lalfx.com | Suspicious websites | 16 Sep 2021 |
www.hkyifu.hk / www.yifuqihuo.com | Suspicious websites | 19 Aug 2021 |
https://dl.convoyfund.com/PWJbkYaV | Suspicious websites | 23 Jul 2021 |
www.eastspringhk.com | Suspicious websites | 5 Jul 2021 |
http://dxcj.oe999.cn | Suspicious websites | 9 Jun 2021 |
www.minzhong.top | Suspicious websites | 9 Jun 2021 |
www.gcam-hk.com | Suspicious websites | 9 Jun 2021 |
www.huachenfis.vip | Suspicious websites | 3 Jun 2021 |
www.tmincorporated.com | Suspicious websites | 31 May 2021 |
www.millenniumlimited.com | Suspicious websites | 24 May 2021 |
www.pimco.dnlmy.com | Suspicious websites | 24 May 2021 |
https://sucdenffxhk.com | Suspicious websites | 24 May 2021 |
http://huayingtongkg.com | Suspicious websites | 24 May 2021 |
http://hkzybcfund.com | Suspicious websites | 24 May 2021 |
www.psofi.top | Suspicious websites | 24 May 2021 |
www.bccml.com | Suspicious websites | 17 May 2021 |
www.northwestcapitalservices.com | Suspicious websites | 13 May 2021 |
www.harbour-corp.com | Suspicious websites | 30 Apr 2021 |
www.skywealthmgmt.com | Suspicious websites | 12 Apr 2021 |
www.qhassetmanagement-hk.com | Suspicious websites | 22 Mar 2021 |
www.pwm.hk | Suspicious websites | 18 Mar 2021 |
www.kmtscale.com | Suspicious websites | 17 Mar 2021 |
www.cisicnonline.com/web/down/hb | Suspicious websites | 11 Mar 2021 |
www.fuzhonghk66.com | Suspicious websites | 9 Mar 2021 |
www.marshallwace-am.com | Suspicious websites | 3 Mar 2021 |
Hong Fu International Futures Brokerage Company Limited | Suspicious websites | 18 Feb 2021 |
www.henghuafuture.com | Suspicious websites | 10 Feb 2021 |
www.yubo.com.hk | Suspicious websites | 8 Feb 2021 |
www.yubo-securities.com | Suspicious websites | 8 Feb 2021 |
www.fsjdts.top | Suspicious websites | 8 Feb 2021 |
www.hongkongxh.com | Suspicious websites | 8 Feb 2021 |
http://cnffutures.vip | Suspicious websites | 1 Feb 2021 |
www.fuda-capital.com | Suspicious websites | 29 Jan 2021 |
www.gaotengassetmgt.com | Suspicious websites | 27 Jan 2021 |
www.longrunfinancial.cn | Suspicious websites | 27 Jan 2021 |
www.xhkdz.cn | Suspicious websites | 21 Jan 2021 |
www.hkkaiser.net | Suspicious websites | 19 Jan 2021 |
www.huixinqihuo.cc | Suspicious websites | 19 Jan 2021 |
www.elitecapitalinternational.com | Suspicious websites | 8 Jan 2021 |
www.brianna-capital.com | Suspicious websites | 31 Dec 2020 |
www.cinda-securities.com | Suspicious websites | 31 Dec 2020 |
www.tvcmgt.com / www.tvcmgt.net | Suspicious websites | 29 Dec 2020 |
www.grey-investment.com | Suspicious websites | 29 Dec 2020 |
www.evergreen.group | Suspicious websites | 29 Dec 2020 |
www.fujizg.cn | Suspicious websites | 29 Dec 2020 |
www.fsgjqhxgj.com | Suspicious websites | 29 Dec 2020 |
www.htzq.net | Suspicious websites | 21 Dec 2020 |
http://excalibur.cn.com | Suspicious websites | 14 Dec 2020 |
www.hkyifuqh.com | Suspicious websites | 7 Dec 2020 |
www.futunnw.com | Suspicious websites | 7 Dec 2020 |
https://market.wikifx.hk | Suspicious websites | 25 Nov 2020 |
http://yuandaqihuogongsi.b58b.com | Suspicious websites | 23 Nov 2020 |
https://caelusasset.com | Suspicious websites | 23 Nov 2020 |
www.qdyywlkj.com | Suspicious websites | 23 Nov 2020 |
http://henghuaguoji.com | Suspicious websites | 23 Nov 2020 |
www.zzqhgj.com | Suspicious websites | 23 Nov 2020 |
https://cescaptial.com | Suspicious websites | 23 Nov 2020 |
www.chgadvisors.com | Suspicious websites | 19 Nov 2020 |
http://hrgj168.com | Suspicious websites | 18 Nov 2020 |
www.mcgroll.com | Suspicious websites | 13 Nov 2020 |
https://everbright-sun-hung-kai-ebshk-direct.business.site | Suspicious websites | 2 Nov 2020 |
https://haitongcaifu8.com | Suspicious websites | 2 Nov 2020 |
https://haitongcaifu1.com | Suspicious websites | 30 Oct 2020 |
https://ns0t2sr3a.zy868-gjwh.com | Suspicious websites | 30 Oct 2020 |
www.xycp34.com | Suspicious websites | 29 Oct 2020 |
www.oasis-im.com | Suspicious websites | 21 Oct 2020 |
www.silvertree-hk.org | Suspicious websites | 6 Oct 2020 |
http://bakelaihk.com | Suspicious websites | 22 Sep 2020 |
香港國際期貨有限公司 (Chinese name only) | Suspicious websites | 22 Sep 2020 |
www.jdzb.hk | Suspicious websites | 21 Sep 2020 |
www.eastcredits.com | Suspicious websites | 17 Sep 2020 |
http://fdtew.s9om.cn | Suspicious websites | 9 Sep 2020 |
www.oanda-hk.com | Suspicious websites | 7 Sep 2020 |
Kingsfintech | Suspicious websites | 3 Sep 2020 |
www.sinopointglobal.com | Suspicious websites | 28 Aug 2020 |
www.ydqhgj.com | Suspicious websites | 20 Aug 2020 |
www.sssssx.com | Suspicious websites | 20 Aug 2020 |
www.afomanagement.com | Suspicious websites | 20 Aug 2020 |
www.xc333333.com | Suspicious websites | 13 Aug 2020 |
www.zyqhpz.com | Suspicious websites | 12 Aug 2020 |
www.silvertree-hk.com | Suspicious websites | 11 Aug 2020 |
http://aa.xiaoliangxin.top | Suspicious websites | 11 Aug 2020 |
www.chinaysbao.pro | Suspicious websites | 11 Aug 2020 |
www.keerao.com | Suspicious websites | 10 Aug 2020 |
www.brimstoneasset.com | Suspicious websites | 10 Aug 2020 |
www.ydfxgj.com | Suspicious websites | 7 Aug 2020 |
www.hongyuangguoji.hk | Suspicious websites | 7 Aug 2020 |
http://47.244.217.141 | Suspicious websites | 6 Aug 2020 |
www.ruidafts.com | Suspicious websites | 5 Aug 2020 |
www.yingtouib.com | Suspicious websites | 5 Aug 2020 |
www.gmotob.cn | Suspicious websites | 31 Jul 2020 |
www.qwjzfw.com | Suspicious websites | 23 Jul 2020 |
www.hefengzq.cn | Suspicious websites | 23 Jul 2020 |
www.metatrader4.net.cn | Suspicious websites | 22 Jul 2020 |
www.zggj.top | Suspicious websites | 17 Jul 2020 |
http://hljyxt.com | Suspicious websites | 16 Jul 2020 |
www.fujihk.hk | Suspicious websites | 16 Jul 2020 |
www.futu898.com | Suspicious websites | 13 Jul 2020 |
www.tdgj.vip | Suspicious websites | 13 Jul 2020 |
www.eddids.com | Suspicious websites | 10 Jul 2020 |
源泰國際金控股份有限公司 (Chinese name only) | Suspicious websites | 30 Jun 2020 |
http://bwgfnhk.com | Suspicious websites | 30 Jun 2020 |
www.elezenocap.com | Suspicious websites | 30 Jun 2020 |
www.veritasfinance.net | Suspicious websites | 18 Jun 2020 |
www.citiglobalhk.net | Suspicious websites | 18 Jun 2020 |
www.txj-king.com | Suspicious websites | 18 Jun 2020 |
www.blackwellglobalfx.com | Suspicious websites | 17 Jun 2020 |
www.skywinprofit.com | Suspicious websites | 16 Jun 2020 |
http://nygj.axunz.cn | Suspicious websites | 15 Jun 2020 |
https://tw.granntt.com | Suspicious websites | 12 Jun 2020 |
www.wealthbct.com | Suspicious websites | 10 Jun 2020 |
www.kqwv.qp511.cn | Suspicious websites | 10 Jun 2020 |
www.fuqiangsfa.com | Suspicious websites | 10 Jun 2020 |
www.huitfs.com | Suspicious websites | 9 Jun 2020 |
www.huayafx.com | Suspicious websites | 4 Jun 2020 |
www.blueskylt.com | Suspicious websites | 22 May 2020 |
www.gfqihuo.com | Suspicious websites | 22 May 2020 |
www.hkxbc.com | Suspicious websites | 21 May 2020 |
www.fidelityinvestmentsgroup.com/hk | Suspicious websites | 12 May 2020 |
www.fidelityinvestmentsgroup.com | Suspicious websites | 12 May 2020 |
www.fujihk.net | Suspicious websites | 4 May 2020 |
www.hwsecurities.io | Suspicious websites | 21 Apr 2020 |
yuexiuny.com | Suspicious websites | 21 Apr 2020 |
www.winnbao.com | Suspicious websites | 14 Apr 2020 |
https://scksecurities.com | Suspicious websites | 14 Apr 2020 |
https://web.winnabao.com | Suspicious websites | 9 Apr 2020 |
https://ofchk.com/index-en.htm | Suspicious websites | 7 Apr 2020 |
www.tangeh.com | Suspicious websites | 18 Mar 2020 |
www.sck-invest.com | Suspicious websites | 18 Mar 2020 |
www.zczcjj.com | Suspicious websites | 17 Mar 2020 |
www.investmentsfirst.com | Suspicious websites | 21 Feb 2020 |
http://4507w.xindemo.cn | Suspicious websites | 12 Feb 2020 |
www.hkbcl.com | Suspicious websites | 11 Feb 2020 |
www.hopesecurities.com | Suspicious websites | 11 Feb 2020 |
www.citadelcm-ch.com | Suspicious websites | 16 Jan 2020 |
www.chuangshengtz.com | Suspicious websites | 16 Jan 2020 |
www.horizon-capman.com | Suspicious websites | 15 Jan 2020 |
瀚泰國際 (Chinese name only) | Suspicious websites | 2 Jan 2020 |
www.xinhuafutureszg.hk | Suspicious websites | 24 Dec 2019 |
www.xhzq.online | Suspicious websites | 24 Dec 2019 |
Hong Kong Digital Assets Trading & Management Limited | Suspicious websites | 18 Dec 2019 |
www.fullertonfundhk.com | Suspicious websites | 11 Dec 2019 |
www.24dcep.top | Suspicious websites | 6 Dec 2019 |
www.av-management.com | Suspicious websites | 3 Dec 2019 |
www.huitianfuhk.com | Suspicious websites | 3 Dec 2019 |
www.zyqhbce.com | Suspicious websites | 28 Nov 2019 |
www.asdzq.com | Suspicious websites | 25 Nov 2019 |
www.zzzzhz.com | Suspicious websites | 25 Nov 2019 |
www.byqh.hk | Suspicious websites | 22 Nov 2019 |
www.fuchangzq.com | Suspicious websites | 4 Nov 2019 |
www.fedilhk.com | Suspicious websites | 4 Nov 2019 |
日返佣網 (Chinese name only) | Suspicious websites | 21 Oct 2019 |
www.bgcsec.com | Suspicious websites | 21 Oct 2019 |
www.huatqh.com | Suspicious websites | 15 Oct 2019 |
www.xdgjac.com | Suspicious websites | 14 Oct 2019 |
www.vgassetmanagementhk.com | Suspicious websites | 11 Oct 2019 |
www.liangrong-fund.com | Suspicious websites | 9 Oct 2019 |
亞斯科國際 (Chinese name only) | Suspicious websites | 25 Sep 2019 |
www.visdominvestmentmanagement.com | Suspicious websites | 17 Sep 2019 |
www.tqqjgyey.com | Suspicious websites | 17 Sep 2019 |
www.yifengco.com | Suspicious websites | 17 Sep 2019 |
www.zhongyin-intl.com | Suspicious websites | 17 Sep 2019 |
www.zygjqh-hk.com | Suspicious websites | 17 Sep 2019 |
www.ucxd.cn | Suspicious websites | 17 Sep 2019 |
www.qsj62.com | Suspicious websites | 13 Sep 2019 |
www.haitongguoji.com | Suspicious websites | 6 Sep 2019 |
www.yingtouqihuo.com | Suspicious websites | 6 Sep 2019 |
http://qhxd.hk | Suspicious websites | 5 Sep 2019 |
www.phntu.com | Suspicious websites | 5 Sep 2019 |
www.casdaqtrading.com | Suspicious websites | 2 Sep 2019 |
http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk | Suspicious websites | 20 Aug 2019 |
www.boweiworld.com | Suspicious websites | 15 Aug 2019 |
www.zyzq.hk | Suspicious websites | 15 Aug 2019 |
www.ktg.hk | Suspicious websites | 15 Aug 2019 |
www.honsuqh.com | Suspicious websites | 14 Aug 2019 |
www.admcmb.biz | Suspicious websites | 12 Aug 2019 |
www.shzc188.com | Suspicious websites | 9 Aug 2019 |
www.jycoming.com.cn | Suspicious websites | 8 Aug 2019 |
www.qihuifan.com | Suspicious websites | 8 Aug 2019 |
www.fanyong80.com | Suspicious websites | 8 Aug 2019 |
www.92jinyu.com | Suspicious websites | 8 Aug 2019 |
www.xhfanyong.com | Suspicious websites | 8 Aug 2019 |
ytzc911.com | Suspicious websites | 8 Aug 2019 |
www.jlfgp.com | Suspicious websites | 6 Aug 2019 |
www.bester.cc | Suspicious websites | 6 Aug 2019 |
http://mz.futuresvip.cn | Suspicious websites | 30 Jul 2019 |
http://hkac1545.isitacenter.com | Suspicious websites | 30 Jul 2019 |
1. www.0553cj.com 2. www.ditljf.cn | Suspicious websites | 30 Jul 2019 |
www.honglizichan.com | Suspicious websites | 25 Jul 2019 |
www.merrillfx.com | Suspicious websites | 25 Jul 2019 |
www.sinostonecap.com | Suspicious websites | 25 Jul 2019 |
www.zgtz99.cn | Suspicious websites | 25 Jul 2019 |
www.hkxhgj.com | Suspicious websites | 24 Jul 2019 |
http://fuzezq.com | Suspicious websites | 4 Jul 2019 |
http://tianfazq.com | Suspicious websites | 4 Jul 2019 |
www.dachengzc.com | Suspicious websites | 4 Jul 2019 |
www.hst22.com | Suspicious websites | 2 Jul 2019 |
www.chgjzb.net | Suspicious websites | 28 Jun 2019 |
www.asia-trading.cc | Suspicious websites | 26 Jun 2019 |
www.merrillhk.com | Suspicious websites | 21 Jun 2019 |
http://u10063256.viewer.maka.im/k/4UFG9AOE | Suspicious websites | 14 Jun 2019 |
www.jubo168.cn | Suspicious websites | 14 Jun 2019 |
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited | Suspicious websites | 14 Jun 2019 |
www.yideiwang.cn | Suspicious websites | 14 Jun 2019 |
www.xgjqihuo.com | Suspicious websites | 5 Jun 2019 |
www.sm-advisors.com | Suspicious websites | 3 Jun 2019 |
www.bsgfutures.cn | Suspicious websites | 31 May 2019 |
融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only) | Suspicious websites | 24 May 2019 |
www.huixinf.com | Suspicious websites | 17 May 2019 |
China Hong Kong Asset Management Holdings Limited | Suspicious websites | 16 May 2019 |
www.ab-ht.com | Suspicious websites | 15 May 2019 |
www.xgqihuo.com | Suspicious websites | 15 May 2019 |
www.xgkfd.com | Suspicious websites | 25 Apr 2019 |
www.gjqh888.cn | Suspicious websites | 25 Apr 2019 |
www.yif-hk.com | Suspicious websites | 9 Apr 2019 |
www.p9967.com | Suspicious websites | 9 Apr 2019 |
www.qihuo852.com | Suspicious websites | 9 Apr 2019 |
www.grtuex.com | Suspicious websites | 1 Apr 2019 |
www.01428.hk | Suspicious websites | 21 Mar 2019 |
www.zhongzhou188.com | Suspicious websites | 21 Mar 2019 |
Hang Seng Small Cap Exchange / HS-EX | Suspicious websites | 20 Mar 2019 |
www.wuifung.co.uk | Suspicious websites | 12 Mar 2019 |
www.hkbcincentral.hk | Suspicious websites | 25 Feb 2019 |
https://citadelcm-hk.com | Suspicious websites | 21 Feb 2019 |
www.hsqcbx.cn | Suspicious websites | 20 Feb 2019 |
www.redsolarcapital.com | Suspicious websites | 20 Feb 2019 |
http://mzqh.ydfcq.cn | Suspicious websites | 20 Feb 2019 |
http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage | Suspicious websites | 12 Feb 2019 |
https://cif-global-markets.com | Suspicious websites | 12 Feb 2019 |
http://rongtongzq.com | Suspicious websites | 12 Feb 2019 |
天發證券 (Chinese name only) | Suspicious websites | 4 Feb 2019 |
http://yingdash.cn | Suspicious websites | 25 Jan 2019 |
www.yingda7hsh.com | Suspicious websites | 25 Jan 2019 |
http://xghdgj.jzjzs2.com | Suspicious websites | 24 Jan 2019 |
http://47.244.126.86 | Suspicious websites | 11 Jan 2019 |
www.yocguoji.com | Suspicious websites | 11 Jan 2019 |
www.iassetrich.com | Suspicious websites | 26 Nov 2018 |
www.raimyfinance.com | Suspicious websites | 22 Nov 2018 |
www.zongforex.com | Suspicious websites | 15 Nov 2018 |
www.haitong-international.com | Suspicious websites | 15 Nov 2018 |
www.zhongzhendazong.com | Suspicious websites | 14 Nov 2018 |
www.roowap.com | Suspicious websites | 14 Nov 2018 |
www.roctec-hk.com | Suspicious websites | 31 Oct 2018 |
www.yingdahkcn.com | Suspicious websites | 31 Oct 2018 |
www.yingdazb.com | Suspicious websites | 29 Oct 2018 |
www.sh-shumei.com.cn | Suspicious websites | 22 Oct 2018 |
www.mlichk.com | Suspicious websites | 18 Oct 2018 |
www.096n.com | Suspicious websites | 5 Oct 2018 |
https://subcap-hk.com | Suspicious websites | 20 Sep 2018 |
www.nanhuahk.com | Suspicious websites | 3 Sep 2018 |
致遠金融 (Chinese name only) | Suspicious websites | 29 Aug 2018 |
http://www.weili668.com/gb/home/chi/Home/News?NewsID=NOW.874982&Lang=T | Suspicious websites | 27 Aug 2018 |
www.wondercapitalgrouplimited.com | Suspicious websites | 21 Aug 2018 |
www.mmwcs.com | Suspicious websites | 15 Aug 2018 |
www.zygjif.com | Suspicious websites | 1 Aug 2018 |
www.donsenhk.com | Suspicious websites | 30 Jul 2018 |
En Zheng Gold New Zealand Limited | Suspicious websites | 26 Jul 2018 |
www.dtgj.com.hk / www.qh.svrvip.com | Suspicious websites | 24 Jul 2018 |
Huaxin Capital | Suspicious websites | 20 Jul 2018 |
http://zhongyangqihuo.cn | Suspicious websites | 28 Jun 2018 |
http://zyif.hk | Suspicious websites | 28 Jun 2018 |
R2B | Suspicious websites | 27 Jun 2018 |
https://sknsecurities.com | Suspicious websites | 22 Jun 2018 |
Xiang Gang Kai Si Bo | Suspicious websites | 21 Jun 2018 |
www.hfhqtz.com | Suspicious websites | 21 Jun 2018 |
www.horizoncapman.com | Suspicious websites | 15 Jun 2018 |
www.yifahk.com | Suspicious websites | 14 Jun 2018 |
www.zgxfgj.com | Suspicious websites | 14 Jun 2018 |
www.y2hh.com | Suspicious websites | 12 Jun 2018 |
https://jinshuju.net/f/layize | Suspicious websites | 11 Jun 2018 |
DongXing Futures Limited | Suspicious websites | 18 May 2018 |
www.dfzq.ink | Suspicious websites | 18 May 2018 |
www.gdicapital.com | Suspicious websites | 17 May 2018 |
International Futures Channel Integrated Service Provider | Suspicious websites | 17 May 2018 |
www.lansforex.com | Suspicious websites | 25 Apr 2018 |
www.dfzqhk.cn | Suspicious websites | 19 Apr 2018 |
www.blamja.com | Suspicious websites | 2 Mar 2018 |
http://aiooos.com | Suspicious websites | 2 Mar 2018 |
www.rifaqh.com | Suspicious websites | 2 Mar 2018 |
http://rtartrade.cn | Suspicious websites | 2 Mar 2018 |
www.runxinkang.com | Suspicious websites | 2 Mar 2018 |
www.hbblmw.com | Suspicious websites | 27 Feb 2018 |
Forthright International Company Limited | Suspicious websites | 23 Feb 2018 |
www.fcztc6.com | Suspicious websites | 21 Feb 2018 |
China International Futures | Suspicious websites | 25 Jan 2018 |
China International Futures | Suspicious websites | 25 Jan 2018 |
http://gjs.chuangak.cn/web/zhyi | Suspicious websites | 25 Jan 2018 |
Time Rich China | Suspicious websites | 24 Jan 2018 |
http://trfinance.hk | Suspicious websites | 24 Jan 2018 |
香港民眾國際期貨交易中心 (Chinese name only) | Suspicious websites | 24 Jan 2018 |
www.minzhong279.com | Suspicious websites | 24 Jan 2018 |
中融國際期貨服務有限公司 (Chinese name only) | Suspicious websites | 15 Jan 2018 |
https://onlinefidelityhk.net | Suspicious websites | 31 Oct 2017 |
https://sxbmarket.com | Suspicious websites | 27 Oct 2017 |
http://qh.98cml.net | Suspicious websites | 20 Oct 2017 |
www.rffg.hk | Suspicious websites | 20 Oct 2017 |
www.rifagw.com | Suspicious websites | 20 Oct 2017 |
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 | Suspicious websites | 10 Oct 2017 |
Shitong Futures | Suspicious websites | 10 Oct 2017 |
www.qiniutz.com | Suspicious websites | 10 Oct 2017 |
www.qunyijinrong.com | Suspicious websites | 10 Oct 2017 |
http://zhangjiahua.168tjw.com/contact | Suspicious websites | 10 Oct 2017 |
http://zhan.renren.com/qunyiqihuo?checked=true | Suspicious websites | 10 Oct 2017 |
www.zjxqw.cn/Singlepage.aspx?classId=70 | Suspicious websites | 10 Oct 2017 |
www.yfassetmanagement.com | Suspicious websites | 22 Sep 2017 |
www.faalimited.com | Suspicious websites | 12 Sep 2017 |
www.harvestglobalhk.com | Suspicious websites | 17 Aug 2017 |
上海趣耍投資管理有限公司 (Chinese name only) | Suspicious websites | 11 Aug 2017 |
凱基投資理財有限公司 (Chinese name only) | Suspicious websites | 21 Jul 2017 |
BNP Capital Partners LLC | Suspicious websites | 26 May 2017 |
Blackstoneh / BlacKstone | Suspicious websites | 28 Apr 2017 |
www.ads-securites.com | Suspicious websites | 13 Apr 2017 |
Northwest Capital Finance | Suspicious websites | 10 Apr 2017 |
North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited) | Suspicious websites | 10 Apr 2017 |
www.anxinv.com | Suspicious websites | 29 Mar 2017 |
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited | Suspicious websites | 17 Mar 2017 |
www.oncediy.com | Suspicious websites | 17 Mar 2017 |
www.fxoilhk.com | Suspicious websites | 16 Mar 2017 |
www.pacificeagleam.com | Suspicious websites | 9 Mar 2017 |
www.mhi-shipping.com | Suspicious websites | 14 Feb 2017 |
www.fxjupiter.com | Suspicious websites | 3 Feb 2017 |
www.yuantacn.com | Suspicious websites | 3 Feb 2017 |
www.yun199.com | Suspicious websites | 23 Dec 2016 |
www.xsvg.com | Suspicious websites | 14 Dec 2016 |
www.mbacapltd.com | Suspicious websites | 12 Dec 2016 |
IFIG Asia | Suspicious websites | 4 Nov 2016 |
Phmarkets Financial Limited | Suspicious websites | 26 Oct 2016 |
www.wmgltd.com / www.wmgfund.com | Suspicious websites | 1 Sep 2016 |
www.sfzx168.com | Suspicious websites | 29 Aug 2016 |
www.wk99.com.cn | Suspicious websites | 3 Aug 2016 |
vip.yzfyy.com | Suspicious websites | 25 Jul 2016 |
www.yzfyy.com | Suspicious websites | 25 Jul 2016 |
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd | Suspicious websites | 20 Jul 2016 |
www.dlmlimitedhk.com | Suspicious websites | 8 Jul 2016 |
www.lianhepme.com | Suspicious websites | 27 Jun 2016 |
www.nhjr999.com | Suspicious websites | 20 Jun 2016 |
www.jmusics.com | Suspicious websites | 20 Jun 2016 |
Sunrise Brokers Group | Suspicious websites | 26 May 2016 |
www.tzfqy.com | Suspicious websites | 29 Apr 2016 |
cvc.cvchy.com | Suspicious websites | 29 Apr 2016 |
www.cvchy.net | Suspicious websites | 29 Apr 2016 |
www.jannchorpartners.com | Suspicious websites | 31 Mar 2016 |
chinablackrock.com | Suspicious websites | 4 Mar 2016 |
www.vipblackrockltccn.com | Suspicious websites | 3 Mar 2016 |
www.blackrockltccn.com | Suspicious websites | 3 Mar 2016 |
www.cvchongya.com | Suspicious websites | 29 Feb 2016 |
www.sczhongliu.com | Suspicious websites | 17 Feb 2016 |
www.huigezs.com | Suspicious websites | 17 Feb 2016 |
www.cvc5566.com | Suspicious websites | 17 Feb 2016 |
www.cvc1122.com | Suspicious websites | 17 Feb 2016 |
www.blackrock-glmac.com | Suspicious websites | 17 Feb 2016 |
www.508018.com | Suspicious websites | 17 Feb 2016 |
www.093944.com | Suspicious websites | 17 Feb 2016 |
vip.cnrqet.com | Suspicious websites | 2 Feb 2016 |
富兰克林邓普顿财富基金管理公司 (in simplified Chinese characters only) | Suspicious websites | 4 Jan 2016 |
www.hongliziben.com | Suspicious websites | 14 Dec 2015 |
津元國際 (Chinese name only) | Suspicious websites | 7 Dec 2015 |
www.130506.com | Suspicious websites | 7 Dec 2015 |
www.hkyoula.com | Suspicious websites | 7 Dec 2015 |
www.chinabx.com | Suspicious websites | 7 Dec 2015 |
www.604369.com | Suspicious websites | 7 Dec 2015 |
www.hkblackstone.com | Suspicious websites | 7 Dec 2015 |
www.2288zj.com | Suspicious websites | 7 Dec 2015 |
www.388hr.com | Suspicious websites | 7 Dec 2015 |
www.xf813.com | Suspicious websites | 7 Dec 2015 |
www.m9m3.com | Suspicious websites | 7 Dec 2015 |
www.873631.com | Suspicious websites | 7 Dec 2015 |
www.858949.com | Suspicious websites | 7 Dec 2015 |
www.715242.com | Suspicious websites | 7 Dec 2015 |
www.655768.com | Suspicious websites | 7 Dec 2015 |
www.521601.com | Suspicious websites | 7 Dec 2015 |
www.510372.com | Suspicious websites | 7 Dec 2015 |
www.468520.com | Suspicious websites | 7 Dec 2015 |
www.400406.com | Suspicious websites | 7 Dec 2015 |
www.230375.com | Suspicious websites | 7 Dec 2015 |
www.159660.com | Suspicious websites | 7 Dec 2015 |
www.158330.com | Suspicious websites | 7 Dec 2015 |
www.139946.com | Suspicious websites | 7 Dec 2015 |
www.098613.com | Suspicious websites | 7 Dec 2015 |
www.084210.com | Suspicious websites | 7 Dec 2015 |
www.hsjt99.com | Suspicious websites | 7 Dec 2015 |
www.hsjt98.com | Suspicious websites | 7 Dec 2015 |
www.hsjt96.com | Suspicious websites | 7 Dec 2015 |
www.hsjt95.com | Suspicious websites | 7 Dec 2015 |
www.hsjt93.com | Suspicious websites | 7 Dec 2015 |
www.hsjt92.com | Suspicious websites | 7 Dec 2015 |
www.hsjt91.com | Suspicious websites | 7 Dec 2015 |
www.hsjt89.com | Suspicious websites | 7 Dec 2015 |
www.hsjt86.com | Suspicious websites | 7 Dec 2015 |
www.hsjt85.com | Suspicious websites | 7 Dec 2015 |
www.hsjt83.com | Suspicious websites | 7 Dec 2015 |
www.hsjt82.com | Suspicious websites | 7 Dec 2015 |
www.hsjt58.com | Suspicious websites | 7 Dec 2015 |
www.hsjt53.com | Suspicious websites | 7 Dec 2015 |
www.hsjt52.com | Suspicious websites | 7 Dec 2015 |
www.hsjt51.com | Suspicious websites | 7 Dec 2015 |
www.pacificfalconhk.com | Suspicious websites | 4 Dec 2015 |
www.iqsfx.com | Suspicious websites | 26 Nov 2015 |
www.360618.com | Suspicious websites | 13 Nov 2015 |
www.910519.com | Suspicious websites | 13 Nov 2015 |
www.655991.com | Suspicious websites | 13 Nov 2015 |
Schrodersgroup | Suspicious websites | 30 Oct 2015 |
信達國際 / 信達國際環球投資 (Chinese name only) | Suspicious websites | 27 Oct 2015 |
Moritzclear Research S.A. | Suspicious websites | 21 Sep 2015 |
富國國際金融集團 | Suspicious websites | 10 Sep 2015 |
www.kkrhk.com | Suspicious websites | 21 Jul 2015 |
摩根金融 (Chinese name only) | Suspicious websites | 21 Jul 2015 |
Alta Technology Limited | Suspicious websites | 16 Jul 2015 |
www.blkjjgsvip.com | Suspicious websites | 9 Jul 2015 |
www.blkvip.com | Suspicious websites | 9 Jul 2015 |
www.kkr123.com | Suspicious websites | 7 Jul 2015 |
Sunrise | Suspicious websites | 6 Jul 2015 |
Yingchuan Investment | Suspicious websites | 6 Jul 2015 |
www.bgcforex.com | Suspicious websites | 29 Jun 2015 |
FX Bache | Suspicious websites | 13 Apr 2015 |
Junggar Oil Exploration | Suspicious websites | 26 Mar 2015 |
Southeast Asia Traders | Suspicious websites | 2 Mar 2015 |
Morris Capital Partners | Suspicious websites | 2 Mar 2015 |
5markets Ltd | Suspicious websites | 12 Feb 2015 |
www.fx-bache.com | Suspicious websites | 29 Jan 2015 |
www.geo-fi.com | Suspicious websites | 20 Jan 2015 |
www.blackrockch.com | Suspicious websites | 19 Jan 2015 |
www.iqshk.com, www.myiqs.com | Suspicious websites | 11 Nov 2014 |
www.iqs.hk | Suspicious websites | 11 Nov 2014 |
JUP.Inc | Suspicious websites | 14 Oct 2014 |
www.moneyconceptshk.com | Suspicious websites | 14 Oct 2014 |
www.wanlius.com | Suspicious websites | 14 Oct 2014 |
HFJR Financal Investment Inc | Suspicious websites | 9 Oct 2014 |
HFJR Financal Investment Inc | Suspicious websites | 9 Oct 2014 |
www.aberdeen-asset.cc | Suspicious websites | 12 Aug 2014 |
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited | Suspicious websites | 4 Aug 2014 |
www.bgcmarkets.net / www.bgcmarkets.org | Suspicious websites | 7 Jul 2014 |
www.vanguardassetmgmt.com / www.vanguarassetmgmt.com | Suspicious websites | 9 Jun 2014 |
www.emperorcapitalgroup.com | Suspicious websites | 28 May 2014 |
道富投資 (香港) 有限公司 (Chinese name only) | Suspicious websites | 27 May 2014 |
深圳盈富寶股權基金管理有限公司 (Chinese name only) | Suspicious websites | 14 May 2014 |
www.hansassetmanagement.com | Suspicious websites | 10 Apr 2014 |
www.cantormarketstrade.com | Suspicious websites | 7 Apr 2014 |
Hong Kong Global Exchange Co. Ltd. | Suspicious websites | 12 Mar 2014 |
www.827116.com | Suspicious websites | 6 Mar 2014 |
www.dfh880.com | Suspicious websites | 6 Mar 2014 |
Baocheng Investment Advisor Co., Ltd | Suspicious websites | 21 Jan 2014 |
www.camlondonltd.com | Suspicious websites | 13 Jan 2014 |
www.cashons.iego.net | Suspicious websites | 28 Nov 2013 |
http://www.yfjrw168.com | Suspicious websites | 28 Oct 2013 |
Hong Kong Business Information Registry | Suspicious websites | 8 Oct 2013 |
www.bimforex.com | Suspicious websites | 23 Aug 2013 |
www.rtronx.com | Suspicious websites | 23 Aug 2013 |
www.saxoforex.hk www.saxoworld.com.hk | Suspicious websites | 14 Aug 2013 |
DM INDEX | Suspicious websites | 19 Jul 2013 |
HF JR Finance (Asia) Limited | Suspicious websites | 19 Jul 2013 |
財華國際投資 (Chinese name only) | Suspicious websites | 19 Jul 2013 |
www.zhxhjyw.cn | Suspicious websites | 19 Jul 2013 |
富泰金融網 (Chinese name only) | Suspicious websites | 19 Jul 2013 |
www.futai0.com | Suspicious websites | 19 Jul 2013 |
www.959488.com | Suspicious websites | 18 Jul 2013 |
Shenzhen Lukfook Hushen Technology Ltd | Suspicious websites | 18 Jul 2013 |
www.axa-a.com | Suspicious websites | 12 Jul 2013 |
http://azentus-capital.com | Suspicious websites | 12 Jul 2013 |
http://azentuscapitalmanagement.com | Suspicious websites | 12 Jul 2013 |
www.franklinfund.us | Suspicious websites | 12 Jul 2013 |
時富金融網 | Suspicious websites | 12 Jul 2013 |
www.ifahk.com | Suspicious websites | 13 Jun 2013 |
www.yhjrtz.cc | Suspicious websites | 22 May 2013 |
www.fuchang2.com | Suspicious websites | 11 Apr 2013 |
www.fuchang1.com | Suspicious websites | 11 Apr 2013 |
www.81cx.com | Suspicious websites | 5 Apr 2013 |
http://www.cantorukgold.com | Suspicious websites | 7 Mar 2013 |
高銀金融 | Suspicious websites | 25 Jan 2013 |
www.yishi888.com | Suspicious websites | 17 Jan 2013 |
www.3w2n.com | Suspicious websites | 17 Jan 2013 |
富時金融 | Suspicious websites | 2 Jan 2013 |
http://61.152.237.170/index.html | Suspicious websites | 7 Dec 2012 |
http://harbin-beer.cn/index.html | Suspicious websites | 7 Dec 2012 |
www.sfjrw.com | Suspicious websites | 7 Dec 2012 |
www.mscip.co.uk | Suspicious websites | 25 Oct 2012 |
www.mscipchinese.co.uk | Suspicious websites | 25 Oct 2012 |
www.hpgold-hk.com | Suspicious websites | 19 Sep 2012 |
http://eastmoney.comhjl.com | Suspicious websites | 7 Aug 2012 |
www.newedgetarget.com | Suspicious websites | 23 Jul 2012 |
www.t908.com | Suspicious websites | 24 May 2012 |
www.cantor-fsa.com | Suspicious websites | 14 May 2012 |
www.cantorfsa.com | Suspicious websites | 7 May 2012 |
www.d983.com | Suspicious websites | 20 Mar 2012 |
www.kh788.com | Suspicious websites | 14 Mar 2012 |
www.kh669.com | Suspicious websites | 14 Mar 2012 |
www.kh558.com | Suspicious websites | 14 Mar 2012 |
www.kh889.com | Suspicious websites | 14 Mar 2012 |
http://www.fayzw.com | Suspicious websites | 14 Mar 2012 |
www.kh878.com | Suspicious websites | 14 Mar 2012 |
www.kh819.com | Suspicious websites | 14 Mar 2012 |
www.kh899.com | Suspicious websites | 14 Mar 2012 |
http://www.kh989.com/htm/kh4.htm | Suspicious websites | 14 Mar 2012 |
www.kh799.com | Suspicious websites | 14 Mar 2012 |
www.kh989.com | Suspicious websites | 14 Mar 2012 |
www.kh555.com | Suspicious websites | 14 Mar 2012 |
www.kh599.com | Suspicious websites | 14 Mar 2012 |
www.kh869.com | Suspicious websites | 14 Mar 2012 |
www.kh879.com | Suspicious websites | 14 Mar 2012 |
www.kh969.com | Suspicious websites | 14 Mar 2012 |
www.cantorint.com | Suspicious websites | 14 Feb 2012 |
http://www.ukcantor.com | Suspicious websites | 14 Feb 2012 |
http://www.ukcantorhk.com | Suspicious websites | 14 Feb 2012 |
http://www.ukcantor.net | Suspicious websites | 14 Feb 2012 |
Hong Kong Commodities and Mercantile Exchange | Suspicious websites | 30 Dec 2011 |
www.convoyfinancial.net | Suspicious websites | 30 Dec 2011 |
www.dtjygold.com | Suspicious websites | 16 Dec 2011 |
New Zealand Xinlong gold group co., Ltd. | Suspicious websites | 1 Dec 2011 |
MAN Group Foundation Limited | Suspicious websites | 29 Nov 2011 |
Hong Kong Options and Futures Exchange | Suspicious websites | 7 Nov 2011 |
http://www.ifastcorp.org/Personalpromotion.aspx?regid=ycx888 | Suspicious websites | 25 Oct 2011 |
http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html | Suspicious websites | 25 Oct 2011 |
http://www.ifastcorp.org/iFAST_Login.aspx | Suspicious websites | 25 Oct 2011 |
www.agifx.com/zh/cs/1.html | Suspicious websites | 11 Oct 2011 |
Wing Sheng Financial Group | Suspicious websites | 3 Oct 2011 |
LGT Investment Group | Suspicious websites | 15 Sep 2011 |
City Index | Suspicious websites | 26 Aug 2011 |
www.ftgoldexchange.com | Suspicious websites | 26 Aug 2011 |
Sandford C. Bernstein (Asia) Limited | Suspicious websites | 29 Jul 2011 |
www.yihe-HK.com | Suspicious websites | 18 Jul 2011 |
www.yihehk.com | Suspicious websites | 18 Jul 2011 |
SCB | Suspicious websites | 4 Jul 2011 |
富克林投資有限公司 | Suspicious websites | 29 Jun 2011 |
Value Capital Partners Management Limited | Suspicious websites | 2 Jun 2011 |
www.ytgjcf.net | Suspicious websites | 12 May 2011 |
www.goldway-s.com | Suspicious websites | 29 Apr 2011 |
http://www.asia-im.info/ | Suspicious websites | 1 Mar 2011 |
http://4008095521.com/index.php | Suspicious websites | 28 Jan 2011 |
www.adv88.com/listings/Ad-087994900-1280858324446987077/ | Suspicious websites | 17 Dec 2010 |
www.hk-gs.com | Suspicious websites | 29 Nov 2010 |
www.kaisergold-hk.com | Suspicious websites | 16 Sep 2010 |
www.gsclhk.com | Suspicious websites | 9 Sep 2010 |
www.64265.com | Suspicious websites | 26 Aug 2010 |
www.gscl.hk | Suspicious websites | 15 Jun 2010 |
CyberSL | Suspicious websites | 7 Jun 2010 |
www.87671.com | Suspicious websites | 30 Apr 2010 |
SHK Financial Group (China) Co. Ltd | Suspicious websites | 28 Apr 2010 |
Future Index | Suspicious websites | 12 Apr 2010 |
環球指數 | Suspicious websites | 12 Apr 2010 |
www.frklin.com | Suspicious websites | 11 Feb 2010 |
www.frklin.net | Suspicious websites | 11 Feb 2010 |
www.frklin.org | Suspicious websites | 11 Feb 2010 |
www.kgsld.com | Suspicious websites | 21 Oct 2009 |
Alpha Group | Suspicious websites | 16 Oct 2009 |
www.zfzqtz.com | Suspicious websites | 14 Sep 2009 |
Index Easy | Suspicious websites | 14 Sep 2009 |
SMART International Hong Kong Limited | Suspicious websites | 1 Sep 2009 |
www.sunlonghk.com | Suspicious websites | 12 Aug 2009 |
www.kgtoushin.com | Suspicious websites | 20 Jul 2009 |
www.zfjhgold.com | Suspicious websites | 27 Apr 2009 |
www.itgfx.com | Suspicious websites | 14 Apr 2009 |
www.amtmarkets.com | Suspicious websites | 9 Apr 2009 |
www.yc28.com | Suspicious websites | 24 Mar 2009 |
www.680588.com | Suspicious websites | 12 Jan 2009 |
www.manuk.com.cn | Suspicious websites | 12 Jan 2009 |
www.sheep669.cn | Suspicious websites | 21 Jul 2008 |
Man International (Hong Kong) Group Limited | Suspicious websites | 22 Apr 2008 |
www.hk-guoco.com | Suspicious websites | 27 Feb 2008 |
API Mutual Fund LLC | Suspicious websites | 12 Feb 2008 |
fxdeposit.com | Suspicious websites | 23 Jan 2008 |
www.piieast.com | Suspicious websites | 14 Jan 2008 |
www.hdli.net | Suspicious websites | 10 Jan 2008 |
UK Man International Investment Financial Group Co., Ltd | Suspicious websites | 20 Dec 2007 |
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd. | Suspicious websites | 13 Dec 2007 |
Xcell Solar Inc | Suspicious websites | 4 Dec 2007 |
Crestwell Resources Ltd | Suspicious websites | 4 Dec 2007 |
Hong Kong Jongsfung Kamyung Group Ltd | Suspicious websites | 20 Nov 2007 |
Impex Consult Financial & Consulting Group | Suspicious websites | 5 Mar 2007 |
www.fortiswm.com | Suspicious websites | 17 Jul 2006 |
Swisscash | Suspicious websites | 6 Jun 2006 |
Gramax Investment Club Limited | Suspicious websites | 12 May 2006 |
APTFund | Suspicious websites | 21 Feb 2006 |
Hong Kong and Shanghai Securities Ltd | Suspicious websites | 1 Nov 2005 |
ABN Assets | Suspicious websites | 21 Sep 2005 |
www.orcb.net | Suspicious websites | 23 Mar 2005 |
Euro Yen Usd | Suspicious websites | 4 Mar 2005 |
Union Bank of China | Suspicious websites | 12 Jan 2005 |
UBHK Securities Company Limited | Suspicious websites | 12 Jan 2005 |
Bao Tai Commercial Bank | Suspicious websites | 24 Nov 2004 |
Standard Capital Intermational Coroperation Ltd | Suspicious websites | 24 Nov 2004 |
Irvine North Credit Union | Suspicious websites | 28 Jul 2004 |
Paramount Bank | Suspicious websites | 14 Jul 2004 |
HongKong UBC Investment Funds Limited | Suspicious websites | 14 Jun 2004 |
www.daifook.com | Suspicious websites | 18 May 2004 |
www.baoyuans.com | Suspicious websites | 3 May 2004 |
Herise Invest Limited | Suspicious websites | 22 Apr 2004 |
Citiexpress Finance & Security Co Ltd | Suspicious websites | 7 Apr 2004 |
GCI Bank Corp | Suspicious websites | 2 Apr 2004 |
www.jfunds.com | Suspicious websites | 15 Mar 2004 |
www.wsgroups.com/indexs.htm | Suspicious websites | 8 Mar 2004 |
Bank of Swisscredit | Suspicious websites | 13 Jan 2004 |
BOC Mutual Fund Management Co., Ltd | Suspicious websites | 16 Dec 2003 |
Pacific Asian Bank | Suspicious websites | 31 Oct 2003 |