|
HKEX
|
Suspicious website
|
4 Oct 2024 |
https://www.hkexup.com
hkexpros.com
|
| 香港交易所 |
Suspicious website
|
24 Sep 2024 |
https://ftloc-1327090290.cos-website.ap-nanjing.myqcloud.com
|
| WCG Group Limited |
Suspicious website
|
23 Sep 2024 |
https://crm.wcg-market.com/login
https://crm.wcgtransaction.com/login
|
|
HKEX
|
Suspicious website
|
19 Sep 2024
|
https://hkcoin.cc
|
unified
|
Not Exchange Participant
|
29 Aug 2024 |
Unified.ee
|
|
香港数字资产交易所 / 香港交易所
|
Suspicious website
|
21 Aug 2024
|
https://we.lbvmqm.me/yuy/index.html#/Product
|
|
HKEX
|
Suspicious website
|
21 Aug 2024
|
https://xin.yji2d.com/xin1/index.html#/
|
|
HKEX
|
Suspicious website
|
7 Aug 2024
|
vip.hekxl.cn
|
|
HKEX MAX
|
Suspicious website
|
7 Aug 2024
|
https://www.hkex-otc.com/max/#/
|
Cryptoltmart
|
Suspicious website
|
25 Jul 2024 |
www.cryptoltmartltd.com
|
HKEX
|
Suspicious website
|
8 Jul 2024 |
https://app.cmhkex.top
|
| HKEX |
Suspicious website
|
4 Jul 2024 |
hk-ex.fun
|
|
HKEX
|
Suspicious website
|
4 Jul 2024
|
https://www.nbhkex.cc/
|
|
HKEX
|
Suspicious website
|
27 Jun 2024
|
665877.top
|
|
HKEX
|
Suspicious website
|
20 Jun 2024
|
http://www.xgjys1288.com/#/login
|
JR Exchange
|
Suspicious website
|
30 May 2024
|
https://796878.com/index/login
|
HKEX
|
Suspicious website
|
29 May 2024
|
https://18.183.224.228:112 |
| HKEX |
Suspicious website
|
27 May 2024 |
hk686879ex.com
|
|
HKEX
|
Suspicious website
|
14 May 2024
|
http://jys5339.com/
https://sj.jys5339-sj.top:6632/
|
| HKEX |
Suspicious website
|
9 May 2024
|
zghk6664ex.com |
| HKEX |
Suspicious website
|
9 May 2024 |
https://f84c7abe181ce28c70a85194e747d49a.969521210.buzz/
|
HKex
|
Suspicious website
|
8 May 2024
|
https://hk-ex.club/h51/#/
|
|
香港交易所
|
Suspicious website
|
25 Apr 2024 |
164.155.255.221:5412
|
|
HKEX
|
Suspicious website
|
19 Apr 2024
|
HKEX-global.top
|
|
HKEX
|
Suspicious website
|
19 Apr 2024
|
otc518.vip
|
|
HKEX
|
Suspicious website |
27 Feb 2024 |
zghk7779ex.com |
|
HKEX
|
Suspicious website |
20 Feb 2024 |
vip.fbjtcc.cn |
|
HKEX
|
Suspicious website |
7 Feb 2024 |
hkexgroup.me |
|
HKEX
|
Suspicious website |
26 Jan 2024 |
https://www.erhges.vip:41254/ |
|
Extreme Technology
|
Suspicious website |
26 Jan 2024 |
https://www.extremetechnologypad.online/ |
|
HKEX
|
Suspicious website
|
10 Jan 2024
|
hkexcoin.cloud
|
|
HKEX
|
Suspicious website
|
3 Jan 2024
|
hkexcoin.vip
|
| HKEX |
Suspicious website |
6 Dec 2023 |
allegrotor.live |
|
HKEX
|
Suspicious website |
6 Dec 2023 |
hkexprot.com |
|
tenstoken
|
Suspicious website |
5 Dec 2023 |
tenstoken.tech |
|
CIBC
|
Suspicious website |
5 Dec 2023 |
https://app.otcib.com |
|
HKEX
|
Suspicious website |
16 Nov 2023 |
https://www.hkexpro.top |
|
BgcGroup
|
Suspicious website |
6 Nov 2023 |
http://www.qixingge.icu/site/reg?id=173 |
|
HKEX
|
Suspicious website |
6 Nov 2023 |
www.m-tior.com |
|
KKR金融研究院
|
Suspicious website |
3 Nov 2023 |
https://live.ehhr4f.com/rk/room8 |
|
HKEX
|
Suspicious website |
3 Nov 2023 |
https://124.223.105.43/config21/ |
|
HKEX
|
Suspicious website |
27 Oct 2023 |
https://swaps-hk.com/page.html |
|
BitCuped
|
Suspicious website |
11 Oct 2023 |
https://bitcuped.com/ |
|
HKEx
|
Suspicious website |
11 Oct 2023 |
jy-s6226.us
vip.zxcv5632.lol |
|
hkex-btc.lol
|
Suspicious website |
21 Sep 2023 |
hkex-btc.lol |
|
中华通
|
Suspicious website and mobile app |
5 Sep 2023 |
https://zht-yl.com |
|
HKEX
|
Suspicious website |
4 Sep 2023 |
https://www.ca8ts.xyz |
|
HKEX
|
Suspicious website |
29 Aug 2023 |
hkex.love |
|
HKEX
|
Suspicious website |
24 Aug 2023 |
https://585308.xyz/index.php?auth_code=R6gJ74ruiaCDPfCJxMAemM8QMVladACr |
|
HKEX
|
Suspicious website |
4 Aug 2023 |
hx7285.com |
|
HKEX
|
Suspicious website |
4 Aug 2023 |
hkexxg.com
xg-hkex.net |
|
香港交易所
|
Suspicious website |
24 Jul 2023 |
hkex-u.com
hkex-h.com |
|
http://www.hkex-btc.top
|
Suspicious website |
11 Jul 2023 |
http://www.hkex-btc.top |
|
HKEx
|
Suspicious website |
3 Jul 2023 |
https://www.bicohk.com/mobile/#/login |
|
HKEX
|
Suspicious website |
30 Jun 2023 |
https://www.hkexme.vip |
|
HKEX
|
Suspicious website |
30 Jun 2023 |
http://168.6868688.vip/ |
|
HKEX
|
Suspicious website |
30 Jun 2023 |
www.hkexecny.com |
| HKEX |
Suspicious Twitter
|
27 Jun 2023 |
http://twitter.com/HKEXones |
|
香港数字货币交易中心
|
Suspicious website |
13 Jun 2023 |
www.hkex-t.com
www.hkex-aa.com |
|
HKEX
|
Suspicious website |
9 Jun 2023 |
www.hkexme.net |
|
HkexGroup
|
Suspicious website |
31 May 2023 |
https://download.hkexfs.com |
|
www.web55666.com
|
Suspicious website |
29 May 2023 |
www.web55666.com |
香港交易所
|
Suspicious Facebook
|
25 May 2023 |
https://m.facebook.com/Meimeipie22216988
https://www.facebook.com/Meimeipie65520334
|
|
Heying Group Limited
|
Suspicious website |
15 May 2023 |
https://www.heyingcorp.com
https://www.heyingltd.cc |
|
web88088.com
|
Suspicious website |
12 Apr 2023 |
web88088.com |
|
博联财富直播间
|
Not Exchange Participant |
12 Apr 2023
31 May 2023
|
https://zgjxgjzbj.xyz/#/
https://bovipzb.xyz/#/
https://taskcc-vip.xyz/#/
https://sjhdashvsisp.xyz/#/
http://vipabcvide.xyz/#/
|
|
香港交易结算中心
|
Suspicious website |
12 Apr 2023 |
web8888.life |
|
HKEX
|
Suspicious website |
3 Apr 2023 |
https://www.hkexe.top |
|
Yuan Mao Internationality
|
Not Exchange Participant |
3 Apr 2023 |
www.yuanmaofinancial.com |
|
HKEX
|
Suspicious website |
28 Mar 2023 |
9257852.com
by62-1.vip |
|
HKEX
|
Suspicious website |
24 Feb 2023 |
https://5729728.com/index/login |
|
HKEX
|
Suspicious website |
7 Feb 2023 |
http://5729768.com |
|
hkex.hk-777.com
|
Suspicious website |
3 Feb 2023 |
hkex.hk-777.com |
|
hkex.hk-666.com
|
Suspicious website |
3 Feb 2023 |
hkex.hk-666.com |
| HKEX |
Suspicious website |
16 Jan 2023 |
hkextradings.com |
| HKEX |
Suspicious website |
16 Jan 2023 |
https://hkexnow.vip/ |
| LME |
Suspicious website |
16 Jan 2023 |
bitlme.top |
|
HKEX
|
Suspicious website |
12 Dec 2022 |
gjs6551.com |
|
www.hkexnet.live
|
Suspicious website |
12 Dec 2022 |
www.hkexnet.live |
|
tddwefd.com
|
Suspicious website |
2 Dec 2022 |
tddwefd.com |
|
http://38.55.214.195
|
Not Exchange Participant website |
2 Dec 2022 |
http://38.55.214.195 |
| Kai Yi Internationality |
Not Exchange Participant website |
2 Dec 2022 |
https://cs.xgky2x2n.org
https://vipplive.com |
|
HKEX
|
Suspicious website |
25 Nov 2022 |
hkexc.xyz |
|
HKEX
|
Suspicious website |
25 Nov 2022 |
hkexc.top |
|
hkexnet.com
|
Suspicious website |
18 Nov 2022 |
hkexnet.com |
|
HKEx
|
Suspicious website |
14 Nov 2022 |
hkex-hk.com
hk-ex-001.com |
|
HKEX
|
Suspicious website |
14 Nov 2022 |
hkex-hkscc.com |
|
HKEX
|
Suspicious website |
14 Nov 2022 |
vip.hkexotc.cc |
|
HkexGroup
|
Suspicious website |
14 Nov 2022 |
https://download.hkexchan.com/ |
|
HKEX
|
Suspicious website |
14 Nov 2022 |
hkex6.xyz |
|
HKEX
|
Suspicious website |
14 Nov 2022 |
hkex-asia.com |
|
HKEX
|
Suspicious website |
14 Nov 2022 |
hkex-taipei.com |
|
HKEX-SC
|
Suspicious website |
14 Nov 2022 |
hkex-sc.com |
|
HKEx
|
Suspicious website |
14 Nov 2022 |
www.hkex55.cc |
|
HKEX Foundation
|
Suspicious website |
14 Nov 2022 |
Hkexuse.vip |
|
HKEX
|
Suspicious website |
21 Oct 2022 |
hkex.ws |
|
HKEx.one
|
Suspicious website |
21 Oct 2022 |
hkex.pey666.live |
|
HKEX
|
Suspicious website |
21 Oct 2022 |
v_blackrockbd_pro |
|
LME
|
Suspicious website |
21 Oct 2022 |
ex.lmevip.com |
|
Waton Broker
|
Not Exchange Participant
|
21 Oct 2022 |
www.huatongzq.com
www.hhtzq.com |
|
hkex meta
|
Suspicious website |
14 Oct 2022 |
https://hkexmeta.cn/# |
|
hkexsus.vip
|
Suspicious website |
11 Oct 2022 |
hkexsus.vip |
|
hkexcion.vip
|
Suspicious website |
11 Oct 2022 |
hkexcion.vip |
|
HKEX
|
Suspicious website |
11 Oct 2022 |
gjs2152.com |
|
Goldhorse Securities
|
Not Exchange Participant website |
7 Oct 2022 |
www.goldhorsesecurities.com
www.jinmazhengquan.com |
|
HKEX
|
Suspicious website |
7 Oct 2022 |
http://hkex11.vip/index.html#/ |
|
HKEX
|
Suspicious website |
7 Oct 2022 |
hkexy5.top |
|
HKEX
|
Suspicious website |
7 Oct 2022 |
hkexy5.vip |
|
EFSPD
|
Suspicious website |
20 Sep 2022 |
https://www.efspd.com/ |
|
LME
|
Suspicious website |
14 Sep 2022 |
https://www.lmec.top?token=lmec |
|
Hong Kong foreign exchange
|
Suspicious website |
14 Sep 2022 |
hkexusc.vip |
|
HKEX
|
Suspicious website |
14 Sep 2022 |
https://gb6665.com/ |
|
HKEX
|
Suspicious website |
14 Sep 2022 |
http://vip.hkexbtc.cc |
|
HKEX
|
Suspicious website |
13 Sep 2022 |
https://2.28192.net/index/login |
|
HKEX
|
Suspicious website |
13 Sep 2022 |
2.28003.net |
|
HKEX GROUP
|
Suspicious website |
13 Sep 2022 |
app.hkexvip.com
download.hkexvip.com |
|
hkexusa.vip
|
Suspicious website |
7 Sep 2022 |
hkexusa.vip |
|
HKEX
|
Suspicious website |
7 Sep 2022 |
krhkex.com |
|
HkeX
|
Suspicious website |
7 Sep 2022 |
https://www.hkexweb.com/#/ |
|
HKEX
|
Suspicious website |
5 Sep 2022 |
hkexkr.com |
|
hkexusd.com
|
Suspicious website |
5 Sep 2022 |
hkexusd.com |
|
SEHK
|
Suspicious website |
22 Aug 2022 |
www.sehk-pro.com |
|
HKEX
|
Suspicious website |
11 Aug 2022 |
https://5728556.com/index/login |
|
HkeX
|
Suspicious website |
11 Aug 2022 |
hkexweb3.com |
|
HKEx / HKEX
|
Suspicious website |
5 Aug 2022 |
https://api.hkexweb.me:2058 |
|
HKEX
|
Suspicious website |
5 Aug 2022 |
Hkexglobal.com |
|
HKEX
|
Suspicious website |
5 Aug 2022 |
Hkex79.com |
|
HKEX
|
Suspicious website |
5 Aug 2022 |
Hkex318.com |
|
Hkexus.com
|
Suspicious website |
5 Aug 2022 |
Hkexus.com |
|
HKEX
|
Suspicious website |
5 Aug 2022 |
hkex-tw.com |
|
HkeX
|
Suspicious website |
29 Jul 2022 |
https://hkextrading.com/#/ |
|
HkeX
|
Suspicious website |
29 Jul 2022 |
hkextoken.com |
|
Feng Hong Internationality
|
Not Exchange Participant |
19 Jul 2022 |
http://fenghonginternationality.com/ |
|
HKEx
|
Suspicious website |
14 Jul 2022 |
https://www.hkex2022.com/ |
|
LME
|
Suspicious website |
14 Jul 2022 |
https://www.lmexc.top?token=lmex |
|
Chaohuan Finance Limited
|
Suspicious website |
14 Jul 2022 |
https://www.chaohuanfx.com
http://www.chaohuan.top |
|
昆仑国际证券(香港)有限公司
|
Not SEHK Trading Right Holder |
21 Jun 2022 |
www.kunluncoin.com |
|
LME
|
Suspicious website |
13 Jun 2022 |
https://www.lme.foundation/ |
|
HKEX Group
HKEX Global
|
Suspicious website |
6 Jun 2022 |
hkex.huigoo181.com
hkex.huigoo181.com/download |
|
HkeX
|
Suspicious website
|
31 May 2022
|
https://www.recievable.com/#/user/record
|
|
LME
|
Suspicious website |
26 May 2022 |
lmechain.com |
|
HKEX
|
Suspicious website |
26 May 2022 |
pycasi.evsa.site |
|
HKEXcoin
|
Suspicious website |
24 May 2022
26 May 2022
2 Jun 2022
|
www.hkex.fun
ga.hktull.club
gl.meigo.world
www.cot1970.site
|
|
HKEX
|
Suspicious website |
19 May 2022 |
vip.528308.xyz |
|
HKDAEX
|
Suspicious website |
17 May 2022 |
https://m.hkdaex.cn.com/h5 |
|
HKEXcoin
|
Suspicious website |
17 May 2022 |
http://www.hkho.me/ |
ZhangLe Fortune Path
|
Suspicious website |
16 May 2022
|
lgkgfjt.cn
|
|
hkexmeta
|
Suspicious website |
13 May 2022 |
www.hkexmeta.cc |
|
London Mercantile Exchange (LME)
|
Suspicious website |
13 May 2022 |
www.ybcbz.com |
|
HKEX
|
Suspicious website and mobile app |
13 May 2022 |
https://www.hkexcoin-inc.net
https://hkexdown.hkexcoin-inc.net |
|
London Mercantile Exchange (LME)
|
Suspicious website |
29 Apr 2022 |
592yb.com |
|
hkexcn.com
|
Suspicious website |
28 Apr 2022 |
hkexcn.com |
|
Stock Exchange of Hong Kong
|
Suspicious Twitter |
26 Apr 2022 |
http://twitter.com/SE_BHK |
|
HKEX
|
Suspicious website |
25 Apr 2022 |
hkex.com.hk.admin-mcas-df.ms |
|
HKEX
|
Suspicious website and mobile app |
20 Apr 2022 |
hkex-coin.com
https://down.hkex-coin.com |
|
HKEX
|
Suspicious website |
12 Apr 2022 |
121.196.232.106 |
|
https://hkex.dr74.cc/qd/
|
Suspicious website |
12 Apr 2022 |
https://hkex.dr74.cc/qd/ |
|
HKEx
|
Suspicious website |
8 Apr 2022 |
https://web.rootysd.club/ |
|
Binance Plus
|
Suspicious website |
8 Apr 2022 |
https://binanceplus.hantangart.com |
|
HKEX
|
Suspicious website |
25 Mar 2022 |
https://www.v33121.com/index/index/home |
|
HKEX
|
Suspicious website |
21 Mar 2022 |
https://hkex.exchange/dist/#/ |
|
HKEx
|
Suspicious website |
21 Mar 2022 |
https://www.s13665.com/index/login |
|
HKEx
|
Suspicious website |
21 Mar 2022 |
zhshkex.com
dxchkex.com
newshkex.com
lohkex.com
cnhkex.com
zhhkex.com |
|
Hkex
|
Suspicious website |
10 Mar 2022 |
hkexbank.com |
|
HKEX
|
Suspicious website |
10 Mar 2022 |
app.5iiwim.com |
|
HKEX
|
Suspicious website |
23 Feb 2022 |
https://app.qvd3c1.com/#/ |
|
hkex.azpro.cn
|
Suspicious website |
23 Feb 2022 |
hkex.azpro.cn |
|
HKEx
|
Suspicious mobile app |
18 Feb 2022 |
https://www.apk20.com/apk/475719 |
|
HKEX
|
Suspicious website |
18 Feb 2022 |
hke798.vip |
|
HKEX
|
Suspicious website |
18 Feb 2022 |
https://www.hkexjybt.com/h5/#/ |
|
HKEX
|
Suspicious website |
10 Feb 2022 |
https://app.4jurdy.com |
|
Hong Kong Stock Exchange
|
Suspicious Twitter |
7 Feb 2022 |
http://twitter.com/HKSEBHK |
|
Aacoin
|
Suspicious website |
4 Feb 2022 |
Aacoin.vip |
|
HKEX
|
Suspicious website |
31 Jan 2022 |
hkex.website |
|
LME Company
|
Suspicious website |
28 Jan 2022 |
https://m.lme-enterprises.com/ |
|
HKEX
|
Suspicious website |
28 Jan 2022 |
https://www.hkexjysbt.com/dist/#/ |
|
HKEX
|
Suspicious website |
21 Jan 2022 |
hkex.nmhk.work |
|
HKEX
|
Suspicious website |
21 Jan 2022 |
hk.lisrstpt.com |
|
HKEX
|
Suspicious website |
21 Jan 2022 |
hkex-group.com |
|
HKEX
|
Suspicious website |
12 Jan 2022 |
https://tg55.top |
|
LME
|
Suspicious website |
12 Jan 2022 |
https://www.lme.show/#/home |
|
HKEX
|
Suspicious website |
12 Jan 2022 |
www.hkexexc.com |
| HKEX |
Suspicious website |
4 Jan 2022 |
hkexx.im |
HKEX
|
Suspicious website
|
24 Dec 2021 |
hkexes.com
|
| HKEX |
Suspicious website
|
15 Dec 2021 |
black.kaiyuan686.com
|
|
HKEX
|
Suspicious website
|
7 Dec 2021 |
hkex.xgxami.com |
|
HKEX
|
Suspicious website |
30 Nov 2021 |
www.csx555.com |
|
HKEX
|
Suspicious website |
30 Nov 2021 |
https://www.hkex.cx/#/ |
|
HKEX
|
Suspicious website |
16 Nov 2021 |
hkex.c8lws.net
hkex.c8rkg.net
hkex.8lbid.net |
|
HKEX
|
Suspicious website |
16 Nov 2021 |
www.bxx829.com |
|
HKEX
|
Suspicious website |
16 Nov 2021 |
www.hkexbet.com |
|
HKEx
|
Suspicious website |
16 Nov 2021 |
https://d.hkexwyd.top/?jp=1 |
|
HKEX
|
Suspicious website |
16 Nov 2021 |
www.hkexful.com |
|
HKEX
|
Suspicious website |
1 Nov 2021 |
hkex.lxong.top
|
|
HKEX
|
Suspicious website
|
1 Nov 2021 |
hkex.linabuy.com
|
|
HKEX
|
Suspicious website |
25 Oct 2021 |
www.hkexbt.com |
|
HKexNews
|
Suspicious website |
25 Oct 2021 |
hk-exnews.com |
|
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/
|
香港联合交易所
|
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/ |
香港联合交易所
|
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 |
|
中阳国际期货有限公司
|
Not Exchange Participant |
17 Dec 2020 |
N/A |
| HKEX |
Suspicious website
|
16 Dec 2020 |
http://hkexs.im
|
|
智讯金融
|
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 |
|
香港联合交易所
|
Suspicious website and mobile app |
12 Oct 2020 |
https://1598266800app.phsups.com/
https://1598698800app.phsups.com/app/
https://1599886800app.cafeqnml.com/app/
|
|
摩根大通期货公司
|
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香港期货
|
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香港联合交易所
|
Suspicious website
|
26 Aug 2019
|
HKEX188.com
|
|
HKEX香港期货
|
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
|