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Alert

Beware of People or Organisations Falsely Claiming to be Associated with HKEX

HKEX is aware that people or organisations occasionally falsely claim to have a business relationship with HKEX, its executives or partners to defraud the public. This page contains the most recent suspected cases reported to HKEX.

If you believe you are the victim of such a fraud, or suspect someone of impersonating a representative of HKEX, please contact us immediately at info@hkex.com.hk and report the case to your local law enforcement agency.

 

Recent Cases

Company name

 

Type

 

Add date

 

Suspicious Website Address

(if applicable)

HKEX香港交易所

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 

 

Related Links

 

 


Updated 24 Jun 2020

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