Securities and Futures Commission of Hong Kong

Year 1989Regulated by Government

The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

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Warning Suspicious
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-02-27
  • Reason for punishment Questionable websites may offer investment opportunities that are too attractive to be true, such as shares of fictitious companies that did not undergo an initial public offering at a deep discount, or funds that guarantee multiple returns, but in reality these investments does not exist. In other cases, those websites may be fake websites that pretend to be the websites of reputable financial institutions to trick investors into paying money and/or disclosing personal information, giving scammers the opportunity to deceive investors.
Disclosure details

List of unlicensed companies and suspicious websites

The list of unlicensed companies and suspicious websites lists companies that are not licensed in Hong Kong and have attracted the attention of the SFC. These companies are suspected to be currently or have been targeting Hong Kong investors, or claiming to have ties to Hong Kong. You can search by name or category to check whether a company is included in the list. This list is not exhaustive. As the Securities and Futures Commission often discovers companies or websites worth noting, we will add new names to the list from time to time. If you have been contacted by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and fake emails, please click on the relevant links. Note: The list of unlicensed companies and suspicious websites is intended to alert investors as early as possible. Investors should not rely solely on the information on the above list and should carefully check the details of individual companies themselves. Please select the first English letter of the name in each column to view the list, or click on the "Chinese Name" column to view companies with Chinese names only. " Name: (new) www. Hysun capital.com Category: Suspicious Website Address: - Website: www. Hysun capital.com Note: The above website has no connection with Hesheng Global Asset Management Co., Ltd., a licensed institution of the Securities and Futures Commission. Date first published: February 27, 2024 Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
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Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Quotex
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4XC
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Salma Markets
Unicorn Brokers
gt.io
SMFX
uTrader
FXDD
247Profitable FXTrading
Globalanalytics
CF Markets

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Blackwell Global
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE
MeeFX
Golden Capital FX
Novox
Rakuten Securities
TriumphFX
GCM ASIA
GFX
PhillipCapital UK
USG
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FirewoodFX
XGLOBAL
InstaForex
FXGROW
TRADE.COM
FXOptimax
Probis
CRYPTO FX-TRADE

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
FXCM Group
DeltaMarket
CRYPTO ALTUM
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XTB
BitForex
Starfish
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UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

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