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.

Disclose broker
Warning Suspicious
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-02-01
  • Reason for punishment Suspicious websites may offer incredibly attractive investment opportunities, such as pre-IPO shares of fictitious companies at steep discounts, or funds that promise multiple returns when in reality the investments are not does not exist. In other cases, those websites may be spoofed websites pretending to be those of reputable financial institutions in order to trick investors into paying money and/or revealing personal information, giving scammers the opportunity to defraud investors.
Disclosure details

List of Unlicensed Companies and Suspicious Websites

Name: http://cnffutures.vip Category: Suspicious website address: No website: http://cnffutures.vip Remarks: The above website has no connection with Zhongyi Futures Co., Ltd., the licensed institution of the Association. First published date: February 1, 2021 Last updated date: October 18, 2021 Note: Suspicious website operators often use similar names to legitimate companies to confuse investors. " The Unlicensed Companies and Suspicious Websites list lists companies that are not licensed in Hong Kong and that have attracted the attention of the SFC. These companies are suspected of being or were marketing to Hong Kong investors, or claiming to have links to Hong Kong. You can search by name or category to see if a company is on the list. This list is not exhaustive. As the SFC often finds companies or websites of note, new ones are added to the list from time to time. If you have been approached by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and phishing emails, please click on the relevant links. NOTE: The list of unlicensed companies and suspicious websites is intended To issue an early warning to investors. Investors cannot rely solely on the information in the above list, they need to carefully check the details of individual companies. Please select the first English letter of the name of each column to view the list, or click "Chinese name" The column browses companies with Chinese names only."
View original
Annex
More regulatory disclosure

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
BLI Securities
Octa
Globalanalytics
Admiral Markets
IB
Alpari International
LiteForex
RoboForex
AccuIndex
FXBILLIONS
ORBI TRADE
Eternity Global FX
CXM Direct
MeeFX
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
AM Broker
GateHub
1MARKET
Kato Prime
TradeDirect365
BingX
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
Kraken
HFM

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
Deriv
HFTrading
Swiss Markets
IronFX
SupraFX
Blue Suisse
BlackStone Futures
Global Prime
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

Check whenever you want

Download App for complete information