麻豆传媒

麻豆传媒

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Alert List

Alert List

Suspicious virtual asset trading platforms

Company name	Type	Add date
Linkbex (New)	Suspicious virtual asset trading platforms	6 Mar 2025
hxxps://hash[.]gofohsk[.]top hxxps://sgphykpool[.]com hxxps://shtaibai[.]com hxxps://tohash-rs[.]top/#/ hxxps://uculr[.]com/h5/#/ hxxps://tohash-cd[.]top hxxps://hash[.]gorohsk[.]top hxxps://hashkey[.]report/case/277821 hxxps://hashkey[.]ink/case/277821 hxxps://passports-hashkey[.]com/ hxxps://passport-hashkey[.]com/ server[.]passport-hashkey[.]com webmail[.]hashkey[.]ink ftp[.]hashkey[.]ink www[.]hashkey[.]ink mail[.]hashkey[.]ink cpanel[.]hashkey[.]ink ftp[.]hashkey[.]report webmail[.]hashkey[.]report panel[.]hashkey[.]report mail[.]hashkey[.]report www[.]hashkey[.]report hxxps://hashkey[.]solutions/case/2174496 hxxps://hashkey[.]contact/case/288153 hxxps://exchange-hashkey[.]com/zh-CN/login hxxps://passport-hashkey[.]app/zh-TW/login hxxps://hk-hashkey[.]com/case/761143 hxxps://hashkey[.]center/case/277821 hxxps://passport-hashkey[.]pro hxxps://passports-hashkey[.]exchange hxxps://hsk[.]report/case/861143 hxxps://hsk[.]finance/case/861143 hxxps://hsk[.]direct/861143	Suspicious virtual asset trading platforms	28 Jan 2025
International Standard Carbon Assets Technology Co., Limited (iSCAT/ iSCAT Exchange)	Suspicious virtual asset trading platforms	10 Jan 2025
hxxps://hash.gocohsk[.]top hxxps://hashkeys[.]net hxxps://renors[.]com hxxps://dtdirl[.]com hxxps://hashkeh[.]top/ hxxps://hashkey[.]claims hxxps://hashkef[.]top hxxps://hashkey[.]space hxxps://andreaperdis[.]com/h5/#/ hxxps://hashkey[.]buzz hxxp://hashkeyhk[.]cc/h5/#/	Suspicious virtual asset trading platforms	9 Jan 2025
hxxps://hashkey9[.]top/	Suspicious virtual asset trading platforms	20 Dec 2024

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Suspicious Investment Products

Name/ description	Location	Type	Add date
Brain Project – NFT Presale (New)	Hong Kong	Other investments	17 Feb 2025
Litigation Asset-Backed Notes or 90-Day Notes	N/A	Other investments	19 Dec 2024
Lexis Hibiscus 2	Malaysia	Real property related	16 Dec 2024
Alpha Museum	Hong Kong	Other investments	24 Oct 2024
Asama Sanso / Asama Villa	Hong Kong	Other investments	24 Oct 2024

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Suspicious websites

Company name	Type	Add date
https://view.clexp-vip (New)	Suspicious websites	7 Mar 2025
http://zhounengkun13.cn (New)	Suspicious websites	6 Mar 2025
Vantage Capital Limited	Suspicious websites	24 Feb 2025
https://dimensionalaccount.com/#/pc/home	Suspicious websites	14 Feb 2025
https://app.htitrade.com/index/user/register/invite_code/10068	Suspicious websites	4 Feb 2025

More

Fake regulators and/or market operators

Company name	Type	Add date
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd.	Fake regulators and/or market operators	15 Nov 2023
Hong Kong Equity Exchange	Fake regulators and/or market operators	15 Nov 2023
HKOTC	Fake regulators and/or market operators	15 Nov 2023
Hong Kong 麻豆传媒 and Equities Commission	Fake regulators and/or market operators	10 Oct 2022
Investment Capital and Financial Regulatory Services	Fake regulators and/or market operators	17 Jun 2020

More

Unlicensed entities

Company name	Type	Add date
TC Capital Partners	Unlicensed entities	25 Feb 2025
ZhiTianSuo (Hong Kong) Finance Limited	Unlicensed entities	5 Feb 2025
Barclays 麻豆传媒 (Taiwan) Ltd	Unlicensed entities	7 Jan 2025
Verbo Capital (Pty) Ltd	Unlicensed entities	20 Dec 2024
Orlanda Investments Limited	Unlicensed entities	30 Sep 2024

More

Phishes

Company name	Type	Add date
williamchow@vpgroupasia.com	Phishes	6 Jun 2013
LaSalle Bank	Phishes	29 Jun 2005
eBay	Phishes	22 Jun 2005
Wells Fargo	Phishes	15 Jun 2005
SouthTrust Bank	Phishes	18 May 2005

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Enforcement alerts

Cold shoulder orders

Disqualification orders

Have you seen these people?

Others

Company name	Type	Add date
Sealand Trading (Hong Kong) Limited	Others	28 Dec 2016
Franklin Transfer Services	Others	5 Dec 2016
長江創投基金—興盛1號 (Chinese name only)	Others	10 Nov 2016
Rockwell Escrow Services	Others	9 Dec 2015
Allied Transfer Inc	Others	30 Mar 2015

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Last update: 31 Oct 2024

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