9 reports for “Suspicious website on SFC Alert List”
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The Hong Kong SFC added clsmanagement.com to its Alert List on 29 October 2026 as a suspicious website not associated with CL Strategic Management Limited, an SFC-licensed corporation.
The Hong Kong SFC added victorycharts.com to its Alert List on 29 October 2026, saying the website falsely claims to be a licensed entity under the SFC.
On 27 October 2026 the Securities and Futures Commission of Hong Kong (SFC) added the website https://gbacm.com to its Alert List of suspicious websites. The SFC says the website is not associated with GBA Capital Man…
On 23 October 2026 Hong Kong's Securities and Futures Commission (SFC) added https://www.hkfuyip.com/ to its Alert List as a suspicious website. The SFC says the website is not associated with Fu Yip Securities and In…
Hong Kong's Securities and Futures Commission (SFC) added the website https://www.ruihengtech.com to its Alert List of suspicious websites on 21 October 2026. The SFC says the website is not associated with Ruiheng Se…
Hong Kong's Securities and Futures Commission (SFC) added the website https://www.phoenixcapitalhk.com to its Alert List of suspicious websites on 21 October 2026. The SFC says the website is not associated with Phoen…
Hong Kong's Securities and Futures Commission (SFC) added the website lomgbridge.com to its Alert List as a suspicious website on 20 October 2026. The SFC states that the website is not associated with Long Bridge HK…
Hong Kong's SFC lists investmentfuture.com as a suspicious website not associated with KR Securities (Hong Kong) Limited, an SFC-licensed corporation.
Hong Kong's SFC lists fosunholdings.com as a suspicious website not associated with Fosun International Securities Limited, an SFC-licensed corporation.
Results reflect reports submitted to Scammers.com. Entries marked “Unverified” have not yet been reviewed. A listing is not a finding that any person or business committed fraud.