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 2023-02-08
  • 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

The Unlicensed Companies and Suspicious Websites List lists companies that are not licensed in Hong Kong and that have attracted the attention of the Securities and Futures Commission. These companies are suspected of being or having been marketing to Hong Kong investors, or claiming to have ties to Hong Kong. You can search by name or category to see if a company is on the list. This list is not exhaustive. We add new names to the list from time to time as the SFC often finds companies or websites of note. 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 alert investors early. Investors should not only rely on the information in the above list, they need to carefully check the details of individual companies on their own. Please select the first English letter of the content name in each column to view the list, or click the "Chinese Name" column to browse companies with only Chinese names. Name: www. PROTOSS capgroup.com Category: Suspicious Website Address: - Website: www. PROTOSS capgroup.com Remarks: The above website has no connection with Captop Capital Limited, a licensed institution of the SFC. Date of first publication: February 8, 2023 Note: Suspicious website operators often use names similar to legitimate companies, confusing investors.
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
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
Atom Markets
GateHub
1MARKET
Kato Prime
TradeDirect365
BingX
easyMarkets
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
Kraken

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Brokereo
MRG LTD
Cabana Capital
CK Markets
CRESCOFX
SANDWIND
Nash Markets
Rubik Trade
FXGiants
MRG
OptionBit
Just Perfect Markets
EasyTrade.io
Exness Group
Lego Market LLC
FXTM
FX-TRADING OPTION
Olymp Trade
BIC MARKETS
Errante
BMFN
SGT
Oxtrade
Libertex
JQL MARKETS
Universal Futures
Hantec Markets
E​xness

Danger

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

Check whenever you want

Download App for complete information