Alertoscan

hkee.ltd has a Trust Score of 6 out of 100 (High Risk). Flagged by 1 financial regulator (SFC) . Last scanned 2026-04-03. Source: Alertoscan forensic scan, https://alertoscan.io/scan/hkee.ltd.

hkee.ltd

Is hkee.ltd a scam? What our scan found

OFFLINE·Hkee·Offline
Published · Updated ·Scan feb4e5afb4d54168acdd20ea9ab6a7e0

Site is down or unreachable

6/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Regulatory
Tier1
Parked Domain
Tier2
SSL
Tier2
WHOIS
Tier1

Scan overview

score evolution
Stable
100
Initial
6
Current
1
Scans

Trust Score history based on security scans

page capture
Alertoscan

Screenshot unavailable

telemetry
Scan ID
feb4e5afb4d5…
Last scan
2026-04-03
Published
2026-04-03
Engines
95+
Tech detected
0
domain timeline
  1. JUN 11
    2017
    Domain Created

    Domain hkee.ltd was registered.

    WHOIS
  2. JUN 1
    2025
    Domain Updated

    hkee.ltd WHOIS record was updated.

    WHOIS
  3. APR 2
    2026
    Warned by SFC

    SFC (HK) published an investor warning for hkee.ltd.

    Regulator
  4. APR 3
    2026
    Scam Network Detected

    Linked to 5 domains in a known scam network.

    Threat Graph
  5. JUN 11
    2026
    Domain Expires

    Domain hkee.ltd is set to expire.

    WHOIS
identity
IP
-
ASN
-
Country
-
Domain age
9 years
Registrar
Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Server
-