Securities and Futures Commission (SFC)
Hong Kong
- Total warnings
- 2,519
- Unique domains
- 2,999
- Last 30 days
- 15
- Last 90 days
- 39
- Last 365 days
- 206
- Last warning
- Jul 13, 2026
- Alertoscan currently tracks 2,519 warnings issued by SFC.
- February 2026 was SFC's most active month, with 12 warnings.
- Among SFC's targeted domains, 0.2% belong to the cluster Kowloon Exchange Ring.
- SFC flags an average of 17 warnings per month over the last year.
- SFC has flagged domains across 1 cluster in the last 90 days.
- SFC's warning velocity is down 34% over the last 6 months versus the previous 6.
- alphacapital-group.com is the most recently flagged domain by SFC, added on July 13, 2026.
- alphacapital-group.comSFCHong KongJul 13, 2026 View
- alphacapital-group.comSFCHong KongJul 13, 2026 View
- finoryx-ai.netSFCHong KongJul 13, 2026 View
- vtmarkets.comSFCHong KongJul 10, 2026 View
- vtmarkets.netSFCHong KongJul 10, 2026 View
- vtmarketsglobal.comSFCHong KongJul 10, 2026 View
- at-trading.comSFCHong KongJun 30, 2026 View
- sfc.forexSFCHong KongJun 30, 2026 View
- am-onehk.comSFCHong KongJun 29, 2026 View
- cifsf.ccSFCHong KongJun 26, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| SFC · Hong Kong | alphacapital-group.com | Jul 13, 2026 | View |
| SFC · Hong Kong | alphacapital-group.com | Jul 13, 2026 | View |
| SFC · Hong Kong | finoryx-ai.net | Jul 13, 2026 | View |
| SFC · Hong Kong | vtmarkets.com | Jul 10, 2026 | View |
| SFC · Hong Kong | vtmarkets.net | Jul 10, 2026 | View |
| SFC · Hong Kong | vtmarketsglobal.com | Jul 10, 2026 | View |
| SFC · Hong Kong | at-trading.com | Jun 30, 2026 | View |
| SFC · Hong Kong | sfc.forex | Jun 30, 2026 | View |
| SFC · Hong Kong | am-onehk.com | Jun 29, 2026 | View |
| SFC · Hong Kong | cifsf.cc | Jun 26, 2026 | View |
74 warnings