Securities and Futures Commission (SFC)
Hong Kong
- Total warnings
- 2,509
- Unique domains
- 2,984
- Last 30 days
- 13
- Last 90 days
- 34
- Last 365 days
- 208
- Last warning
- Jun 12, 2026
- Alertoscan currently tracks 2,509 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 2 clusters in the last 90 days.
- SFC's warning velocity is down 31% over the last 6 months versus the previous 6.
- chenguanginvestment.com is the most recently flagged domain by SFC, added on June 12, 2026.
- chenguanginvestment.comSFCHong KongJun 12, 2026 View
- exiovip.clickSFCHong KongJun 9, 2026 View
- exiovip.topSFCHong KongJun 9, 2026 View
- h5.exiovip.siteSFCHong KongJun 9, 2026 View
- blackrock666.comSFCHong KongJun 3, 2026 View
- gfihksecurities.ccSFCHong KongJun 3, 2026 View
- gfihksecurities.shopSFCHong KongJun 3, 2026 View
- lizenasset.asiaSFCHong KongJun 3, 2026 View
- usmart-app.comSFCHong KongJun 3, 2026 View
- hhgj62-secondary.z7.web.core.windows.netSFCHong KongMay 26, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| SFC · Hong Kong | chenguanginvestment.com | Jun 12, 2026 | View |
| SFC · Hong Kong | exiovip.click | Jun 9, 2026 | View |
| SFC · Hong Kong | exiovip.top | Jun 9, 2026 | View |
| SFC · Hong Kong | h5.exiovip.site | Jun 9, 2026 | View |
| SFC · Hong Kong | blackrock666.com | Jun 3, 2026 | View |
| SFC · Hong Kong | gfihksecurities.cc | Jun 3, 2026 | View |
| SFC · Hong Kong | gfihksecurities.shop | Jun 3, 2026 | View |
| SFC · Hong Kong | lizenasset.asia | Jun 3, 2026 | View |
| SFC · Hong Kong | usmart-app.com | Jun 3, 2026 | View |
| SFC · Hong Kong | hhgj62-secondary.z7.web.core.windows.net | May 26, 2026 | View |
57 warnings