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SFC Alert List: Suspicious Virtual Asset Trading Platforms

67 entries in this category of the SFC's alert list, read 21 Oct 2026; 12 were added in 2026. Names exactly as published by the SFC.

SFC alerts: suspicious crypto trading platforms2021: Alert-list entries 1; 2022: Alert-list entries 3; 2023: Alert-list entries 7; 2024: Alert-list entries 32; 2025: Alert-list entries 12; 2026: Alert-list entries 12SFC alerts: suspicious crypto trading platformsEntries on the SFC alert list in this category, by year addedAlert-list entries01020304012021332022772023323220241212202512122026Source: SFC alert list. VASP Tracker

67 entries, read 21 Oct 2026. Source: SFC alert list.

AddedName as listed
28 Sep 2026www.dfx.cn www.dfxcn.com www.a.dfxcn.com test-finance.juzishuke.com
22 Sep 2026Vebit
14 Aug 2026https://szjingyue.com/h5/ https[:]//hash[.]goxohsk[.]top/#/login https://hash.uogohsk.top https://hash.goqohsk.top https://ktvrx.com/ http://hash.gokohsk.top/ https://hash.uoiohsk.top/ https://hashkey.huaguangled.com/h5/#/ https://hashkey.cd-js.com/h5/#/ hash.uopohsk.top https://hashkey.sinoscn.com/h5/#/ https://hashkey.yljttw.com/h5/#/pages/setting/password https://hash.gobohsk.top hashkey.network/?airdrop https://x.com/HashKeyHSK/status/1912884668342354343 https://hash.uoqohsk.top/ https[:]//123[.]bhjohash[.]top/ https[:]//hash[.]hocohsk[.]com/ https://hash.uooohsk.top https://hash.hooohsk.com https://www.hashcoin.sbs/#/ https://hashkey-hk.vip https://hashkey.huobancehua.com/h5/#/ hash.aobohsk.top hash.hokohsk.com https://www.hashglobalp.com https://123.bhhohash.top/ http://hashkey11301.com/ https://hashkey.chinainkcg.com https://hashkey.bid/ https://hashkey-hk.net http://hash.aoeohsk.com/ hash.coxohsk.top hash.ehoxohsk.top https://www.hashglajr.com/ hash.horohsk.com hashkey712.com hashkey901.com hashkey91631.com hashkey7715.com hashkey80713.com https://hash.ehomohsk.top/ http://hash.gogohsk.top https://hashkey.qpon https://hashkeys.vip https://hash.coyohsk.top/ https://hash.cowhsk.top/#/login https://2025.xokohsk.top/ https://hash.aavohsk.top https://2025.xobohsk.top/ https://hash.coyhsk.top/#/login https://hashkeyss.bar/#/home https://hashkey-chain.online/ https://HsahKeyBit.nbmz168.com https://www.hashkeyes.com/index1.html#/pages/index/index2 https://apps-desktops-personals.com/ https://www.facebook.com/profile.php?id=61581360209035 https://hash.hhouohsk.top https://vcdcb.com https://hashxcapital.com/why-trade-with/ https://weyu.tgojkyou.top/?lang=en https://bybxt.com/#/home https://www.hashkey-vip.com/#/home https://h5.hashkey-fin.com/?v=1768456414602#/pages/my/login https://thefinancexchange.com/pc.html#/ https://h5.hashkeyf.com/ https://www.vonexoemo.com https://sdnof57.com https://exchange.hashkeydigital.com/ https://viphashkey.com
14 Aug 2026https://hashkeycom.com hashkeygroup-declaration.com hashkey.art hash-key.us hashkey.cfd
7 Aug 2026Polar Tensor
31 Jul 2026BiFinance
28 Jul 2026https://dfxlabs.org/ http://fgzc.tips http://dwzc.tips http://tarikron.shop
22 Jun 2026Aurum / Aurum Foundation Limited
9 Jun 2026https://h5.exiovip.site https://exiovip.click https://exiovip.top https://www.exiotop.click https://www.h5.exiotop.click https://www.exiopro.top https://exiotop.click https://h5.exiotop.click https://exiohh.com
3 Feb 2026ADG platform / Grid FinTech Limited
27 Jan 2026R-Coin Wallet / R-Wallet/ JUMANJIN CO., LIMITED
26 Jan 2026Ju.com
24 Dec 2025Globiance X Limited / Globiance HK Limited
24 Dec 2025CoinCola
15 Dec 2025Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)
9 Dec 20259M AI Group Inc. / 9M AI
21 Nov 2025AmazingTech
10 Nov 2025https://hktweb3.com/
27 Oct 2025VEX / Volcano Exchange
29 Sep 2025Exolarum
14 Mar 2025https://www.osloip.vip
6 Mar 2025Linkbex
28 Jan 2025https://hash.gofohsk.top https://sgphykpool.com https://shtaibai.com https://tohash-rs.top/#/ https://uculr.com/h5/#/ https://tohash-cd.top https://hash.gorohsk.top https://hashkey.report/case/277821 https://hashkey.ink/case/277821 https://passports-hashkey.com/ https://passport-hashkey.com/ server.passport-hashkey.com webmail.hashkey.ink ftp.hashkey.ink www.hashkey.ink mail.hashkey.ink cpanel.hashkey.ink ftp.hashkey.report webmail.hashkey.report panel.hashkey.report mail.hashkey.report www.hashkey.report https://hashkey.solutions/case/2174496 https://hashkey.contact/case/288153 https://exchange-hashkey.com/zh-CN/login https://passport-hashkey.app/zh-TW/login https://hk-hashkey.com/case/761143 https://hashkey.center/case/277821 https://passport-hashkey.pro https://passports-hashkey.exchange https://hsk.report/case/861143 https://hsk.finance/case/861143 https://hsk.direct/861143
9 Jan 2025https://hash.gocohsk.top https://hashkeys.net https://renors.com https://dtdirl.com https://hashkeh.top/ https://hashkey.claims https://hashkef.top https://hashkey.space https://andreaperdis.com/h5/#/ https://hashkey.buzz http://hashkeyhk.cc/h5/#/
20 Dec 2024https://hashkey9.top/
20 Dec 2024https://jnxhlw.com/h5/#/
21 Aug 2024ICE Global Professional Station
29 Jul 2024Proxinex
25 Jul 2024CoinUnited.io
5 Jul 2024Taurusemex
5 Jul 2024Bstor / Bstorest
5 Jul 2024Yomaex Crypto Market Limited / Yomaex
5 Jul 2024Bitones.org
5 Jul 2024BTEPRO
5 Jul 2024CEG
5 Jul 2024XTCQT
28 Jun 2024VBIT Exchange
28 Jun 2024Tokencan
28 Jun 2024HKD.com Corporation
8 May 2024Quantum AI /AI Quantum
23 Apr 2024Bitget Pro
23 Apr 2024CBEX Group
12 Apr 2024BitCloud
12 Apr 2024TCAME
5 Apr 2024Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9
25 Mar 2024EDY
25 Mar 2024HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd
19 Mar 2024KKR Global
15 Mar 2024MEXC
4 Mar 2024BitForex
4 Mar 2024www.oslexu.com
4 Mar 2024HSKEX
4 Mar 2024www.oslint.com
9 Feb 2024MEXC
18 Jan 2024DIFX
18 Jan 2024Aramex
20 Dec 2023BITBANK
20 Dec 2023LonShiX
24 Nov 2023Hong Kong Digital Research Institute
10 Nov 2023BitCuped
1 Nov 2023HOUNAX
22 Sep 2023FUBT Exchange
12 Jun 2023i) https://futu-pro.com ii) https://futubit.com
24 Oct 2022EFSPD
8 Jul 2022JP-EX Crypto Asset Platform Pty Ltd JPEX Technical Support Co. Pty Ltd
22 Mar 2022https://arrano.network
18 Nov 2021OSL Corporation

Source: SFC alert list, read on every build. A name on this list is the SFC's alert; we do not add to it.

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VASP Tracker, “SFC Alert List: Suspicious Crypto Trading Platforms”, https://vasptracker.com/en/hk/alerts/ (accessed 21 Oct 2026). CC BY 4.0.