top of page



Website and Email Alert – Fraudulent website and phishing email related to The HSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Jan 3, 20231 min read


Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login page
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited...
Dec 30, 20221 min read


Website and Email Alert – Fraudulent websites and phishing emails related to The HSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Dec 30, 20221 min read


Warns against fraudulent website and unauthorized mobile application
The Insurance Authority (IA) today (30 December 2022) wishes to alert members of the public in Hong Kong to a fraudulent website with the...
Dec 30, 20221 min read


Warns against fraudulent Instagram accounts
The Insurance Authority (IA) today (29 December 2022) alerted the public to two fraudulent Instagram (IG) accounts listed below. The two...
Dec 29, 20221 min read


Mobile Application (App) Alert – Unauthorised mobile app related to Chong Hing Bank Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Dec 29, 20221 min read


Masterminds Behind Singapore's Largest Stock Market Manipulation Jailed
Joint Statement by Attorney-General's Chambers (AGC) Singapore Police Force (SPF) Monetary Authority of Singapore (MAS) Singapore, 28...
Dec 28, 20224 min read


Website and Email Alert – Fraudulent website and phishing email
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Dec 21, 20221 min read


SFC reprimands and fines Guosen Securities (HK) Brokerage Company
The Securities and Futures Commission (SFC) has reprimanded and fined Guosen Securities (HK) Brokerage Company, Limited (Guosen) $2.8...
Dec 21, 20221 min read
bottom of page