Securities and Futures Commission of Hong Kong

The list of unlicensed companies and suspicious websites lists companies that are not licensed in Hong Kong and have attracted the attention of the SFC. These companies are suspected to be currently or have been targeting Hong Kong investors, or claiming to have ties to Hong Kong. You can search by name or category to check whether a company is included in the list. This list is not exhaustive. As the Securities and Futures Commission often discovers companies or websites worth noting, we will add new names to the list from time to time. If you have been contacted by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and fake emails, please click on the relevant links. Note: The list of unlicensed companies and suspicious websites is intended to alert investors as early as possible. Investors should not rely solely on the information on the above list and should carefully check the details of individual companies themselves. Please select the first English letter of the name in each column to view the list, or click on the "Chinese Name" column to view companies with Chinese names only. " Name: ETOP (Hong Kong) Limited Company Category: Suspicious Website Address: room 1608-1612, 16/f, china merchants tower, 200 connaught road, shun tak centre, sheung wan, hong kong island (english address only) Website: https:// ETOP fe.com Note: The above company provided the above Hong Kong address, but is not located there. Date first published: November 9, 2023 Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.