HKMA Alert: Fraudulent Union Bancaire Privee, UBP SA website
03 Jun 2020 Fraudulent website related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire...
View ArticleSpoofing the FCA?
Fake Financial Services Register link Statements Published: 11/06/2020 Last updated: 12/06/2020 We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA...
View ArticleHKMA Alert: Fraudulent Bank of China website and phishing email
03 Jun 2020 Fraudulent website and phishing email related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued...
View ArticleHKMA Alert: Fraudulent Livi VB websites
03 Jun 2020 Fraudulent websites related to Livi VB Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent...
View ArticleHKMA Alert: Fraudulent OCBC Wing Hang Bank website
02 Jun 2020 Fraudulent website related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank...
View ArticleHKMA Alert: Fraudulent China CITIC Bank International website
02 Jun 2020 Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC...
View ArticleHKMA Alert: Fraudulent Bank of Singapore websites
04 Jun 2020 Fraudulent websites related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore...
View ArticleHKMA Alert: Suspicious Ping An OneConnect Bank mobile app
05 Jun 2020 Suspicious mobile applications (Apps) related to Ping An OneConnect Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleHKMA Alert: Fraudulent Union Bancaire Privee website
05 Jun 2020 Fraudulent website related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire...
View ArticleHKMA Alert: Suspicious Bank of China mobile app
05 Jun 2020 Suspicious mobile application (App) related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleHKMA Alert: Fraudulent Hang Seng Bank website
08 Jun 2020 Fraudulent website related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on...
View ArticleHKMA Alert: (Another) Fraudulent Union Bancaire Privee, UBP SA website
09 Jun 2020 Fraudulent website related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire...
View ArticleHKMA Alert: Fraudulent Airstar Bank Limited website
10 Jun 2020 Fraudulent website related to Airstar Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing email
11 Jun 2020 Fraudulent website and phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
View ArticleHKMA Alert: Fraudulent ZA Bank website
11 Jun 2020 Fraudulent website related to ZA Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on fraudulent...
View ArticleHKMA Alert: Fraudulent Bank of Singapore website
18 Jun 2020 Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...
View ArticleHKMA Alert: Fraudulent OCBC Wing Hang Bank website
18 Jun 2020 Fraudulent website related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank...
View ArticleHKMA Alert: Fraudulent Livi VB Limited websites
17 Jun 2020 Fraudulent websites related to Livi VB Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent...
View ArticleHKMA Alert: Fraudulent Hang Seng Bank website
19 Jun 2020 Fraudulent website related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on...
View ArticleHKMA Alert: Fraudulent Standard Chartered Bank website
19 Jun 2020 Fraudulent website related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
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