The SFC adds tradingplatform-hk.com to its warning list On Aug 26, 2025, the Securities And Futures Commission(SFC) issued a warning against tradingplatform-hk.com, believing this company might be providing financial services or products without proper authorization in the HK. https://www.sfc.hk/en/alert-list/3153

BrokersView has Reviewed that tradingplatform-hk.com is an Unregulated Broker According to its website, it states that it is regulated by the Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Seychelles Financial Services Authority (Seychelles FSA), and Financial Sector Conduct Authority (FSCA). Upon investigation, we found that tradingplatform-hk.com does not align with these documented company websites. There is evidence that the regulatory information of compliant companies has been used, as well as the name of a compliant company, to create a similar impression. This raises concerns about the trustworthiness of the entity, and investors are advised to exercise caution. In addition, the Securities And Futures Commission(SFC) issued a warning against tradingplatform-hk.com, believing this company might be providing financial services or products without proper authorization in the HK. The truth is that tradingplatform-hk.com is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. tradingplatform-hk.com is a scam.

https://tradingplatform-hk.com/ This is FAKE Exness!! Dear Investor, This website is not affiliated with Exness but a clone of the legitimate broker and carries a high risk of fraud. Our investigation reveals that tradingplatform-hk.com falsely claims to be regulated by reputable authorities, including the Cyprus Securities and Exchange Commission (CySEC), the UK Financial Conduct Authority (FCA), the Seychelles Financial Services Authority (FSA), and the South African Financial Sector Conduct Authority (FSCA). However, none of these regulators list this website or its operator as authorized entities. In fact, the site has copied branding, regulatory details, and website elements from legitimate firms to create a deceptive resemblance. This misuse of genuine regulatory information is a hallmark of clone firm operations. In addition, on August 26, 2025, the Securities and Futures Commission (SFC) of Hong Kong issued an official warning against this website, stating it may be offering financial services without proper authorization. Furthermore, we have now confirmed that the website is no longer accessible, which strongly suggests the platform has ceased operations, likely after defrauding investors. This is a common pattern in investment scams. We strongly advise all investors to avoid this platform entirely. View Source