Hong Kong Monetary Authority (HKMA) Issues Warning of Fraudsters Forging HKMA Documents, Claims Investment Company Assets Frozen Due to Regulatory Breaches & Clients Can Transfer Assets to Partner Institution by Paying Service Fee
12th July | Hong Kong
The Hong Kong Monetary Authority (HKMA) has issued a warning of fraudsters forging HKMA documents, claiming investment company assets have been frozen due to regulatory breaches and clients can transfer assets to partner institution by paying a service fee. HKMA (11/7/25): “The Hong Kong Monetary Authority (HKMA) has received enquiries from members of the public about fraudsters forging HKMA documents which claim that an investment company’s assets have been frozen due to regulatory breaches, advising clients to suspend all transactions with the company. The fraudsters also posed as the company to issue a notice, claiming that clients can transfer their assets to a partner institution by paying a service fee. The HKMA clarifies that the documents purported to be issued by the HKMA are fraudulent, and the company and partner institution as referred to above are not regulated by the HKMA. The HKMA advises the public to carefully verify documents purported to be issued by the HKMA, or institutions purported to be regulated by the HKMA. If in doubt, they may refer to the Register of Authorized Institutions and Local Representative Offices, the Register of Stored Value Facility Licensees, and the List of Approved Money Brokers available on the HKMA website, or contact the HKMA (enquiry hotline: 2878 8222). The HKMA has reported the case to the Hong Kong Police Force. Members of the public who suspect that they have become victims of any fraudulent acts should contact the Police or the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012 for follow-up actions and investigation by the Police.”
“ Hong Kong Monetary Authority (HKMA) Issues Warning of Fraudsters Forging HKMA Documents, Claims Investment Company Assets Frozen Due to Regulatory Breaches & Clients Can Transfer Assets to Partner Institution by Paying Service Fee “
Hong Kong Monetary Authority (HKMA) Issues Warning of Fraudsters Forging HKMA Documents, Claims Investment Company Assets Frozen Due to Regulatory Breaches & Clients Can Transfer Assets to Partner Institution by Paying Service Fee
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