← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
vajrafunds[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
SFC Hong Kong published a warning naming the website vajrafunds[.]com, dated 7 September 2026. In its own words: “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: https://www[.]vajrafunds[.]com/en. Remarks: The …” Read it at the source ↗
To cite: The Market Standard, “vajrafunds[.]com — what regulators have published”, marketstandard.org/website/vajrafunds-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 7 September 2026 | Hong Kong | SFC Hong Kong | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: https://www[.]vajrafunds[.]com/en. Remarks: The entity claimed to have an address in Hong Kong and a Hong Kong telephone number. It is suspected of conducting unlicensed activities in Hong Kong and targeting Hong Kong investors. The entity is not licensed by or registered with the SFC in respect of any regulated activity under the Securities and Futures Ordinance. The entity is not permitted to carry on any regulated activity in Hong Kong or actively market (whether in Hong Kong or from a place outside Hong Kong) to the Hong Kong public its services which would constitute a regulated activity if provided in Hong Kong.” [+]“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: https://www[.]vajrafunds[.]com/en. Remarks: The entity claimed to have an address in Hong Kong and a Hong Kong telephone number. It is suspected of conducting unlicensed activities in Hong Kong and targeting Hong Kong investors. The entity is not licensed by or registered with the SFC in respect of any regulated activity under the Securities and Futures Ordinance. The entity is not permitted to carry on any regulated activity in Hong Kong or actively market (whether in Hong Kong or from a place outside Hong Kong) to the Hong Kong public its services which would constitute a regulated activity if provided in Hong Kong.” | Current | Open source |
Details ↗
“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: https://www[.]vajrafunds[.]com/en. Remarks: The entity claimed to have an address in Hong Kong and a Hong Kong telephone number. It is suspected of conducting unlicensed activities in Hong Kong and targeting Hong Kong investors. The entity is not licensed by or registered with the SFC in respect of any regulated activity under the Securities and Futures Ordinance. The entity is not permitted to carry on any regulated activity in Hong Kong or actively market (whether in Hong Kong or from a place outside Hong Kong) to the Hong Kong public its services which would constitute a regulated activity if provided in Hong Kong.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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