← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
yomaexd[.]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 yomaexd[.]com, dated 5 July 2024. 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. [Suspicious virtual asset trading platforms] Address(es): 香港九龙九龙湾宏泰道23号Manhattan …” Read it at the source ↗
To cite: The Market Standard, “yomaexd[.]com — what regulators have published”, marketstandard.org/website/yomaexd-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 |
|---|---|---|---|---|---|---|
| 5 July 2024 | 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. [Suspicious virtual asset trading platforms] Address(es): 香港九龙九龙湾宏泰道23号Manhattan Place 22楼 (Address is solely available in Chinese). Website: www[.]yomaexd[.]com. Remarks: The entity purported to be a virtual asset trading platform operating at the above website and is suspected of engaging in fraudulent activities. The above entity used suspicious money laundering activities as a reason to suspend the investors’ accounts and required investors to pay exorbitant “verifications fees” to withdraw assets from the website.” [+]“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. [Suspicious virtual asset trading platforms] Address(es): 香港九龙九龙湾宏泰道23号Manhattan Place 22楼 (Address is solely available in Chinese). Website: www[.]yomaexd[.]com. Remarks: The entity purported to be a virtual asset trading platform operating at the above website and is suspected of engaging in fraudulent activities. The above entity used suspicious money laundering activities as a reason to suspend the investors’ accounts and required investors to pay exorbitant “verifications fees” to withdraw assets from the website.” | 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. [Suspicious virtual asset trading platforms] Address(es): 香港九龙九龙湾宏泰道23号Manhattan Place 22楼 (Address is solely available in Chinese). Website: www[.]yomaexd[.]com. Remarks: The entity purported to be a virtual asset trading platform operating at the above website and is suspected of engaging in fraudulent activities. The above entity used suspicious money laundering activities as a reason to suspend the investors’ accounts and required investors to pay exorbitant “verifications fees” to withdraw assets from the website.”
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
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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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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