Regulatory Warning

Gold Fun / AGA High-Frequency Trading arrangement

Flagged by Securities and Futures Commission · Hong Kong (HKG)

Products / Services Flagged

Other

Official Warnings (1)

Securities and Futures Commission Hong Kong
Other

1. The arrangement claims to make use of “AI-based quantum high-frequency trading” to generate estimated monthly yield of 3% to 8% for investors, with low or no risks. 2. Investors participated in the arrangement via the mobile applications as listed below: (i) https://apps.apple.com/us/app/gold-fun/id6738916953; (ii) https://play.google.com/store/apps/details?id=com.goldfun.app; (iii) https://gf24k.app/apks/goldfun.apk; (iv) https://theagalliance.com/api/download; and (v) https://apps.apple.com/my/app/aga-browser/id6736478669. The list above may not be exhaustive. 3. Difficulties in withdrawing investments from the arrangement have been reported.

Jan 16, 2026 View Official Source

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Other Flagged Firms (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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