List of Fraudulent Investment Platforms

List of Fraudulent Investment Platforms

Investment fraud is one of the types of deception which incurs the heaviest monetary losses.  Fraudsters practise deception through fraudulent platforms, often using the promise “low risk and high return” as bait to deceive victims.  In order to help the public tell whether investment platforms are genuine, the ADCC has established a web page called “List of Fraudulent Investment Platforms” which is constantly updated according to the latest information released by the Police.  The ADCC is committed to providing timely and accurate information to help the public avoid falling prey to fraud.


Fraudulent Investment Apps

MS Seller

KLINEEGH

RGTI

幸福慧理家

VIA

SAM(Fraudulent)

Solana

StableStock

HabitTrade

GFIPT PRO

BITKAN

SYOSPOS

Lotmentcapital

RekubitHub

Fintradix

COEXJSL

VTA Pro

HKEE / HKEE Limited

Tokenpocket

Kairos

AIQ

AXIAL-PLUS

安联智金

CapGPlus

RTQ智衡

Centiva

Secug-pro

友の信

CapgOra

“HOMEO 順勢”token

ADG platform / Grid FinTech Limited

R-Coin Wallet / R-Wallet / JUMANJIN CO., LIMITED

Ju.com

Gold Fun / AGA High-Frequency Trading arrangement

Freedom

SWHY.S

PEAKHOUSE-2026

Peakhos

STRATOS AI

HDSW BEST

AnAn Institution Pro

NORKLIX

oneiOver

Trust

Secuglite

SAM-Ultra

Edge

BC Agri-System

Pkhouse

AXIAL 全球通

okrwxpro

Pkhousehk

CapGPro

AXIAL

Easymarkets

okrwx

HDXWPRO

Smshop Max

APP G14

HDXW

Bltlz

CEEX

0KG

DYMO NGK

0KExX

alphacutionwell

艾克

SYANMTUD

Syostos

SecuG pro

BC System

GFIPTPRO

ALPHACU TION

HDXW BEST

Mutivipsuper

Promethium

GFDBAST

AA Asset

ALPHACU TIONTOU

BBHHK

Dymonhk

NIPS PRO

Alphacution

VIRTU ITG

DYMONDES

BC System PRO

BBHK

Fxoan.one

FI-LM

Renaissance Pro

ARDIANOTC

安安投資管理有限公司

Lennrar

NIPS

安安機構

Multiv

億匯通

C AGI 4.0

BGCAQT-NEXUS

Nipshk

FactorOne

NF MFX

AQE1

Renaissance

AQE

安安機構Pro

VSFG

NR MFFS


Websites of Fraudulent Investment Platforms

My[.]coffin[.]com

https://sj[.]wiz-work,cfd/#/home

https://hk[.]gtht1213[.]com

dianwanghuigou[.]com

https://m[.]gfipt[.]com

https://tp[.]tokencs[.]cc/#/

http://www[.]oqvw0s[.]top

clphuanbaoqd[.]com

https://www[.]zyht-hkbank[.]com/i[.]html 

https://play[.]google[.]com/store/apps/details?id=com[.]downexam[.]tch[.]coun&t=1

http://tiktok[.]tkoef[.]top/

gjdwhd2288[.]com

https://www/wmart7826[.]top

www[.]markreadfintech[.]com/p/stash

http://qweoayd[.]top

https://stocks[.]stocks[.]stratosai-pro[.]com

https://tiktok[.]dymt[.]pro

http://gjdWhd2288[.]com

https://38[.]60[.]1[.]34[.]18/WEB3[.]0/BitMart

https://cdfstrarm[.]top

https://www[.]oijnh[.]com

http://sgcnhk8000[.]xyz

www[.]dianwang70982[.]com

https://m[.]aehtyrjfdgd[.]com/

https://www[.]zyht-hkbank[.]com/i[.]html

https://tiktok[.]tkoef[.]top/

gjdwhd2288[.]com

https://tiktok[.]dymt[.]pro

https://clphuanbaohkzd[.]com

http://m[.]deficatgim[.]com

www[.]hkgja[.]com

https://anzocapcoin[.]com

http://sghckc8000[.]xyz

http://vip[.]citics519[.]com

https://xvophub[.]com

m.alphacutiongee[.]com

clicktowins[.]com

pgt14[.]me

usdcp2018[.]org

https://www[.]tzqxwm[.]com

https://clphuanhkabaohko[.]com

http://tiktok[.]tkoer[.]top/

http://27[.]124[.]28[.]151/WEB3/AAVE

https://tiktok[.]dymt[.]pro

https://h[.]rgtiace[.]com

tiktok[.]toket[.]yop/#/

vog-dropshipping[.]asia

http://www[.]unbuy[.]gv[.]com

http://xbtoex[.]itd

https://www[.]vczxh[.]com/h5/#/

Securepaymentstripe[.]com

https://1[.]haitony[.]top

http://205688[.]com

https://www[.]zjgj-ts[.]cfd

http://www[.]guotaiht[.]com

http://chingadianwang888[.]com/

https://www[.]zjgj01-ts[.]info/h5/#/home

www[.]megavbh[.]com

https://1[.]haitony[.]top

https://www.zjgi-hk[.]com/　

hk[.]gtht1213[.]com

https://s66.hfyy04[.]com

https://m[.]gfipt[.]com

dianwanghuigou[.]com

https://vip[.]citics519[.]com

http://okrwxdyn[.]com/syn/

http://e2w9jj[.]top/mobile

https:38[.]60[.]220[.]178/WEB3/WED3[.]AI

http://blockchainat[.]com

fil.pc.forebo[.]com

https://www[.]anchorages[.]cc

https://www[.]researhpro[.]vip/

https://cicc9598[.]com

https://app[.]oxiraven[.]com/?y3d8

http://sccopttp9681[.]com

http://axiale[.]cc/main/html?#/

https://global[.]hkdcloud68[.]ink/h5/#/user

https://hkcc.wwwzj[.]lol

clphkhuanbaos[.]com

https://aks[.]ssyyaakls[.]top/home

http://app[.]hkdton2test.cyou/#/[.]home

http://web3exchangecrypto[.]com

http://sghckc8000[.]xyz

https://sugamb[.]at

https://ethiax[.]bvmbx

https://clphkzdhuanbao[.]com

heunghua05[.]blob[.]core[.]windows.net

https://8[.]136[.]156.220:13443

https://anzocapcoin[.]com/Tw

https://www[.]zjgj-ts[.]cfd/h5/#/login

http://huanbaorecy[.]com

http://clphuanbaohb[.]com

driu0m8kjf2k1[.]cloudfront[.]net

http://cdn[.]yiyao-hk

https://www[.]vgdjx[.]top/h5/#/

https://ge[.]easymarkets100[.]cyou/

http://www[.]hicicc[.]app

chinadianwang666[.]com

http://app[.]pkhousehk[.]com

http://greenvector[.]top

http://okexxrc[.]com

http://h5[.]qldazy[.]cfd

http://henghua05[.]blob[.]core[.]windows[.]net

http://app[.]hkdton2test[.]cyou/#/[.]home

http://sghckc8000[.]xyz

https://global[.]hkdcloud68[.]ink/h5/#user

https://8[.]136[.]156[.]220:13443

https://axiale[.]cc/main.html?#/

https://kysworld[.]com

www[.]pictetcrypto[.]org

grouppictet[.]crypto

pictetgroup[.]crypto

https://synhk[.]com/index[.]html

https://down002[.]freedon[.]top:20443

https://riverstonecapital[.]cc

https://vsfg852[.]jpepjq[.]com

https://aainvestment[.]cc/

https://liquidpro[.]net

www[.]angloplus[.]com

https://xtreme-wealth[.]com

https://www[.]swhyscc[.]com

https://www[.]iwinsecurities[.]info/

https://glfxhk[.]com/

www[.]yardleysecuritieslimited[.]com

https://bandsfinancialus[.]com

https://www[.]metasecuritiesapp[.]com/

https://www[.]legion-lawfirm[.]kz/sfc

www[.]cnxzmb[.]icu

https://redlandassethk[.]com/

www[.]redlandsecurities[.]com

www[.]hk-noah[.]com

https://www[.]sucdenqh[.]com

http://sunfund[.]top/

https://3cfst[.]com

huanbaorecy[.]com


*(Time of update in reverse chorological order)

 

Useful Link

SFC’s Alert List: https://www.sfc.hk/en/Alert_List