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

ICG PRO

Onekey

Nuamft PRO

Robtrde

AB

Robeco

ICGUltra

fxmt8800.com

富友DAT

OKXSG

光研通

SFEAEngine3.0

LigentAi

AURAXFGH

SIG AIGO

CRYPW

@OPUFLGKY

隆聚財富

星图智研

YHTG

longbridge

嘉悦耀金

SFEAEngine.0

TerraQ

Eonexsumux

BH FNF

BHFNF-MAX

BHFNF-PRO

HBCTOP

OKTC

Polar Tensor

KKRID

Fun Coffee

Moncao

EONEXSM

HCXZ

C&E Store

COFF

SAM UITA

Comeralk

Aims

SIG AIGO

HBCMAX

Lamtoken

Duoer

XMgroup

DuoCap

富士林

Dygonyi

Syros

Umexgain

MGXEX

Scorckick

OKFX

SAM ULTRA

Nexishop

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

Websites of Fraudulent Investment Platforms

oktctop[.]com

http://platform[.]bitexasia[.]com/

https://bullishun[.]xyz/#/

https://hrtsae[.]top/down/260807/app[.]prod_hrt[.]VERSION_1[.]4[.]3[.]apk

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

0222321212.kefu-001[.]com

https://trading-area[.]umexgain-v5[.]com/profile

https://gshk.hnekwds[.]cn

h5.sikmaztrade[.]com

https://20[.]187[.]27[.]141:48714/mobile/#/home

http://tiktok[.]dymto[.]top/#/
 eonexsm[.]net

https://lianlianpay[.]c/ub/

conversionorbitworks[.]it[.]com

https://tidexcup[.]com/syn

https://www[.]abdota[.]cyou/

xzgjjr[.]xyz

https://20[.]187[.]27[.]141:48714/mobile/#/home

https://mterraqsvip[.]com/?t=1761943000#/home

tiktok[.]weprose[.]top
 https://www[.]coelc[.]com

https://goldengoldtrader[.]com

https://kredoviqw[.]com/#/

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

https://okfxclub[.]com/syn/#/register

https://20[.]6[.]157[.]105:31143/mobile/#/

HongKonghuabao2026[.]com

primcoexapp[.]com

https://www[.]guoyouhuanbaorg[.]com:2135

www[.]gryvantpro[.]com

www[.]gryvantex[.]com

www[.]longbridge7[.]com

https://sg-okxapp-prime[.]me

https://okfxfund.com/syn/#/login

https://docs[.]google[.]com/forms/d/e/1FAIpQLScCeKAdBio3kBJWht8di_

TfDkgr_3wJsI6YMGEBgkNrLcHXQ/viewform

https://aivantes[.]top

https://www[.]stseejt[.]com/syn/

http://m[.]terraqsvip[.]com/#/market

http://0ktcup[.]com

sghkhuanbaosp[.]com

sghkhuanbaosp[.]com

minimax-hk2[.]com

http://sharingknowledgeone[.]com

sgcnea95[.]xyz

www[.]algobi[.]com

https://www[.]chungkam96[.]com

https://hsbcuk-secure-login[.]netlify[.]app/

http://kexaglobal[.]com

https://38[.]54[.]122.70/WEB3/NEX

https://zupujace[.]com

navamex[.]com

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

https://app[.]vorbselon[.]com

https://zgjrph-2ue6-ufvai[.]ondigitalocean[.]app

https://flvaler[.]com

zgsy63409[.]com

http://kredoqwue[.]com/#/pages/r

https://h.terraqsvip[.]com

gshk.dfhpq[.]com

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

https://guoyouhuanbaohs[.]com 

https://gshk[.]dfhpq[.]com

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

https://h.terraqsvip[.]com

terraqspro[.]com

http://cloudvora[.]digital/

https://m.terraqsvip[.]com

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

https://spcsc07[.]cc

http://gshk[.]hnekwds[.]cn

https://LL[.]gtht0117[.]com

https://LL[.]gtht0117[.]com

https://dygy[.]bytedream[.]top/

kredoqwue[.]com

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

http://38[.]60[.]216[.]234/WEB3/Ultimus

https://dygy[.]bytedraem.top/#/pages/login/inex

https://m[.]terraqsvip[.]com/?t=1761943000#/home

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

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

https://longdowns[.]puosd[.]com/

hrsy5j[.]live:35135/mobile/#/index

http://gshk[.]hnekwds[.]cn

http://h[.]terraqspro[.]com

LL[.]gtht0117[.]com

bsqncm[.]com

http://h[.]terraqspro[.]com

wap51[.]cicccha[.]com

http://web3-biconomy[.]com

http://h[.]terraqsvip[.]com

https://hkyy[.]bigstocks[.]org 

https://mobile[.]kiceciqide[.]com/#/shop

http://rariweb3chain[.]com

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

https://www.gtajia[.]com

sccopttp7736[.]com

https://k8n2m91pa[.]zmm37[.]sbs:19190/

http://clphuanbaohk07[.]com

https://aiventpro[.]top

*(Time of update in reverse chorological order)

 

Useful Link

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