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

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

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

www[.]hongong[.]rtht0411[.]com

chinadianwanghuishou[.]com

https://profxtradeing[.]xyx/

http://mexe[.]zmrc/xyz

kkk[.]sdss99988[.]top

https://38[.]60[.]134[.]18/WEB3[.]0/BitMart

SH[.]gtht0117[.]com

https://ecxyrts[.]com

zg.gtht0411[.]com

https://xzlj[.]eplqef[.]cn/app-zljt

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

Chinadinawang888[.]com

www[.]scyongmin[.]com

HK[.]gtht123[.]com

https://gfdcoin[.]com/

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

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

https://fidunube[.]top

http://www.eursoe3[.]top

https://nexorralab[.]top

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

http://ecxyrts[.]com

http://www[.]ynpo[.]cn

clphuanbaohkxd[.]com

https://bitgetnymexm[.]com

www[.]huaweilk[.]vip

https://vexorclow[.]com

https://oktcup[.]com

http://onchain-atiger[.]com

http://785400[.]com

http://fidunube[.]cc

https://ethereumctzylj[.]org

https://tiktok.bytegy[.]top/, inaccessible

https://852vsfg.krkup[.]cn/#/pages/user/wallet

https://okx-official[.]920qj[.]com/#/app-download

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

https://www[.]shfexoua.vip/#?pages/mine/mine

okgpeak[.]com

https:llhkgridrecycle[.]com

okexxrc[.]com

https://www[.]victorysec[.]pro/

Okgcan[.]com

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

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

www[.]megafsa[.]com

https://FXCM8[.]azureedge[.]net

https://zwqplvn[.]com/

iterate-growth-system[.]digital

OKFXVALUE[.]COM

https://tiktok[.]bytedu[.]yop/#/pages/ues/login

https://okfxsoft[.]com

http://sgclhk0233[.]xyz

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

https://clpdianwang88329[.]com

https://cdfstrarm[.]top

hkcc.wwwzj[.]ink

https://sing[.]llbwyqs[.]top/app

http://Huanbaonengyuanhs[.]com

http://zsy677888[.]com

http://tsxexh[.]vip

http://wap51[.]cicccha[.]com

https://prod-osl-hk[.]web[.]apac-1[.]jumio[.]ai/web

http://zsy677888[.]com

https://www[.]shfexoua[.]vip/#?pages/mine/mine

:okgpeak[.]com

https://www.victorysec[.]pro

https://qmvxratyn[.]com

https://wap51[.]cicccha.comn/#/pages

https://852vsfg.krkup[.]cn/#/

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

www[.]okexxrc[.]com

https://docs[.]google[.]com/forms/d/e/1FAIpQLScCeKAdBio3kBJWht8di_TfDkgr_3wJsI6YMGEBgkNrLcHXQ/viewform

https://login[.]cn74-cicc[.]com

tiktok[.]bytedc[.]top

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

https://my[.]mbd[.]com/r/1Rqmt3Q92M?f=cp&rs1689106863&ruk=iNmujK9QVhQ43ylWGQNIHA&u=4ba88d39ed0d305

http://web3[.]axionchain[.]one

https://cmexs[.]top/#/

https://154[.]210[.]2[.]177:3001/#/pages/index

http:// [.]gjdwh9516[.]com

https://huanbaoCHN[.]com

https://phorynexalith[.]com/web1/#1/pc

https://lleastrisetech[.]top

https://login[.]cn74-cicc[.]com

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

http://156[.]244[.]14[.]75/EthereumETF

http://huanbaoCHN[.]com

http://clphkhuanbaosgxy[.]com

http://dianwanghuishou888[.]com

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

http://odinthryos[.]com

http://gjdwh9516[.]com

https://stripesecurepayment[.]com

https://cathygroup[.]icvv

https://eastrisetech[.]top

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

https://IIeastrisetech[.]top

https://reimagine-growth-lob[.]click/?media_type=image&utm_campaign=3005-%5BHK%5D-JBTH971244251987801-1-2-2-JOSEPH-cbo-year-purch-W-2

http://fb[.]tkshopds[.]top/wap

http://clphuanbaoyj[.]com

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

clphuanbaod1[.]com

https:okfxdig[.]com

http://tiktok[.]bytedc[.]tip

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

https://www[.]fxm6600[.]com

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

https://TikTok[.]dymts[.]top

dapp[.]gex-c[.]com

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

https://154[.]210[.]2[.]117:3001/#/pages/index

https://38[.]60[.]176[.]244/WEB3/BiFibance

http://outcomecore-sales-system[.]click

http://gjdwhuanbaohuishou[.]com

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

*(Time of update in reverse chorological order)

 

Useful Link

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