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
OTTO APP
PSUltra
Nu AMFT
HRT
NOXSIGHT
北港矿业
MomenX
Rebeco Institute
PinnoDesk
NuAMFY Pro
ID beauty
RRpro1.0
Robtride
ONeHrt
Ultima Markets (Mauritius) Ltd
環球理財投資
Ultima Markets
盛維量研
盛維量研 Plus
香港環球股權交易中心有限公司
HKGEX/香港環球股權交易中心
Rosun FIN
HYZQPRO
Vebit
大河智贏
Polar Tenso
BiFinance
Reobtrde
SIK
Genius
C&O Capitalas
MuAMFT Pro
id
@Gridstkn
ONEICG
Robtrad
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
HBCMAX
Lamtoken
Duoer
XMgroup
DuoCap
富士林
Dygonyi
Syros
Umexgain
Websites of Fraudulent Investment Platforms
HTTPS://YS[.]GTHT0314[.]com
https://www[.]stakeconsole[.]com
tastymxp[.]com
https://www[.]rjyacp[.]com
http://hrtsae[.]top/down/260807/app[.]prod_hrt[.]VERSION_1[.]4[.]3[.]apk
https://zevrmqwk[.]com
https://vipftes[.]top
msmks[.]com
http://app[.]plmmstkh[.]cc/#/login
xyzq[.]com
lvvas[.]com
https://ynpxuryph[.]com
http://qt-aiarb[.]org
Doppler[.]finance
https://www[.]realbhnx[.]com/download
https://web[.]consensysesds[.]com
www[.]doba[.]com
https://38[.]60[.]176[.]244/WEB3/BiFinance
https://web.cjsjfuf136[.]cclhome
https://deeplinklab[.]org
https://www[.]hongkangcn78[.]com/h5/#/log/2
https://www[.]glgfw[.]cc/h5/#/login
https://179[.]199[.]198[.]115:3005/#/pages/index/index
d2xgb8afm84yl2[.]cloudfront[.]net
sjm992233[.]vip
d34nIs9qptg9rd[.]cloudfront[.]net
https://hkgs[.]jargg[.]cn
www[.]dougin6829[.]vip
https://hkgs[.]jargg[.]cn/
http://h[.]vipkellyschoollfbcf[.]com
https://svr[.]hrwuczns[.]com[.]cn
zevryeng[.]com
https://www.shfextnqu[.]vip/#/pages/index/web.com
https://coincekapp[.]vip/home/login/login[.]html
https:eplinklab[.]org
http://netshorthk[.]app/creator
https://www[.]hongkangcn78[.]com/h5/#/1og/2
app[.]nexbaet[.]com
https://kucoindefi[.]com/
gdhuanbaohk166[.]com
littepepe[.]com
www[.]rcfapzv[.]com
https://www[.]glgfw[.]cc/h5#/login
www[.]liufuzbaloc[.]com
https://ys[.]gtht0314[.]com
xyzq[.]com[.]hk
gshk[.]jargg[.]cn
https://h5[.]rocenpro[.]com
https://app[.]plmmstkh[.]cc/#/login
https://qs[.]iydrvk[.]cn/app-blzx
https://www[.]tprysy[.]com/syn/
https://boensec[.]com
https://sfc[.]it[.]com
www[.]tradingdice[.]com
www[.]bernardshawlimited[.]com
https://www[.]marketspick[.]com/ar/
https://www[.]openworldmarkets[.]com
http://www[.]longbridge7[.]com
www[.]dfx[.]cn
www[.]dfxcn[.]com
www[.]a[.]dfxcn[.]com
test-finance[.]juzishuke[.]com
https://www[.]ultimamarkets[.]com/
https://www[.]rawafiqcapital[.]com/en/
https://A[.]yingli-a29[.]top
https://trahketf[.]com
https://aoshengam[.]com
HKGEX/Hong Kong Global Equity Exchange Centre Limited
https://mkintinv[.]com/
https://victorysec[.]pro
https://victorystr[.]top
www[.]sunshineam[.]com
https://rosunsec[.]com
https://tigersecuritis[.]top/
http://www4[.]kufkki[.]cn
https://overlookinvest[.]com
https://www[.]onetradepro[.]com/en/
https://downs[.]puosd[.]com
https://hashkeycom[.]com
https://www[.]borsaway[.]com
https://ledahe[.]com/trade/
https://henghua09[.]blob[.]core[.]windows[.]net/web/index[.]html#/pages/index/index
https://www[.]forsatrading[.]com
https://dfxlabs[.]org/
http://fgzc[.]tips
http://dwzc[.]tips
http://tarikron[.]shop
*(Time of update in reverse chorological order)
Useful Link
SFC’s Alert List: https://www.sfc.hk/en/Alert_List
