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
Viet max
F5 Avenue
CVC (Fraudulent)
FXCM (Fraudulent)
An-Fu
gtht (Fraudulent)
BHUUFTRAD (Fraudulent)
easymarkets500
国泰君安 (Fraudulent)
NYSE (Fraudulent)
TMX (Fraudulent)
Rivalnst (Fraudulent)
test flight (Fraudulent)
Mathews Asia (Fraudulent)
VF-ITG (Fraudulent)
VF-IRG
TVG (Fraudulent)
VG-ITG
PiXenMax (Fraudulent)
fxoan.cc
JP group (Fraudulent)
MetaTrader (Fraudulent)
The voleon group (Fraudulent)
TVG (Fraudulent)
SAM (Fraudulent)
SMOLS POR
Szwox (Fraudulent)
ClearFinMax
SAMHKPRO (Fraudulent)
CBCTECH
V-ITG (Fraudulent)
SYNCICAPBES (Fraudulent)
SYNCICAPM (Fraudulent)
VietMax (Fraudulent)
SYNCICAPBEST
MGC-AC
SYNICIMAX (Fraudulent)
TOKEN POCKET (Fraudulent)
Whalefin (Fraudulent)
ciccb (Fraudulent)
Onchain (Fraudulent)
金富港 (Fraudulent)
火幣 (Fraudulent)
YINGZOC
Circles
SYNCICAPAMX (Fraudulent)
DAIQ理財寶 (Fraudulent)
Syncic Max
SAM HK (Fraudulent)
Pro-cap
ESPRO
Nova teust
Renteach Trade
SYNCICAP (Fraudulent)
REN-TECH TRADE
RT (Fraudulent)
EMSH-Pro
SYNCIA (Fraudulent)
SYNCICAPMAS
WEEX (Fraudulent)
Ren Tech (Fraudulent)
Tpbkox
Teams (Fraudulent)
SYncicMax (Fraudulent)
ATBK
BG-CLJYCal
Ethiax
SYNAP
QCINV
Fidelity-Cpt
BG-JY
W Pluse (Fraudulent)
GC TRADE KPO
Elizanax
OT Shop
high-flyer
国联尊宝
imToken: BTCÐ Wallet
Flowspace (Fraudulent)
Eliza
中國電網 (Fraudulent)
BGEJY
Ganta HK
ELIZA 智慧交易
Eliza WP
EMS (Fraudulent)
WANELO
BGE-HK
CANAMR
BGEJY
RenTech Trade
Eliza UP
TABOTHE (Fraudulent)
ASZBC
中金公司CICC (Fraudulent)
RoboT
Xenocryptexchange (Fraudulent)
BG-CLJY
BEMTOP
GC
GANTA
Mitrapor
SGE-COMEX
Xmpro (Fraudulent)
CMB (Fraudulent)
LegalIG
TaFox (Fraudulent)
MiTrade(Fraudulent)
Trust
IG Trading
Igexp
中粮中纺织期货
MarshallwTOP
TrustWallet
GENERAL CATALYST (Fraudulent)
中信證卷
TP智啟
Ctd-csc
天洐
ISCI
W PLUS PRO
EC Markets
PGIM (Fraudulent)
Walmart (Fraudulent)
YT Quant
Aud MC
CTDASC
GHJAEB
W Pulse Pro
BSPRO
財客來
CTD-AS
招商证券 (Fraudulent)
SafeW
POEX
MarshallW TO
智啟-RoBot
FTK
KCEX.SG
中銀慧投
MF商店
财客来
GC trade pro
GC trade vip
華盛通
ASZB安石資本
TP智慧星
CTD-ASE
TYQore
安石ANSEY
金鷹開源
Fxoan
ASZBMAX安石
Websites of Fraudulent Investment Platforms
https://a[.]vipkelleyschooloda[.]com
https://sccopttp22665[.]com
http://www[.]fxoan[.]cc/
https://www[.]cicc9658[.]lat[.]2096
https://h[.]kelleyschoolobll[.]com
oasis-webs[.]com
https://q[.]albbzhongxin[.]com/h5/
https://fxcm-etb9ftdvb4gkftbm[.]a01[.]azurefd[.]net/index/login/login[.]html
https://ww[.]sgcohk2025[.]xyz/user[.]php?mod=do&act=login
https://htt[.]cicc9658[.]xyz:8443/about2/about[.]html
ajhoqij[.]com
https://formsgle/KJUDqv8f1wbtnJti8
https://h[.]kelleyschooloai[.]com
vipkelleyschooloyok[.]com
https://s[.]exitspcoinzx[.]com/h5
http://play[.]google[.]com/store/appa/details?id=com.to[.]do[.]app&t=1
sgccdianwang[.]com
https://154[.]210[.]2[.]117:81/#/pages/index/index
http://a[.]vipkelleyschooloda[.]com/
https://web3[.]uzgxz[.]com/#/assets
https://zj2[.]cicc9658[.]lat:2083
https://156[.]244[.]46[.]220/WEB3/Vetoken
http://jvo[.]cicc9657[.]cyoo:2053
https://www[.]bitnovas[.]cc/#/
https://hk[.]prinogseszelse[.]cc/home
https://q[.]eebtopapizxcon[.]com/h5/
https://56[.]155.28[.]132/
https://play[.]goggle[.]com/store/apps/details?id=com[.]okaffskido[.]rubybankapp&t=1
Okgpro[.]com
https://tvgroupsmarttard-ing[.]vip
https://www[.]ftk1886[.]com/#MainPage
Tempuslith[.]com
https://www[.]easeandwealth[.]com/login/
Web[.]bitonim[.]com
*(Time of update in reverse chorological order)
Useful Link
SFC’s Alert List: https://www.sfc.hk/en/Alert_List
