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

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: BTC&ETH 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

TOP

TYMATRIX

Better-GC

GTCFX

ASZBS

MarshallW TOP

GSZBPRO

Saftools

LQNTMAX

KG

AAVE GC trade vip

GC + 63 Trade pro

Liquident PRO

LQNT-HFTHK

螞蟻金服 (Fraudulent)

Ctd-Asu

GAZ

TY Quant

W pulse

AOT - sigema

BIOMEDE


Websites of Fraudulent Investment Platforms

sgccdianwang[.]com

https://154[.]210[.]2[.]117:81/#/pages/index/index

http://a[.]vipkelleyschooloda[.]com/

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

https://web3[.]uzgxz[.]com/#/assets

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

https://hopelive[.]vip/mt4

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

https://View[.]Kinst-pro[.]xyz

stocks[.]rentec-pro[.]com

https://nnsom[.]jjbvstwt[.]com/wxugpcu3

https://nuropro[.]pro/#/home

https://geeminicrypto[.]com

http://paly[.]google[.]com/store/apps/deatis?id=com[.]okaffskido[.]rubybankapp&t=1

https://www[.]sgcohk2025[.]xyz

https://www[.]cicc9658[.]sbs:8443

https://www[.]royal-vip[.]top/#/

https://vicodio[.]com/#/pages/user/wallet

https://m-15[.]top/?d=11lh

https://spearbitsweb3[.]com/profile

https://stocks[.]emsh-pro[.]xyz/#/login

http://view[.]kinst-pro[.]xyz

https://w[.]snawebzxcion[.]com/h5/

https://m[.]therzxcoinwebh[.]com/h5

https://smarttradingvoleon[.]eu

https://www[.]cicc9658[.]mom/h5/#/login

http://cicc321[.]com

http://www[.]cic-88[.]com

http://view[.]hanwhas-vip[.]com/#/user

https://rouyj[.]resffdsvd[.]com

http://sg[.]sy85[.]vip

hk[.]cicc-cicc[.]com

https[.]//app/khprdr[.]com/

http://stocks[.]rentecs-pro[.]com/#/position

https://beghk[.]cc/down/0830/beghk[.]0830[.]apk

http://ey7dgh[.]click

http://emsh-pro[.]com

https://yinglp[.]com

www[.]gvdwh[.]com

http:www[.]ftk0612[.]com

https://www[.]cicc9658[.]106

https://sse-109[.]top/app

http://efkka[.]bfxzdasa[.]com/wxugpcu3

http://play.google[.]com/store/appa/details?id=com[.]giuehgq[.]qwroqiuthqeg&pli=1

https://m[.]batchciticzt[.]com/h5/#/

https://sd1k/[.]doxch/[.]cn

https://webtrader/[.]temecherry/[.]tech/login

http:lldzohqubohtczh8/[.]cloudtront/[.]net/#/

sccopttp33955/[.]com

https://zgmbg/[.]crsoekqg/[.]com

cloudfront/[.]net

https://cicc9688/[.]com

vendpei/[.]com

m.ffiem/[.]cn

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

https://rouyj[.]resffdsvd[.]com

http://sg[.]sy85[.]vip

hk[.]cicc-cicc[.]com

miax[.]miax-myta[.]com

https://stocks[.]emsh-pro[.]xyz

https://stocks[.]renaissanceaz-pro[.]xyz
 https://sccopttp1178[.]com

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

www[.]359387[.]cfd

https://ec[.]fwuzs[.]top/h5/#/

https://forms[.]gle

https://renaissanceaz-pro[.]com


*(Time of update in reverse chorological order)


Useful Link

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