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

AM-ONE (Fraudulent)

AA Asset (Fraudulent)

Dymonhk (Fraudulent)

ALPHACU TIONTOU (Fraudulent)

Dymonhk (Fraudulent)

安安機構

Factor One

Alphacution (Fraudulent)

MULTIVERSSE

Renaisance

BBH

AA安安機構Pro

BITone

DYMONDES

VIRTU ITG

C AGI 4.0

Renaissance Pro

NIPS

富途證券 (Fraudulent) 

Kairos

Fxoan.one

BBHK

Mod Pro

Renaissnce

BC System PRO

HDXW BEST

ARDIANOTC

安安投資管理有限公司 (Fraudulent)

Mod-Plus (Fraudulent)

Lennrar (Fraudulent)

NIPS

安安

Multiv (Fraudulent)

MULTIVERSE (Fraudulent)

CICC中金公司 (Fraudulent)

億匯通 (Fraudulent)

CAG14.0 (Fraudulent)

BGCAQT-NEXUS

Nipshk

Storm HB (Fraudulent)

NF MFX (Fraudulent)

AQE1 (Fraudulent)

Renaissance

APE (Fraudulent)

NR MFFS

VSFG (Fraudulent)

安安機構Pro (Fraudulent)

AQE

Mod Pro

NR-MFX

Mod Plus

NR MFTS

BGCAQT

FS (Fraudulent)

NR MFTS

AGA

通利機構端 (Fraudulent)

招商證券

The VOLEON (Fraudulent)

MFTS

MCD-AC

GF5

SNUVBFX (Fraudulent)

QXE

ZA Bank HKINSTINET (Fraudulent)

NR MFX

TestFlight (Fraudulent)

GC-explorer (Fraudulent)

clearfin Max

StormHB

FIRSTavenue

Morgan Creek Digital (Fraudulent)

VITG (Fraudulent)

fx avenue

ViwtMax

Meta 3D

Matthews Asia (Fraudulent)

Mac-AC

TRUSTDICE.WIN (Fraudulent)

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)

cicc (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

Websites of Fraudulent Investment Platforms

www[.]rtablebopac[.]com

https://m[.]alphacutiongee[.]com

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

https://www[.]zjgjft[.]one

https://m[.]rtablebopac[.]com/

https://zigift[.]one/h5/aboutus[.]html

fxcmm106[.]cc

https://www[.]zjgft.bond/h5/#/login

https://fxcm9-ejhmd2eafneghwdh[.]a01.azurefd.net

https://www[.]cicc-c088[.]cc

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

https://vsfg[.]httdiq[.]com/

sccopttp23236[.]com

www[.]yifxcte[.]com

http://www[.]shfexouo[.]vip/

https://sccoptto66599[.]com

https://www[.]cicc9658digital:8443/h5/#/

jiasheng98[.]info

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

global[.]cicc9629[.]sbs

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

http://cmexds[.]cc/main[.]html

www[.]fxappcm[.]org

https://154[.]210[.]2[.]117:1001/#/pages/use

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

www[.]newwordy[.]cc/home

https://sccopttp63789[.]com/user.com/user[.]php?mod=do&act=login

http://zigift[.]one

http://ww[.]cicc-3[.]com

https://citics6158[.]com/

http://fxcm9-ejhmd2eafneghwdh[.]a01[.].azurefd.net

https://app[.]cicc-1[.]com/

https://www[.]myjfunko[.]vip/

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

h5[.]anhx[.]top

https://LUXEMBOURGASS[.]VIP

https://cchk[.]cicc9629[.]buzz/

http://titok[.]tkgyx[.]top

http://www[.]apyouhui[.]bond/h5/

http://fxcm9ejhmd2eafneghwdh.a01[.]azurefd.net/index/login/login/token/a49e107125ffee010a8257aeb5ac14be[.]html

http:// ceexotc-b[.]com/wap

http://hyf[.]cicc9659[.]live/h5/#/

www.sewox[.]com/syn

https://q[.]albbzhongxineerr[.]com/h5/#/

exinthr[.]com

https://safetnr[.]com/#/pages/mobile/trade

http://chat[.]whatsapp.com/KKJAEDit0mE0XI7zIUV90

https://d9vnudvdc90xf[.]cloudfront[.]net/h5/#/user

http://trust1[.]tweb3-coinex98[.]info/

http://www[.]brotbitmax.com

http://x7rj9okq[.]hfjvem[.]cn/?c

http://dwhuishou6768[.]com

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

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

https://shhjjys8[.]com/app/

https://vip[.]smarttradinggroup[.]eu

https://www[.]cic-co88[.]com/introduce[.]html

http://op-echedcgeg8f2a4bt[.]a01[.]azwefd[.]net

http://easymarkets400[.]cyou
 m[.]vipkelleyschoolmnh[.]com

http://app[.]oslmaxs[.]cc/ 

http://23[.]248[.]217[.]132:39443/

http://www[.]eurexevnex[.]cc/home

http://apps[.]apple[.]com/tw/app/hkincstinet/id6753121169

*(Time of update in reverse chorological order)


Useful Link

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