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
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
BGCAQT
Mod Plus
Mod Pro
通利機構端
AGA
NR MFTS
Aqe One
FS
ESIMFSI
利通機構端
MFTSWebsites of Fraudulent Investment Platforms
https://kysworld[.]com
www[.]pictetcrypto[.]org
grouppictet[.]crypto
pictetgroup[.]crypto
https://synhk[.]com/index[.]html
https://down002[.]freedon[.]top:20443
https://riverstonecapital[.]cc
https://vsfg852[.]jpepjq[.]com
https://aainvestment[.]cc/
https://liquidpro[.]net
www[.]angloplus[.]com
https://xtreme-wealth[.]com
https://www[.]swhyscc[.]com
https://www[.]iwinsecurities[.]info/
https://glfxhk[.]com/
www[.]yardleysecuritieslimited[.]com
https://bandsfinancialus[.]com
https://www[.]metasecuritiesapp[.]com/
https://www[.]legion-lawfirm[.]kz/sfc
www[.]cnxzmb[.]icu
https://redlandassethk[.]com/
www[.]redlandsecurities[.]com
www[.]hk-noah[.]com
https://www[.]sucdenqh[.]com
http://sunfund[.]top/
https://3cfst[.]com
huanbaorecy[.]com
https://app[.]pkhousehk[.]com
https://ge[.]easymarkets100[.]cyou
https://ec/ygfcx[.]top
ec[.]tbucf[.]com
https://guodianhuishou2026[.]com
https://goldlue[.]one/#/
https://i2tradingfx[.]com
https://www[.]dvcgd[.]com/
130[.]94[.]69[.]180
goldlue[.]top
http://www[.]ceffknpo[.]com
oilshop[.]asia
https://www[.]smolsc[.]com
https://3cfst[.]com/
https://glp5858[.]com/home/index/login[.]html
d3alnlq034zqai[.]cloudfront[.]net
https://app[.]multivemxplo[.]com
http:/www.Sccopttp79558.com
http://link[.]me/ti/p/gdZhd
www[.]douyincharity0714[.]com
www[.]drbres[.]net
https://kucoin18[.]xyz/#/?s=32168
https://stocks[.]factorone-pro[.]com
axexhub[.]pro
https://app[.]alphacutiongroup[.]com
https://www[.]hkfcxmlook[.]top
https://www[.]energytu[.]top/home/
Sccopttp66599[.]com
http://h[.]alphacutiongaa[.]com
http://okgline[.]com/app[.]html
https://app[.]ciex1[.]vip/#/pages/login/login
https://wy6[.]cicc9629[.]bond/
https://mobile[.]nalioro[.]com
http://m[.]multivvip[.]com/?t=1761943000#
http://web[.]potsex[.]io
ethflow2018[.]com
m[.]macromarket-hk[.]cc
http://tpryma[.]com/syn
okdeza[.]com
http://play[.]google[.]com/ store/apps/details?id=com.profittracker[.]calc&
http://m[.]bakkt4[.]top
https://clphuanbaohk[.]com
http://h[.]alphacutiongee[.]com
https://m[.]muvexplo[.]com/t=1761943000#/accountManagement/add?title=1
https://trading-area[.]lotmentcaptial-v4[.]com/sign-in
https://m[.]muvexplo[.]com/t=1761943000#/accountManagement/add?title=1
https://trading-area[.]lotmentcaptial-v4[.]com/sign-in
https://www[.]zjgj001[.]vip/x
https://ultgo[.]com/An632u
bithbryone[.]com
WWW[.]sccopttp86773[.]com
https://h[.]muvexvip[.]com
okdeza[.]com
www[.]chinadianwang888[.]com
https://clphuanbaohk[.]com
https://www.zjgj001[.]vip/x
http://luiser[.]com
https://h[.]muvexvip[.]com
https://www[.]shfexouo[.]vip
chinadianwang888[.]com
m[.]gfipt[.]com
*(Time of update in reverse chorological order)
Useful Link
SFC’s Alert List: https://www.sfc.hk/en/Alert_List
