Latest Scam Alerts

Caution! Fraudulent Investment and Wealth Management Channels for Deception
2023-09-29

Caution! Fraudulent Investment and Wealth Management Channels for Deception

 
Caution! Fraudulent Investment and Wealth Management Channels for Deception

Caution! Fraudulent Investment and Wealth Management Channels for Deception

Caution! Caution! Caution!

In no particular order


Instant messaging groups

紫興創盈-R15

KKR股票投資交流群組

聚沙成塔股友交流85

港美第一資訊俱樂部A301

聚沙成塔股友交流56

 

Fraudulent apps
 滬聯戶融
 cryptocurrency (USDT)
 國海金探通
 金探通
 RXZQ
ZICO
 中華通
 GHJY
 A stocks
 Hanfiz
 AppsChxt
 OKX加密貨幣平臺

 

Unknown hyperlinks
 h5.zhf-gy-stocks[.]com
 bitstorageep/com/h5#/customer
 zht-yl[.]com/
 ghzqstocks[.]com/
 gircapp[.]com
 ghystocks[.]com
 zht-gy[.]com
 Binenec[.]com
 021110o[.]com
 www-ajwebiys[.]top/
 bika.sattva.wealth[.]com



Our Advice

  • Do not connect to any websites or download any attachments by clicking on hyperlinks embedded in suspicious SMS messages, emails or web pages at will;

  • You are advised to make investment through registered investment institutions;

  • You may check out the public register of licensed persons and registered institutions on the website of the Securities and Futures Commission (SFC);

  • You may enter suspicious phone numbers, web addresses or transferee’s account numbers on “Scameter” or “Scameter+”, the mobile app of “Scameter”,  for security check;

  • Remind your relatives and friends to stay vigilant against deception;

  • If in doubt, please call the “Anti-Scam Helpline 18222” for enquiries.