Caution! Fraudulent Investment and Wealth Management Channels for Deception

2023-09-29

 




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.