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.
