Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2023-10-03
Caution! Caution! Caution!
In no particular order
Instant messaging groups
國海金探通VIP專員
情深即是晚風
港股財經171揭秘老仙股
宏楊學院
聚沙成塔股友交流77
財經佈局交流群
Fraudulent apps
USDT - Metatrader5
Exscion
Bitstorage
DIFX
富達
金沙娛樂城
HR=HL-Semplice
Narkasa
Moderna
澳門巴黎人II
Unknown hyperlinks
gjrapp[.]com
h5.tokshop56[.]com
www.xhgj693[.]com/Public.login.do
app.jcvkgedf[.]com/
app.gtydgfh[.]com
cjvipaa68[.]com
cjvipyy123[.]com
singapore4d[.]online
dasator[.]com/h5
www.bsproex[.]com
hlhr-stock[.]com/
app.jcvkgedf[.]com
xinpujing668[.]xyz
www.proexu[.]pro/mobile
h5.actrade[.]vip
www.proexu[.]pro/mobile
h1hrapp[.]com
6rld2.scafyhm[.]com/tucm4
galaxy-11[.]top
app.ethicn[.]com/home
mexczx[.]cn
vrcoin[.]cloud
www.siqwejja[.]com
bitstorageep[.]com/h5
bika/wealthred[.]com
app.xinsgcbhvg[.]com
zicoleo.com[.]h5
app.csasea[.]cc
narkasaep[.]com
m.965825[.]vip
hlhrapp[.]com
www.modernas[.]ltd
www.ahaosheng[.]com/appff
zhonghuat[.]com
web389[.]vip
balirenxgvip88[.]com
w.btforexm[.]com/h5
web389[.]vip/
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.
