Latest Scam Alerts

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2023-10-03

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)

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.