Latest Scam Alerts

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2023-11-24

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! 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! 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
青雲直上財經交流群

玉兔三季度450%盈利之曙光35分隊

聚沙成塔股友交流117

股市風雲一一時刻掌控

聚沙成塔股友交流 166 班

KKR環球財經交流群-68群

曠股拎金-D16班

易方達環球 - 俱樂部 ~ P815

易方達股票交流俱樂部 Q618

FB 郭思治投資專頁

先鋒領航-C28班

富達基金俱樂部EX1

財經名人 - 文錦輝

滬聯滬通

港美財經俱部

泰山投資

學習交流群D888

先鋒領航-Z21班

財富學堂

積金累玉-590%A60班

易方達交流俱樂部P813

竹弘揚學院財經交流群組

聚財之家


Fraudulent apps
 ZL-AISLE

Quan CionEx

The Venetian Macao

FT PLUS

BHEX

ST5MAX

DeFi wallet

ETH wallet

Allerton Busan group

世紀佳緣

TPG 集團投資公司

crytocurrency QET, HOUNAX

XJRpor

KBFG

泰山投資

上海證券

國海金探號

經緯通

中華通-方便

Gold option

TPG Investors Club 036

yf-ag

SOFV加密貨幣

HemisphereBit


Unknown hyperlinks
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http://www.quancionexa[.]com/wap/

http://gtc.shjrme[.]com

https://bika.wealthred[.]com

http://168vrcoin.live[.]xio

quotexhk[.]fun

http://app.njbvkh[.]com

damacai[.]online

http://gtc.shjrme[.]com/

http://gjrcapp[.]com

https://www.helpbuy234[.]fun

http://www.ft-plus[.]com

bhex888[.]com

Gtc.pyuhjh[.]com

https://www.gomax-hg[.]com/

http://bhex8888[.]com

http://vecentservice[.]com/#/

http://coinme.mhztt[.]com

https://www.hounaxappd[.]com

https://zicotri[.]com/h5

https://gtc.prepue[.]com

http://dy.kj8w7et35r[.]com

https://www.exodus.bmgzg[.]com

https://sentosa-1[.]com

https://s[.]chinweipm/com/h5

https://web3m.oss-cn-hongkong.aliyuncs[.]com/web

https://www.santndaqpy[.]com/

https://ghytj[.]com

https://app.njbvkh[.]com

https://quancionexin[.] com/#/index

www.difx.hk787878[.]com

http://cftmol.yknnnid[.]com/9h48p

http://www.fehorizonhk[.]com/

https://www.hounxappc[.]com

http://app.gtydgfh[.]com

http://www.f8conp[.]vip/#pages/tabBar/home/home

www.richsmadehts[.]com

https://ewumou[.]com

http://www.gomax-hg[.]com/h5/#/pages/user/user, accessible

http://s.vipwingcoin[.]com

http://play.google[.]com/store/apps/details?id=com.gpx.bitgetgpx&pli=1

https://www.gd-1688[.]com

https://ers.zx-daimei[.]com/h5

ft-us[.]com

https://live.nncw2[.]com/rk/room5/

https://hongkongmeigaomei188[.]com/Hone?Run/fangjianbj28.html

https://zealmarketfex[.]com

https://www.mexczx[.]icu/h5/#/

xrvalrs[.]com

https://sands-qaz[.]com

rhineforex[.]com/zh_cn

glctapp[.].com

https://gircapp[.]com

c-i-b-c[.]com

https://m-vip-201[.]com

https://bitstorageyd[.]com/h5

https://www.938816[.]com

www.ft-plus[.]com

http://web.kbfgv[.]com/?tid=83039

https://zeal-gold[.]ltd

htttp://app.stock-zhthk[.]com

www[.]hemispherehit

http://www.sigmmhk[.]vip/

ww.scguoji688[.]com

jwt-app[.]com

https://www.groupoz[.]com/#/?_tid=379BCW

http://gtc.dkehar[.]com

selena.com[.]99

https://live.ehhr4f[.]com

http://www.brxhks[.]top

https://sofvleo[.]com/h5

https://jwt-app[.]com/

https://app[.]stock-zhthk./com

https://dex-ys[.]net

https://sofvefk[.]com

https://sgmtl[.]com/?a=, still active

https://albbthq902[.]xyz

https://hk.louisvuitton[.]com/zht-hk/products/paris-city-guide-english-version-nvprod4040022v/R08981

https://damacai123[.]website

https://trader.gsforex[.]net

https://m.igopgkb[.]cn

https://www.bigfacai123[.]fun

https://exodus.nunad[.]com

http://zhtgyapp[.]com

https://www.hkdsttd[.]asia

https://hfm.mssbhh[.]com

matillion.coindcvc[.]in

https://vencentser[.]com

https://difx.hk787878[.]com

http://sofvril[.]com/h5#/home

tidexpro[.]net

http://mexczx[.]cn/h5/3#

www.yangohk[.]com

https://ultimamaxfx[.]com/index.html

https://www.magnum1234[.]fun/

https://familyshopex[.]com

https://app.rjiuiwee[.]com

www.nicegame[.]site

http://hxzg-app[.]com

gghqqapp[.]com

https://m.gomaxltd[.]cc

http://www.santndaqpy[.]com

http://app.ethicw[.]com

https://zhonghuat[.]com

https://damcaci3d[.]store/

https://zht-gy[.]com/

http://www.bhex[.]online

http://bhex888[.]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.