Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2023-11-24
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
https://hkxgmeigaomei188[.]com
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.
