Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2023-11-30
Caution! Caution! Caution!
In no particular order
Instant messaging groups
炒股成財VIP888
J01啟航VIP俱樂部
財富亨通
TPG 亞洲資本投資 Club086
披金戴銀
TPG investors Club 056
TPG 亞洲資本投資俱樂部
順風順水
股往金來20
A5千人建倉 股票交流分享群
聚沙成塔股友交流165班
財富新視角分享群L6
Up小隊中級小組OB
HG股雲端學苑J7
豐財聚寶
UP小隊初級小組
UP小隊初級組Y5
紫氣東嚟
910風再起時
易方達交流協會俱樂部L305
易方達股票高級俱樂部
D82資訊之家
投研團隊 實戰特訓營(R8)
Fraudulent apps
FSSA
HongxinVC
宏信証券
SoonTrade5
HONGXIN VC
易方達機構證券
AnyDesk
南向联合
南向資金有限公司
Smartrich
JMEXC
Smartrice
股海普渡D8
Hounax
南向聯合
港嘉南投
Hounaxial
ARAMEX
祥瑞寶
港聯創投
OKX Pro
惠理通
祥瑞宝
GLEx 劵聯互匯
Unknown hyperlinks
hlhrapp[.]com
https://coinexczat[.]com/h5
http://mobile[.]weshopbuy[.]com
https://difx[.]hkcharge[.]com
http://app[.]fssaimlh[.]xyz
www[.]395p[.]xyz
https://app[.]jvfvbfvf[.]com/
https://woowcie[.]com/h5, defi[.]was,etgeq20[.]com
http://korbitep[.]com/h5
https://app[.]gjsjdiuuj[.]com
gghqapp
https://iaond-q[.]com
https://zht-yl[.]com
http://www[.]sand-qaz[.]com
https://app[.]fuanda888[.]com/fuanda[.]apk
http://www[.]ysujdld[.]com
https://e[.]fidelityoptionsgn[.]com/#/
https://e[.]fidelity-options-coin[.]com/#/
h5[.]zhongcaiaii[.]com
gyhqapp[.]com
https://app[.]gszbjlb[.]com
https://www[.]mexczx[.]top
https://app[.]stock-hq[.]com
http://app[.]jvfvbfvf[.]com
http://damacai[.]site/
https://www[.]riotblines[.]com
https://stocks[.]gghqapp[.]com
https://aramexzat[.]com/h5
https://stock[.]hjt-app[.]com
https://web[.]ft-vg[.]com
http://angelweb[.]vip
https://app[.]rjiuuwee[.]com
https://stock[.]hjt-app[.]com
https://apps/apple[.]com/cn/app/id6465693796
https://bitstorageid[.]com/h5
http://damacai123[.]online/?a=
https://mobile[.]xgstock[.]top/#/
www[.]mexczx[.]cn
http://gghqapp[.]com
http://magnum789[.]online/
www[.]coinvvob[.]vip
www[.]7lucko[.]vip
cglobalw[.]com
https://jwt-app[.]com
https://zfgjstock-hk[.]com
http://m/pnbsrs[.]cn
ysujdld[.]com/#/user/usercenter
http://www[.]glfxm[.]com
http://stockjwt[.]com
www[.]g[.]albb618[.]com
www[.]cointopsmart[.]com
https://www[.]magnum518[.]site
https://stock[.]stocksnx[.]com
https://sofvzat[.]com/h5
http://www[.]taobao1619[.]com/#/home
http://pazg-app[.]com
http://m[.]vcirl[.]cn/
m[.]my56899[.]com
https://stocks[.]gghqapp[.]com/#/home
https://trader[.]gsfxltd[.]com/member/login/view
https://greenmallit[.]com/www/#/shop
https://app[.]qianff143[.]xyz/s/IFBU,
http://www[.]hounaxapps[.]com
https://w[.]senocbrmk[.]com/h5/#/
https://hlhrapp[.]com
http://hounaxab[.]com
http://web3n[.]oss-cn-hongkong[.]aliyuncs[.]com/web
https://app[.]qianff143[.]xyz/s/IFBU
https://www[.]hounax[.]org/#/user/balance
www[.]hounax[.]org
http://www[.]hounaxapps
https://www[.]hounaxappv[.]com
http://snmt1688[.]com
https://www[.]coinvvob[.]vip
http://www[.]hounaxappc[.]com
www[.]hsvavip[.]com
https://ultimamaxfx[.]com/mobile-trading-platforms1[.]html
quidaxsih[.]com
https://app[.]tsjlb[.]com
www[.]hounaxr[.]com
www[.]hounaxapps[.]com
https://www[.]hounaxh[.]com
https://app[.]nhdhfg[.]com
http://app[.]qianff85[.]xyz/s/IFBU
www[.]ttygnbizxnv[.]xyz
hounazappv[.]com
http://www[.]bitop-market[.]com
https://sofvokl[.]com/h5
http://www[.]hounaxr[.]com
http://www[.]hounaxci[.]com
www[.]hounaxca[.]com
http://www[.]hounaxi[.]org/#/finance/orders
http://gyhqapp[.]com
https://apps[.]apple[.]com/cn/app/id6465693796
http://app[.]qdhidijs[.]com/
gghqapp[.]com
https://bhex[.]online and https://bhex888[.]com
www[.]hounaxsq[.]com
https://apps[.]apple[.]com/cn/app/
http://www[.]hounaxappx[.]com
https://www[.]hongkongweb[.]top
https://bitstorageua[.]com/h5#hom
gghapp[.]com
https://app[.]qianff85[.]xyz/s/IFBU
vip4[.]6598523[.]vip
www[.]kcmprime[.]com
defi[.]wasm-esmedh20[.]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.
