Latest Scam Alerts

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2023-12-07



Caution! Caution! Caution!


In no particular order

Instant messaging groups

大展鴻圖888HK

UP小隊 - 初級小組M

UP小隊 - 初級小組A

蓄勢待發 學習群H6

長虹金融俱樂部

財富新時代頻道P7


Fraudulent apps

券聯互匯

GLPT券聯互匯

ETH

HouManax

coinbasewallet

3i Group plc

Fullyiu

EXCZX

wdce

Olympus Capital 智能量化

UBS 北向互換通股票投資平台

Quidax

ZL-IL

LMAX

DOEX

LBANK exchange

OKX


Unknown hyperlinks

http://pazg-app[.]com

ththnv[.]com

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

bgnpro[.]com/h5#

http://web3m[.]s3-websie[.]ap-east-1[.]amazonaws[.]com

https://765889[.]com/#/Home

https://www[.]hounaxse[.]com/#/

www[.]cryptogted[.]com

https://cglobalw[.]com

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

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

www[.]taobao1619[.]com

https://balirenaomen88[.]com

http://aramexzat[.]com/h5

mom[.]vip79037[.]mom

www[.]bitmhf[.]com/Trade/tradelist

h5[.]totkshop115[.]com

http://cglobalw[.]com/#MainPage

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

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

http://tjkfj[.]com/ul72F

http://quidaxsih[.]com/hs

pone[.]iexchange[.]bz/liveCHT[.]aspx

https://downallweb[.]com

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

https://app[.]Huieusl[.]com/

https://m-vip-304[.]com

http://www[.]crycoinlinels[.]co

goty138[.]com

https://m-vip-302[.]com/home/index/login

http:// app[.]dmgaa[.]com/home

https://cc[.]vipwingcoib[.]com/h5

aramexzat[.]com/h5

www[.]cfunds[.]com[.]cn

https://www[.]hounax[.]org


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.