Latest Scam Alerts

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

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

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.