Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2024-01-08
Caution! Caution! Caution!
In no particular order
Instant messaging groups
股嬴天下Club-EF88
股運亨通-E102
China AMC Fund A99
港美 - 第1資訊俱樂部A401
股市牛群 - D105群組
華夏基金會香港
縱橫股海
財富牛牛w66
F6焦點財經
華爾街財經群
百達資操盤內部俱樂部
Fraudulent apps
Hundson
ARAME
CMB
智能量化
SafePal
CoinW
FOCUS Financial
slimTransfer5
SOOCHOW Securities
MIAX
BiClub
OneKlix
永利皇宮
FSSAIM
GYLC
Hong Hong School Debentures
PIMCO
尚高資本
瑞士百達
LeggMason Pro
PAZG
Sincex
Unknown hyperlinks
http://amazon00001[.]com
www[.]iedfl[.]com
https://oy[.]ottos[.]fun
https://www[.]gmiusfx[.]com/
https://m[.]taptap[.]io/tw/app/惠理通-33606459
app[.]lpoxcv[.]com
https://app[.]vioiwesc[.]com
www[.]tenofx[.]com
defi[.]wasice[.]com
https://www[.]mlc88[.]com
https://download[.]hundson[.]top
http://app[.]huasnsp[.]com
http://dama6868[.]site/
https://www[.]proexi[.]icu
https://www[.]obus[.]top
https://s[.]userlistcitic[.]com
https://app[.]utjingyehf[.]com
https://shop4[.]tianscn[.]com
http://app[.]gjsjdiuuj[.]com
https://h5[.]sharebuildei7[.]com
https://www[.]xpj360[.]xyz
http://kbfg[.]stanob[.]com
https://www[.]hkdsttd[.]games/Trade/tradelist
https://app[.]rggdfctvd[.]com
cn[.]uslistweb[.]com
http://bitstorageomc[.]com/h5
www[.]7luckp[.]vip
https://fairdesksih[.]com/h5
https://www[.]fssaim[.]xyz
http://app[.]rqgdfctvb[.]com
http://www[.]tiktokshopfba[.]com/
www[.]angel-online[.]vip
http://biclubmicro[.]com/index/login/login[.]html
http://app[.]zjjysapps[.]com
http://stocks[.]jtwstock-app[.]com
https://mexczx[.]icu/
http://www[.]ymx6058[.]com/
http://www[.]alevist[.]com/#/index
https://www[.]coglobalw[.]com
http://hj[.]66099[.]shop
https://stock[.]piattlicapp[.]xyz
Sigma-tt[.]com
https://www[.]toto-good[.]life
http://zjjysapplic-app[.]com
http://dasator[.]com/h5
https://www[.]onekliap[.]vip
https://baklktlas[.]com/h5
stock-hq[.]com
https://www[.]oslexin[.]com/wap/
www[.]gateiocoin[.]com
https://aramexame[.]com
http://app[.]huoakhl[.]com
toto-good[.]online
www[.]meta-webdf[.]com
https://www[.]iedfl[.]com/#/
http://hzbncsk[.]vip
lcunzm[.]com/mobile/#/
https://m[.]bcgck[.]com/index[.]php/user/login
https://amazo0003[.]vip
http://aramexame[.]com/h5
https://aramexgna[.]com/h5
https://stocks[.]principal[.]apps[.]com
tiktok[.]aolx[.]live
https://zicesih[.]com/h5
https://www[.]swl88[.]cc
https://www[.]kcmprime[.]com
https://cc[.]amy552[.]com
https://ldinw[.]com/9FRWX
aramexio[.]com/h5
https://trader[.]graysfx[.]com/reg/real
https://www[.]kinnek[.]shop
http://bitventure[.]online
http://sofvpro[.]com/h5
www[.]sp68[.]cc
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.
