Latest Scam Alerts

Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2024-04-12

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! 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! 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! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)

Caution! Caution! Caution!

 

In no particular order

 

Instant messaging groups

同舟俱樂部

華夏基金(香港)K181群

Zhongcaitrade

華夏基金 (HHK)– X231

點金聖手H209(新經濟研究學院)

藍籌之家

沈老師投資分析

股運亨通F

股海尋金財務研究院

金融創新學院

華爾街財經必修課程A-2

點股成金交流群V10

ChinaAMC(HK)-C106

 

Fraudulent apps

AleviusX

ZJ-JYS

金元寶

Investment for Macau Casino

金聯

中國國際金融服份有限公司

ZGZX

東方証券

WDZB

經暐通

Taxbit

@JFZQ-Pro

星財富國際

Bigone

Angel Wings

JFZQ

Miax-forex

Blkfen Pro

萬點資本

ZJJYS-Pro

星財富

BA Wise

FirePhoenix

BITGET WALLET

LtdExc

Cryptosphere

YUANTA

MGM GRAND

bitFlyer

CoinUp

HSPB

Digicoines

FamilyShop

 

Unknown hyperlinks

fameex[.]888gameapp[.]com

https://www[.]sw188[.]site/

http://tiktok[.]941913[.]com/

http://galaxy-15[.]top/app

0Kcoin[.]com

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

www[.]aleviuse[.]com/wap/

https://www[.]web28[.]online

https://bitstorageomc[.]com/h5

https://cnamcsap[.]com/

fxcm338[.]com

http://app[.]kbfgv[.]com

http://weshopclub[.]com

https://loverenqishequco[.]cc

https://n[.]cnsticitus[.]com/h5/

xcjhfq[.]com

www[.]tmao89[.]xyz

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

seller[.]acsshop[.]biz/#/mine

https://aramaxcol[.]com/h5

https://ig-exp[.]yz

https://app[.]carlyleapp[.]xyz

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

https://axalbb[.]com

https://hfm[.]ejtpmg[.]com/

http://stock[.]pazgapplic-app[.]com

https://tiktok[.]vlgt[.]live

https://www[.]fssaim[.]vip/

https://wandian888[.]cc

https://dwn8789[.]cc/#/

stock[.]lbjlsapp[.]com

http://aleviusr[.]com/wap

https://www[.]mexczx[.]icu

https://xcfstockapp[.]xyz/

https://quidaxzat[.]com/h5

https://wandian666[.]cc

http://stock[.]piapplicapp[.]xyz

http://web1997[.]xyz/

https://www[.]zhongcaitrade[.]com/zh-hk/

M-VIP-403[.]COM

http://s[.]userlistcitic[.]com

lbjlsapp[.]com

https://zjjysbcapps[.]xyz

https://aramexame[.]com/h5

https://www[.]onekliks[.]vip/download

https://www[.]zhongcaitrade[.]com/zh-hk

https://kbfg[.]atgbb[.]com

https://renaissance-sapp[.]com

http://mwk-lse[.]store/h5/

htttps://e-family shop[.]com

https://js[.]forexjscoin[.]com/h5

http://apps[.]apple[.]com/cn/app/wdzb-wonderful-zoom-blend/id6471922929

http://xcfstockapp[.]xyz/

https://m[.]kgpfsn[.]com/mobile/#/

http://undpost[.]com

https://m[.]bcgck[.]com

sw678[.]online

http://dwn8789[.]cc/#/

https://ank-alibb[.]com

Coinidcm-ex[.]com

http://www[.]onekliap[.]vip

http://www[.]7luck[.]xyz/

ww234[.]gy57999[.]autos

http://n[.]cnsticitus[.]com/h5/

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

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

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

app[.]gctprodown[.]com

http://trader[.]forexgsg[.]com/reg/real

388503[.]xyz

https://a[.]zxh130[.]vip

aramaxpue[.]com/h5

https://f[.]albbc1969[.]com

https://www[.]ukweb[.]vip

www[.]paradisrt[.]com/

https://houseofgemtestweb[.]com/

https://monile[.]weshopday728[.]com

https://globalshopmxe[.]com

www[.]mexczz[.]top

https://stock[.]renaissance-sapp[.]com

www[.]gcoinbet[.]com

http://amazooon1001[.]net

https://www[.]shaba888[.]cc

www[.]bitk-globalex[.]com/p/pc

https://www/sndakan-4d[.]top

http://renaissance-sapp[.]com

http://4xl[.]cn/vGcB5

www[.]monteaastore[.]com

https://aismexmts[.]com/citex/#/

www[.]digicoines[.]cc

https://ukweb[.]online/

https://app[.]nftcstockapp[.]xyz

www[.]coinvvob[.]vip/download

star-shank[.]vip/?

http://stockjfzqapps[.]com

https://bitstrogewap[.]com

https://stocks[.]canamc-pro[.]com/#/user

http://app[.]lpoxcv[.]com

https://m[.]kgpfsn[.]com

https://dama68[.]cc

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

http://s[.]wsvipluser[.]com/h5

https://sun-gamecity[.]vip

bbek668[.]com

https://viucol[.]com/h5

http://zjjysbcapps[.]xyz

http://aranaxpro[.]com/app#/

htttps://app[.]nftcstockapp[.]xyz

https://www[.]magnum85[.]cc

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

https://dwn8877[.]cc/#/

https://ukweb[.]vip/

https://tiktok[.]kimf[.]live/#/index/home

http://m[.]kgpfsu[.]com

https://xcfstockapp[.]xyz

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

http://www[.]shsrebuildei8[.]com/#/pages/base/index

https://igcotd[.]top

http://stocic[.]jfzqapps[.]com/

http://goday036hk[.]com/Home/Register/red/code/289[.]html

http://mgs-financial[.]com

https://h5[.]sgkqaz[.]com

https://crypto[.]com

2mgm[.]xyz

https://www[.]mexczz[.]icu

app[.]apple[.]com/us/app/renassance/id6471912636

https://s[.]userlistcitic[.]com/h5/

http://viuep[.]com/h5#/home

https://www[.]eel6d6[.]com/home/person/index[.]ht

https://app[.]nftcstockapp[.]xyz/

https://app[.]nftcstockapp[.]xyz

https://gctapplic-app[.]com

https://live[.]abb8p[.]com/rk/vip3

wcgcommodity[.]com

https://amazon9999[.]com

sandakan[.]top

http://bigoneweb[.]com

http://pgweb[.]online

http://xcfstockapp[.]xyz

 

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.