Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2024-04-15
Caution! Caution! Caution!
In no particular order
Instant messaging groups
談股論今交流群-988
Q201 HK & CHIU Chow [VIP] Group
股海精英交流班699
金融交流分享研究院
股海精英交流會 133
德劭學院 - 股市風雲C
風雨同舟-268
518歡聚一堂
德劭(亞太)投資交流Group E9
德劭-乎策略交流學苑group-A2
德劭股票策略學院
TPG股往金來俱樂部036
反詐騙聯盟
NE美股短線交流討論群
Fraudulent apps
B_牛氣沖天
國際交易所
南方資本
ybcoin
JFZQ-Pro
中金交通所
VIU
CGT Pro
MGS
Renaissance
Renaissance-PRO
CG Tpro
Bmatxio
Bybit
SmarTrafer
上海証券
EMIREX
FXCM 福匯
星財富國際
Eikrt.me
金利投資
GradeMatePRO
ARAMEX
Drgocoin
999一帆風順
BINPRO
eToroX
DCL
Tether
MetaMask
HFM
萬點
南方通財
Ayor
CSCM
Polyxxo
XCFPRO
Unknown hyperlinks
http://g[.]albbcl969[.]com
http://g[.]albbc1858[.]com
https://www[.]bairunglobal[.]com
https://www[.]polyxcoit[.]com/wap/#/home
https://www[.]arcdtphdtmre[.]vip/h5
http://app[.]taxbitaw[.]com
http://www[.]linkedin[.]com/in/anna-li-5b6b99286
https://www[.]luck58[.]cc/
https://sandbox-usa[.]com
https://www[.]ultradx[.]net/wap/
https://www[.]ftkbeot[.]vip/download
https://pgweb[.]online
bmatxio[.]com
https://www[.]sanakan58[.]site/
https://wseshort[.]io/QXwsww
https://viupue[.]com/h5
https://www[.]albbyhq397[.]xyq/users[.]php?mod=order
https://www[.]mexglobal[.]pics
http://hfm[.]jycyzz[.]com
http://js[.]forejscoin[.]com/h5
http://szrmbxzy[.]ofxxfy[.]cn
https//world[.]roundchiccn[.]com/appx/index[.]html
http://www[.]mexczz[.]top
http://sse-016[.]top/app
http://www[.]coindowns[.]com
bityard-u[.]com
https://live[.]abb8p[.]com/rk/vip10
https://www[.]dcfilmsf[.]com/index[.]index[.]do
www[.]gemini-pro8[.]com
https://zhongguoshihua[.]mom/
www[.]shaba888[.]cc/?a=game&gameid=31
http://www[.]damacai3d[.]life[.]com
https://www[.]gemini-pro8[.]com
www[.]testgos[.]com
h5[.]v66s8q[.]com
http://hfm[.]bsujsy[.]com
https://www[.]paradisec[.]top
trader[.]dantaihk[.]com
http://96hkweb[.]com
http://amazon91200[.]com
https://htmcoin[.]com/download/
http://user[.]moneytt[.]info
https://bostonxs[.]com
http://hfm[.]bhghot[.]com
https://tiktokktnz[.]live
http://app[.]xe-center[.]com
http://app[.]carlyleapp[.]xyz
https://aranaxpro[.]com/h5
https://coinkeyus[.]com/wap/#/home
renaissance-sapp[.]com
https://web[.]bostonml[.]com
https://bitventure58[.]cc
https://www[.]tycoinin[.]com/wap/#/home
https://www[.]capitaland58[.]cc
https://knightglod[.]com
https://www[.]amazon76580[.]vip/
http://www[.]geniussso[.]com
https://galaxy-23[.]top/app
http://tk[.]mmtxexchange[.]com/h5/#/
https://www[.]linkedin[.]com/in/damon-yang-bab605217
m-vip-101[.]com
http://www[.]dream18[.]cc
http://hkcang[.]cc/#/home
https://www[.]paradisesvip[.]com/#/login
http://tav-nestevalute[.]com
https://www[.]891050[.]com/m/
https://fhjypt65[.]com
ayorit[.]com
http://www[.]anx-albb[.]com
http://wh[.]revolutrvp[.]vip
https://hfm[.]ftduep[.]com/h5/
http://app/wanhpro[.]com/
http://www[.]csexcex[.]com
https://knightmnill[.]com
https://fnoie[.]com/KUGI
https://familyshopco[.]com/[.]wap
https://defi[.]wasmusdt20[.]com/#/account
https://n[.]ekeyming[.]com/h5
http://www[.]deesidepro[.]com/app[.]html
https://ayorin[.]com/syn
https://www[.]shajs021[.]com/#/assets/withdraw
https://www[.]hkdbth[.]com
tw[.]dosobex[.]top
https://www[.]hemispherebit[.]com/download
https://www[.]uniswapsv4[.]com
http://www[.]crytodefibtc[.]com
www[.]7771s[.]xyz
http://coindex[.]com
https://bitventure58[.]cc/
http://bitgetvn[.]com
https://www[.]sharebuildei8[.]com
http://tiktok[.]ktnz[.]life
http://fhjypt65[.]com
https://apps[.]apple/com/cn/app/ba-wise/id6471678374
https://amazon0613449[.]com
blockwizokh[.]xyz
onekliglx[.]xyz
sincexpro[.]com/#/index
www[.]mexczx[.]icu
singalotto58[.]top
https://oneklixpuk[.]xyz/#/pages/tabBar/market/market
http://43[.]218[.]111[.]145:3859/wap[.]mberem/index[.]html
http://www[.]asxhk[.]site
http://taurusr[.]com
http://neo[.]dosobex[.]top/
https://www[.]asxhk[.]site/
familyshopapp[.]com
https://hfm[.]kcypts[.]top/h5/#/pages/lever/lever
http://www[.]vantageno[.]com/mobile/
shiguangpu[.]com
xh8xh[.]com
xinhao116[.]com
https://apps[.]apple[.]com/cn/app/renaissance-pro/id6473515687
Amazon59102[.]com
https://tw[.]yuantavip[.]top
hfm[.]kfuymp[.]com
https://m-vip-203[.]com
https://hkawweb[.]vip/login
https://cn[.]ymkgname[.]com/h5
http://wh[.]revolutrvpp[.]vip
https://www[.]hehpds[.]com/h5/#/
https://capitaland-3[.]site/
www[.]wtocoin[.]com
https://txkjym[.]com/skn
bitstoragezat[.]com/5
mkxproco[.]com
https://www[.]arcdtrlomhpb[.]ivp/h5
http://letsvpn[.]world/?h1=zh
haitaopsa[.]com
https://igcotd[.]cc
https://chatgtp[.]vip/#/pages/login/index
https://aramexgna[.]com/h5, inaccessible
www[.]okexin[.]com
https://familyshpto[.]com/www/#/shop
https://www[.]ibllctl[.]com/syn
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.
