List of Fraudulent Investment Platforms

Investment fraud is one of the types of deception which incurs the heaviest monetary losses. Fraudsters practise deception through fraudulent platforms, often using the promise “low risk and high return” as bait to deceive victims. In order to help the public tell whether investment platforms are genuine, the ADCC has established a web page called “List of Fraudulent Investment Platforms” which is constantly updated according to the latest information released by the Police. The ADCC is committed to providing timely and accurate information to help the public avoid falling prey to fraud.

Fraudulent Investment Apps

ID beauty

RRpro1.0

Robtride

ONeHrt

Ultima Markets (Mauritius) Ltd

環球理財投資

Ultima Markets

盛維量研

盛維量研 Plus

香港環球股權交易中心有限公司

HKGEX/香港環球股權交易中心

Rosun FIN

HYZQPRO

Vebit

大河智贏

Polar Tenso

BiFinance

Reobtrde

SIK

Genius

C&O Capitalas

MuAMFT Pro

@Gridstkn

ONEICG

Robtrad

ICG PRO

Onekey

Nuamft PRO

Robtrde

Robeco

ICGUltra

fxmt8800.com

富友DAT

OKXSG

光研通

SFEAEngine3.0

LigentAi

AURAXFGH

SIG AIGO

CRYPW

@OPUFLGKY

隆聚財富

星图智研

YHTG

longbridge

嘉悦耀金

SFEAEngine.0

TerraQ

Eonexsumux

BH FNF

BHFNF-MAX

BHFNF-PRO

HBCTOP

OKTC

Polar Tensor

KKRID

Fun Coffee

Moncao

EONEXSM

HCXZ

C&E Store

COFF

SAM UITA

Comeralk

Aims

HBCMAX

Lamtoken

Duoer

XMgroup

DuoCap

富士林

Dygonyi

Syros

Umexgain

MGXEX

Scorckick

OKFX

SAM ULTRA

Nexishop

MS Seller

KLINEEGH

RGTI

幸福慧理家

Websites of Fraudulent Investment Platforms

www[.]liufuzbaloc[.]com

https://ys[.]gtht0314[.]com

xyzq[.]com[.]hk

gshk[.]jargg[.]cn

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

https://app[.]plmmstkh[.]cc/#/login

https://qs[.]iydrvk[.]cn/app-blzx

https://www[.]tprysy[.]com/syn/

https://boensec[.]com

https://sfc[.]it[.]com

www[.]tradingdice[.]com

www[.]bernardshawlimited[.]com

https://www[.]marketspick[.]com/ar/

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

http://www[.]longbridge7[.]com

https://boensec[.]com

https://sfc[.]it[.]com

www[.]tradingdice[.]com

www[.]bernardshawlimited[.]com

https://www[.]marketspick[.]com/ar/

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

http://www[.]longbridge7[.]com

"www[.]dfx[.]cn

www[.]dfxcn[.]com

www[.]a[.]dfxcn[.]com

test-finance[.]juzishuke[.]com"

"https://www[.]ultimamarkets[.]com/

https://www[.]rawafiqcapital[.]com/en/

https://A[.]yingli-a29[.]top

https://trahketf[.]com

https://aoshengam[.]com

HKGEX/Hong Kong Global Equity Exchange Centre Limited

https://mkintinv[.]com/

https://victorysec[.]pro

https://victorystr[.]top"

www[.]sunshineam[.]com

https://rosunsec[.]com

https://tigersecuritis[.]top/

http://www4[.]kufkki[.]cn

https://overlookinvest[.]com

https://www[.]onetradepro[.]com/en/

https://downs[.]puosd[.]com

"https://hashkeycom[.]com

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

https://ledahe[.]com/trade/

https://henghua09[.]blob[.]core[.]windows[.]net/web/index[.]html#/pages/index/index

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

"https://dfxlabs[.]org/

http://fgzc[.]tips

http://dwzc[.]tips

http://tarikron[.]shop"

"http://107[.]149[.]112[.]202:8080/

http://107[.]149[.]112[.]203:8080/

http://107[.]149[.]112[.]204:8080/

http://107[.]149[.]112[.]205:8080/

http://107[.]149[.]112[.]206:8080/"

test-finance[.]juzishuke[.]com"

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

https://www[.]rawafiqcapital[.]com/en/

https://A[.]yingli-a29[.]top

https://trahketf[.]com

https://aoshengam[.]com

https://mkintinv[.]com/

https://victorysec[.]pro

https://victorystr[.]top"

www[.]sunshineam[.]com

https://rosunsec[.]com

https://tigersecuritis[.]top/

http://www4[.]kufkki[.]cn

https://overlookinvest[.]com

https://www[.]onetradepro[.]com/en/

"https://szjingyue[.]com/h5/

https[:]//hash[.]goxohsk[.]top/#/login

https://hash[.]uogohsk[.]top

https://hash[.]goqohsk[.]top

https://ktvrx[.]com/

http://hash[.]gokohsk[.]top/

https://hash[.]uoiohsk[.]top/

https://hashkey[.]huaguangled[.]com/h5/#/

https://hashkey[.]cd-js[.]com/h5/#/

hash[.]uopohsk[.]top

https://hashkey[.]sinoscn[.]com/h5/#/

https://hashkey[.]yljttw[.]com/h5/#/pages/setting/password

https://hash[.]gobohsk[.]top

hashkey[.]network/?airdrop

https://x[.]com/HashKeyHSK/status/1912884668342354343

https://hash[.]uoqohsk[.]top/

https[:]//123[.]bhjohash[.]top/

https[:]//hash[.]hocohsk[.]com/

https://hash[.]uooohsk[.]top

https://hash[.]hooohsk[.]com

https://www[.]hashcoin[.]sbs/#/

https://hashkey-hk[.]vip

https://hashkey[.]huobancehua[.]com/h5/#/

hash[.]aobohsk[.]top

hash[.]hokohsk[.]com

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

https://123[.]bhhohash[.]top/

http://hashkey11301[.]com/

https://hashkey[.]chinainkcg[.]com

https://hashkey[.]bid/

https://hashkey-hk[.]net

http://hash[.]aoeohsk[.]com/

hash[.]coxohsk[.]top

hash[.]ehoxohsk[.]top

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

hash[.]horohsk[.]com

hashkey712[.]com

hashkey901[.]com

hashkey91631[.]com

hashkey7715[.]com

hashkey80713[.]com

https://hash[.]ehomohsk[.]top/

http://hash[.]gogohsk[.]top

https://hashkey[.]qpon

https://hashkeys[.]vip

https://hash[.]coyohsk[.]top/

https://hash[.]cowhsk[.]top/#/login

https://2025[.]xokohsk[.]top/

https://hash[.]aavohsk[.]top

https://2025[.]xobohsk[.]top/

https://hash[.]coyhsk[.]top/#/login

https://hashkeyss[.]bar/#/home

https://hashkey-chain[.]online/

https://HsahKeyBit[.]nbmz168[.]com

https://www[.]hashkeyes[.]com/index1[.]html#/pages/index/index2

https://apps-desktops-personals[.]com/

https://www[.]facebook[.]com/profile[.]php?id=61581360209035

https://hash[.]hhouohsk[.]top

https://vcdcb[.]com

https://hashxcapital[.]com/why-trade-with/

https://weyu[.]tgojkyou[.]top/?lang=en

https://bybxt[.]com/#/home

https://www[.]hashkey-vip[.]com/#/home

https://h5[.]hashkey-fin[.]com/?v=1768456414602#/pages/my/login

https://thefinancexchange[.]com/pc[.]html#/

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

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

https://sdnof57[.]com

https://exchange[.]hashkeydigital[.]com/

https://viphashkey[.]com"

https://downs[.]puosd[.]com

"https://hashkeycom[.]com

hashkeygroup-declaration[.]com

hashkey[.]art

hash-key[.]us

hashkey[.]cfd"