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
SAM UITA
Comeralk
Aims
SIG AIGO
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
VIA
SAM(Fraudulent)
Solana
StableStock
HabitTrade
GFIPT PRO
BITKAN
SYOSPOS
Lotmentcapital
RekubitHub
Fintradix
COEXJSL
VTA Pro
HKEE / HKEE Limited
Tokenpocket
Kairos
AIQ
AXIAL-PLUS
安联智金
CapGPlus
RTQ智衡
Centiva
Secug-pro
友の信
CapgOra
HOMEO 順勢token
ADG platform / Grid FinTech Limited
R-Coin Wallet / R-Wallet / JUMANJIN CO., LIMITED
Ju.com
Gold Fun / AGA High-Frequency Trading arrangement
Freedom
SWHY.S
PEAKHOUSE-2026
Peakhos
STRATOS AI
HDSW BEST
AnAn Institution Pro
NORKLIX
oneiOver
Trust
Secuglite
SAM-Ultra
Edge
BC Agri-System
Pkhouse
AXIAL 全球通
okrwxpro
Pkhousehk
CapGPro
AXIAL
Easymarkets
okrwx
HDXWPRO
Smshop Max
APP G14
HDXW
Bltlz
CEEX
0KG
DYMO NGK
0KExX
alphacutionwell
艾克
SYANMTUD
Syostos
SecuG pro
BC System
GFIPTPRO
ALPHACU TION
HDXW BEST
Mutivipsuper
Promethium
GFDBAST
AA Asset
ALPHACU TIONTOU
BBHHK
Dymonhk
NIPS PRO
Alphacution
VIRTU ITG
DYMONDES
BC System PRO
BBHK
Fxoan.one
FI-LM
Renaissance Pro
ARDIANOTC
安安投資管理有限公司
Lennrar
NIPS
安安機構
Multiv
億匯通
C AGI 4.0
BGCAQT-NEXUS
Nipshk
FactorOne
NF MFX
AQE1
Renaissance
AQE
安安機構Pro
VSFG
NR MFFS
Websites of Fraudulent Investment Platforms
http://onchain-atiger[.]com
http://785400[.]com
http://fidunube[.]cc
https://ethereumctzylj[.]org
https://tiktok.bytegy[.]top/, inaccessible
https://852vsfg.krkup[.]cn/#/pages/user/wallet
https://okx-official[.]920qj[.]com/#/app-download
https://www[.]trendyoleu[.]com
https://www[.]shfexoua.vip/#?pages/mine/mine
okgpeak[.]com
https:llhkgridrecycle[.]com
okexxrc[.]com
https://www[.]victorysec[.]pro/
Okgcan[.]com
https://okfxclub[.]com/syn/
https://www[.]efghz[.]com/
www[.]megafsa[.]com
https://FXCM8[.]azureedge[.]net
https://zwqplvn[.]com/
iterate-growth-system[.]digital
OKFXVALUE[.]COM
https://tiktok[.]bytedu[.]yop/#/pages/ues/login
https://okfxsoft[.]com
http://sgclhk0233[.]xyz
https://app[.]stashssvip[.]com
https://clpdianwang88329[.]com
https://cdfstrarm[.]top
hkcc.wwwzj[.]ink
https://sing[.]llbwyqs[.]top/app
http://Huanbaonengyuanhs[.]com
http://zsy677888[.]com
http://tsxexh[.]vip
http://wap51[.]cicccha[.]com
https://prod-osl-hk[.]web[.]apac-1[.]jumio[.]ai/web
https://www[.]shfexoua[.]vip/#?pages/mine/mine
:okgpeak[.]com
https://www.victorysec[.]pro
https://wap51[.]cicccha.comn/#/pages
https://852vsfg.krkup[.]cn/#/
http:/:tiktok[.]bytegy[.]top/
www[.]okexxrc[.]com
https://docs[.]google[.]com/forms/d/e/1FAIpQLScCeKAdBio3kBJWht8di_TfDkgr_3wJsI6YMGEBgkNrLcHXQ/viewform
https://login[.]cn74-cicc[.]com
tiktok[.]bytedc[.]top
http://www[.]vgdbx[.]com
https://my[.]mbd[.]com/r/1Rqmt3Q92M?f=cp&rs1689106863&ruk=iNmujK9QVhQ43ylWGQNIHA&u=4ba88d39ed0d305
http://web3[.]axionchain[.]one
https://cmexs[.]top/#/
https://154[.]210[.]2[.]177:3001/#/pages/index
http:// [.]gjdwh9516[.]com
https://huanbaoCHN[.]com
https://phorynexalith[.]com/web1/#1/pc
https://lleastrisetech[.]top
https://login[.]cn74-cicc[.]com
http://www[.]vgdbx[.]com
http://156[.]244[.]14[.]75/EthereumETF
http://huanbaoCHN[.]com
http://clphkhuanbaosgxy[.]com
http://dianwanghuishou888[.]com
http://www[.]anchorageex[.]com
http://odinthryos[.]com
http://gjdwh9516[.]com
https://stripesecurepayment[.]com
https://cathygroup[.]icvv
https://eastrisetech[.]top
https://www[.]nummvix[.]com
https://IIeastrisetech[.]top
https://reimagine-growth-lob[.]click/?media_type=image&utm_campaign=3005-%5BHK%5D-JBTH971244251987801-1-2-2-JOSEPH-cbo-year-purch-W-2
http://fb[.]tkshopds[.]top/wap
http://clphuanbaoyj[.]com
http://tiktok[.]tkceu[.]top
clphuanbaod1[.]com
https:okfxdig[.]com
http://tiktok[.]bytedc[.]tip
http://h[.]stashpromax[.]com
https://www[.]fxm6600[.]com
http://h[.]rgtipro[.]com
https://TikTok[.]dymts[.]top
dapp[.]gex-c[.]com
http://m[.]deficatgim[.]com/#/mine
https://154[.]210[.]2[.]117:3001/#/pages/index
https://38[.]60[.]176[.]244/WEB3/BiFibance
http://outcomecore-sales-system[.]click
http://gjdwhuanbaohuishou[.]com
http://okfxcity[.]com/syn/
https://m[.]defiafdv[.]com/?t=1761943000#/login
http://monacopro[.]new
https://www[.]zjgj-ts[.]com/h5
https://h[.]rgtiplus[.]com
dge.cicc9659[.]fun
schwabsvce[.]com
http://rigetti[.]com
https://m[.]rgtivvip[.]com/?t=1761943000#/mine
https://130[.]94[.]69[.]31/#/home?locale=zh-CN&utm_source=imtoken
https://d31zkqmv4tfjup[.]cloudfront[.]net
https://m[.]rgtivvip.com/?t=176194
https://momentumgrowth-platform[.]click
http://okfxone[.]com/syn
http://m[.]deficatgim[.]com
https://men[.]gbltd[.]cc/login
https://m[.]rgtivvip[.]com/?t=176197
http://finder66[.]com
https://www[.]zjgj-hk77[.]com/h5
https://h[.]rgtivvip[.]com
https://dge[.]cicc9659[.]fun
http://okfxpeak[.]com/syn/
https://852vsfg[.]krkup[.]cn/#/pages/user/walle
https://tiktok[.]dymt[.]pro
https://web[.]eneryoou[.]icu/home
www[.]rdctf[.]com
clphuanbaodl[.]com
mobile[.]zmxqvrwe[.]com
https://38[.]54[.]113[.]216/?locale=zh-CN&utm_source=imtokenMy[.]coffin[.]com
My[.]coffin[.]com
https://sj[.]wiz-work,cfd/#/home
https://hk[.]gtht1213[.]com
dianwanghuigou[.]com
https://m[.]gfipt[.]com
https://tp[.]tokencs[.]cc/#/
http://www[.]oqvw0s[.]top
clphuanbaoqd[.]com
https://www[.]zyht-hkbank[.]com/i[.]html
https://play[.]google[.]com/store/apps/details?id=com[.]downexam[.]tch[.]coun&t=1
http://tiktok[.]tkoef[.]top/
*(Time of update in reverse chorological order)
Useful Link
SFC’s Alert List: https://www.sfc.hk/en/Alert_List
