List of Fraudulent Investment Platforms

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

HDXWPRO

Xtrade

APP G14

GFI

Smshop Max

Okrwx

Mutivipsuper

Multverse

幣安 (Fraudulent)

Amone (Fraudulent)

DBH

0KG

SYOSTOS

GFIPTPRO

BC System

SecuG pro (Fraudulent)

全民K歌 (Fraudulent)

CEEX (Fraudulent)

艾克

Bltlz (Fraudulent)

BBHHK

Promethium (Fraudulent)

MULTIVERSE (Fraudulent)

Trust (Fraudulent)

GFDBAST

TROWPH (Fraudulent)

AM-ONE (Fraudulent)

AA Asset (Fraudulent)

Dymonhk (Fraudulent)

ALPHACU TIONTOU (Fraudulent)

安安機構

Factor One

Alphacution (Fraudulent)

MULTIVERSSE

Renaisance

BBH

AA安安機構Pro

BITone

DYMONDES

VIRTU ITG

C AGI 4.0

ARDIANOTC

Renaissance Pro

富途證券 (Fraudulent)

Kairos

Fxoan.one

BBHK

Mod Pro

Renaissnce

BC System PRO

HDXW BEST

CAG14.0 (Fraudulent)

BGCAQT-NEXUS

Nipshk

Storm HB (Fraudulent)

NF MFX (Fraudulent)

AQE1 (Fraudulent)

Renaissance

APE (Fraudulent)

NR MFFS

VSFG (Fraudulent)

安安機構Pro (Fraudulent)

AQE

NR-MFX

Mod Plus

NR MFTS

BGCAQT

FS (Fraudulent)

AGA

通利機構端 (Fraudulent)

招商證券

The VOLEON (Fraudulent)

MFTS

MCD-AC

GF5

SNUVBFX (Fraudulent)

QXE

ZA Bank HKINSTINET (Fraudulent)

NR MFX

TestFlight (Fraudulent)

GC-explorer (Fraudulent)

clearfin Max

StormHB

FIRSTavenue

Morgan Creek Digital (Fraudulent)

VITG (Fraudulent)

fx avenue

ViwtMax

Meta 3D

Matthews Asia (Fraudulent)

Mac-AC

TRUSTDICE.WIN (Fraudulent)

Viet max

F5 Avenue

CVC (Fraudulent)

FXCM (Fraudulent)

An-Fu

gtht (Fraudulent)

BHUUFTRAD (Fraudulent)

easymarkets500

国泰君安 (Fraudulent)

NYSE (Fraudulent)

TMX (Fraudulent)

Rivalnst (Fraudulent)

test flight (Fraudulent)

Mathews Asia (Fraudulent)

VF-ITG (Fraudulent)

VF-IRG

TVG (Fraudulent)

VG-ITG

PiXenMax (Fraudulent)

fxoan.cc

JP group (Fraudulent)

MetaTrader (Fraudulent)

The voleon group (Fraudulent)

TVG (Fraudulent)

SAM (Fraudulent)

SMOLS POR

Szwox (Fraudulent)

ClearFinMax

SAMHKPRO (Fraudulent)

CBCTECH

V-ITG (Fraudulent)

SYNCICAPBES (Fraudulent)

SYNCICAPM (Fraudulent)



Websites of Fraudulent Investment Platforms

https://glp5858[.]com/home/index/login[.]html

d3alnlq034zqai[.]cloudfront[.]net

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

http:/www.Sccopttp79558.com

http://link[.]me/ti/p/gdZhd

www[.]douyincharity0714[.]com

www[.]drbres[.]net

https://kucoin18[.]xyz/#/?s=32168

https://stocks[.]factorone-pro[.]com

axexhub[.]pro

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

https://www[.]hkfcxmlook[.]top

https://www[.]energytu[.]top/home/

Sccopttp66599[.]com

http://h[.]alphacutiongaa[.]com

http://okgline[.]com/app[.]html

https://app[.]ciex1[.]vip/#/pages/login/login

https://wy6[.]cicc9629[.]bond/

https://mobile[.]nalioro[.]com

http://m[.]multivvip[.]com/?t=1761943000#

http://web[.]potsex[.]io

ethflow2018[.]com

m[.]macromarket-hk[.]cc

http://tpryma[.]com/syn

okdeza[.]com

http://play[.]google[.]com/ store/apps/details?id=com.profittracker[.]calc&

http://m[.]bakkt4[.]top

https://clphuanbaohk[.]com

http://h[.]alphacutiongee[.]com

https://m[.]muvexplo[.]com/t=1761943000#/accountManagement/add?title=1

https://trading-area[.]lotmentcaptial-v4[.]com/sign-in

https://m[.]muvexplo[.]com/t=1761943000#/accountManagement/add?title=1

https://trading-area[.]lotmentcaptial-v4[.]com/sign-in

https://www[.]zjgj001[.]vip/x

https://ultgo[.]com/An632u

bithbryone[.]com

WWW[.]sccopttp86773[.]com

https://h[.]muvexvip[.]com

okdeza[.]com

www[.]chinadianwang888[.]com

https://clphuanbaohk[.]com

https://www.zjgj001[.]vip/x

http://luiser[.]com

https://h[.]muvexvip[.]com

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

chinadianwang888[.]com

m[.]gfipt[.]com

https://andamarket[.]top/h5/#/user

xtrade[.]com

https://www[.]yungx[.]top[.]bybit

http://sccopttp92557[.]com

http://vsfgpc[.]fcgqhy[.]com/#/pages/user/withdrawllog

http://hongkong-blk[.]com

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

http://h[.]muvexvip[.]com

https://h[.]muvxplo[.]com

ec[.]yggtd[.]top

http://app[.]moravixenoral[.]com/?y3d1

https://h[.]alphacutionwell[.]com

www[.]rtablebopac[.]com

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

https://m[.]multivipsuper[.]com/?t=1761943000#/home

https://www[.]zjgjft[.]one

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

https://zigift[.]one/h5/aboutus[.]html

fxcmm106[.]cc

https://www[.]zjgft.bond/h5/#/login

https://fxcm9-ejhmd2eafneghwdh[.]a01.azurefd.net

https://www[.]cicc-c088[.]cc

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

https://vsfg[.]httdiq[.]com/

sccopttp23236[.]com

www[.]yifxcte[.]com

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

https://sccoptto66599[.]com

https://www[.]cicc9658digital:8443/h5/#/

jiasheng98[.]info

https://h[.]multivvip[.]com

global[.]cicc9629[.]sbs

https://tiktok[.]tknfs[.]top

http://cmexds[.]cc/main[.]html

www[.]fxappcm[.]org

https://154[.]210[.]2[.]117:1001/#/pages/use

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

www[.]newwordy[.]cc/home

https://sccopttp63789[.]com/user.com/user[.]php?mod=do&act=login

http://zigift[.]one

http://ww[.]cicc-3[.]com

https://citics6158[.]com/

http://fxcm9-ejhmd2eafneghwdh[.]a01[.].azurefd.net

https://app[.]cicc-1[.]com/

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

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

h5[.]anhx[.]top



*(Time of update in reverse chorological order)

 

Useful Link

SFC’s Alert List: https://www.sfc.hk/en/Alert_List