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

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

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

Websites of Fraudulent Investment Platforms

http://kredoqwue[.]com/#/pages/r

https://h.terraqsvip[.]com

gshk.dfhpq[.]com

https://www[.]pqthpk[.]com/h5/#/

https://guoyouhuanbaohs[.]com

https://gshk[.]dfhpq[.]com

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

https://h.terraqsvip[.]com

terraqspro[.]com

http://cloudvora[.]digital/

https://m.terraqsvip[.]com

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

https://spcsc07[.]cc

http://gshk[.]hnekwds[.]cn

https://LL[.]gtht0117[.]com

https://dygy[.]bytedream[.]top/

kredoqwue[.]com

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

http://38[.]60[.]216[.]234/WEB3/Ultimus

https://dygy[.]bytedraem.top/#/pages/login/inex

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

https://www[.]zjgj[.]ts[.]cfd/h5/#/login

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

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

hrsy5j[.]live:35135/mobile/#/index

http://gshk[.]hnekwds[.]cn

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

LL[.]gtht0117[.]com

bsqncm[.]com

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

wap51[.]cicccha[.]com

http://web3-biconomy[.]com

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

https://hkyy[.]bigstocks[.]org

https://mobile[.]kiceciqide[.]com/#/shop

http://rariweb3chain[.]com

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

https://www.gtajia[.]com

sccopttp7736[.]com

https://k8n2m91pa[.]zmm37[.]sbs:19190/

http://clphuanbaohk07[.]com

https://aiventpro[.]top

https://bigfat168[.]club/m

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

https://huanbaonengyuanhuanhs[.]com

http://ethguanfangweiyilianjie[.]com

https://k8n2m9lpa[.]zmm37[.]sbs:19190

https://clphuanbaohk07[.]com

https://www[.]igold327[.]shop/wap/pc[.]html

https://www[.]china-goldshk66[.]com

https://www[.]china-golds-hk66[.]com

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

https://huanbaonengyuanhuanhs[.]com

terraqspro[.]com

org[.]khankids[.]android

https://tiktok[.]dymte[.]top/#/

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

htp://tiktok[.]vipes[.]top

http://okfxsoft[.]com

https://web[.]gshk[.]top/?_t+785166599417

https://38[.]60[.]194[.]39/blockchain

https://www[.]cbres[.]me

shefexmuy[.]vip

https://ec[.]uhbgy[.]com

MX.gtht0117.com

zgsy58856.com

https://130[.]94[.]29[.]16/WEB3/Ultimus

https://www/gtaija[.]com

https//okfxnext[.]com

https://hk[.]66331122[.]com

https://m[.]tbktdma[.]cn/index[.]php

https://polar-tensor[.]com;
https://polartensor-global[.]com;
https://polartensor[.]io;
https://polar-tensor-marketing[.]com;
https://polartensor[.]site;
https://polartensor[.]cloud;
https://polartensor[.]trade;
https://polar-ai[.]io
https://polar-tensor[.]app
https://polar-tensor[.]io
https://polar-tensor[.]pro
https://polar-tensor[.]xyz
https://polartensor-global[.]net
https://polar-tensor[.]shop
https://my-polar[.]net
https://polartensor[.]com[.]br
https://polartensor[.]base44[.]app

https://web[.]mega-fusion8[.]com/#/home

https://webtrader[.]com

rwe[.]tw

https://m[.]macromarkethk[.]cc

https://tikok[.]vipseu[.]tip

www[.]oriontech[.]top

//oktcup[.]com/

http://poolc[.]top

https://www[.]douyin6869[.]vip

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

https://store[.]helpcludf[.]top

http://web[.]mega-fusion8[.]com

https://abbeautyclub[.]com

https://webtrader[.]com

HTTP://OKFXNUT[.]COM/SYN

rwe[.]tw

www[.]hongong[.]rtht0411[.]com

chinadianwanghuishou[.]com

https://profxtradeing[.]xyx/

http://mexe[.]zmrc/xyz

kkk[.]sdss99988[.]top

https://38[.]60[.]134[.]18/WEB3[.]0/BitMart

SH[.]gtht0117[.]com

https://ecxyrts[.]com

zg.gtht0411[.]com

https://xzlj[.]eplqef[.]cn/app-zljt

http://tiktok[.]vipxes[.]top

Chinadinawang888[.]com

www[.]scyongmin[.]com

HK[.]gtht123[.]com

https://gfdcoin[.]com/

http://okgco[.]com/syn/

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

https://fidunube[.]top

http://www.eursoe3[.]top

https://nexorralab[.]top

https://SH[.]gtht0117[.]com

http://ecxyrts[.]com

http://www[.]ynpo[.]cn

clphuanbaohkxd[.]com

https://bitgetnymexm[.]com

www[.]huaweilk[.]vip

https://vexorclow[.]com

https://oktcup[.]com

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

*(Time of update in reverse chorological order)

Useful Link

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