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

FS (Fraudulent)

NR MFTS

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)

VietMax (Fraudulent)

SYNCICAPBEST

MGC-AC

SYNICIMAX (Fraudulent)

TOKEN POCKET (Fraudulent)

Whalefin (Fraudulent)

cicc (Fraudulent)

Onchain (Fraudulent)

金富港(Fraudulent)

火幣 (Fraudulent)

YINGZOC 

Circles

SYNCICAPAMX (Fraudulent)

DAIQ理財寶(Fraudulent)

Syncic Max

SAM HK (Fraudulent)

Pro-cap

ESPRO

Nova teust

Renteach Trade

SYNCICAP (Fraudulent)

REN-TECH TRADE

RT (Fraudulent)

EMSH-Pro 

SYNCIA (Fraudulent)

SYNCICAPMAS

WEEX (Fraudulent)

Ren Tech (Fraudulent)

Tpbkox

Teams (Fraudulent)

SYncicMax (Fraudulent)

ATBK

BG-CLJYCal

Ethiax

SYNAP

QCINV

Fidelity-Cpt 

BG-JY

W Pluse (Fraudulent)

GC TRADE KPO

Elizanax

OT Shop

high-flyer

国联尊宝

imToken: BTC&ETH Wallet

Flowspace (Fraudulent)

Eliza

中國電網(Fraudulent)

BGEJY

Ganta HK

ELIZA 智慧交易

Eliza WP

EMS (Fraudulent)

WANELO

BGE-HK

CANAMR

BGEJY

RenTech Trade

Eliza UP

TABOTHE (Fraudulent)

ASZBC

中金公司CICC (Fraudulent)

RoboT

Xenocryptexchange (Fraudulent)

BG-CLJY

BEMTOP

GC

GANTA

Mitrapor

SGE-COMEX

xmpro (Fraudulent)

CMB (Fraudulent)

LegalIG

TaFox (Fraudulent)

MiTrade (Fraudulent)

Trust

IG Trading

Igexp

中粮中纺织期货

MarshallwTOP

TrustWallet

GENERAL CATALYST (Fraudulent)

中信證卷

TP智啟

Ctd-csc

Websites of Fraudulent Investment Platforms

http://titok[.]tkgyx[.]top

http://www.apyouhui[.]bond/h5/

http://fxcm9ejhmd2eafneghwdh.a01[.]azurefd.net/index/login/login/token/a49e107125ffee010a8257aeb5ac14be[.]html

http:// ceexotc-b[.]com/wap

http://hyf[.]cicc9659[.]live/h5/#/

www.sewox[.]com/syn

https://q[.]albbzhongxineerr[.]com/h5/#/

exinthr[.]com

https://safetnr[.]com/#/pages/mobile/trade

http://chat[.]whatsapp.com/KKJAEDit0mE0XI7zIUV90

https://d9vnudvdc90xf[.]cloudfront[.]net/h5/#/user

http://trust1[.]tweb3-coinex98[.]info/

http://www[.]brotbitmax.com

http://x7rj9okq[.]hfjvem[.]cn/?c

http://dwhuishou6768[.]com

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

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

https://shhjjys8[.]com/app/

https://vip[.]smarttradinggroup[.]eu

https://www[.]cic-co88[.]com/introduce[.]html

http://op-echedcgeg8f2a4bt[.]a01[.]azwefd[.]net

http://easymarkets400[.]cyou
 m[.]vipkelleyschoolmnh[.]com

http://app[.]oslmaxs[.]cc/ 

http://23[.]248[.]217[.]132:39443/

http://www[.]eurexevnex[.]cc/home

http://apps[.]apple[.]com/tw/app/hkincstinet/id6753121169

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

https://www[.]backcountry‑fc[.]com/statistics

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

www[.]cic-co66[.]com

https://www[.]vsfgvip[.]vip/?_t=1765833767797

https://forms[.]gle/W2NYRsMwpTKTCQRC6

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

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

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

http://i2-e[.]com

https://play[.]google.com/store/apps/details?id=com[.]to.do[.]app&t=1

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

https://voleongrouptrading[.]com

www[.]cic-c066[.]com

https://www[.]cic-c88[.]com/h5/#home

https://d2ycn6p5maeme[.]cloudfront[.]ent/#/pages/home/home

www[.]hkjysgcc[.]com

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

https://a[.]vipkelleyschooloda[.]com

https://sccopttp22665[.]com

http://www[.]fxoan[.]cc/

https://www[.]cicc9658[.]lat[.]2096

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

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

oasis-webs[.]com

https://q[.]albbzhongxin[.]com/h5/

https://fxcm-etb9ftdvb4gkftbm[.]a01[.]azurefd[.]net/index/login/login[.]html

https://ww[.]sgcohk2025[.]xyz/user[.]php?mod=do&act=login

www[.]ajhoqij[.]com

https://htt[.]cicc9658[.]xyz:8443/about2/about[.]html

ajhoqij[.]com

https://u[.]2268kn[.]lat

https://sprout-asset[.]com/

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

https://cicc9918/com

https://formsgle/KJUDqv8f1wbtnJti8

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

vipkelleyschooloyok[.]com

https://s[.]exitspcoinzx[.]com/h5

*(Time of update in reverse chorological order)


Useful Link

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