最新骗案警示

注意!虚假投资理财诈骗渠道 (持续更新)
2023-11-30





小心!小心!小心!

 

排名不分先后

 

通讯群组

炒股成财VIP888

J01启航VIP俱乐部

财富亨通

TPG 亚洲资本投资 Club086

披金戴银

TPG investors Club 056

TPG 亚洲资本投资俱乐部

顺风顺水

股往金来20

A5千人建仓 股票交流分享群

聚沙成塔股友交流165

财富新视角分享群L6

Up小队中级小组OB

HG股云端学苑J7

丰财聚宝

UP小队初级小组

UP小队初级组Y5

紫气东嚟

910风再起时

易方达交流协会俱乐部L305

易方达股票高级俱乐部

D82信息之家

投研团队 实战特训营(R8)

 

App

FSSA

HongxinVC

宏信证券

SoonTrade5

HONGXIN VC

易方达机构证券

AnyDesk

南向联合

南向资金有限公司

Smartrich

JMEXC

Smartrice

股海普渡D8

Hounax

南向联合

港嘉南投

Hounaxial

ARAMEX

祥瑞宝

港联创投

OKX Pro

惠理通

祥瑞宝

GLEx 劵联互汇

 

不明连结

hlhrapp[.]com

https://coinexczat[.]com/h5

http://mobile[.]weshopbuy[.]com

https://difx[.]hkcharge[.]com

http://app[.]fssaimlh[.]xyz

www[.]395p[.]xyz

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

https://woowcie[.]com/h5, defi[.]was,etgeq20[.]com

http://korbitep[.]com/h5 

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

gghqapp

https://iaond-q[.]com

https://zht-yl[.]com

http://www[.]sand-qaz[.]com

https://app[.]fuanda888[.]com/fuanda[.]apk

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

https://e[.]fidelityoptionsgn[.]com/#/

https://e[.]fidelity-options-coin[.]com/#/

h5[.]zhongcaiaii[.]com

gyhqapp[.]com

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

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

https://app[.]stock-hq[.]com

http://app[.]jvfvbfvf[.]com

http://damacai[.]site/

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

https://stocks[.]gghqapp[.]com

https://aramexzat[.]com/h5

https://stock[.]hjt-app[.]com

https://web[.]ft-vg[.]com

http://angelweb[.]vip

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

https://stock[.]hjt-app[.]com

https://apps/apple[.]com/cn/app/id6465693796

https://bitstorageid[.]com/h5

http://damacai123[.]online/?a=

https://mobile[.]xgstock[.]top/#/

www[.]mexczx[.]cn

http://gghqapp[.]com

http://magnum789[.]online/

www[.]coinvvob[.]vip

www[.]7lucko[.]vip 

cglobalw[.]com

https://jwt-app[.]com

https://zfgjstock-hk[.]com

http://m/pnbsrs[.]cn

ysujdld[.]com/#/user/usercenter

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

http://stockjwt[.]com

www[.]g[.]albb618[.]com

www[.]cointopsmart[.]com

https://www[.]magnum518[.]site

https://stock[.]stocksnx[.]com

https://sofvzat[.]com/h5

http://www[.]taobao1619[.]com/#/home

http://pazg-app[.]com

http://m[.]vcirl[.]cn/

m[.]my56899[.]com

https://stocks[.]gghqapp[.]com/#/home

https://trader[.]gsfxltd[.]com/member/login/view

https://greenmallit[.]com/www/#/shop

https://app[.]qianff143[.]xyz/s/IFBU,

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

https://w[.]senocbrmk[.]com/h5/#/

https://hlhrapp[.]com

http://hounaxab[.]com

http://web3n[.]oss-cn-hongkong[.]aliyuncs[.]com/web

https://app[.]qianff143[.]xyz/s/IFBU

https://www[.]hounax[.]org/#/user/balance

www[.]hounax[.]org

http://www[.]hounaxapps

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

http://snmt1688[.]com

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

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

www[.]hsvavip[.]com

https://ultimamaxfx[.]com/mobile-trading-platforms1[.]html

quidaxsih[.]com

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

www[.]hounaxr[.]com

www[.]hounaxapps[.]com

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

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

http://app[.]qianff85[.]xyz/s/IFBU

www[.]ttygnbizxnv[.]xyz

hounazappv[.]com

http://www[.]bitop-market[.]com

https://sofvokl[.]com/h5

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

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

www[.]hounaxca[.]com

http://www[.]hounaxi[.]org/#/finance/orders

http://gyhqapp[.]com

https://apps[.]apple[.]com/cn/app/id6465693796

http://app[.]qdhidijs[.]com/

gghqapp[.]com

https://bhex[.]online and https://bhex888[.]com

www[.]hounaxsq[.]com

https://apps[.]apple[.]com/cn/app/

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

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

https://bitstorageua[.]com/h5#hom

gghapp[.]com

https://app[.]qianff85[.]xyz/s/IFBU

vip4[.]6598523[.]vip

www[.]kcmprime[.]com

defi[.]wasm-esmedh20[.]com


警方呼吁

  • 切勿随意点击可疑短讯、电邮或网页内的超链接,以登入任何网站或下载附件;

  • 市民应透过已注册投资机构投资;

  • 市民可于证券及期货事务监察委员会(证监会)网页,查阅持牌人及注册机构的公众纪录册

  • 市民亦可使用守网者网站「防骗视伏器」或「防骗视伏 App」手机应用程序,查核可疑电话号码、网址或收款账号;

  • 提醒身边亲友慎防受骗;

  • 如有怀疑,可致电「防骗易 18222」热线查询。