最新骗案警示

注意!虚假投资理财诈骗渠道 (持续更新)
2023-12-07



小心!小心!小心!


排名不分先后

通讯群组

大展鸿图888HK

UP小队 - 初级小组M

UP小队 - 初级小组A

蓄势待发 学习群H6

长虹金融俱乐部

财富新时代频道P7


App

券联互汇

GLPT券联互汇

ETH

HouManax

coinbasewallet

3i Group plc

Fullyiu

EXCZX

wdce

Olympus Capital 智能量化

UBS 北向互换通股票投资平台

Quidax

ZL-IL

LMAX

DOEX

LBANK exchange

OKX


不明连结

http://pazg-app[.]com

ththnv[.]com

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

bgnpro[.]com/h5#

http://web3m[.]s3-websie[.]ap-east-1[.]amazonaws[.]com

https://765889[.]com/#/Home

https://www[.]hounaxse[.]com/#/

www[.]cryptogted[.]com

https://cglobalw[.]com

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

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

www[.]taobao1619[.]com

https://balirenaomen88[.]com

http://aramexzat[.]com/h5

mom[.]vip79037[.]mom

www[.]bitmhf[.]com/Trade/tradelist

h5[.]totkshop115[.]com

http://cglobalw[.]com/#MainPage

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

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

http://tjkfj[.]com/ul72F

http://quidaxsih[.]com/hs

pone[.]iexchange[.]bz/liveCHT[.]aspx

https://downallweb[.]com

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

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

https://m-vip-304[.]com

http://www[.]crycoinlinels[.]co

goty138[.]com

https://m-vip-302[.]com/home/index/login

http:// app[.]dmgaa[.]com/home

https://cc[.]vipwingcoib[.]com/h5

aramexzat[.]com/h5

www[.]cfunds[.]com[.]cn

https://www[.]hounax[.]org

 

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。