最新骗案警示

虚假投资理财诈骗渠道 (持续更新)
2024-04-15



小心!小心!小心!

 

排名不分先后

 

通讯群组

谈股论今交流群-988

Q201 HK & CHIU Chow [VIP] Group

股海精英交流班699

金融交流分享研究院

股海精英交流会 133

德劭学院 - 股市风云C

风雨同舟-268

518欢聚一堂

德劭(亚太)投资交流Group E9

德劭-乎策略交流学苑group-A2

德劭股票策略学院

TPG股往金来俱乐部036

反诈骗联盟

NE美股短线交流讨论群

 

 

App

B_牛气冲天

国际交易所

南方资本

ybcoin

JFZQ-Pro

中金交通所

VIU

CGT Pro

MGS

Renaissance

Renaissance-PRO

CG Tpro

Bmatxio

Bybit

SmarTrafer

上海证券

EMIREX

FXCM 福汇

星财富国际

Eikrt.me

金利投资

GradeMatePRO

ARAMEX

Drgocoin

999一帆风顺

BINPRO

eToroX

DCL

Tether

MetaMask

HFM

万点

南方通财

Ayor

CSCM

Polyxxo

XCFPRO

 

 

不明连结

http://g[.]albbcl969[.]com

http://g[.]albbc1858[.]com

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

https://www[.]polyxcoit[.]com/wap/#/home

https://www[.]arcdtphdtmre[.]vip/h5

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

http://www[.]linkedin[.]com/in/anna-li-5b6b99286

https://www[.]luck58[.]cc/

https://sandbox-usa[.]com

https://www[.]ultradx[.]net/wap/

https://www[.]ftkbeot[.]vip/download

https://pgweb[.]online

bmatxio[.]com

https://www[.]sanakan58[.]site/

https://wseshort[.]io/QXwsww

https://viupue[.]com/h5

https://www[.]albbyhq397[.]xyq/users[.]php?mod=order

https://www[.]mexglobal[.]pics

http://hfm[.]jycyzz[.]com

http://js[.]forejscoin[.]com/h5

http://szrmbxzy[.]ofxxfy[.]cn

https//world[.]roundchiccn[.]com/appx/index[.]html

http://www[.]mexczz[.]top

http://sse-016[.]top/app

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

bityard-u[.]com

https://live[.]abb8p[.]com/rk/vip10

https://www[.]dcfilmsf[.]com/index[.]index[.]do

www[.]gemini-pro8[.]com

https://zhongguoshihua[.]mom/

www[.]shaba888[.]cc/?a=game&gameid=31

http://www[.]damacai3d[.]life[.]com

https://www[.]gemini-pro8[.]com

www[.]testgos[.]com

h5[.]v66s8q[.]com

http://hfm[.]bsujsy[.]com

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

trader[.]dantaihk[.]com

http://96hkweb[.]com

http://amazon91200[.]com

https://htmcoin[.]com/download/

http://user[.]moneytt[.]info

https://bostonxs[.]com

http://hfm[.]bhghot[.]com

https://tiktokktnz[.]live

http://app[.]xe-center[.]com

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

https://aranaxpro[.]com/h5

https://coinkeyus[.]com/wap/#/home

renaissance-sapp[.]com

https://web[.]bostonml[.]com

https://bitventure58[.]cc

https://www[.]tycoinin[.]com/wap/#/home

https://www[.]capitaland58[.]cc

https://knightglod[.]com

https://www[.]amazon76580[.]vip/

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

https://galaxy-23[.]top/app

http://tk[.]mmtxexchange[.]com/h5/#/

https://www[.]linkedin[.]com/in/damon-yang-bab605217

m-vip-101[.]com

http://www[.]dream18[.]cc

http://hkcang[.]cc/#/home

https://www[.]paradisesvip[.]com/#/login

http://tav-nestevalute[.]com

https://www[.]891050[.]com/m/

https://fhjypt65[.]com

ayorit[.]com

http://www[.]anx-albb[.]com

http://wh[.]revolutrvp[.]vip

https://hfm[.]ftduep[.]com/h5/

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

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

https://knightmnill[.]com

https://fnoie[.]com/KUGI

https://familyshopco[.]com/[.]wap

https://defi[.]wasmusdt20[.]com/#/account

https://n[.]ekeyming[.]com/h5

http://www[.]deesidepro[.]com/app[.]html

https://ayorin[.]com/syn

https://www[.]shajs021[.]com/#/assets/withdraw

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

tw[.]dosobex[.]top

https://www[.]hemispherebit[.]com/download

https://www[.]uniswapsv4[.]com

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

www[.]7771s[.]xyz

http://coindex[.]com

https://bitventure58[.]cc/

http://bitgetvn[.]com

https://www[.]sharebuildei8[.]com

http://tiktok[.]ktnz[.]life

http://fhjypt65[.]com

https://apps[.]apple/com/cn/app/ba-wise/id6471678374

https://amazon0613449[.]com

blockwizokh[.]xyz

onekliglx[.]xyz

sincexpro[.]com/#/index

www[.]mexczx[.]icu

singalotto58[.]top

https://oneklixpuk[.]xyz/#/pages/tabBar/market/market

http://43[.]218[.]111[.]145:3859/wap[.]mberem/index[.]html

http://www[.]asxhk[.]site

http://taurusr[.]com

http://neo[.]dosobex[.]top/

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

familyshopapp[.]com

https://hfm[.]kcypts[.]top/h5/#/pages/lever/lever

http://www[.]vantageno[.]com/mobile/

shiguangpu[.]com

xh8xh[.]com

xinhao116[.]com

https://apps[.]apple[.]com/cn/app/renaissance-pro/id6473515687

Amazon59102[.]com

https://tw[.]yuantavip[.]top

hfm[.]kfuymp[.]com

https://m-vip-203[.]com

https://hkawweb[.]vip/login

https://cn[.]ymkgname[.]com/h5

http://wh[.]revolutrvpp[.]vip

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

https://capitaland-3[.]site/

www[.]wtocoin[.]com

https://txkjym[.]com/skn

bitstoragezat[.]com/5

mkxproco[.]com

https://www[.]arcdtrlomhpb[.]ivp/h5

http://letsvpn[.]world/?h1=zh

haitaopsa[.]com

https://igcotd[.]cc

https://chatgtp[.]vip/#/pages/login/index

https://aramexgna[.]com/h5, inaccessible

www[.]okexin[.]com

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

https://www[.]ibllctl[.]com/syn

 

 

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。