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
假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。