虚假投资平台名单

虚假投资平台名单


投资诈骗案件是导致财务损失最为严重的诈骗类型之一,诈骗者常以高回报、低风险的承诺诱骗受害者,并透过虚假平台进行诈骗。为协助市民识别投资平台的真伪,本中心特别设立了「虚假投资平台名单」专页,并持续更新警方最新公布的相关信息。本中心致力于提供及时、准确的信息,帮助市民避免成为诈骗的受害者。


假投資應用程式

HDXWPRO

Xtrade

APP G14

GFI

Smshop Max

Okrwx

Mutivipsuper

Multverse

幣安 (假冒)

Amone (假冒)

DBH

安安機構 Pr (假冒)

0KG

SYOSTOS

GFIPTPRO

BC System

SecuG pro (假冒)

全民K歌 (假冒)

CEEX (假冒)

艾克

Bltlz (假冒)

BBHHK

Promethium (假冒)

MULTIVERSE  (假冒)

Trust (假冒)

GFDBAST

TROWPH (假冒)

AM-ONE(假冒)

AA Asset(假冒)

Dymonhk(假冒)

ALPHACU TIONTOU(假冒)

安安机构

Factor One

Alphacution(假冒)

MULTIVERSSE

Renaisance

BBH

AA安安机构Pro

BITone

DYMONDES

VIRTU ITG

C AGI 4.0

ARDIANOTC

Renaissance Pro

富途证券 (假冒)

Kairos

Fxoan.one

BBHK

Mod Pro

Renaissnce

BC System PRO

HDXW BEST

CAG14.0(假冒)

BGCAQT-NEXUS

Nipshk

Storm HB(假冒)

NF MFX(假冒)

AQE1(假冒)

Renaissance

APE(假冒)

NR MFFS

VSFG(假冒)

安安机构Pro(假冒)

AQE

NR-MFX

Mod Plus

NR MFTS

BGCAQT

FS(假冒)

AGA

通利机构端(假冒)

招商证券

The VOLEON(假冒)

MFTS

MCD-AC

GF5

SNUVBFX(假冒)

QXE

ZA Bank HKINSTINET(假冒)

NR MFX

TestFlight(假冒)

GC-explorer(假冒)

clearfin Max

StormHB

FIRSTavenue

Morgan Creek Digital(假冒)

VITG(假冒)

fx avenue

ViwtMax

Meta 3D

Matthews Asia(假冒)

Mac-AC

TRUSTDICE.WIN(假冒)

Viet max

F5 Avenue

CVC(假冒)

FXCM(假冒)

An-Fu

gtht(假冒)

BHUUFTRAD(假冒)

easymarkets500

国泰君安(假冒)

NYSE(假冒)

TMX(假冒)

Rivalnst(假冒)

test flight(假冒)

Mathews Asia(假冒)

VF-ITG(假冒)

VF-IRG

TVG(假冒)

VG-ITG

PiXenMax(假冒)

fxoan.cc

JP group(假冒)

MetaTrader(假冒)

The voleon group(假冒)

TVG(假冒)

SAM(假冒)

SMOLS POR

Szwox(假冒)

ClearFinMax

SAMHKPRO (假冒)

CBCTECH

V-ITG (假冒)

SYNCICAPBES (假冒)

SYNCICAPM(假冒)


 

假投資平台網站

https://glp5858[.]com/home/index/login[.]html

d3alnlq034zqai[.]cloudfront[.]net

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

http:/www.Sccopttp79558.com

http://link[.]me/ti/p/gdZhd

www[.]douyincharity0714[.]com

www[.]drbres[.]net

https://kucoin18[.]xyz/#/?s=32168

https://stocks[.]factorone-pro[.]com

axexhub[.]pro

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

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

https://www[.]energytu[.]top/home/

Sccopttp66599[.]com

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

http://okgline[.]com/app[.]html

https://app[.]ciex1[.]vip/#/pages/login/login

https://wy6[.]cicc9629[.]bond/

https://mobile[.]nalioro[.]com

http://m[.]multivvip[.]com/?t=1761943000#

http://web[.]potsex[.]io

ethflow2018[.]com

m[.]macromarket-hk[.]cc

http://tpryma[.]com/syn

okdeza[.]com

http://play[.]google[.]com/ store/apps/details?id=com.profittracker[.]calc&

http://m[.]bakkt4[.]top

https://clphuanbaohk[.]com

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

https://m[.]muvexplo[.]com/t=1761943000#/accountManagement/add?title=1

https://trading-area[.]lotmentcaptial-v4[.]com/sign-in

https://m[.]muvexplo[.]com/t=1761943000#/accountManagement/add?title=1

https://trading-area[.]lotmentcaptial-v4[.]com/sign-in

https://www[.]zjgj001[.]vip/x

https://ultgo[.]com/An632u

bithbryone[.]com

WWW[.]sccopttp86773[.]com

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

okdeza[.]com

www[.]chinadianwang888[.]com

https://clphuanbaohk[.]com

https://www.zjgj001[.]vip/x

http://luiser[.]com

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

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

chinadianwang888[.]com

m[.]gfipt[.]com

https://andamarket[.]top/h5/#/user

xtrade[.]com

https://www[.]yungx[.]top[.]bybit

http://sccopttp92557[.]com

http://vsfgpc[.]fcgqhy[.]com/#/pages/user/withdrawllog

http://hongkong-blk[.]com

http://m[.]rtablebopac[.]com/

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

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

ec[.]yggtd[.]top

http://app[.]moravixenoral[.]com/?y3d1

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

www[.]rtablebopac[.]com

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

https://m[.]multivipsuper[.]com/?t=1761943000#/home

https://www[.]zjgjft[.]one

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

https://zigift[.]one/h5/aboutus[.]html

fxcmm106[.]cc

https://www[.]zjgft.bond/h5/#/login

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

https://www[.]cicc-c088[.]cc

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

https://vsfg[.]httdiq[.]com/

sccopttp23236[.]com

www[.]yifxcte[.]com

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

https://sccoptto66599[.]com

https://www[.]cicc9658digital:8443/h5/#/

jiasheng98[.]info

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

global[.]cicc9629[.]sbs

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

http://cmexds[.]cc/main[.]html

www[.]fxappcm[.]org

https://154[.]210[.]2[.]117:1001/#/pages/use

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

www[.]newwordy[.]cc/home

https://sccopttp63789[.]com/user.com/user[.]php?mod=do&act=login

http://zigift[.]one

http://ww[.]cicc-3[.]com

https://citics6158[.]com/

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

https://app[.]cicc-1[.]com/

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

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

h5[.]anhx[.]top



*(更新時間由上至下排序)


有用连结

证监会警示名单 : https://sc.sfc.hk/TuniS/www.sfc.hk/TC/Alert_List