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。


假投资应用程式

ARDIANOTC

Renaissance Pro

NIPS

富途證券 (假冒)

Kairos

Fxoan.one

BBHK

Mod Pro

Renaissnce

BC System PRO

HDXW BEST

ARDIANOTC

安安投资管理有限公司(假冒)

Mod-Plus(假冒)

Lennrar(假冒)

NIPS

安安

Multiv(假冒)

MULTIVERSE(假冒)

CICC中金公司(假冒)

亿汇通(假冒)

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

Mod Pro

NR-MFX

Mod Plus

NR MFTS

BGCAQT

FS(假冒)

NR MFTS

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)

VietMax(假冒)

SYNCICAPBEST

MGC-AC

SYNICIMAX(假冒)

TOKEN POCKET(假冒)

Whalefin(假冒)

cicc(假冒)

Onchain (假冒)

金富港(假冒)

火币 (假冒)

YINGZOC 

Circles

SYNCICAPAMX (假冒)

DAIQ理财宝(假冒)

Syncic Max

SAM HK(假冒)

Pro-cap

ESPRO

Nova teust

Renteach Trade

SYNCICAP (假冒)

REN-TECH TRADE

RT (假冒)

EMSH-Pro 

SYNCIA (假冒)

SYNCICAPMAS

WEEX(假冒)

Ren Tech (假冒)

Tpbkox

Teams(假冒)

SYncicMax(假冒)

ATBK

BG-CLJYCal

Ethiax

SYNAP

QCINV

Fidelity-Cpt 

BG-JY

W Pluse(假冒)

GC TRADE KPO

Elizanax

OT Shop

high-flyer

国联尊宝

imToken: BTC&ETH Wallet

Flowspace(假冒)

Eliza

中国电网(假冒)

BGEJY

Ganta HK

ELIZA 智能交易

Eliza WP

EMS(假冒)

WANELO

BGE-HK

CANAMR

BGEJY

RenTech Trade

Eliza UP

TABOTHE(假冒)

ASZBC

中金公司CICC(假冒)

RoboT

Xenocryptexchange (假冒)

BG-CLJY

BEMTOP


假投资平台网站

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

https://LUXEMBOURGASS[.]VIP

https://cchk[.]cicc9629[.]buzz/

http://titok[.]tkgyx[.]top

http://www.apyouhui[.]bond/h5/

http://fxcm9ejhmd2eafneghwdh.a01[.]azurefd.net/index/login/login/token/a49e107125ffee010a8257aeb5ac14be[.]html

http:// ceexotc-b[.]com/wap

http://hyf[.]cicc9659[.]live/h5/#/

www.sewox[.]com/syn

https://q[.]albbzhongxineerr[.]com/h5/#/

exinthr[.]com

https://safetnr[.]com/#/pages/mobile/trade

http://chat[.]whatsapp.com/KKJAEDit0mE0XI7zIUV90

https://d9vnudvdc90xf[.]cloudfront[.]net/h5/#/user

http://trust1[.]tweb3-coinex98[.]info/

http://www[.]brotbitmax.com

http://x7rj9okq[.]hfjvem[.]cn/?c

http://dwhuishou6768[.]com

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

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

https://shhjjys8[.]com/app/

https://vip[.]smarttradinggroup[.]eu

https://www[.]cic-co88[.]com/introduce[.]html

http://op-echedcgeg8f2a4bt[.]a01[.]azwefd[.]net

http://easymarkets400[.]cyou
 m[.]vipkelleyschoolmnh[.]com

http://app[.]oslmaxs[.]cc/ 

http://23[.]248[.]217[.]132:39443/

http://www[.]eurexevnex[.]cc/home

http://apps[.]apple[.]com/tw/app/hkincstinet/id6753121169

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

https://www[.]backcountry‑fc[.]com/statistics

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

www[.]cic-co66[.]com

https://www[.]vsfgvip[.]vip/?_t=1765833767797

https://forms[.]gle/W2NYRsMwpTKTCQRC6

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

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

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

http://i2-e[.]com

https://play[.]google.com/store/apps/details?id=com[.]to.do[.]app&t=1

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

https://voleongrouptrading[.]com

www[.]cic-c066[.]com

https://www[.]cic-c88[.]com/h5/#home


*(更新时间由上至下排序)


有用连结

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