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

FS(假冒)

NR MFTS

AGA

通利機構端(假冒)

招商證券

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)

火幣 (假冒)

YINGZOC 

Circles

SYNCICAPAMX (假冒)

DAIQ理財寶(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

中國電網(假冒)

BGEJY

Ganta HK

ELIZA 智慧交易

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

GC

GANTA

Mitrapor

SGE-COMEX

xmpro(假冒)

CMB(假冒)

LegalIG

TaFox (假冒)

MiTrade(假冒)

Trust

IG Trading

Igexp

中粮中纺织期货

MarshallwTOP

TrustWallet

GENERAL CATALYST (假冒)

中信證卷

TP智啟

Ctd-csc



假投资平台网站

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[.]backcountryfc[.]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

https://d2ycn6p5maeme[.]cloudfront[.]ent/#/pages/home/home

www[.]hkjysgcc[.]com

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

https://a[.]vipkelleyschooloda[.]com

https://sccopttp22665[.]com

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

https://www[.]cicc9658[.]lat[.]2096

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

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

oasis-webs[.]com

https://q[.]albbzhongxin[.]com/h5/

https://fxcm-etb9ftdvb4gkftbm[.]a01[.]azurefd[.]net/index/login/login[.]html

https://ww[.]sgcohk2025[.]xyz/user[.]php?mod=do&act=login

www[.]ajhoqij[.]com

https://htt[.]cicc9658[.]xyz:8443/about2/about[.]html

ajhoqij[.]com

https://u[.]2268kn[.]lat

https://sprout-asset[.]com/

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

https://cicc9918/com

https://formsgle/KJUDqv8f1wbtnJti8

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

vipkelleyschooloyok[.]com

https://s[.]exitspcoinzx[.]com/h5


*(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