虛假投資平台名單

虛假投資平台名單


投資詐騙案件是導致財務損失最為嚴重的詐騙類型之一,詐騙者常以高回報、低風險的承諾誘騙受害者,並透過虛假平台進行詐騙。為協助市民識別投資平台的真偽,本中心特別設立了「虛假投資平台名單」專頁,並持續更新警方最新公布的相關資訊。本中心致力於提供及時、準確的資訊,幫助市民避免成為詐騙的受害者。


假投資應用程式

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

天洐

ISCI

W PLUS PRO

EC Markets

PGIM (假冒)

Walmart (假冒)

YT Quant

Aud MC

CTDASC

GHJAEB

W Pulse Pro

BSPRO

財客來

CTD-AS

招商证券(假冒)

SafeW

POEX

MarshallW TO

智啟-RoBot

FTK

KCEX.SG

中銀慧投

MF商店

财客来

GC trade pro

GC trade vip

華盛通

ASZB安石資本

TP智慧星

CTD-ASE

TYQore

安石ANSEY

金鷹開源


假投資平台網站

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

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

sgccdianwang[.]com

https://154[.]210[.]2[.]117:81/#/pages/index/index

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

http://brixando[.]com/syn/

https://web3[.]uzgxz[.]com/#/assets

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

https://hopelive[.]vip/mt4

https://zj2[.]cicc9658[.]lat:2083

https://156[.]244[.]46[.]220/WEB3/Vetoken

http://jvo[.]cicc9657[.]cyoo:2053

https://www[.]bitnovas[.]cc/#/

https://hk[.]prinogseszelse[.]cc/home

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

https://56[.]155.28[.]132/

https://play[.]goggle[.]com/store/apps/details?id=com[.]okaffskido[.]rubybankapp&t=1

Okgpro[.]com

https://tvgroupsmarttard-ing[.]vip

https://www[.]ftk1886[.]com/#MainPage

Tempuslith[.]com


*(更新時間由上至下排序)

 

有用連結

證監會警示名單 : https://www.sfc.hk/TC/Alert_List