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

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

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

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/



*(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