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

HOMEO 順勢 token

ADG platform / 格睿德科技有限公司

R-Coin Wallet / R-Wallet / 聚滿金有限公司

Ju.com

金豐來 / AGA高頻交易安排

Freedom

SWHY.S

PEAKHOUSE-2026

Peakhos

STRATOS AI

HDSW BEST

AnAn Institution Pro

NORKLIX

oneiOver

Trust

Secuglite

SAM-Ultra

Edge

BC Agri-System

Pkhouse

AXIAL 全球通

okrwxpro

Pkhousehk

CapGPro

AXIAL

Easymarkets

okrwx

HDXWPRO

Smshop Max

APP G14

HDXW

Bltlz

CEEX

0KG

DYMO NGK

0KExX

alphacutionwell

艾克

SYANMTUD

Syostos

SecuG pro

BC System

GFIPTPRO

ALPHACU TION

HDXW BEST

Mutivipsuper

Promethium

GFDBAST

AA Asset

ALPHACU TIONTOU

BBHHK

Dymonhk

NIPS PRO

Alphacution

VIRTU ITG

DYMONDES

BC System PRO

BBHK

Fxoan.one

FI-LM

Renaissance Pro

ARDIANOTC

安安投資管理有限公司

Lennrar

NIPS

安安機構

Multiv

億匯通

C AGI 4.0

BGCAQT-NEXUS

Nipshk

FactorOne

NF MFX

AQE1

Renaissance

AQE

安安機構Pro

VSFG

NR MFFS

BGCAQT

Mod Plus

Mod Pro

通利機構端

AGA

NR MFTS

Aqe One

FS

ESIMFSI

利通機構端

MFTS



假投資平台網站

https://kysworld[.]com

www[.]pictetcrypto[.]org

grouppictet[.]crypto

pictetgroup[.]crypto

https://synhk[.]com/index[.]html

https://down002[.]freedon[.]top:20443

https://riverstonecapital[.]cc

https://vsfg852[.]jpepjq[.]com

https://aainvestment[.]cc/

https://liquidpro[.]net

www[.]angloplus[.]com

https://xtreme-wealth[.]com

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

https://www[.]iwinsecurities[.]info/

https://glfxhk[.]com/

www[.]yardleysecuritieslimited[.]com

https://bandsfinancialus[.]com

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

https://www[.]legion-lawfirm[.]kz/sfc

www[.]cnxzmb[.]icu

https://redlandassethk[.]com/

www[.]redlandsecurities[.]com

www[.]hk-noah[.]com

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

http://sunfund[.]top/

https://3cfst[.]com

huanbaorecy[.]com

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

https://ge[.]easymarkets100[.]cyou

https://ec/ygfcx[.]top

ec[.]tbucf[.]com

https://guodianhuishou2026[.]com

https://goldlue[.]one/#/

https://i2tradingfx[.]com

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

130[.]94[.]69[.]180

goldlue[.]top

http://www[.]ceffknpo[.]com

oilshop[.]asia

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

https://3cfst[.]com/

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



*(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