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

MomenXMkt

AVA STRAQYN

Iamtoken

HRT

oneice

ICG GLOBAL

GSZQ

银河天弓

HTZQ

OKX SG

天王星

Yhpro

HRT SAE

Momentio

智富通

OTTO APP

PSUltra

Nu AMFT

HRT

NOXSIGHT

北港矿业

MomenX

Rebeco Institute

PinnoDesk

NuAMFY Pro

ID beauty

RRpro1.0

Robtride

ONeHrt

Ultima Markets (Mauritius) Ltd

環球理財投資

Ultima Markets

盛維量研

盛維量研 Plus

香港環球股權交易中心有限公司

HKGEX/香港環球股權交易中心

Rosun FIN 

HYZQPRO

Vebit 

大河智贏

Polar Tenso

BiFinance

Reobtrde

SIK

Genius

C&O Capitalas

MuAMFT Pro

id

@Gridstkn

ONEICG

Robtrad

ICG PRO

Onekey

Nuamft PRO

Robtrde

AB

Robeco

ICGUltra

fxmt8800[.]com

富友DAT

OKXSG

光研通

SFEAEngine3[.]0

LigentAi

AURAXFGH

SIG AIGO

CRYPW

@OPUFLGKY

隆聚財富

星图智研

YHTG

longbridge

嘉悦耀金

SFEAEngine[.]0

TerraQ

Eonexsumux

BH FNF

BHFNF-MAX

BHFNF-PRO

HBCTOP

OKTC

Polar Tensor

KKRID



假投資平台網站

https://chinahk[.]amazonovai[.]com

https://rulonavi[.]com/

https://www[.]royal-vip[.]tip/#/

http://xgiys66[.]net

nexviappea[.]com

spcsc18[.]cc

www.nexviappea[.]com

https://www[.]dtiktok[.]cc/

d3tyyiw2zvkjbc[.]cloudfront[.]net/

bankcn-zyht[.]com

www[.]38[.]54[.]50[.]45/

www.glgfw[.]cc

Bixxw[.]com

http://dygy[.]bytedreams[.]site

shhj293[.]j

https://m[.]terraaqspr[.]com/?t=1761943000#/home

macau.lotterybe[.]top

https://xgjys88.z7.web[.]core[.]windowsnet/papes/login/index[.]html

khuanbao01[.]com

nexviaxmad[.]com

https://47[.]238[.]150[.]254/

http://www[.]shfextry[.]vip/#/pages/mine/mine

https://mix[.]jpwki[.]cn

www.huataihk[.]vip

http://www[.]shfextry[.]vip/#/pages/mine/mine

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

https://www[.]gt-kxinc3[.]icu/login

https://huanbao168hk[.]com/user[.]php?mod=order&act=xyz

https://hkhuanbaosp01[.]com/user[.]php?mod=do&act=login

https://Macau[.]Lotteryaq[.]top

https://play[.]google[.]com/store/apps/details?id=com[.]disgrace[.]app&pli=1

bw[.]easymarketplus[.]com

wfe.ice6811[.]com

https://okcoinsun[.]com/syn

https://kervunax[.]com

websc2[.]com

http://www[.]vipftpro[.]top

xgjys66[.]net

https://goldccrf293[.]vip/h5/#/

https://179[.]199[.]198[.]115:3005/#/pages/index/index

https://hkgs[.]jargg[.]cn

sjm992233[.]vip

https://www[.]tprysy[.]com/syn/

www.huataihk[.]vip

https://kl[.]dxkows[.]cn/app-xccf/

https://leoss[.]vfccpoj[.]cn/NihK76hY8[.]bin

http://xgiys66[.]net

https://www[.]38[.]54[.]50[.]45/?locale=zh-Hant-HK&utm_source=imtoken#/

findek[.]cc

http://m[.]terraqspr[.]com/?t=1761943000#/home

http://dygy[.]bytedreams[.]site

khuanbao01[.]com

https://gshk[.]bqrdk[.]cn/?_t=1792985848437

HTTPS://YS[.]GTHT0314[.]com

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

tastymxp[.]com

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

http://hrtsae[.]top/down/260807/app[.]prod_hrt[.]VERSION_1[.]4[.]3[.]apk

https://zevrmqwk[.]com

https://vipftes[.]top

msmks[.]com

http://app[.]plmmstkh[.]cc/#/login

xyzq[.]com

lvvas[.]com

https://ynpxuryph[.]com

http://qt-aiarb[.]org

Doppler[.]finance

https://www[.]realbhnx[.]com/download

https://web[.]consensysesds[.]com

www[.]doba[.]com

https://38[.]60[.]176[.]244/WEB3/BiFinance

https://web.cjsjfuf136[.]cclhome

https://deeplinklab[.]org

https://www[.]hongkangcn78[.]com/h5/#/log/2

https://www[.]glgfw[.]cc/h5/#/login

https://179[.]199[.]198[.]115:3005/#/pages/index/index

d2xgb8afm84yl2[.]cloudfront[.]net

sjm992233[.]vip

d34nIs9qptg9rd[.]cloudfront[.]net

https://hkgs[.]jargg[.]cn

www[.]dougin6829[.]vip

https://hkgs[.]jargg[.]cn/

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

https://svr[.]hrwuczns[.]com[.]cn

zevryeng[.]com

https://www.shfextnqu[.]vip/#/pages/index/web.com

https://coincekapp[.]vip/home/login/login[.]html

https:eplinklab[.]org

http://netshorthk[.]app/creator

https://www[.]hongkangcn78[.]com/h5/#/1og/2

app[.]nexbaet[.]com

https://kucoindefi[.]com/

gdhuanbaohk166[.]com

littepepe[.]com

www[.]rcfapzv[.]com

https://www[.]glgfw[.]cc/h5#/login

www[.]liufuzbaloc[.]com

https://ys[.]gtht0314[.]com

xyzq[.]com[.]hk

gshk[.]jargg[.]cn

https://h5[.]rocenpro[.]com

https://app[.]plmmstkh[.]cc/#/login

https://qs[.]iydrvk[.]cn/app-blzx

https://www[.]tprysy[.]com/syn/

https://boensec[.]com

https://sfc[.]it[.]com

www[.]tradingdice[.]com

www[.]bernardshawlimited[.]com

https://www[.]marketspick[.]com/ar/

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

http://www[.]longbridge7[.]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