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

