最新騙案警示

虛假投資理財詐騙渠道 (持續更新)
2024-04-15



小心！小心！小心！

 

排名不分先後

 

通訊群組

談股論今交流群-988

Q201 HK & CHIU Chow [VIP] Group

股海精英交流班699

金融交流分享研究院

股海精英交流會 133

德劭學院 - 股市風雲C

風雨同舟-268

518歡聚一堂

德劭(亞太)投資交流Group E9

德劭-乎策略交流學苑group-A2

德劭股票策略學院

TPG股往金來俱樂部036

反詐騙聯盟

NE美股短線交流討論群

 

 

假App

B_牛氣沖天

國際交易所

南方資本

ybcoin

JFZQ-Pro

中金交通所

VIU

CGT Pro

MGS

Renaissance

Renaissance-PRO

CG Tpro

Bmatxio

Bybit

SmarTrafer

上海証券

EMIREX

FXCM 福匯

星財富國際

Eikrt.me

金利投資

GradeMatePRO

ARAMEX

Drgocoin

999一帆風順

BINPRO

eToroX

DCL

Tether

MetaMask

HFM

萬點

南方通財

Ayor

CSCM

Polyxxo

XCFPRO

 

 

不明連結

http://g[.]albbcl969[.]com

http://g[.]albbc1858[.]com

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

https://www[.]polyxcoit[.]com/wap/#/home

https://www[.]arcdtphdtmre[.]vip/h5

http://app[.]taxbitaw[.]com

http://www[.]linkedin[.]com/in/anna-li-5b6b99286

https://www[.]luck58[.]cc/

https://sandbox-usa[.]com

https://www[.]ultradx[.]net/wap/

https://www[.]ftkbeot[.]vip/download

https://pgweb[.]online

bmatxio[.]com

https://www[.]sanakan58[.]site/

https://wseshort[.]io/QXwsww

https://viupue[.]com/h5

https://www[.]albbyhq397[.]xyq/users[.]php?mod=order

https://www[.]mexglobal[.]pics

http://hfm[.]jycyzz[.]com

http://js[.]forejscoin[.]com/h5

http://szrmbxzy[.]ofxxfy[.]cn

https//world[.]roundchiccn[.]com/appx/index[.]html

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

http://sse-016[.]top/app

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

bityard-u[.]com

https://live[.]abb8p[.]com/rk/vip10

https://www[.]dcfilmsf[.]com/index[.]index[.]do

www[.]gemini-pro8[.]com

https://zhongguoshihua[.]mom/

www[.]shaba888[.]cc/?a=game&gameid=31

http://www[.]damacai3d[.]life[.]com

https://www[.]gemini-pro8[.]com

www[.]testgos[.]com

h5[.]v66s8q[.]com

http://hfm[.]bsujsy[.]com

https://www[.]paradisec[.]top

trader[.]dantaihk[.]com

http://96hkweb[.]com

http://amazon91200[.]com

https://htmcoin[.]com/download/

http://user[.]moneytt[.]info

https://bostonxs[.]com

http://hfm[.]bhghot[.]com

https://tiktokktnz[.]live

http://app[.]xe-center[.]com

http://app[.]carlyleapp[.]xyz

https://aranaxpro[.]com/h5

https://coinkeyus[.]com/wap/#/home

renaissance-sapp[.]com

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

https://bitventure58[.]cc

https://www[.]tycoinin[.]com/wap/#/home

https://www[.]capitaland58[.]cc

https://knightglod[.]com

https://www[.]amazon76580[.]vip/

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

https://galaxy-23[.]top/app

http://tk[.]mmtxexchange[.]com/h5/#/

https://www[.]linkedin[.]com/in/damon-yang-bab605217

m-vip-101[.]com

http://www[.]dream18[.]cc

http://hkcang[.]cc/#/home

https://www[.]paradisesvip[.]com/#/login

http://tav-nestevalute[.]com

https://www[.]891050[.]com/m/

https://fhjypt65[.]com

ayorit[.]com

http://www[.]anx-albb[.]com

http://wh[.]revolutrvp[.]vip

https://hfm[.]ftduep[.]com/h5/

http://app/wanhpro[.]com/

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

https://knightmnill[.]com

https://fnoie[.]com/KUGI

https://familyshopco[.]com/[.]wap

https://defi[.]wasmusdt20[.]com/#/account

https://n[.]ekeyming[.]com/h5

http://www[.]deesidepro[.]com/app[.]html

https://ayorin[.]com/syn

https://www[.]shajs021[.]com/#/assets/withdraw

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

tw[.]dosobex[.]top

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

https://www[.]uniswapsv4[.]com

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

www[.]7771s[.]xyz

http://coindex[.]com

https://bitventure58[.]cc/

http://bitgetvn[.]com

https://www[.]sharebuildei8[.]com

http://tiktok[.]ktnz[.]life

http://fhjypt65[.]com

https://apps[.]apple/com/cn/app/ba-wise/id6471678374

https://amazon0613449[.]com

blockwizokh[.]xyz

onekliglx[.]xyz

sincexpro[.]com/#/index

www[.]mexczx[.]icu

singalotto58[.]top

https://oneklixpuk[.]xyz/#/pages/tabBar/market/market

http://43[.]218[.]111[.]145:3859/wap[.]mberem/index[.]html

http://www[.]asxhk[.]site

http://taurusr[.]com

http://neo[.]dosobex[.]top/

https://www[.]asxhk[.]site/

familyshopapp[.]com

https://hfm[.]kcypts[.]top/h5/#/pages/lever/lever

http://www[.]vantageno[.]com/mobile/

shiguangpu[.]com

xh8xh[.]com

xinhao116[.]com

https://apps[.]apple[.]com/cn/app/renaissance-pro/id6473515687

Amazon59102[.]com

https://tw[.]yuantavip[.]top

hfm[.]kfuymp[.]com

https://m-vip-203[.]com

https://hkawweb[.]vip/login

https://cn[.]ymkgname[.]com/h5

http://wh[.]revolutrvpp[.]vip

https://www[.]hehpds[.]com/h5/#/

https://capitaland-3[.]site/

www[.]wtocoin[.]com

https://txkjym[.]com/skn

bitstoragezat[.]com/5

mkxproco[.]com

https://www[.]arcdtrlomhpb[.]ivp/h5

http://letsvpn[.]world/?h1=zh

haitaopsa[.]com

https://igcotd[.]cc

https://chatgtp[.]vip/#/pages/login/index

https://aramexgna[.]com/h5, inaccessible

www[.]okexin[.]com

https://familyshpto[.]com/www/#/shop

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

 

 

警方呼籲

  • 切勿隨意點擊可疑短訊、電郵或網頁內的超連結，以登入任何網站或下載附件；

  • 市民應透過已註冊投資機構投資；

  • 市民可於證券及期貨事務監察委員會（證監會）網頁，查閱持牌人及註冊機構的公眾紀錄冊；

  • 市民亦可使用守網者網站「防騙視伏器」或「防騙視伏 App」手機應用程式，查核可疑電話號碼、網址或收款帳號；

  • 提醒身邊親友慎防受騙；

  • 如有懷疑，可致電「防騙易 18222」熱線查詢。