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

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

Fun Coffee

Moncao

EONEXSM

HCXZ

C&E Store

COFF

SAM UITA

Comeralk

Aims

HBCMAX

Lamtoken

Duoer

XMgroup

DuoCap

富士林

Dygonyi

Syros

Umexgain

MGXEX

Scorckick

OKFX

SAM ULTRA

Nexishop

MS Seller

KLINEEGH

RGTI

幸福慧理家


假投資平台網站

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

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

"www[.]dfx[.]cn 

www[.]dfxcn[.]com 

www[.]a[.]dfxcn[.]com 

test-finance[.]juzishuke[.]com"

"https://www[.]ultimamarkets[.]com/

https://www[.]rawafiqcapital[.]com/en/

https://A[.]yingli-a29[.]top

https://trahketf[.]com

https://aoshengam[.]com

HKGEX/Hong Kong Global Equity Exchange Centre Limited

https://mkintinv[.]com/

https://victorysec[.]pro

https://victorystr[.]top"

www[.]sunshineam[.]com

https://rosunsec[.]com

https://tigersecuritis[.]top/

http://www4[.]kufkki[.]cn

https://overlookinvest[.]com

https://www[.]onetradepro[.]com/en/

https://downs[.]puosd[.]com

"https://hashkeycom[.]com 

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

https://ledahe[.]com/trade/

https://henghua09[.]blob[.]core[.]windows[.]net/web/index[.]html#/pages/index/index

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

"https://dfxlabs[.]org/ 

http://fgzc[.]tips

http://dwzc[.]tips

http://tarikron[.]shop"

"http://107[.]149[.]112[.]202:8080/ 

http://107[.]149[.]112[.]203:8080/ 

http://107[.]149[.]112[.]204:8080/

http://107[.]149[.]112[.]205:8080/

http://107[.]149[.]112[.]206:8080/"

test-finance[.]juzishuke[.]com"

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

https://www[.]rawafiqcapital[.]com/en/

https://A[.]yingli-a29[.]top

https://trahketf[.]com

 https://aoshengam[.]com

https://mkintinv[.]com/

https://victorysec[.]pro

https://victorystr[.]top"

www[.]sunshineam[.]com

https://rosunsec[.]com

https://tigersecuritis[.]top/

http://www4[.]kufkki[.]cn

https://overlookinvest[.]com

https://www[.]onetradepro[.]com/en/

"https://szjingyue[.]com/h5/

https[:]//hash[.]goxohsk[.]top/#/login

https://hash[.]uogohsk[.]top

https://hash[.]goqohsk[.]top

https://ktvrx[.]com/

http://hash[.]gokohsk[.]top/

https://hash[.]uoiohsk[.]top/

https://hashkey[.]huaguangled[.]com/h5/#/

https://hashkey[.]cd-js[.]com/h5/#/

hash[.]uopohsk[.]top

https://hashkey[.]sinoscn[.]com/h5/#/

https://hashkey[.]yljttw[.]com/h5/#/pages/setting/password

https://hash[.]gobohsk[.]top

hashkey[.]network/?airdrop

https://x[.]com/HashKeyHSK/status/1912884668342354343

https://hash[.]uoqohsk[.]top/

https[:]//123[.]bhjohash[.]top/

https[:]//hash[.]hocohsk[.]com/

https://hash[.]uooohsk[.]top

https://hash[.]hooohsk[.]com

https://www[.]hashcoin[.]sbs/#/

https://hashkey-hk[.]vip

https://hashkey[.]huobancehua[.]com/h5/#/

hash[.]aobohsk[.]top

hash[.]hokohsk[.]com

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

https://123[.]bhhohash[.]top/

http://hashkey11301[.]com/

https://hashkey[.]chinainkcg[.]com

https://hashkey[.]bid/

https://hashkey-hk[.]net

http://hash[.]aoeohsk[.]com/

hash[.]coxohsk[.]top

hash[.]ehoxohsk[.]top

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

hash[.]horohsk[.]com

hashkey712[.]com

hashkey901[.]com

hashkey91631[.]com

hashkey7715[.]com

hashkey80713[.]com

https://hash[.]ehomohsk[.]top/

http://hash[.]gogohsk[.]top

https://hashkey[.]qpon

https://hashkeys[.]vip

https://hash[.]coyohsk[.]top/

https://hash[.]cowhsk[.]top/#/login

https://2025[.]xokohsk[.]top/

https://hash[.]aavohsk[.]top

https://2025[.]xobohsk[.]top/

https://hash[.]coyhsk[.]top/#/login

https://hashkeyss[.]bar/#/home

https://hashkey-chain[.]online/

https://HsahKeyBit[.]nbmz168[.]com

https://www[.]hashkeyes[.]com/index1[.]html#/pages/index/index2

https://apps-desktops-personals[.]com/

https://www[.]facebook[.]com/profile[.]php?id=61581360209035

https://hash[.]hhouohsk[.]top

https://vcdcb[.]com

https://hashxcapital[.]com/why-trade-with/

https://weyu[.]tgojkyou[.]top/?lang=en

https://bybxt[.]com/#/home

https://www[.]hashkey-vip[.]com/#/home

https://h5[.]hashkey-fin[.]com/?v=1768456414602#/pages/my/login

https://thefinancexchange[.]com/pc[.]html#/

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

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

https://sdnof57[.]com

https://exchange[.]hashkeydigital[.]com/

https://viphashkey[.]com"

https://downs[.]puosd[.]com

"https://hashkeycom[.]com 

hashkeygroup-declaration[.]com

hashkey[.]art

hash-key[.]us

hashkey[.]cfd"

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

https://ledahe[.]com/trade/

https://henghua09[.]blob[.]core[.]windows[.]net/web/index[.]html#/pages/index/index

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

"https://dfxlabs[.]org/ 

http://fgzc[.]tips

http://dwzc[.]tips

http://tarikron[.]shop"

"http://107[.]149[.]112[.]202:8080/ 

http://107[.]149[.]112[.]203:8080/ 

http://107[.]149[.]112[.]204:8080/

http://107[.]149[.]112[.]205:8080/

http://107[.]149[.]112[.]206:8080/"


*(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