投资诈骗案件是导致财务损失最为严重的诈骗类型之一,诈骗者常以高回报、低风险的承诺诱骗受害者,并透过虚假平台进行诈骗。为协助市民识别投资平台的真伪,本中心特别设立了「虚假投资平台名单」专页,并持续更新警方最新公布的相关信息。本中心致力于提供及时、准确的信息,帮助市民避免成为诈骗的受害者。
假投資應用程式
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
VIA
SAM(Fraudulent)
Solana
StableStock
HabitTrade
GFIPT PRO
BITKAN
SYOSPOS
Lotmentcapital
RekubitHub
Fintradix
COEXJSL
VTA Pro
HKEE / HKEE Limited
Tokenpocket
Kairos
AIQ
AXIAL-PLUS
安联智金
CapGPlus
RTQ智衡
Centiva
Secug-pro
友の信
CapgOra
HOMEO 順勢token
ADG platform / Grid FinTech Limited
R-Coin Wallet / R-Wallet / JUMANJIN CO., LIMITED
Ju.com
Gold Fun / AGA High-Frequency Trading arrangement
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
假投資平台網站
www[.]okexxrc[.]com
https://docs[.]google[.]com/forms/d/e/1FAIpQLScCeKAdBio3kBJWht8di_TfDkgr_3wJsI6YMGEBgkNrLcHXQ/viewform
https://login[.]cn74-cicc[.]com
tiktok[.]bytedc[.]top
http://www[.]vgdbx[.]com
https://my[.]mbd[.]com/r/1Rqmt3Q92M?f=cp&rs1689106863&ruk=iNmujK9QVhQ43ylWGQNIHA&u=4ba88d39ed0d305
http://web3[.]axionchain[.]one
https://cmexs[.]top/#/
https://154[.]210[.]2[.]177:3001/#/pages/index
http:// [.]gjdwh9516[.]com
https://huanbaoCHN[.]com
https://phorynexalith[.]com/web1/#1/pc
https://lleastrisetech[.]top
https://login[.]cn74-cicc[.]com
http://www[.]vgdbx[.]com
http://156[.]244[.]14[.]75/EthereumETF
http://huanbaoCHN[.]com
http://clphkhuanbaosgxy[.]com
http://dianwanghuishou888[.]com
http://www[.]anchorageex[.]com
http://odinthryos[.]com
http://gjdwh9516[.]com
https://stripesecurepayment[.]com
https://cathygroup[.]icvv
https://eastrisetech[.]top
https://www[.]nummvix[.]com
https://IIeastrisetech[.]top
https://reimagine-growth-lob[.]click/?media_type=image&utm_campaign=3005-%5BHK%5D-JBTH971244251987801-1-2-2-JOSEPH-cbo-year-purch-W-2
http://fb[.]tkshopds[.]top/wap
http://clphuanbaoyj[.]com
http://tiktok[.]tkceu[.]top
clphuanbaod1[.]com
https:okfxdig[.]com
http://tiktok[.]bytedc[.]tip
http://h[.]stashpromax[.]com
https://www[.]fxm6600[.]com
http://h[.]rgtipro[.]com
https://TikTok[.]dymts[.]top
dapp[.]gex-c[.]com
http://m[.]deficatgim[.]com/#/mine
https://154[.]210[.]2[.]117:3001/#/pages/index
https://38[.]60[.]176[.]244/WEB3/BiFibance
http://outcomecore-sales-system[.]click
http://gjdwhuanbaohuishou[.]com
http://okfxcity[.]com/syn/
https://m[.]defiafdv[.]com/?t=1761943000#/login
http://monacopro[.]new
https://www[.]zjgj-ts[.]com/h5
https://h[.]rgtiplus[.]com
dge.cicc9659[.]fun
schwabsvce[.]com
http://rigetti[.]com
https://m[.]rgtivvip[.]com/?t=1761943000#/mine
https://130[.]94[.]69[.]31/#/home?locale=zh-CN&utm_source=imtoken
https://d31zkqmv4tfjup[.]cloudfront[.]net
https://m[.]rgtivvip.com/?t=176194
https://momentumgrowth-platform[.]click
http://okfxone[.]com/syn
http://m[.]deficatgim[.]com
https://men[.]gbltd[.]cc/login
https://m[.]rgtivvip[.]com/?t=176197
http://finder66[.]com
https://www[.]zjgj-hk77[.]com/h5
https://h[.]rgtivvip[.]com
https://dge[.]cicc9659[.]fun
http://okfxpeak[.]com/syn/
https://852vsfg[.]krkup[.]cn/#/pages/user/walle
https://tiktok[.]dymt[.]pro
https://web[.]eneryoou[.]icu/home
www[.]rdctf[.]com
clphuanbaodl[.]com
mobile[.]zmxqvrwe[.]com
https://38[.]54[.]113[.]216/?locale=zh-CN&utm_source=imtokenMy[.]coffin[.]com
My[.]coffin[.]com
https://sj[.]wiz-work,cfd/#/home
https://hk[.]gtht1213[.]com
dianwanghuigou[.]com
https://m[.]gfipt[.]com
https://tp[.]tokencs[.]cc/#/
http://www[.]oqvw0s[.]top
clphuanbaoqd[.]com
https://www[.]zyht-hkbank[.]com/i[.]html
https://play[.]google[.]com/store/apps/details?id=com[.]downexam[.]tch[.]coun&t=1
http://tiktok[.]tkoef[.]top/
gjdwhd2288[.]com
https://www/wmart7826[.]top
www[.]markreadfintech[.]com/p/stash
http://qweoayd[.]top
https://stocks[.]stocks[.]stratosai-pro[.]com
https://tiktok[.]dymt[.]pro
http://gjdWhd2288[.]com
https://38[.]60[.]1[.]34[.]18/WEB3[.]0/BitMart
https://cdfstrarm[.]top
https://www[.]oijnh[.]com
http://sgcnhk8000[.]xyz
www[.]dianwang70982[.]com
https://m[.]aehtyrjfdgd[.]com/
https://www[.]zyht-hkbank[.]com/i[.]html
https://tiktok[.]tkoef[.]top/
gjdwhd2288[.]com
https://tiktok[.]dymt[.]pro
https://clphuanbaohkzd[.]com
http://m[.]deficatgim[.]com
www[.]hkgja[.]com
https://anzocapcoin[.]com
http://sghckc8000[.]xyz
http://vip[.]citics519[.]com
https://xvophub[.]com
m.alphacutiongee[.]com
clicktowins[.]com
pgt14[.]me
usdcp2018[.]org
https://www[.]tzqxwm[.]com
https://clphuanhkabaohko[.]com
http://tiktok[.]tkoer[.]top/
http://27[.]124[.]28[.]151/WEB3/AAVE
https://tiktok[.]dymt[.]pro
https://h[.]rgtiace[.]com
tiktok[.]toket[.]yop/#/
vog-dropshipping[.]asia
http://www[.]unbuy[.]gv[.]com
http://xbtoex[.]itd
https://www[.]vczxh[.]com/h5/#/
Securepaymentstripe[.]com
https://1[.]haitony[.]top
http://205688[.]com
https://www[.]zjgj-ts[.]cfd
http://www[.]guotaiht[.]com
http://chingadianwang888[.]com/
https://www[.]zjgj01-ts[.]info/h5/#/home
www[.]megavbh[.]com
https://1[.]haitony[.]top
https://www.zjgi-hk[.]com/
hk[.]gtht1213[.]com
https://s66.hfyy04[.]com
https://m[.]gfipt[.]com
dianwanghuigou[.]com
https://vip[.]citics519[.]com
http://okrwxdyn[.]com/syn/
http://e2w9jj[.]top/mobile
*(更新時間由上至下排序)
有用连结
证监会警示名单 : https://sc.sfc.hk/TuniS/www.sfc.hk/TC/Alert_List