Latest warnings
反詐騙行動
虛假投資平台名單
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。
假投资应用程式
ASZBS
MarshallW TOP
GSZBPRO
Saftools
LQNTMAX
KG
AAVE GC trade vip
GC + 63 Trade pro
Liquident PRO
LQNT-HFTHK
螞蟻金服(假冒)
Ctd-Asu
GAZ
TY Quant
W pulse
AOT - sigema
BIOMEDE
云顶金融网
Qube
ZOTBE
信和通
LQNT-HFT
Ctd-Asu
Adage Capital Management(假冒)
TikTok(假冒)
CTD-ASC
Instinet
GSZBPRO
DyreKa
YHXB
INST-SIKK
V10
乾和优配
易方達香港(假冒)
LONE PINE CAPITAL(假冒)
誠靜投資
INST-Siq
Gate
MetaTrader5
Phanton
INST-SIHK
BIT
Minty
TP RoboT
Aot-SIGMA
OCG
IPG EX
NUMERAI
銀河星際
Loee
Dethubmax
Map
上海协办
DSV
Sontrade5
OKX
云企密信PRO(假冒)
CITIC Securities(假冒)
Gamocg
TYUBGDX
GATE EX
DLB
OKExX
KENSYS
ProCao
JHMFX
MEXC
星火投資
幣安(假冒)
BingX(假冒)
北港卓跃
蓝盒证券(假冒)
MOONBOX(假冒)
imToken(假冒)
银河证券(假冒)
YAHAO(假冒)
中信証券(假冒)
假投资平台网站
https://v[.]douyin[.]com/o30KVGudw8Y/
https://rouyj[.]resffdsvd[.]com
https://revoluot[.]etewecd[.]com
https://www[.]fxoan[.]com
sccopttp5760[.]com
https://uur[.]todfjdfnas[.]cc/chatlink[.]html
http://www[.]shajs609[.]vip/#/mine
Gctradevips[.]com
Okdcia[.]com
https://play[.]google[.]com/store/apps/details?id=zorvycc[.]jwpvxqx[.]nvbbmse
www[.]dw618[.]vip
https://wpulse-pro[.]com/
https://q[.]xcoinwewqweb[.]com/h5
https://web[.]cicc4512[.]cc/
https://aaveweb[.]xamslj[.]com/#/
https://gcgeneralcatalysto[.]com
https://web199[.]daucn.com:1564
https://poawb[.]noxisqot[.]com/api/c/wxugpcu3
stock[.]pgim-pro[.]com
okgre[.]com
https://www[.gtcfx[.]com/zh-hans
www[.]727zggj[.]top
https//monile[.]freshtixo836[.]com
gopskap[.]top
mickpocoin[.]com
http://xxjaz[.]sbs/index[.]html
https://stocks[.]pgimsqet-pro[.]top
wfa3[.]betgo777[.]com
http://stocks[.]pgims-pro[.]top
http://bgimdown[.]com/#/home?channel=NpY39gvV
http://stocks[.]pgim-pro[.]com
http://stocks[.]pgims-pro[.]com
https://stocks[.]pgimqes-pro[.]top
https://tiktop[.]iqoyos[.]top
https://stocks[.]pgims-pro[.]com
www[.]acmtrade[.]vip88[.]com
https://douyin6865[.]top
https://www[.]4wy8p[.]top
http://tourexs01[.]vvip[.]com
http://view[.]pgims-vip[.]com/#/login
https://m[.]macromarket[.]cc
wfa3[.]hualibk[.]com
age-comeX[.]net
http://stocks[.]pgimquantitatives-pro[.]top
https://chinadianwang558
https://stocks[.]pgims-pro[.]top
https://www[.]fisg.duwmg[.]com
https://q[.]zxcoinwewqweb[.]com/h5/#/
moonbox[.]hk
https://stocks[.]pgimv-pro[.]com/
www[.]Leadaureole[.]com
stocks[.]pgimquanti[.]com
mobile[.]plumlagoon[.]com
https://moonbox06[.]hk
gjhd8802[.]com
http://stocks.pgims[.]top
http://yhzbia[.]com/#/home?channel=vs39rx
web.ultimuse[.]cc
http://stocks.smarts-vip[.]top/#/home
https:fhjypt.azureedge[.]net
https://myq2ep0y52.lfzb88.it[.]com
https://stock.pgim-quantitative[.]com/
https://www.seenerx[.]com/syn/#/foreign/deliveryContract/OIL
https://www.seenersc[.]com/syn/#/quotes/ind
http://stock.pgimquantitative[.]com/#/login
https://www.3g6b8[.]top
https://cicc6818[.]com
http://stocks.pgimv-pro[.]com
https://stocks.pgimv-pro[.]com
https://stocks.pgimquanti[.]com
http://hk.cicvip[.]vi
https://view[.]pgims-vip[.]com
dianwang688[.]com
https://stocks.pgim-pro[.]com/
http://stocks[.]pgims.top
http://yhzbia[.]com/#/home?channel=vs39rx
web.ultimuse[.]cc
http://stocks.smarts-vip[.]top/#/home
https:fhjypt.azureedge[.]net
https://myq2ep0y52.lfzb88.it[.]com
https://stock.pgim-quantitative[.]com/
https://www.seenerx[.]com/syn/#/foreign/deliveryContract/OIL
tps://www.seenersc[.]com/syn/#/quotes/ind
http://stock[.]pgimquantitative[.]com/#/login
https://www[.]3g6b8[.]top
https://cicc6818[.]com
http://stocks[.]pgimv-pro[.]com
https://stocks[.]pgimquanti[.]com
http://hk[.]cicvip[.]vi
https://view[.]pgims-vip[.]com
dianwang688[.]com
https://n[.]zxcolinwewb.com/h5/#/
https://yhzbia[.]com/#/home?channel=vs39rx
shajs069[.]com
https://www.numeraio[.]vip
http://stocks.pgimquantitative[.]com
https://www.ifc.bgh1p[.]com/h5/#/
https://s.alizxcoinmune[.]conm/h5/
https://stocks.pgim-proo[.]com/#/orderlist
stocks.pgim-quantitative[.]com
http://stocks.pgimmquantitatives-pro[.]top/
https://www[.]iywbd.com/h5/#/pages/mine/login
http://trust1[.]tweb3-coinex36.shop/
https://trade[.]j-unicorn.org/pages/trade/index/index
https://numberai8888[.]com/
http://app[.]hanaw-vips.com/
www[.]cicc6868.fit
leadwintw[.]com
http://q[.]adminreateeq.com/h5/#/
https://now-moonbox[.]cc
https://www[.]coinah.pro
https://m[.]douyin988.top/index/index/mine
news[.]txcbpaw.com
http://www[.]moonbox.in
http://www[.]cicc6869.fun:2083
mobile[.]Classicmart505.Com
134[.]122.182.142
https://tracle[.]w-international-holdings.com
tradeokdc[.]cc
http://otc-markets[.]co/#/
https://www[.]fxheave2.vip
https://hk[.]cicchk.cc
https://zgzj[.]cicc6869.club:2096/h5/#user
www[.]anydesk.com
https://www[.]esteraex.com/syn/#/login
www[.]sppazd.com
https://www[.]esteralk.com
http:/stock[.]cerberus-pros.com/##
ftk0319[.]com
https://tiktok[.]iqoyzn.cc/#/pages/user/login
m[.]ck858a8t.com
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www[.]jkjncs.com
http://www[.]esterapro.com
https://app[.]hanaw-vips.com
vic3[.]cicc6869.pics
43[.]243.71.3
https://stocks[.]hanaw-vips.com
www[.]okxdegex.com
https://www[.]gjhnshg.cn/
https://www[.]sgcc.top
http://hmiro[.]com
bitworldex[.]com/h5
www[.]msemcs.vip/h5
https://www[.]mx-cryptocurrency.com/
https://rhnk[.]revoluptyeu.vip/h5/#/
guodian535[.]com
https://stock[.]cerberus-pros.com/#/home
*(更新时间由上至下排序)