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
招商證券
The VOLEON(Fraudulent)
MFTS
MCD-AC
GF5
SNUVBFX (Fraudulent)
QXE
ZA Bank HKINSTINET (Fraudulent)
NR MFX
TestFlight (Fraudulent)
GC-explorer (Fraudulent)
clearfin Max
StormHB
FIRSTavenue
Morgan Creek Digital (Fraudulent)
VITG (Fraudulent)
fx avenue
ViwtMax
Meta 3D
Matthews Asia (Fraudulent)
Mac-AC
TRUSTDICE.WIN (Fraudulent)
Viet max
F5 Avenue
CVC (Fraudulent)
FXCM (Fraudulent)
An-Fu
gtht (Fraudulent)
BHUUFTRAD (Fraudulent)
easymarkets500
国泰君安(Fraudulent)
NYSE (Fraudulent)
TMX (Fraudulent)
Rivalnst (Fraudulent)
test flight (Fraudulent)
Mathews Asia (Fraudulent)
VF-ITG (Fraudulent)
VF-IRG
TVG (Fraudulent)
VG-ITG
PiXenMax (Fraudulent)
fxoan.cc
JP group (Fraudulent)
MetaTrader (Fraudulent)
The voleon group (Fraudulent)
TVG (Fraudulent)
SAM (Fraudulent)
SMOLS POR
Szwox (Fraudulent)
ClearFinMax
SAMHKPRO (Fraudulent)
CBCTECH
V-ITG (Fraudulent)
SYNCICAPBES (Fraudulent)
SYNCICAPM (Fraudulent)
VietMax (Fraudulent)
SYNCICAPBEST
MGC-AC
SYNICIMAX (Fraudulent)
TOKEN POCKET (Fraudulent)
Whalefin (Fraudulent)
cicc (Fraudulent)
Onchain (Fraudulent)
金富港(Fraudulent)
火幣 (Fraudulent)
YINGZOC
Circles
SYNCICAPAMX (Fraudulent)
DAIQ理財寶(Fraudulent)
Syncic Max
SAM HK (Fraudulent)
Pro-cap
ESPRO
Nova teust
Renteach Trade
SYNCICAP (Fraudulent)
REN-TECH TRADE
RT (Fraudulent)
EMSH-Pro
SYNCIA (Fraudulent)
SYNCICAPMAS
WEEX (Fraudulent)
Ren Tech (Fraudulent)
Tpbkox
Teams (Fraudulent)
SYncicMax (Fraudulent)
ATBK
BG-CLJYCal
Ethiax
SYNAP
QCINV
Fidelity-Cpt
BG-JY
W Pluse (Fraudulent)
GC TRADE KPO
Elizanax
OT Shop
high-flyer
国联尊宝
imToken: BTCÐ Wallet
Flowspace (Fraudulent)
Eliza
中國電網(Fraudulent)
BGEJY
Ganta HK
ELIZA 智慧交易
Eliza WP
EMS (Fraudulent)
WANELO
BGE-HK
CANAMR
BGEJY
RenTech Trade
Eliza UP
TABOTHE (Fraudulent)
ASZBC
中金公司CICC (Fraudulent)
RoboT
Xenocryptexchange (Fraudulent)
BG-CLJY
BEMTOP
GC
GANTA
Mitrapor
SGE-COMEX
xmpro (Fraudulent)
CMB (Fraudulent)
LegalIG
TaFox (Fraudulent)
MiTrade (Fraudulent)
Trust
IG Trading
Igexp
中粮中纺织期货
MarshallwTOP
TrustWallet
GENERAL CATALYST (Fraudulent)
中信證卷
TP智啟
Ctd-csc
假投资平台网站
http://chat[.]whatsapp.com/KKJAEDit0mE0XI7zIUV90
https://d9vnudvdc90xf[.]cloudfront[.]net/h5/#/user
http://trust1[.]tweb3-coinex98[.]info/
http://www[.]brotbitmax.com
http://x7rj9okq[.]hfjvem[.]cn/?c
http://dwhuishou6768[.]com
https://h[.]vipkelleyschoolllbcf[.]com
https://www[.]marketlibbtc[.]com
https://shhjjys8[.]com/app/
https://vip[.]smarttradinggroup[.]eu
https://www[.]cic-co88[.]com/introduce[.]html
http://op-echedcgeg8f2a4bt[.]a01[.]azwefd[.]net
http://easymarkets400[.]cyou m[.]vipkelleyschoolmnh[.]com
http://app[.]oslmaxs[.]cc/
http://23[.]248[.]217[.]132:39443/
http://www[.]eurexevnex[.]cc/home
http://apps[.]apple[.]com/tw/app/hkincstinet/id6753121169
http://fxcm9-ejhmd2eafneghwdh[.]a01[.]azurefd[.]net
https://www[.]backcountry‑fc[.]com/statistics
https://h[.]vipkelleyschoolllbcf[.]com
www[.]cic-co66[.]com
https://www[.]vsfgvip[.]vip/?_t=1765833767797
https://forms[.]gle/W2NYRsMwpTKTCQRC6
http://h[.]hereschoolpo[.]com
https://h[.]hereschoolpo[.]com
https://m[.]vipkelleyschoolcf[.]com
http://i2-e[.]com
https://play[.]google.com/store/apps/details?id=com[.]to.do[.]app&t=1
https://h[.]vipkelleyschoolcf[.]com
https://voleongrouptrading[.]com
www[.]cic-c066[.]com
https://www[.]cic-c88[.]com/h5/#home
https://d2ycn6p5maeme[.]cloudfront[.]ent/#/pages/home/home
www[.]hkjysgcc[.]com
https://h[.]vipkelleyschooIIIbcf[.]com
https://a[.]vipkelleyschooloda[.]com
https://sccopttp22665[.]com
http://www[.]fxoan[.]cc/
https://www[.]cicc9658[.]lat[.]2096
https://www[.]shfexouo[.]vip
https://h[.]kelleyschoolobll[.]com
oasis-webs[.]com
https://q[.]albbzhongxin[.]com/h5/
https://fxcm-etb9ftdvb4gkftbm[.]a01[.]azurefd[.]net/index/login/login[.]html
https://ww[.]sgcohk2025[.]xyz/user[.]php?mod=do&act=login
www[.]ajhoqij[.]com
https://htt[.]cicc9658[.]xyz:8443/about2/about[.]html
ajhoqij[.]com
https://u[.]2268kn[.]lat
https://sprout-asset[.]com/
https://tiktok[.]tknex[.]top
https://cicc9918/com
https://formsgle/KJUDqv8f1wbtnJti8
https://h[.]kelleyschooloai[.]com
vipkelleyschooloyok[.]com
https://s[.]exitspcoinzx[.]com/h5
http://play[.]google[.]com/store/appa/details?id=com.to[.]do[.]app&t=1
sgccdianwang[.]com
https://154[.]210[.]2[.]117:81/#/pages/index/index
http://a[.]vipkelleyschooloda[.]com/
http://brixando[.]com/syn/
https://web3[.]uzgxz[.]com/#/assets
https://www[.]traxru[.]com/
https://hopelive[.]vip/mt4
https://zj2[.]cicc9658[.]lat:2083
https://156[.]244[.]46[.]220/WEB3/Vetoken
http://jvo[.]cicc9657[.]cyoo:2053
https://www[.]bitnovas[.]cc/#/
https://hk[.]prinogseszelse[.]cc/home
https://q[.]eebtopapizxcon[.]com/h5/
https://56[.]155.28[.]132/
https://play[.]goggle[.]com/store/apps/details?id=com[.]okaffskido[.]rubybankapp&t=1
Okgpro[.]com
https://tvgroupsmarttard-ing[.]vip
https://www[.]ftk1886[.]com/#MainPage
Tempuslith[.]com
*(更新时间由上至下排序)
有用连结
证监会警示名单 : https://sc.sfc.hk/TuniS/www.sfc.hk/TC/Alert_List
