Hong Kong Scammer's Database

Digitpol has seen an increase in online scams targeting Hong Kong, the majority of these scams are operated outside of Hong Kong and claim to be authentic firms located within Hong Kong. Digitpol conducts investigations into online Scams and fraud that involves Hong Kong registered companies, such crimes are rising rapidly, scams such as stock fraud, issuing of shares, broker fraud and investment scams are all well organised and not easily to detect.

Digitpol’s operational units deploy daily to assist with the verification of stock brokers and checks on issued shares, validate share certificates, validate investment firms offering such sales. In the Scam Alert Database are scammers that have been investigated and identified as fraudsters. If you have carried out any business with the identities in the Scam Alert Database, we advise you report the case to the Police.

Database of scammer's under current investigation or verified as scammers by an investigation. This database is aimed to alert the public and to prevent fraud. 

Type of Scam Scammer's name Scammer's company name Scammer's website Scammer's email: Scammer's phone number Description of scam
Shares Scam Marius Adrian POSADARU AMERICAN VERTEX TRADING CORPORATION LIMITED www.american-vertex.com www.1globe-biomedical.com

A share scam using a website and email similar to an authentic company, shares been offered by 1Globe Biomedical (HONG KONG) Company Limited, IDEC INT LIMITED, AMERICAN VERTEX TRADING CORPORATION LIMITED with the websites, www.american-vertex.com www.1globe-biomedical.com are fraudulent.

Shares Scam odor.edmond Ecowas International Office ecowasnatghana.com @ecowasnatghana.com

fraudster posing to be an official at the Ecowas International Office using the email address of odor.edmond@ecowasnatghana.com, ecowas.national.ghana.office@ecowasnatghana.com, a range of companies were used to commit fraud, the following companies are fraudulent. HONGGANG TRADING CO. LIMITED, YU CHEN YAN TRADING CO. LIMITED, HK BEISHANGGUANG TRADE CO. LIMITED, HONG KONG CHANGSHENGQI CO LIMITED, HONG KONG QINGXIANGYING TRADING CO LIMITED, HK FUFEI TRADE CO. LIMITED, HONGGANG TRADING CO. LIMITED,

Trading Scam GJGold Company Limited http://www.gjgoldforex.com/ @gjgoldforex.com/

The investigation office of Digitpol has received several complaints from victims, by examination of evidence we conclude that the website http://www.gjgoldforex.com/ and the operations at GJGold Company Limited are fraudulent. If you have transferred funds to this company contact the Police or Digitpol.

Shares Scam WONG YIK YIU hoyolgruop hoyolgruop.com @hoyolgruop.com

The suspects have utilised the Bank of China HK account to commit the fraud:
Recipient Name: WONG YIK YIU
BANK OF CHINA, HONG KONG

Trading Scam Knight Service Group https://www.ksgmarkets.com

The investigation office of Digitpol has received several complaints from victims, by examination of evidence we conclude that the website https://www.ksgmarkets.com and the operations at Knight Service Group are fraudulent in Hong Kong. If you have transferred funds to this company contact the Police or Digitpol.

Stock Scam Lange Group - Double Devon Group Ltd https://www.langegroup.com/

Digitpol has received a complaint from a victim whom purchased shares from a Hong Kong company named on an invoice as Lange Group with a company registration number of 1819001. By inspection of documents issued by a victim and on the basis that the invoice issued by the company Lange Group mentions the address of Greatmany Centre 109-115, Queen’s Road East, Wan Chai, Hong Kong as this address contains no floor number and no office or room (RM) number and on the fact that no mention was found at the entrance of this company. On the basis that the modus operandi of payment for the purchased shares is done via a transfer agent named Double Devon Group Ltd and located in Mauritius.
According to the SFO (Securities and Futures Ordinances) the issuer of the shares, Lange Group is not licensed, in fact, no license was issued to any company with the name Lange.

  • If you have purchased any shares or stocks, contact the Police.
Siyao Tang mareix www.mareix.com @mareix.com

The investigation office of Digitpol has received several complaints from victims, by examination of evidence we conclude that the website www.mareix.com and the operations at hwww.mareix.com are fraudulent. If you have transferred funds to this company contact the Police or Digitpol. Digitpol received reports that scammer told she owned 3 gyms (www.whytewoolf.com) and works as a fitness instructor/personal trainer, she later led victims to invest in this website www.mareix.com and once victims invested, contact was ended.

Crypto Scam trade.u-i-group (.) com https://trade.u-i-group.com

The investigation office of Digitpol has received several complaints from victims, by examination of evidence we conclude that the website https://trade.u-i-group.com. and the operations at https://trade.u-i-group.com are fraudulent. If you have transferred funds to this company contact the Police or Digitpol.

WENCHUAN GOLD & SILVER CO LTD www.wcgold.hk, https://www.wc-fg.com/

The investigation office of Digitpol has received several complaints from victims, related to fraud committed by WENCHUAN GOLD & SILVER CO LTD, by examination of evidence we conclude that the websites www.wcgold.hk, https://www.wc-fg.com/ and the operations at https://www.wc-fg.com/ are fraudulent. If you have transferred funds to this company contact the Police or Digitpol.

Trading Scam TU KUN-LONG Yuantai International Financial Holdings Co., Ltd http://www.yuantaiinternationalfinancial.com

Fraudsters operating a romance scam leading into investments, the trading firm at this website http://www.yuantaiinternationalfinancial.com is fraudulent.

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