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 |
|---|---|---|---|---|---|---|
| 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. |
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| 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. |
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| Trading Scam | WindillEx | tb-sk.io | admin@tb-sk.io |
A victim has reported a scam committed on the website of tb-sk.io if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |
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| 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. |