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. |
||
| Dongguan Ubest Technology Co., Ltd | ziwendai@gmail.com |
A victim reported this seller https://www.alibaba.com/product-detail/P43-Max-6-3-Inch-8_1600131489663.html?spm=a2756.order-detail-ta-ta-b.0.0.53702fc2BmUsNs to be selling goods that have never arrived. if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |
||||
| 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, |
|
| Crypto Scam | ETHBTC Investment Limited | ethbtcforex.com | support@ethbtcforex.com |
A victim has reported a scam committed on the website of ethbtcforex.com, if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. ETHBTC Investment Limited / Allbright Financial – Under investigation |
||
| Crypto Scam | ETHBTC Investment Limited | ethbtcforex.com | support@ethbtcforex.com |
A victim has reported a scam committed on the website of ethbtcforex.com, if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. ETHBTC Investment Limited / Allbright Financial – Under investigation |
||
| Trading Scam | EXX Group Limited | https://www.exx.com/ | support@exx.com |
A victim has reported a scam committed on the website exx.com, if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |
||
| Trading Scam | Furion Global LTD / Sunton Capital LTD | Info@Suntonfx.com | Suntonfx.com |
A victim has reported a scam committed on the website of Suntonfx.com, if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |
||
| Dating Scam | King Jianping | fxsmgroup | m.fxsmgroup.com/#/login | jianping810716@icloud.com; | +44(0) 7311713305 |
A victim has reported a scam committed on the website of fxsmgroup.com, if you are a victim of fraud, contact the Police. |
| 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. |
||
| Trading Scam | heinvest.top | https://www.heinvest.top/ | https://www.heinvest.top/ |
A victim has reported a scam committed on the website of heinvest.top if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |
||
| Shares Scam | WONG YIK YIU | hoyolgruop | hoyolgruop.com | @hoyolgruop.com |
The suspects have utilised the Bank of China HK account to commit the fraud: |
|
| Crypto Scam | https://www.qclfx.co/ | https://www.qclfx.co/ | support@qclfx.co |
A victim has reported a scam committed on the website of https://www.qclfx.co/ if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. https://www.qclfx.co/, : qclfx.co & qclindex.com & acmfxgroup.com) https://www.populusfx.com/, https://www.srofx.com |
||
| Trading Scam | JSlinkglobal | JS link global | https://www.jslinkglobal.com | info@jslinkglobal.com | +4 47365368808 |
A victim has reported a fraud to Digitpol, the fraud has also been reported to the Police in several jurisdictions, an investigation is currently underway, subject to the outcome, as of the 21/5/2021, the website JSlinkglobal.com is confirmed fraudulent and is suspected of illegal financial trading and operating a dating / gold investment scam. If you have fallen victim to a scam or you have suspicions, we advise you to urgently report the matter to your local Police station. UK – Fraudulent Alert: https://www.fca.org.uk/news/warnings/js-link-global-pty-ltd-clone-fca-authorised-firm Fraudulent Frim JS Link Global PTY LTD (Clone of FCA authorised firm)
Address: Level 3100 Harris Street, PYRMONT NSW 2009 Telephone: +4 47365368808 Email: info@jslinkglobal.com Website: https://www.jslinkglobal.com/
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by the FCA. The FCA confirms that the firm, JSlinkglobal ( jslinkglobal.com) is not authorised or registered with the FCA but has been targeting people in the UK, claiming to be an authorised firm. This is what is called a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
|
| 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. |
|||
| Crypto Scam | KowloonEX - Global digital currency trading platform | https://b-becca.io/#/ | admin@b-becca.io |
A victim reported a scam, the suspects operated a scam to invest in an IPO named YUC, the fraudsters asked the victim to pay $ 1,000 in eth for every $ 10,000 gained and to collected to pay taxes in hong kong. if you are a victim of fraud, contact the Police and provide all the evidence, screenshots and logs. |
||
| 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.
|
|||
| Crypto Scam | m.bonfirecoin | m.bonfirecoin.com | alkhars@live.ca |
A victim has reported a scam committed on the website of m.bonfirecoin.com, if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |
||
| 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. |
||
| Trading Scam | rich fund technology limited | https://richtech.live/ | richfund02@outlook.com |
A victim has reported a scam committed on the website of https://richtech.live/ if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |
||
| Crypto Scam | tianyi-live global finance | cs@mmt4.cn hmt4.com |
A victim has reported a scam committed on the website of cs@mmt4.cn & hmt4.com, if you are a victim of fraud, collect all the evidence and report everything to your nearest Police station. |