List of scam companies

DO NOT remit funds to any of the websites listed below.

HALDEFI

https://www.haldefi.com/

HAN Global

https://han-exchange.com/

HANTEC

happs.xyz/ www.redeflag.com/bkopNW www.letian1122.com/bkopNW v01v.top:12345/1ef797cb www.ddfwwef.com:22045/aelIVZ www.zaibuxingjiuchiji.com/atvE29 i11l.top/1ef797cb
www.lt563.com/bkopNW www.huosuqian5555.top/jnBLUW www.ahaqlc.com/user/install/ios_install www.jidan8888.com/ bkopNW/sup_id/629365/c_id/3708/version/18E212.html

HAPFOVER

http://hapfover.com/zh-cn

HASHBOX

https://www.defimoney.info/

HASHEX

https://www.hashexs.com/

HA海爾聯實業

https://effort.haaln.com/login

HB Trading

http://app.ui6y.com

HB.top Trade

https://h5.hbtopglobal.com/ https://www.hbtoponei.com/#/
https://d.app83389.xyz/?id=d9d19835fa34b5de6e49d5235c739a90

HBE Group

https://www.hbetop.com/

HBFS

https://www.hbfsbit.cc/

HBIT

http://register.hbitex.com/

HBI

http://www.msvip9.cn

HBT HONGBANGTAI

https://www.hbtlite.vip

HBTC

https://h5.hbtczone.com

HBTD

https://eew.jasbb1231.xyz/app.php/NDUw

HB汇币交易

https://www.huibetd.com/

HCEX

https://www.hcextd.com/ https://www.hcex.xyz/app/HCEX.mobileconfig

HCM

https://www.harcm.com/

HCM MetaTrader

無網址

HCOIN

www.hcoinweb.com/ www.hcoinline.com/ www.fglines.com/hcoin/

HENGTONG

http://tw.firecoin.pw/index/index.html

HERMO淘單

https://web.herm95.com/?0.4802913296263318

HF WEALTH

APP

HFM

https://by6hwz.hfh9988.com/

HF海豐金融

www.hfjrtw.com https://www.hfjr-tw.com

HICKADA

HILLHOUSE高領資本投資基金

www.rongjiusc.cn gl.usjksr.cn/mobile gl.m9a03gm.cn/mobile/reg

HILLTOP

https://hilltop.cool/ https://worldwallet01.com/ https://publicchainmining.com/s/ https://cniobiseeth.com/

HIOXEX

hangme88.com/down www.hioxex.com/ weixin.shicaiweihuo.com/MpSnPkCUR
http://www.hongqi689.com/apyCK0 itestfilght.com/app/1578282458?lang=en
fir.geroinv.com/

HISO APP

無網址

HISOA

https://wxw.ecdihzp.cn

HIT BTC

hitbtc.ltd/index/index www.hitbtc168.com/ hitbtc.ltd/ hitbtc.work/ hitbtc.net/

HITTYED TREADER

13za8.cn

HJTECH匯智科技

https://a1.h1jtech.com

HJUAE

https://www.hjuae.com/

HK Aisite services limited

https://www.hkaisfx.com/

HK Nanyang International

http://nanyangforex.com/

HKB數字資產交易

無網址

HKCOEX

https://www.hkcoex.com/

HKD

https://hkdworldbit.com/

HKDCOIN

https://www.hkdcoines.com/

HKEX

47.118.36.58:81 app.hk8deep.cn www.hkextd.top/
www.hkexful.com/ d.hkextd.buzz/?id=24e795ea0acb2190bfcc1d3a91ae8ed7

HKEXPRO

https://hkexpro.xyz/

HKEXcoin

https://www.hkex.fun/

HKEX香港交易平台

http://app.hk8deep.cn/app.php/OTI=

HKEX香港聯合交易所

hk.yaojunzk.com/index/index/index.html app.phsups.com/

HKEx.one

www.downloadcb.com/hkex/ www.downloadcg.com/hkex/ hkex.anygaladay.com hkex.bxanys.com/

HKICTC

www.sdiedge.site/ www.hkictc.com/ daw.tewosd.com/dnJSc.html down.dawdop.com/dnJSc.html

HKL集團數字資產交易

https://app.hkslut.com/ https://hklusda.com

HKYY

hkyyex.sitel wap.miex888.xyz/ itestfilght.com zprgzk.cn/u2oNd.html yyexe.com/ www.jisubanchang.com jiunet.tech/1005/ down.bstast.net:8466/gXwT.app down.yyqqv.com/

HKbitEX

https://www.hkbite.com/ https://dianpushen.com/MmKZ_D_N3

HLF

http://www.hlffx.com/

HLG

https://www.rtorrents.com/

HLKAM-HK香港恆聯金財富

http://hlkam-hk.com

HMA

https://www.bytetradingex1.com/

HMA FXMT5 Hmarl(UK)

http://www.hmahk.com/

HMA RSMBIT

https://www.rsmbit.com/

HMA匯豐

https://asdfzxcv.3azdh.com/ https://hmaex.com/ https://hmaex.vip/

HMEX

https://www.hmexs.com/ https://www.uhmext.vip/

HND Global

https://hnd-global.com/ https://hndglobal.co/

HNT

https://hntbest.xyz/

HOKIE

HONCH INTERNATIONAL

https://www.honchlimited.com/

HONGZHI

https://ka.hongzii.com/

HOPFIST WEALTH

http://www.hopfist.com/ https://www.hopfistcrm.net/ http://www.hopfista.com/ https://www.ihopfister.com https://www.ihopfister.net/ https://www.hopfist.info/ https://www.ihopfist.com

HOTBOT

https://www.hotbot.to/

HOT

https://m.hotgolbal.com/ https://www.uniswapx3.com

HOUBI PRO APP

無網址

HQ

https://www.hfhqsourceltd.com/

HRX

https://www.hriinta.com/ http://h5.hrtrafc.com/

HSBC Exchange

www.huifengzx8888.com https://www.hbdcd.cn/site/login

HSB京鼎

https://www.xmosa.vip/ https://hs998.hsbjingding.net/

HSITEX

https://hsitex.com/

HSZ紅杉國際

APP

HT5

xiyukemao.com/app ht535.com/mht5 m.ht560.com/home

HTA Exchange

https://m.hta-ex.com/

HTCR

https://starlinkspro.com/

HTFOX

http://app.htfox.hk/

HTJECH匯智科技

https://scwin8.h1jtech.com/

HT集團

http://hkhtcd.net/

HUARONG

無網址

HUGEX數位資產交易所

www.huge2015.com/Trade/tradelist

HUI HUI TONG FOX

http://eee.ctbx-app.com/

HUIFENGM

https://www.huifengm.com/

HUNTER GLOBAL

https://www.hun-fx.com/ https://hunter.farm/

HUOBIBI

http://www.huobibi.org/

HUT &

www.hutweb01.com/ www.fglines.com/hut/ www.hutgp.com/ www.hutline1.com/ https://www.huwebpus.com/
www.hutwebs.com/ testflight.tfdb.top/hut.html www.hutlinegw.com/ www.hutline1s.com/

HX

https://b.f5415567.xyz/RDM9RRCN

HXEX

https://hxexsee.com/ https://hxexkda.com/

HYCM兴业外汇

http://www.xingyewh321.com/

HYDEFIECO

https://hydefieco.com/

HY兴业投资（证券

http://www.kaykonw.cn/

HY虹映數位投資中心

http://333.hyiiup.com

Habid Trust Bank

https://www.hatrstonline.com/

Halley Dragon Mining

https://www.halleydragon.com/

Hamen Prime Limited

https://hamenprime.com/

Handa Por

https://app.handa.club/ https://www.handavip.top

Hang Seng

https://www.bahela.vip https://www.936cc375t.com/

Harris Financial Group

www.harrisforex.com/ www.harris-forex.com/ www.harris-fx.com/

Hash Game数字货币抽奖平台

https://www.8043.com/

Hash Wallet

https://www.hash-wallet.com/

Hashtech Mining

https://ihashtech.com/

Hc Coins Exchange

https://web.hccoins.vip/ https://www.hccoin.net/

HconFX Hconverge international

https://hcon.uk/

Heco coin

http://n.hecocoin.net/

HecoInfo (HT)

https://hecoinfo.com/

Hekamen Limited

https://www.hekamenltd.com/

Helius Capital

https://helius.pro/ https://helius-captial.com/

HemNow

https://www.hemnow.com/

Henderson

https://hendersonwebsite.net

Hendry

https://hendry-fx.com/

HengXing Assets Limited

https://hengxingfores.com/ http://hengxin-fx.com/ http://hengxingfoxy.com/

Hengry Global

https://www.hengryltd.com/

Hengry Global Capital

https://www.hengry-fx.com/ https://www.hengryfx.net/

Hercules Capital

https://www.herculescapitaldefi.net/ https://herculescapitaldavxyual.com/

Hexie Solution

https://hexiesolution.com/

HiCoin

https://hicoin.ubs-exchange.xyz/

High Invest

http://fk168.heii.com/

High Level 4 Dc

https://www.highlevel4dc.com/

HighCapital

https://high-capitals.com/

Higo order

https://higoorderr1.com/ https://higoorderr2.com/ https://higoorder3.com/ https://higoorderr4.com/ https://higoorderr5.com/ https://higoorderr6.com/ https://higoorderr7com/ https://higoorderr8.com/ https://higoorderr9.com/

Hillsu

https://hillsu.com/

Himalaya Exchange

https://himalaya.exchange/

His(OKEX Pro)

https://www.super210420.com

Hkdc Logistics

https://hkdclogistics.com/

HkexNews.Club

https://inverchy.hk-exnews.com/ https://velocity.hkexnews.club/

HoFi International

http://www.hofifx.com/

Holmes

http://air666.homles.city

Honesty國際數位交易所

https://tigeryearfa.com/ https://apgo88.com/ https://h1vch8xb.com/

Hong Kong Fortune Forex Group

https://xgfhjtvip.com/

Hong Kong Selead Group

https://www.hkselead.com/

Hongzhi

https://vip.hanqzl.com/

HonorChange

https://www.honorchange.com

HonrEX

https://d.honrex.net/ https://d.honrex.info/

Hony Capital

https://gbk234.com/

Horned Limited

https://hornedlimited.com/

Hosting Global

https://hostglobals.com/

HotBit

www.hotbitcoin.vip/ wap.bitexsap.vip/ wap.hotbit66.xyz/ www.hgrhiufger.xyz/

HotForeX

https://www.hotforexfor.com https://www.hotforexax.com/

Hota Exchange

https://hotaex.net/

Hotbit WPACEX

https://hyeusaiwqckodsf.org/ https://coinhousekl7.org/

Hotcoin pro

www.hotcpro.vip/ www.hotcoinpro.vip/ wap.hotcap.top/

Hricai Global

http://hricaifx.com/

Huangding International皇鼎国际

http://www.huangdingfx.com/

Huanya International環亞國際彩票

wap.hygj996.com

Hubi Pro

無網址

HugEx

http://www.rfh.red

Hugo's Way Forex Broker

hugowayfx.com

Hui Hui Tang FX 汇汇通

https://hht-deal.vip/

Hui Hui Tong FX匯匯通

https://www.hh60.com/ www.max888.net

Hui deli global

https://huideli.info/

HuiXing Group

https://huixingforex.com/

Huitaier

http://www.huitaier-fx.com/

Huitong Finance

https://cabbyd.cc/

Huizhitong

https://wbb.huizitn.com/ https://whh.hizitng.com http://www.huiziong.com/

Hyfortune

https://client.hyfortune21.com/client/ https://www.hyfortune.top/

Hyperverse

https://thehyperverse.net/

Hytone

https://www.hytone.live/client

haisheng188-ex

https://haisheng188-ex.com/

haitong-capitals

https://haitong-capitals.com/

hamentech

http://hamentech.com/

han-forex

https://client.han-forex.com/

hbvestment

https://www.hbvestment.com/

hhjjkf

https://01.hhjjkf.com/

hi 嗨币嗨幣

https://hi.com/

hipc

https://hipc.world/

hippo828

https://web.hippo828.com/

hitbtcpro

https://hitbtcpro.com/

hitechempire

http://hitechempire.com/

hkkaiser

https://www.hkkaiser.net/

hlfinance

http://hlfinance.io/ https://hlfinanceservice.com/

hncjagr

https://hncjagr.cn/4x8Z.html

hongzhii

https://kc.hongzhii.com/

honompor

https://www.honompor.com/

hopelover

https://www.hopelover.com/

hrtrad

http://hrtrad.com/

hsbc-tz

https://www.hsbc-tz/sign/login

hsheng

https://www.hsheng.vip/

hsrhgs

http://www.hsrhgs.com/apps/index.html#/login

htlovelby

https://down.htlovelby.com/down/

huanqiu147

http://www.huanqiu147.com:20061/

hugfkjoing

https://www.hugfkjoing.com/

huirong

無網址

huitongcaifu

http://huitongcaifu.net/

hunting

https://www.huntinglobal.com

huobi-ok

https://huobi-ok.com/

huobi-wallet

http://huobi-wallet.ink/

huobo886

http://m.huobo886.com/

huyu

https://www.huyu.net.cn/