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Suspicious Investment Products
- Lexis Hibiscus 2
- Alpha Museum
- A
- Asama Sanso / Asama Villa
- B
- Breeding Gilts Scheme by Naruang Integrated Farm
- C
- D
- E
- Litigation Asset-Backed Notes or 90-Day Notes
- Durian Tree Scheme by Eco Starland
- F
- 大富豪夜总汇投资方案 (Big Boss Night Club Investment Plan)
- G
- H
- LENA Network
- Horse farm scheme (牧场计划) by A List Racing
- I
- J
- ProCap policies and gaming packages
- Bybit Leveraged Tokens
- K
- Bybit Options
- L
- Bybit Shark Fin
- M
- Bybit Futures Contracts and Inverse Futures Contracts
- N
- Bybit Lending
- O
- Bybit Wealth Management
- P
- Bybit Web3 Staking
- Dual Asset
- R
- Dual Asset 2.0
- S
- ETH 2.0 Liquid Staking
- T
- Liquidity Mining
- U
- V
- Yieldnodes.com masternode pool
- Gold Champ 帐户托管
- W
- Gold Scalper 黄金猎人
- X
- 程式自由仁 - Free Guy - 帐户托管
- Y
- International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements
- Z
- Chinese
- Floki Staking Program and TokenFi Staking Program
- Eternity.inc forex packages
- Others
- Kaplink 007 Limited
- Kaplink 006 Limited
- EAsyGOld Trend TM and EAsyGOld Plus TM
- 2023全新智能AI黄金EA自动交易系统 (Chinese name only)
- 臻品酒店公寓物业委托管理 (Chinese name only)
- Quayside JBCC
- SkyLink / SKY token
- LiBatteryContract
- OilEnergyBox
- 时代小满 (Chinese name only)
- Imperial RWITs (Red Wine Investment Trust)
- PoS Pool
- Earl Mining Pool
- 中港湾 (Chinese name only)
- Kaplink 008 Limited
- Kaplink 010 Limited
- Hotel renovation project of Hotel Solar Dos Lilases
- 铂岸/君悦豪庭 (Chinese name only)
- FinEarn
- 亚洲广场 (Chinese name only)
- DS International Australia Stable Return Fund
- OBO Capital Stable Return Fund
- X1 Manchester Waters
- X1 Michigan Towers
- The Beachfront Ocean Front Condominiums and Villas
- Solomon Investment Plan
- Marine Residence
- Regent 88 Liverpool
- The Element
- LABS Security Token
- @RLiS_house Namba
- Digital token related
- Investment fund
- Real property related
- Other investments
- Litigation Asset-Backed Notes or 90-Day Notes
| Name/description: (New) | Litigation Asset-Backed Notes or 90-Day Notes |
| Location: | N/A |
| Type: | Other investments |
| Operator(s) (location): | N/A |
| Marketing agent(s) (location): | Alpha Advice (United Arab Emirates) |
| Remarks: | This product has been advertised on Facebook. The advertisements about the product are paid by Alpha Advice and contain references to the common features of debentures. Hong Kong investors may have been the target of these advertisements. |
| Add date: | 19 Dec 2024 |