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Suspicious Investment Products
- Alpha Museum
- Asama Sanso / Asama Villa
- Breeding Gilts Scheme by Naruang Integrated Farm
- Durian Tree Scheme by Eco Starland
- 大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan)
- LENA Network
- Horse farm scheme (牧場計劃) by A List Racing
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- ProCap policies and gaming packages
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- Bybit Leveraged Tokens
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- Bybit Web3 Staking
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- Dual Asset
- Dual Asset 2.0
- ETH 2.0 Liquid Staking
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- Liquidity Mining
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- Yieldnodes.com masternode pool
- Gold Champ 帳戶托管
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- Gold Scalper 黃金獵人
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- 程式自由仁 - Free Guy - 帳戶託管
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- International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements
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- Floki Staking Program and TokenFi Staking Program
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- Eternity.inc forex packages
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- Kaplink 007 Limited
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- Kaplink 006 Limited
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- EAsyGOld Trend TM and EAsyGOld Plus TM
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- Chinese
- 2023全新智能AI黃金EA自動交易系統 (Chinese name only)
- Others
- 臻品酒店公寓物業委託管理 (Chinese name only)
- Quayside JBCC
- SkyLink / SKY token
- LiBatteryContract
- OilEnergyBox
- 時代小滿 (Chinese name only)
- Imperial RWITs (Red Wine Investment Trust)
- PoS Pool
- Earl Mining Pool
- 中港灣 (Chinese name only)
- Kaplink 008 Limited
- Kaplink 010 Limited
- Hotel renovation project of Hotel Solar Dos Lilases
- 鉑岸/君悅豪庭 (Chinese name only)
- FinEarn
- 亞洲廣場 (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
- Floki Staking Program and TokenFi Staking Program
| Name/description: | Floki Staking Program and TokenFi Staking Program |
| Location: | N/A |
| Type: | Digital token related |
| Operator(s) (location): | Administrator of Floki and TokenFi, The People’s Movement Corp. |
| Marketing agent(s) (location): | Administrator of Floki and TokenFi, The People’s Movement Corp. |
| Remarks: | 1. These products involve digital token "staking" services. 2. These products are promoted on the websites as listed below: (i) https://floki.com/; (ii) https://tokenfi.com/; (iii) https://staking.floki.com/; and (iv) https://staking.tokenfi.com/. |
| Add date: | 26 Jan 2024 |