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Suspicious Investment Products
- Lexis Hibiscus 2
- Alpha Museum
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- Asama Sanso / Asama Villa
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- Breeding Gilts Scheme by Naruang Integrated Farm
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- E
- Litigation Asset-Backed Notes or 90-Day Notes
- Durian Tree Scheme by Eco Starland
- F
- 大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan)
- G
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- LENA Network
- Horse farm scheme (牧場計劃) by A List Racing
- I
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- ProCap policies and gaming packages
- Bybit Leveraged Tokens
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- Bybit Options
- L
- Bybit Shark Fin
- M
- Bybit Futures Contracts and Inverse Futures Contracts
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- Bybit Lending
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- Bybit Wealth Management
- P
- Bybit Web3 Staking
- Dual Asset
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- Dual Asset 2.0
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- 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
- W
- Gold Scalper 黃金獵人
- X
- 程式自由仁 - Free Guy - 帳戶託管
- 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黃金EA自動交易系統 (Chinese name only)
- 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
- 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 |