- Home
-
Suspicious Investment Products
- Gold Fun / AGA High-Frequency Trading arrangement
- “HOMEO 順勢” token
- A
- “Victory” Sauce flavored Original Liquor Tokens / “Victory – Moutai-flavoured Raw Liquor” Tokens
- 9M AI Strategy Fund (9M AI策略基金) 9M AI Stable Fund (9M AI穩健基金)
- B
- C
- The Storage One The Storage Two
- D
- Goldpay Token (GPT) Gold Receipt (GR)
- E
- F
- FoFund (多多一号) FoFund (多多二号) Fo Coin Paradise NFT (桃花源NFT)
- G
- H
- MSB Trust Series IV
- I
- MSB Trust Series III
- Brain Project – NFT Presale
- J
- K
- L
- Litigation Asset-Backed Notes or 90-Day Notes
- Lexis Hibiscus 2
- M
- Alpha Museum
- N
- Asama Sanso / Asama Villa
- O
- Breeding Gilts Scheme by Naruang Integrated Farm
- P
- Durian Tree Scheme by Eco Starland
- 大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan)
- R
- LENA Network
- S
- Horse farm scheme (牧場計劃) by A List Racing
- T
- ProCap policies and gaming packages
- U
- V
- W
- X
- Y
- Z
- Chinese
- Others
- Yieldnodes.com masternode pool
- 程式自由仁 - Free Guy - 帳戶託管
- Gold Champ 帳戶托管
- Gold Scalper 黃金獵人
- International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements
- Floki Staking Program and TokenFi Staking Program
- Eternity.inc forex packages
- 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)
- Quayside JBCC
- SkyLink / SKY token
- LiBatteryContract
- OilEnergyBox
- 時代小滿 (Chinese name only)
- Imperial RWITs (Red Wine Investment Trust)
- Earl Mining Pool
- PoS Pool
- 中港灣 (Chinese name only)
- Kaplink 008 Limited
- Kaplink 010 Limited
- Hotel renovation project of Hotel Solar Dos Lilases
- 臻品酒店公寓物業委託管理 (Chinese name only)
- 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
- LABS Security Token
- @RLiS_house Namba
- The Element
- 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 |