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Suspicious Investment Products
- Lexis Hibiscus 2
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- MSB Trust Series IV
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- Asama Sanso / Asama Villa
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- Breeding Gilts Scheme by Naruang Integrated Farm
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- Litigation Asset-Backed Notes or 90-Day Notes
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- 大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan)
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- LENA Network
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- ProCap policies and gaming packages
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- 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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- Gold Champ 帳戶托管
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- Y
- International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements
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- 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
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- 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
- MSB Trust Series IV
| Name/description: (New) | MSB Trust Series IV |
| Location: | Hong Kong |
| Type: | Other investments |
| Operator(s) (location): | Investo Management Limited |
| Marketing agent(s) (location): | |
| Remarks: | 1. The product purports to involve an arrangement investing in " an Australian real estate portfolio using different trading strategy (including collateral)". 2. There were investors in Hong Kong who reported difficulties in withdrawing their funds after investing in the product. |
| Add date: | 15 Jul 2025 |