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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
- A
- ProCap policies and gaming packages
- B
- C
- D
- E
- F
- G
- H
- Bybit Leveraged Tokens
- I
- Bybit Options
- J
- Bybit Shark Fin
- Bybit Futures Contracts and Inverse Futures Contracts
- K
- Bybit Lending
- L
- Bybit Wealth Management
- M
- Bybit Web3 Staking
- N
- Dual Asset
- Dual Asset 2.0
- ETH 2.0 Liquid Staking
- O
- Liquidity Mining
- P
- Yieldnodes.com masternode pool
- Gold Champ 帳戶托管
- R
- Gold Scalper 黃金獵人
- S
- 程式自由仁 - Free Guy - 帳戶託管
- T
- International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements
- U
- Floki Staking Program and TokenFi Staking Program
- V
- Eternity.inc forex packages
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- Kaplink 007 Limited
- X
- Kaplink 006 Limited
- Y
- EAsyGOld Trend TM and EAsyGOld Plus TM
- Z
- 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
- Eternity.inc forex packages
| Name/description: | Eternity.inc forex packages |
| Location: | Hong Kong |
| Type: | Other investments |
| Operator(s) (location): | Eternity Prime Limited |
| Marketing agent(s) (location): | Eternity Prime Limited |
| Remarks: | The Products are in the name of (i) Basic, (ii) Business, (iii) Premium and (iv) Pro/ Professional packages, which claim to offer very high returns: (i) Basic package (100 – 999 ET): 36% per year (ii) Business package (1,000 – 4,999 ET): 4% per month or 60% per year (iii) Premium package (5,000 – 9,999 ET): 4% per month or 72% per year (iv) Pro/ Professional package (10,000 – unlimited ET): 5% per month or 84% per year (Note: 1 ET = 1 USDT) |
| Add date: | 12 Jan 2024 |