According to the official website of the Hong Kong Securities and Futures Commission, on January 1, the Hong Kong Securities and Futures Commission added two suspicious virtual asset trading platforms, named DIFX and Aramex (both have English names only). The notes show that both DIFX and Aramex claim to be entities of virtual asset trading platforms and are suspected of engaging in fraudulent activities in operating websites. The name used by the company is very similar to the name of another crypto exchange, but there is no sign of connection, and investors are unable to withdraw funds previously deposited in the company.
