Tag Archives: Operating without a license

Hong Kong District Court hears first civil claim against JPEX

Aiying reported that last year, the virtual asset trading platform JPEX was suspected of operating without a license and was suspected of fraud. A large number of investors suffered losses. Two investors claimed

Hong Kong Securities and Futures Commission warns the public to beware of "ICE Global Professional Station" impersonating another institution and suspected of engaging in virtual asset-related fraud

Aiying reported that the Hong Kong Securities and Futures Commission (SFC) today warned the public to beware of a suspicious link. Investors can use this link

Hong Kong Securities and Futures Commission warns the public to beware of Proxinex's suspected fraudulent activities related to virtual assets

Aiying reported that the Hong Kong Securities and Futures Commission issued a press release to warn the public to beware of an entity operating under the name "Proxinex" suspected of engaging in virtual capital.

Hong Kong Securities and Futures Commission warns the public to beware of unlicensed virtual asset trading platform CoinUnited.io

Aiying reported that on July 7, the Hong Kong Securities and Futures Commission warned the public to beware of a company called "CoinUnited.io"

Hong Kong Securities and Futures Commission: Tokencan, Hong Kong Weibi Crypto Assets and HKD.com Corporation are suspected of engaging in virtual asset-related fraud activities

Aiying reported that the Hong Kong Securities and Futures Commission today warned the public to beware of "Tokencan", "Hong Kong Weibi Crypto Assets" and "HKD.co