Tag Archives: Fraud

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 seven entities including XTCQT, CEG, BTEPRO, etc. suspected of engaging in virtual asset-related fraud

Aiying reported that according to the official website of the Hong Kong Securities and Futures Commission, the Hong Kong Securities and Futures Commission warned the public to beware of seven entities suspected of engaging in fraudulent activities claiming to be related to virtual assets.

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

In 2023, there were more than 3415 crimes involving virtual assets in Hong Kong, involving a total amount of HK$43 billion.

The Police Force established the Technology Crime Policing Advisory Group (“the Group”) in December 2022, bringing together 12 experts and leaders from the technology sector to share their views on information technology.

Hong Kong Securities and Futures Commission: Beware of suspicious websites operating under the name "KKR Global"

Aiying learned that the Hong Kong Securities and Futures Commission (SFC) today warned the public to beware of brokerage firms operating under the name of "KKR Global"

Hong Kong Securities and Futures Commission warns the public to beware of suspicious websites impersonating licensed virtual asset trading platforms HashKey and OSL

Aiying reports that the Hong Kong Securities and Futures Commission has warned the public to beware of suspicious websites impersonating licensed virtual asset trading platforms HashKey and OSL.

Hong Kong Securities and Futures Commission: Beware of suspicious investment products involving "Hong Kong International Financial Center Token"

Aiying reported that the Hong Kong Securities and Futures Commission reminded the public to beware of suspicious investment products involving the "Hong Kong International Financial Center Token" (IFCT) and its related projects.