Hong Kong SFC announces the list of unlicensed companies and suspicious websites for 2024.

Summary：Securities & Futures Commission of Hong Kong announced the list of companies without licenses and suspicious websites for the year 2024.

Below is a list of companies and suspicious website names that have not obtained licenses, as outlined by Securities & Futures Commission of Hong Kong. These companies are suspected of promoting their services to investors in Hong Kong or claiming a connection with Hong Kong. This list is not exhaustive, and it may be updated as investigations proceed.

Suspicious Virtual Asset Trading Platforms:

www.oslint.com (New)

Initial listing date: March 4, 2024
Note: Impersonating the licensed virtual asset trading platform OSL Digital Securities Limited, it asks investors to pay taxes but does not allow asset withdrawal.

www.oslexu.com (New)

Initial listing date: March 4, 2024
Note: Impersonating the licensed virtual asset trading platform OSL Digital Securities Limited, it demands personal income taxes from investors but does not allow asset withdrawal.

HSKEX (English name only) (New)

Initial listing date: March 4, 2024
Note: Impersonating the licensed virtual asset trading platform Hash Blockchain Limited, it demands fees to unfreeze accounts but does not allow asset withdrawal.

BitForex (New)

Initial listing date: March 4, 2024
Note: Claims to be a virtual asset trading platform, suspected of engaging in fraudulent activities.

MEXC (English name only)

Initial listing date: February 9, 2024
Note: Claims to be a virtual asset trading platform, asks investors to deposit funds but does not allow asset withdrawal.

Aramex (English name only)

Initial listing date: January 18, 2024
Note: Claims to be a virtual asset trading platform, using a name similar to a Dubai logistics company, investors cannot withdraw assets.

DIFX (English name only)

Initial listing date: January 18, 2024
Note: Claims to be a virtual asset trading platform, with a name similar to another cryptocurrency exchange, investors cannot withdraw assets.

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Written byTraderKnows

Created date:2024-03-12 03:55

Last Updated:2024-03-12 05:27

Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.

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Securities & Futures Commission of Hong Kong (SFC)

Securities & Futures Commission of Hong Kong (SFC) is the primary financial regulatory authority in Hong Kong, responsible for overseeing and regulating the securities and futures markets in Hong Kong.