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

Below is Download the China Foreign Exchange Trading Center appa 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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