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Nalezeno "SFC": 160

Hong Kong Regulator Issues Alert Against Suspicious Crypto Platform HKCEXP


The Securities and Futures Commission of Hong Kong (SFC) has issued a warning regarding HKCEXP, an allegedly suspicious trading platform claiming to be registered with the regulator. The post Hong Kong Regulator Issues Alert Against Suspicious Crypto Platform HKCEXP appeared first on Cryptonews

Hong Kong’s SFC Issues Warning on BitForex Amid Crypto Scam Allegations


On March 4, ​​Hong Kong's financial watchdog, the Securities and Futures Commission (SFC), issued a public notice about the cryptocurrency exchange BitForex over alleged fraudulent dealings. BitForex, although based in Hong Kong, does not possess the license required by the country's regulatory...

Hong Kong SFC Warns of Websites Impersonating Regulated Crypto Exchanges


The Hong Kong Securities and Futures Commission (SFC) issued a public warning today, urging investors to be cautious of suspicious websites impersonating legitimate virtual asset trading platforms. The post Hong Kong SFC Warns of Websites Impersonating Regulated Crypto Exchanges appeared first...

Matrixport Files Virtual Asset Trading License Application with Hong Kong SFC


Matrixport applied for a virtual asset trading license with Hong Kong's securities regulator on Feb. 26. A roster published on the Securities and Futures Commission website showed that the platform's Hong Kong-based branch is called Flying Hippo Technologies. The post Matrixport Files Virtual Asset...

Crypto.com Applies For Crypto Exchange License With Hong Kong SFC


Crypto.com, the US-based cryptocurrency exchange, has thrown its hat into the ring for a license to operate in Hong Kong. The company submitted an application to the Hong Kong Securities and Futures Commission (SFC) on February 9th, seeking approval to operate as a virtual asset trading platform...

Hong Kong’s SFC Issues Warning on MEXC for Alleged Crypto Fraud


Hong Kong’s Securities and Futures Commission warned the public of an allegedly fraudulent crypto exchange today. In an announcement published on its website, the SFC noted that an organization operating under the name MEXC was posing as a legitimate crypto exchange. MEXC’s Crypto Fraud...

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