Hong Kong Securities and Futures Commission: HKCEXP and EDY are suspected of engaging in virtual asset fraud

2024-03-28 18:53:49

Collection

ChainCatcher message, the Hong Kong Securities and Futures Commission (SFC) stated on its public platform that HKCEXP and EDY are suspected of engaging in virtual asset fraud.

It is reported that the SFC has included HKCEXP, EDY, and their related websites on the warning list; the Hong Kong Police Force has also taken action to block the related websites of HKCEXP.

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Risk warning

Related tags

HKCEXP EDY Virtual Asset Fraud

2025-12-16 19:43

The Hong Kong Securities and Futures Commission has included the "Hong Kong Stablecoin Exchange" in the warning list of suspicious virtual asset trading platforms

2025-12-16 11:14

The Hong Kong Securities and Futures Commission warns the public to be cautious of seven entities including XTCQT and CEG suspected of engaging in fraud related to virtual assets.

2024-07-06 11:14

Hong Kong Securities and Futures Commission: EDY is suspected of fraud related to virtual assets.

2024-03-26 11:38

Related tags

HKCEXP EDY Virtual Asset Fraud