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香港證監會提醒公眾提防 Aramex 及 DIFX 的涉嫌虛擬資產相關欺詐行為

2024-01-18 17:14:49

ChainCatcher 消息,据金融界引援香港證監會網站消息,香港證監會和警方今天告誡公眾,提防涉及宣稱是虛擬資產交易平台的兩家實體的涉嫌欺詐行為,有關實體分別以 Aramex 及 DIFX 的名稱運作。

證監會表示,"DIFX"宣稱是虛擬資產交易平台的實體及涉嫌經營上述網站從事詐欺活動。該公司採用的名稱與另一家加密貨幣交易所的名稱非常相似,但沒有跡象顯示兩者有關聯。投資者無法提取先前存入該公司的資金;"Aramex"採用的名稱與一家在迪拜金融市場上市的物流公司的名稱非常相似,但沒有跡象顯示兩者有關聯。投資者無法提取先前存入該公司的資金。

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