crypto warning, SFC, SFC warning, Sure X
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Hong Kong’s SFC today warned the public of a purported virtual asset trading platform (VATP) operating under the name of “Sure X”.
crypto fraud, crypto warning, HKCEXP, SFC
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The Securities and Futures Commission (SFC) of Hong Kong today warned the public of entities operating under the name of “HKCEXP”.
crypto warning, MEXC, SFC
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Hong Kong’s Securities and Futures Commission (SFC) warns the public of a purported virtual asset trading platform (VATP) known as “MEXC”.
crypto warning, SFC
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The Securities and Futures Commission (SFC) today warned the public of a suspicious investment product named “Yieldnodes.com masternode pool”.
crypto warning, MEXC, SFC
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The SFC and the Police today warned the public of a suspected fraud involving an entity operating under the name of “MEXC”.
crypto warning, SFC
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The Securities and Futures Commission (SFC) reminds investors to trade virtual assets only on SFC-licensed virtual asset trading platforms.
Bafin, crypto warning
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Germany’s Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website coinprimemarket.com.
crypto warning, FSMA
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Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning against the website marketing the BTC20 virtual currency.
crypto warning, featured, JPEX, VARA, VASP
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VARA draws the attention of all investors and market participants to recent media coverage of regulatory action against JPEX.
crypto warning, CySEC, featured
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The CySEC warns that the website http://berkshirehathawaytx.com does not belong to a licensed entity.
