SFC warning

HK regulator warns against “ICE Global Professional Station”

ICE Global Professional Station, which claims to be a digital asset trading platform, appears to impersonate Intercontinental Exchange, Inc.

The Securities and Futures Commission (SFC) of Hong Kong today warned the public of seven entities suspected of engaging in fraudulent activities.

The SFC of Hong Kong today warned the public of suspected virtual asset-related fraud involving “Quantum AI”.

The SFC of Hong Kong today warned the public against entities operating under the names of “CBEX Group” and “Bitget Pro”.

Hong Kong’s Securities and Futures Commission (SFC) today warned the public of entities operating under the names of “TCAME” and “BitCloud”.

Hong Kong’s SFC today warned the public of a purported virtual asset trading platform (VATP) operating under the name of “Sure X”.

The Hong Kong Securities and Futures Commission (SFC) today issued a warning against suspicious websites operating under the name of “KKR Global”.