HK authorities warn public of Aramex and DIFX for suspected virtual asset-related frauds
Hong Kong’s SFC and the Police today warned the public of suspected frauds involving Aramex and DIFX.
Hong Kong’s SFC and the Police today warned the public of suspected frauds involving Aramex and DIFX.
Hong Kong’s SFC today warned the public of suspicious investment products named “Eternity.inc forex packages” offered by Eternity Prime Limited.
The Hong Kong SFC has cautioned the public against instant text messages from scammers impersonating the SFC’s senior executives.
Hong Kong’s SFC has suspended Andy Wong Yeung, former responsible officer of City International Futures (Hong Kong) Limited, for 10 months.
Hong Kong’s Securities and Futures Commission (SFC) today issued a warning against “LonShiX” and “Bitbank (Global) Financial Holding Group”.
The Securities and Futures Commission (SFC) has issued a restriction notice to China International Capital Corporation Hong Kong Securities Limited.
The SFC has warned the public of suspected virtual asset-related frauds involving “HongKongDAO” and “BitCuped”.
Hong Kong’s Securities and Futures Commission (SFC) has reprimanded and fined Ruifeng Securities Limited (RSL) HK$5.2 million.
SFC commences legal proceedings against AMTD Global Markets Limited and its former executives for non-compliance in IPO-related investigations.
The SFC has fined Lion Futures Limited $2.8 million for failures in complying with AML/CFT and other regulatory requirements.