The Hong Kong Securities and Futures Commission warns two major virtual asset trading platforms: suspected of operating without a license, users facing difficulties in withdrawals.
The Hong Kong Securities and Futures Commission recently released the latest warning list, including the virtual asset trading platforms “可盈可乐” and “Globiance X Limited / Globiance HK Limited” in the category of suspicious platforms.
The Securities Regulatory Commission pointed out that both platforms publicly promote the provision of virtual asset trading services, but there are significant issues suspected of operating without a license. More concerning is that multiple investors have complained about difficulties in withdrawing assets on these platforms, with funds not arriving in a timely manner.
This warning serves as a reminder to traders that when choosing a virtual asset trading platform, it is essential to verify whether it has legitimate regulatory qualifications. Unauthorized platforms often carry higher risks, including potential security hazards and liquidity issues. The warning list from the Hong Kong Securities and Futures Commission is of significant reference value for distinguishing compliant platforms from illegal ones. Before participating in virtual asset trading, investors should proactively consult the officially published warning list to ensure the safety of their assets.
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FloorSweeper
· 16h ago
Another wave of Be Played for Suckers has happened, I've long been displeased with these two platforms
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Koying Kele? Never heard of it, but such platforms will die sooner or later
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Really daring to operate without a license, the Hong Kong Securities and Futures Commission has finally taken action this time
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So I say, never touch small platforms, assets are not guaranteed
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Investors have fallen for it again, when will they learn their lesson
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This is why I only play on top exchange, the others are gambling with your life
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Operating without a license and still wanting to withdraw? Wake up everyone
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It's the same old trick, first play people for suckers and then run, same old routine
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If such a platform can appear in Hong Kong, it shows that there are still significant regulatory loopholes
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AirdropHunterZhang
· 16h ago
Another zeroing list is born, brothers, this time we couldn't escape again.
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DoomCanister
· 16h ago
Are you here to Be Played for Suckers again? These two platforms should have been hammered long ago.
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GasFeeCrybaby
· 16h ago
Another thunderstorm? I see the list getting longer and longer.
The Hong Kong Securities and Futures Commission warns two major virtual asset trading platforms: suspected of operating without a license, users facing difficulties in withdrawals.
The Hong Kong Securities and Futures Commission recently released the latest warning list, including the virtual asset trading platforms “可盈可乐” and “Globiance X Limited / Globiance HK Limited” in the category of suspicious platforms.
The Securities Regulatory Commission pointed out that both platforms publicly promote the provision of virtual asset trading services, but there are significant issues suspected of operating without a license. More concerning is that multiple investors have complained about difficulties in withdrawing assets on these platforms, with funds not arriving in a timely manner.
This warning serves as a reminder to traders that when choosing a virtual asset trading platform, it is essential to verify whether it has legitimate regulatory qualifications. Unauthorized platforms often carry higher risks, including potential security hazards and liquidity issues. The warning list from the Hong Kong Securities and Futures Commission is of significant reference value for distinguishing compliant platforms from illegal ones. Before participating in virtual asset trading, investors should proactively consult the officially published warning list to ensure the safety of their assets.