Below is a list of companies and suspicious website names that have not obtained licenses, as outlined by Securities & Futures Commission of Hong Kong. These companies are suspected of promoting their services to investors in Hong Kong or claiming a connection with Hong Kong. This list is not exhaustive, and it may be updated as investigations proceed.
Suspicious Virtual Asset Trading Platforms:
www.oslint.com (New)
- Initial listing date: March 4, 2024
- Note: Impersonating the licensed virtual asset trading platform OSL Digital Securities Limited, it asks investors to pay taxes but does not allow asset withdrawal.
www.oslexu.com (New)
- Initial listing date: March 4, 2024
- Note: Impersonating the licensed virtual asset trading platform OSL Digital Securities Limited, it demands personal income taxes from investors but does not allow asset withdrawal.
HSKEX (English name only) (New)
- Initial listing date: March 4, 2024
- Note: Impersonating the licensed virtual asset trading platform Hash Blockchain Limited, it demands fees to unfreeze accounts but does not allow asset withdrawal.
BitForex (New)
- Initial listing date: March 4, 2024
- Note: Claims to be a virtual asset trading platform, suspected of engaging in fraudulent activities.
MEXC (English name only)
- Initial listing date: February 9, 2024
- Note: Claims to be a virtual asset trading platform, asks investors to deposit funds but does not allow asset withdrawal.
Aramex (English name only)
- Initial listing date: January 18, 2024
- Note: Claims to be a virtual asset trading platform, using a name similar to a Dubai logistics company, investors cannot withdraw assets.
DIFX (English name only)
- Initial listing date: January 18, 2024
- Note: Claims to be a virtual asset trading platform, with a name similar to another cryptocurrency exchange, investors cannot withdraw assets.
![SKYPE Image](https://production-app-asset.traderknows.com/images/6b21cbce314f4a9ab4c176e7784b2d68.width-800.png?Expires=1727950896&Signature=A~6mAw~nQOGOfzoZbINUonmMPUjvm3ngeh7Mflg~fz1xfrSaPR8jy7jlc3fbjraHkihpjcYaceU7A5UBNJ9NI7xr7qJbdMuG~rUYWfX6PiHAv9It8TdfmPomFwv3ATKRboG4kTIHuINoAXKd-Caae8Pk4SXJkwPBrcEqEc9l77KMJ5aeEtoMaVSngbNH-aLom8wNlZlJgqoEqaLGnNmNxqZ60IAGyVtFKaiL4t1wf2XcdLWCStEW1mmmn6F5Tq6FyuiJDvpUDcNTjsrvKOwadAU8HTyFGHX8F7Cjf2LGtqizSMAtmJEWMt5JEmg1X6xC4eqjF9h7K87Xyc1CD~~S4Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![Public Account 2](https://production-app-asset.traderknows.com/images/d558051407dd47a0bbb66f8db855faec.width-800.png?Expires=1727950896&Signature=FU9n9ETDdeQpc6p~BwZOuhHNprcStnhgiRDv0XXlhDw8ZigWhPwcLmXZI0hfCSmOH6QiEeCQ9no1IHbF6DUnXQ6y5GSz8w-hztDv2lrAyuqX~IKDAJbrGo~fcVXQzGpXud9Yd9sy98ABdJd9tvlJEDYKx99NrHIK8K48BRa2MRDHVrTooDUiSR~N9qyWdJidT15wHlUW7v8JvwmHr2RTyiMk0PY4E8pS7cLs4AzY~QbT5zllim-Mrtx8oOCgSdhkjN7N-2dG7cOiwC9VrnMOTFNLx2n022fma9sliczgMHL1pgkK~5AAxU9D0ggmJh~r9gPfQ5cpZjsDoQ8XvSdpSg__&Key-Pair-Id=K3LHBTUA5A7KEY)