According to Foresight News, the Hong Kong Securities and Futures Commission (SFC) has warned the public about several entities operating under the name 'HKCEXP' that are suspected of engaging in virtual asset-related fraudulent activities. Victims have reported difficulties in withdrawing funds and being required to pay high 'taxes'. HKCEXP provides a false Hong Kong address on its website to mislead investors. The SFC suspects that HKCEXP has falsely claimed to be a 'registered company with the SFC' and has disseminated false and misleading information about itself and its business.
The Hong Kong Police Force has taken action to block HKCEXP's related websites at the request of the SFC. Although the police have taken action, the public should be cautious of scammers potentially continuing to create new websites with similar domain names. The SFC has added 'HKCEXP' to its list of suspicious virtual asset trading platforms.
Huang Bo