香港兩所合法交易所現假冒網站 香港警务处已封锁有关网站<\/a><\/li>\n<\/ul>\n <\/p>
<\/p>","protected":false},"excerpt":{"rendered":"
香港证监会于3月25日一连发出两个公告，分别警示公众提防两个可疑的无牌公司，涉从事虚拟资产相关欺诈行为，这令三月份累计发出的警示来到9间平台，是自香港证监会2021年末推出可疑虚拟资产交易平台名单后，最多新增的一个月份。 EDY讹称与金融机构所开发的数码代币系统有关 香港证监会告诫公众，提防一个以EDY名称运作的宣称虚拟资产交易平台，其涉嫌从事虚拟资产欺诈行为。EDY讹称与香港某家金融机构及由另一家金融机构所开发的数码代币系统有关联，但事实上并无任何联系。有受害人报称他们存款后便无法提款，虽然相关网站目前已经无法浏览（EDY在https:\/\/edybit.cc上營運），但公众应提防EDY可能会建立具有相似域名的新网站，以误导投资者。 HKCEXP自称为“获证监会注册的公司” 另一所於同日被香港证监会告诫公众要提防的便是HKCEXP，多家以“HKCEXP”的名称运作的实体涉嫌从事虚拟资产相关欺诈行为，包括HKCEXP、HKCEXP-MAX及HKCEXP OTC Holdings Co，受害人报称在提款时遇到困难并须支付高昂的 “税款”。而HKCEXP更在其网站上提供的香港地址為“香港新界沙田香港科学园第三期12W座3楼315-316室”，被证实是虚假地址以误导投资者。 证监会怀疑HKCEXP曾自称为“获证监会注册的公司”，散布有关其本身及其业务的虚假及具误导性的资料。香港警务处已应证监会的要求，采取行动封锁HKCEXP的相关网站。 虽然警方已采取行动，但公众应提防骗徒可能持续建立具有相似域名的新网站。 三月累计增九所可疑平台刷新纪录而证监会自推出可疑虚拟资产交易平台名单后，今年3月是最多新增的一个月份，截至目前，本月已有9间可疑平台及网页更新，当中在3月4日更是一口气新增4间可疑平台。以下是有关本月证监会点名的诈骗及可疑平台报导： 香港证监会再发现假网页冒充持牌机构 三月破纪录新增7间可疑平台及网站 香港证监会：提防名为MEXC交易平台 MX代币过去7日涨逾26％ Bybit HK已向证监会提交牌照申请 惟Bybit Global仍被列入可疑平台名单 声称总部位于香港的交易所BitForex跑路 这一代币疑似与其相关 香港兩所合法交易所現假冒網站 香港警务处已封锁有关网站 <\/p>\n","protected":false},"author":308,"featured_media":152083,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[678,441],"editors":[1080],"sponsored_companies":[],"class_list":["post-152081","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news","tag-zheng-jian-hui","tag-xiang-gang","editors-allen-li"],"acf":[],"yoast_head":"\n
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