持牌虚拟资产交易平台名单<\/a>。<\/p>","protected":false},"excerpt":{"rendered":"香港证券及期货事务监察委员会（证监会）于4月5日告诫公众，提防一家以“Sure X”的名称经营（亦称为“Sure Bit International Pte Ltd／Sure Bit International Ltd／Sure 9”）的疑似虚拟资产交易平台 ，这是自4月以来，香港证监会首个告誡公眾提防的虚拟资产交易平台，而上月曾是破纪录，一口气新增了9间可疑平台。 涉无牌推销平台服务 证监会怀疑，Sure X可能以提供有关区块链及加密货币的教育和培训为名，在没有牌照的情况下，向香港投资者积极推销其虚拟资产交易平台服务。根据《打击洗钱及恐怖分子资金筹集条例》，如无牌在香港经营虚拟资产服务的业务（即经营虚拟资产交易所）及／或向香港投资者积极推广有关服务，即属犯罪。虽然Sure X的平台网站看似已经无法浏览，但证监会注意到，香港投资者仍有可能在互联网上透过其他途径访览有关网站及／或疑似交易平台，并注册成为新用户。 故此，证监会于2024年4月5日将Sure X及其网站列入可疑虚拟资产交易平台警示名单。证监会列出Sure X主要透过以下两个网站营运，分别是： https:\/\/surexchanqe.io https:\/\/sure9.com 而两者以香港ip都无法访问，笔者以VPN转往其他地区，发现https:\/\/sure9.com能访问登陆及注册，因此不排除仍会出现受害者。 证监会告诫勿信无牌交易 证监会再次告诫投资者，切勿在不受规管的虚拟资产交易平台上买卖虚拟资产。 这些平台可能会采取各种各样的途径间接推广其交易服务，包括以“教育和培训”为名开办一些研讨会及课程。 如平台终止运作、倒闭、遭黑客入侵或出现任何资产被挪用的情况，投资者或有可能损失在该平台上持有的全部投资。 如对虚拟资产交易平台的持牌状况有任何疑问，请参阅证监会的持牌虚拟资产交易平台名单。<\/p>\n","protected":false},"author":308,"featured_media":155633,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[678,441],"editors":[1080],"sponsored_companies":[],"class_list":["post-155631","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-zheng-jian-hui","tag-xiang-gang","editors-allen-li"],"acf":[],"yoast_head":"\n
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