香港证监会告诫公众谨防HKCEXP涉嫌虚拟资产相关诈骗行为

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PANews 3月25日消息,香港证监会警告公众注意一些以“HKCEXP”名义运作的实体,这些实体涉嫌进行虚拟资产相关的欺诈活动。被害人在提款时遇到困难,且被要求支付高额的“税款”。HKCEXP在其网站上提供了虚假的香港地址,误导投资者,并自称为“获证监会注册的公司”,发布虚假及具误导性的信息。警方已封锁了HKCEXP的相关网站,并于今日将HKCEXP网站相关列入证监会可疑虚拟及其资产交易平台警惕名单。但公众应警惕骗子可能创建新的类似网站。

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Author: PA一线

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