The Hong Kong Securities and Futures Commission has added "Linkbex" to the warning list of suspicious virtual asset trading platforms

金色财经|Mar 06, 2025 09:18
Golden Finance reports that the Hong Kong Securities and Futures Commission has warned the public to beware of an entity operating under the name "Linkbex" and suspected of engaging in fraudulent activities related to virtual assets. Linkbex falsely claims to have connections with seven companies licensed by the Securities and Futures Commission in Hong Kong.
Investors also reported that their Linkbex accounts were locked due to a so-called "China Securities Regulatory Commission anti money laundering investigation". The Hong Kong Police Force has taken action to block Linkbex's related websites at the request of the Securities and Futures Commission.
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