Regulatory Warning

CEG

Flagged by Securities and Futures Commission · Hong Kong (HKG)

Official Warnings (1)

Securities and Futures Commission Hong Kong
Unauthorised

The entity purported to be a virtual asset trading platform operating at the above website and is suspected of engaging in fraudulent activities. The investor was asked to pay exorbitant “tax” in order to withdraw investor’s assets from the website and investor’s account was frozen.

Jul 05, 2024 View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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