HKD.com Corporation
Flagged by Securities and Futures Commission · Hong Kong (HKG)
Official Warnings (1)
The entity purported to be a virtual asset trading platform operating at the above websites and is suspected of engaging in fraudulent activities. Investors were asked to deposit funds into designated bank accounts for investment purposes, but subsequently they reported difficulties with fund withdrawal.
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Other Flagged Firms (HKG)
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.