Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)
Flagged by Securities and Futures Commission · Hong Kong (HKG)
Official Warnings (1)
The entity purporting to be a virtual asset trading platform through the above websites is suspected of conducting unlicensed activities and engaging in virtual asset-related fraudulent activities. HSEX falsely claims to be a platform jointly established by the Hong Kong Exchanges and Clearing Limited, the Stock Exchange of Hong Kong Limited, and Hong Kong Futures Exchange Limited. HSEX is allegedly operated by Yu Zhi Capital / Yuzhi Financial Limited.
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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.