Regulatory Warning

HSKEX

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

Official Warnings (1)

Securities and Futures Commission Hong Kong
Unregistered/Unlicensed entity offering financi...

The websites impersonate Hash Blockchain Limited, which is a virtual asset trading platform licensed by the SFC. The victims have not been able to withdraw their funds and were asked to pay an exorbitant fee in order to unfreeze their accounts.

Mar 04, 2024 View Official Source

Review Page

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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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