Regulatory Warning

ICE Global Professional Station

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

Official Warnings (1)

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

The mobile application of ICE Global Professional Station which purported to be a digital asset trading platform could be accessed via the above access link. ICE Global Professional Station appears to impersonate a multinational financial services corporation, Intercontinental Exchange, Inc., by using a similar name and logo. ICE Global Professional Station is also suspected of engaging in virtual asset-related fraud. An investor reported difficulty in withdrawing funds after making deposits for investments in cryptocurrency products.

Aug 21, 2024 View Official Source

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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