Regulatory Warning

Linkbex

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

Official Warnings (1)

Securities and Futures Commission Hong Kong
Unauthorised

The entity operates at the above website and is suspected of engaging in virtual asset related fraudulent activities. It made false claims of its affiliation with seven SFC licensed corporations in Hong Kong. Investors also reported that their accounts with the entity were locked due to purported “anti-money laundering investigation of the SFC”.

Mar 06, 2025 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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