MINAX/ Minax Holding Co., Ltd
Flagged by Securities and Futures Commission · Hong Kong (HKG)
Official Warnings (1)
The entity purported to be a virtual asset trading platform operating in Hong Kong at the above website and address but is not licensed by the SFC. It is suspected of conducting unlicensed activities.
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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.