Regulatory Warning

Proxinex

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

Official Warnings (1)

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

The entity operates at the above website and is suspected of engaging in virtual asset related fraudulent activities. Investors reported difficulties in withdrawing virtual assets from the entity, and they were later told that their “accounts did not exist” at all. The SFC also suspects that the entity recruited an agent to lure investors into depositing funds with the entity via dating apps. The agent may have fabricated documents purportedly issued by a local financial regulator and a financial institution to embellish the agent’s personal profile.

Jul 29, 2024 View Official Source

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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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