Yomaex Crypto Market Limited / Yomaex
Flagged by Securities and Futures Commission · Hong Kong (HKG)
Official Warnings (1)
The entity purported to be a virtual asset trading platform operating at the above website and is suspected of engaging in fraudulent activities. The above entity used suspicious money laundering activities as a reason to suspend the investors’ accounts and required investors to pay exorbitant “verifications fees” to withdraw assets from the website.
Other Flagged Firms (HKG)
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.