Hong Kong Securities Regulatory Commission warns Linkbex to be included in the warning list for suspected virtual asset fraud

Reprinted from panewslab
03/06/2025·1MPANews reported on March 6 that according to the announcement of the Hong Kong Securities and Futures Commission (SFC), virtual asset platform Linkbex is suspected of fraud, lied to be related to seven licensed companies in Hong Kong, and some investors reported that its accounts were locked due to the "SFC's crackdown on money laundering investigation." The Hong Kong police have blocked Linkbex-related websites at the request of the China Securities Regulatory Commission and included the platform on the list of warnings for suspicious virtual asset trading platforms of the China Securities Regulatory Commission on March 6, 2025.