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Hong Kong SFC Issues Warning Against Fake MEXC Domains

香港證監會針對假冒 MEXC 網域發出警告

發布: 2024/02/10 17:34 閱讀: 203

原文作者:TheCoinrise Media

原文來源:https://coinmarketcap.com/community/articles/65c7389658cc0a13b781ebeb

香港證監會針對假冒 MEXC 網域發出警告

The Hong Kong Securities and Futures Commission (SFC) and the regional police have issued a warning against a fraudulent entity that is posing as a fake version of the centralized crypto exchange MEXC, which was founded in 2018. 

香港證券及期貨事務監察委員會(證監會)和地區警方對冒充成立於 2018 年的中心化加密貨幣交易所 MEXC 的假冒版本的詐欺實體發出警告。

As reported earlier by TheCoinRise, recent warnings were issued to investors in memecoin Dogecoin (DOGE). Certain fraudulent projects were utilizing the canine-inspired cryptocurrency’s brand and reputation to deceive unsuspecting investors into parting with their funds.

正如 TheCoinRise 早些時候報導的那樣,最近向 memecoin 狗狗幣 (DOGE) 的投資者發出了警告。某些詐欺項目正在利用受犬類啟發的加密貨幣的品牌和聲譽來欺騙毫無戒心的投資者放棄他們的資金。

Additionally, the Federal Bureau of Investigation (FBI) also issued a warning against illicit players in the NFT and crypto ecosystems that seek to scam investors.

此外,美國聯邦調查局 (FBI) 也對 NFT 和加密生態系統中試圖欺騙投資者的非法參與者發出警告。

Hong Kong SFC Warns Investors

香港證監會向投資人發出警告

The Hong Kong regulator stated that the entity responsible for the fake MEXC exchange is allegedly deceiving potential investors and siphoning funds.

香港監管機構表示,負責虛假 MEXC 交易所的實體涉嫌欺騙潛在投資者並吸走資金。

“MEXC is suspected to have enticed victims to join social media or instant messaging chat groups on the pretense of offering free investment advice. On these chat groups, victims interested in buying cryptocurrencies were referred to websites operated by MEXC. Victims were then asked to deposit funds into designated bank accounts for investment purposes, but after that, they reported difficulties with fund withdrawal,” read the warning.

「MEXC 涉嫌以提供免費投資建議為藉口,引誘受害者加入社群媒體或即時通訊聊天群組。在這些聊天群組中,有興趣購買加密貨幣的受害者被轉移到 MEXC 經營的網站。隨後,受害者被要求將資金存入指定的銀行帳戶用於投資目的,但此後,他們報告稱提取資金遇到困難。”

Monitoring Illicit Activities in the Crypto Sector

監控加密貨幣產業的非法活動

The Hong Kong SFC noted that it is currently engaged in monitoring and investigating virtual asset trading providers (VATP) that are involved in illicit activities in collaboration with the regional police force. 

香港證監會指出,目前正在與地區警方合作,監控和調查參與非法活動的虛擬資產交易提供者(VATP)。

The regulator has warned that the entity is manipulating investors and tricking them into depositing funds into its bank account for supposed investments. However, when the customers try to withdraw the funds, they are faced with difficulties and eventually lose their funds. 

監管機構警告稱,該實體正在操縱投資者,並誘騙他們將資金存入其銀行帳戶以進行所謂的投資。然而,當客戶試圖提取資金時,他們卻面臨困難,最終損失了資金。

SFC Identifies 8 Websites

證監會識別 8 個網站

The Hong Kong regulator has confirmed eight websites that are part of this illicit scheme where investors are losing their hard-earned money. These websites contain “MEXC” in their domain names, such as “mexczx.icu” and “mexczx.co.”

香港監管機構已確認八個網站參與了這項非法計劃,投資者正在損失辛苦賺來的錢。這些網站的網域包含“MEXC”,例如“mexczx.icu”和“mexczx.co”。

“The public should beware of websites with similar domain names which may be continuously created by MEXC,” read the warning from the agency.

該機構的警告稱:“公眾應警惕 MEXC 可能不斷創建的具有相似域名的網站。”

Hong Kong Regulator Focuses on Crypto

香港監管機構關注加密貨幣

The Hong Kong SFC is currently focused on the digital asset sector, recently issuing a public warning regarding the risks associated with investment products known as “Floki Staking Program” and “TokenFi Staking Program.”

香港證監會目前重點關注數位資產領域,最近就「Floki Stake 計畫」和「TokenFi Stake 計畫」等投資產品的相關風險發出公開警告。

The regulator also stated that it is ready to embrace the world of cryptocurrency exchange-traded funds (ETFs) and has reviewed the nation’s policy for players involved in virtual-asset-related activities. Notably, Hong Kong is now open to applications from traditional financial firms looking to create spot crypto ETFs.

該監管機構還表示,它已準備好擁抱加密貨幣交易所交易基金(ETF)的世界,並已審查了國家對參與虛擬資產相關活動的參與者的政策。值得注意的是,香港現在開放給尋求創建現貨加密 ETF 的傳統金融公司的申請。

The post Hong Kong SFC Issues Warning Against Fake MEXC Domains appeared first on Latest News and Insights on Blockchain, Cryptocurrency, and Investing.

香港證監會針對假冒 MEXC 網域發出警告的貼文首先出現在區塊鏈、加密貨幣和投資的最新新聞和見解上。

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