SUNX's Official Statement on False Information and Brand Misappropriation
- Core Viewpoint: Digital asset trading platform SUNX has released a statement clarifying that it has no official Chinese name, warning users to be cautious of Ponzi scheme scams using the names "孙克斯" or "森克斯", and emphasizing its compliance status.
- Key Elements:
- SUNX has not adopted any Chinese name. All "copy-trading contract" platforms operating under the names "孙克斯" or "森克斯" are Ponzi scheme scams unrelated to SUNX.
- Founded in 2018, SUNX focuses on contract derivatives trading and holds compliance qualifications including a US MSB license (regulated by FinCEN) and SEC registration.
- SUNX is listed or ranks highly on authoritative data platforms such as MyToken, Feixiaohao, and CoinMarketCap, reflecting its market recognition.
- Regarding the impersonation, SUNX has initiated legal evidence collection procedures and will hold the infringing parties accountable.
Dear Esteemed Users and Partners:
Recently, our company has received multiple reports regarding counterfeit trading platforms fraudulently using the SUNX name. We have noticed that users in the Chinese market commonly refer to our company unofficially as "Senkesi" or "Sunkesi," and some malicious actors are exploiting this by launching Ponzi schemes disguised as "signal-following contract trading" under the SUNX banner.
To protect the safety of our users' funds and uphold our brand reputation, SUNX hereby issues the following solemn statement:
I. SUNX Has No Official Chinese Name; Beware of the "Sunkesi" Ponzi Scheme Scam
● SUNX officially uses only the single English name "SUNX". We hereby solemnly declare that our company has never adopted any Chinese name.
● Any platform operating under names such as "Sunkesi" or "Senkesi" that lures users with promises of "signal-following contracts" or "high-yield rebates" has no association or authorization from SUNX in any form.
● Such imitation platforms are, in essence, Ponzi scheme scams. The promised returns cannot be realized, and participation can easily lead to significant loss of principal. Users are urged to stay vigilant and avoid these traps.
II. Identify SUNX's Official Compliance Qualifications and Corporate Information
Founded in 2018, SUNX is a global digital asset trading platform long focused on contract derivatives trading. Our company consistently adheres to the dual bottom lines of "compliant operations and fund security," has lawfully obtained multiple national compliance qualifications, and conducts all business within a legal and compliant framework. Relevant corporate compliance information is as follows:
● US MSB License (Issued and regulated by the US Treasury Department's FinCEN) :
○ Filing Entity 1: DBA SUNX LTD. (MSB Registration Number: 31000276306668)
○ Filing Entity 2: SUNX TECH LTD. (MSB Registration Number: 31000307329308)
● Official Filing with the US SEC (Securities and Exchange Commission):
Filing Entity: SUNX LTD. (CIK: 0002106288)
● US Entity Certificate of Good Standing:
Filing Entity: SUNX LTD.
● US Entity Registration Documents:
Filing Entity: SUNX LTD.
● US Entity Registration Documents:
Related Entity: SUNX TECH LTD. (ID: 20251858630)
● US Entity Certificate of Good Standing:
Related Entity: SUNX TECH LTD.
III. Inclusion and Recognition by Authoritative Data Platforms
SunX ranks prominently on the global leaderboards of widely cited authoritative digital asset data platforms within the industry. These rankings are based on multi-dimensional evaluations including trading volume, market activity, and overall operational capability, reflecting SunX's comprehensive strength, consistent performance, and long-term user recognition in the global market:
● MyToken: Global exchange ranking advanced to 19th place (https://www.mytokencap.com/zh/exchange-rankings/sunx/)
● Feixiaohao: Global ranking No.33 (https://www.feixiaohao.com/exchange/sunbit/)
● CoinMarketCap: Official authoritative listing (https://coinmarketcap.com/zh/exchanges/sunx/)
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IV. Risk Warning and Legal Action
In response to the aforementioned malicious acts of infringing upon the SUNX brand and committing fraud, our company has initiated evidence collection procedures and will take all necessary legal measures to strictly pursue the legal liability of the relevant infringing entities and fraudulent groups.
Hereby, we strongly urge all users:
1. Verify the Official Source: Only access the platform and conduct transactions through SUNX's sole official channels.
2. Reject Temptations: Firmly stay away from any imitation platforms operating under the "Sunkesi" banner and any "signal-following" activities.
3. Verify Information: If you encounter any suspicious situations or communications from individuals claiming to be official personnel, please immediately verify through our 7×24 hour real-time customer service to protect your rights.
Thank you for your support and trust.
SUNX Operations Team
April 24, 2026
