Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Hong Kong Securities and Futures Commission: iSCAT is listed as a suspicious virtual asset trading platform and 11 fraudulent virtual asset trading websites are announced
2025-01-11 03:09:30

Odaily星球日报讯 据官方信息,香港证监会告诫公众提防一家名为国际标准碳资产科技有限公司(International Standard Carbon Assets Technology Co., Limited),也被称为“iSCAT”或“iSCAT Exchange”的无牌虚拟资产交易平台。香港证监会表示,“iSCAT”及/或“iSCAT Exchange”声称是一个曾在香港营运的虚拟资产交易平台,提供加密货币交易服务并利用社交媒体平台,推介投资者到其网站和应用投资加密货币,根据《证券及期货条例》和《打击洗钱及恐怖分子资金筹集条例》,如无牌在香港经营受规管活动的业务和提供虚拟资产服务的业务(即经营虚拟资产交易所)及/或向香港投资者积极推广该等服务即属犯罪。此外,香港证监会还宣布持牌虚拟资产交易平台 Hash Blockchain Limited 汇报了 11 个网站为欺诈网站。