SUNX's Solemn Statement on False Information and Brand Misappropriation
- Key Point: Digital asset trading platform SUNX issued a statement clarifying that it has no official Chinese name, warning users to be cautious of Ponzi schemes operating under the names "Sunkesi" or "Senkesi," and emphasizing its compliance status.
- Key Elements:
- SUNX has not adopted any Chinese name. All "copy trading contract" platforms using the names "Sunkesi" or "Senkesi" are Ponzi schemes 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.
- In response to the brand misappropriation, SUNX has initiated legal evidence collection procedures and will hold the infringing parties accountable.
Dear Users and Partners:
Recently, we have received multiple reports regarding counterfeit trading platforms fraudulently using the SUNX name. We have noticed that users in the Chinese market unofficially refer to our platform as "Senkes" or "Sunkece." Malicious actors are exploiting this by launching Ponzi schemes disguised as "signal copy trading" under the SUNX banner.
To protect the security of user funds and uphold our brand reputation, SUNX hereby issues the following solemn statement:
I. SUNX Has No Official Chinese Name; Beware of "Sunkece" Ponzi Schemes
● SUNX official only uses the single English name "SUNX." We solemnly declare that our company has never adopted any Chinese name.
● Any platforms operating under names like "Sunkece" or "Senkes," and luring users with promises of "signal copy trading" or "high-yield returns," have no association or authorization from SUNX whatsoever.
● Such counterfeit platforms are essentially Ponzi schemes. Their promised returns are unachievable, and participation can easily lead to significant loss of principal. Please remain vigilant and avoid these traps.
II. Verify SUNX's Official Compliance Qualifications and Entity Information
Founded in 2018, SUNX is a global digital asset trading platform specializing in derivatives trading. We have always adhered to the dual principles of "compliant operations + fund security," legally obtaining compliance qualifications in multiple countries. All our operations are conducted within a legal and compliant framework. Relevant entity 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:
Affiliated Entity: SUNX TECH LTD. (ID: 20251858630)
● US Entity Certificate of Good Standing:
Affiliated Entity: SUNX TECH LTD.
III. Recognition & Listing on Authoritative Data Platforms
SunX ranks prominently on the global leaderboards of widely cited authoritative digital asset data platforms. These rankings are based on multi-dimensional evaluations including trading volume, market activity, and overall operational capabilities, reflecting SunX's comprehensive strength, stable performance, and long-term user recognition in the global market:
● MyToken: Ranked 19th globally on the exchange list (https://www.mytokencap.com/zh/exchange-rankings/sunx/)
● Feixiaohao: Global Ranking No. 33 (https://www.feixiaohao.com/exchange/sunbit/)
● CoinMarketCap: Officially listed (https://coinmarketcap.com/zh/exchanges/sunx/)
Okay
IV. Risk Warning and Legal Action
Regarding the aforementioned acts of maliciously impersonating the SUNX brand and committing fraud, we have initiated evidence collection procedures and will take all necessary legal measures to strictly pursue the legal liability of the infringing entities and fraudulent groups involved.
Here, we strongly urge all users:
1. Verify Official Channels: Only access the platform and conduct transactions through SUNX's official and sole channels.
2. Reject Empty Promises: Firmly stay away from any counterfeit platforms or "signal copy trading" activities operating under the guise of "Sunkece."
3. Verify Information: If you encounter any suspicious situation or communication claiming to be from official personnel, please immediately verify it through our 24/7 real-time customer service to protect your rights.
Thank you for your continued support and trust.
SUNX Operations Team
April 24, 2026
