SUNX关于不实信息及冒用品牌行为的严正声明公告

Dear Valued Users and Partners:

Recently, our company has received multiple reports of counterfeit trading platforms using the SUNX name. We have noticed that users in the Chinese market informally refer to our company as "Sen Ke Si" or "Sun Ke Si." Malicious actors are exploiting this, launching Ponzi scheme scams under the guise of SUNX, offering so-called "signal-based contract trading."

To protect the financial security of our users and uphold our brand reputation, SUNX hereby issues the following solemn statement:

I. SUNX Has No Official Chinese Name; Beware of "Sun Ke Si" Ponzi Scheme Fraud

● SUNX official uses only one name: "SUNX." We solemnly declare that we have never adopted any Chinese name.

● Any platform operating under names like "Sun Ke Si" or "Sen Ke Si" and enticing users with promises of "signal-based contract trading" or "high-yield rebates" has no form of association or authorization with SUNX.

● Such counterfeit platforms are essentially Ponzi schemes. The promised returns are unattainable, and participation can easily lead to significant losses of principal. Please stay vigilant and avoid these traps.

II. Identify SUNX's Official Compliance Qualifications and Entity Information

Founded in 2018, SUNX is a global digital asset trading platform specializing in contract derivatives trading. We consistently adhere to the dual principles of "compliant operations + fund security," legally obtaining compliance qualifications from multiple countries, with all business conducted within a legal and compliant framework. Relevant entity compliance information is as follows:

● US MSB License (Issued and Regulated by FinCEN, U.S. Department of the Treasury) :

○ Filing Entity 1: DBA SUNX LTD. (MSB Registration Number: 31000276306668)

○ Filing Entity 2: SUNX TECH LTD. (MSB Registration Number: 31000307329308)

● US SEC (Securities and Exchange Commission) Official Filing：

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. Recognition and Inclusion by Authoritative Data Platforms

SUNX is ranked highly on the global leaderboards of widely referenced authoritative digital asset data platforms within the industry. These rankings are based on multi-dimensional evaluations including trading volume, market activity, and comprehensive operational capabilities, reflecting SUNX's overall strength, stable performance, and long-term user recognition in the global market:

● MyToken: Global exchange ranking has surged to 19th place (https://www.mytokencap.com/zh/exchange-rankings/sunx/)

● Feixiaohao: Global Ranking No.33 (https://www.feixiaohao.com/exchange/sunbit/)

● CoinMarketCap: Officially and Authoritatively Listed (https://coinmarketcap.com/zh/exchanges/sunx/)

Well

IV. Risk Warning and Legal Action

Regarding the aforementioned malicious misuse of the SUNX brand and fraudulent activities, our company has initiated a evidence preservation process and will take all necessary legal measures to hold the relevant infringing entities and fraud groups fully accountable under the law.

Here, we strongly urge all users:

1. Rely on Official Channels: Only access the platform and conduct transactions via SUNX's official channels.

2. Reject Temptations: Firmly stay away from any counterfeit platforms or "signal-based trading" activities operating under the banner of "Sun Ke Si."

3. Verify Information: If you encounter any suspicious situation or communication from someone claiming to be an official representative, please immediately verify through our 24/7 live customer support to protect your rights.

Thank you for your continued support and trust.

SUNX Operations Team

April 24, 2026