香港證監會就可疑交易平台 HKCEXP 發出警告

香港證監會對可疑交易平台 HKCEXP 發出警告，引發對其合法性的擔憂。監管機構設定了加密貨幣交易所申請許可證的最後期限，已有 22 個平台遵守了規定。如果未能在截止日期前完成，可能會導致營運在 5 月 31 日之前關閉。

Hong Kong SFC Takes Aim at Suspicious Trading Platform

香港證監會瞄準可疑交易平台

What's the Scoop?

什麼是獨家新聞？

The Hong Kong Securities and Futures Commission (SFC) has issued an alert against HKCEXP, a platform claiming to be registered with the regulator. The SFC is raising the red flag over concerns about the platform's legitimacy.

香港證券及期貨事務監察委員會（證監會）已針對聲稱已在監理機關註冊的平台 HKCEXP 發出警示。證監會因對該平台合法性的擔憂而發出危險訊號。

SFC's License Deadline: Mission Accomplished?

證監會的牌照截止日期：任務完成了嗎？

The SFC had set a deadline of February 29 for crypto exchanges to apply for operational licenses. Exchanges that failed to submit their applications would have to pack up their operations in Hong Kong by May 31. The regulator received applications from 22 crypto trading platforms, including four that had previously opted into the SFC's voluntary regime.

證監會已將加密貨幣交易所申請營運許可證的截止日期定為 2 月 29 日。未能提交申請的交易所必須在 5 月 31 日之前結束在香港的業務。監管機構收到了 22 個加密貨幣交易平台的申請，其中包括 4 個先前選擇加入證監會自願制度的平台。

Fake Entities: A Persistent Headache

虛假實體：持續令人頭痛的問題

Despite the SFC's efforts to publicize the licensing process, Hong Kong continues to grapple with the challenge of fake entities posing as legitimate crypto exchanges. HKCEXP is the latest example, allegedly luring investors with false claims of being "SFC-registered."

儘管證監會努力宣傳發牌程序，香港仍在應對冒充合法加密貨幣交易所的虛假實體的挑戰。 HKCEXP是最新的例子，涉嫌以「在證監會註冊」的虛假聲明來吸引投資者。

HKCEXP: Under the Microscope

HKCEXP：顯微鏡下

The SFC has accused HKCEXP of providing a fake Hong Kong address for registration. One victim reported being charged exorbitant withdrawal fees by the exchange. The SFC has added HKCEXP to its list of suspicious trading platforms.

證監會指控 HKCEXP 提​​供虛假香港地址進行註冊。一名受害者報告稱，交易所收取了過高的提款費用。證監會已將 HKCEXP 列入可疑交易平台名單。

SFC's Safe Crypto Trading Toolkit

證監會的安全加密貨幣交易工具包

The SFC maintains a public list of crypto platforms that have received operational licenses, aiming to guide investors toward safe trading practices. Exchanges that failed to apply for licensing are restricted in their operations and cannot engage in marketing activities in Hong Kong.

證監會保留一份已獲得營運許可證的加密貨幣平台的公開名單，旨在引導投資者採取安全的交易做法。未申請牌照的交易所其業務將受到限制，不能在香港從事行銷活動。

Imposters Galore: SFC Cracks Down

冒充者眾多：證監會嚴厲打擊

Earlier this year, the SFC identified and blocked several fake websites impersonating licensed crypto exchanges in Hong Kong, including OSL Digital Securities and Hash Blockchain Limited (HashKey).

今年早些時候，證監會發現並封鎖了多個冒充香港持牌加密貨幣交易所的虛假網站，其中包括 OSL Digital Securities 和 Hash Blockchain Limited (HashKey)。

SFC's Advice: Check Before You Trade

證監會的建議：交易前檢查

The SFC urges investors to verify trading platforms using its public registers of licensed persons and institutions, as well as the list of licensed virtual asset trading platforms. These resources provide official information on licensed entities, including their websites.

證監會敦促投資者使用其持牌人士和機構的公共登記冊以及持牌虛擬資產交易平台名單來核實交易平台。這些資源提供有關許可實體的官方信息，包括其網站。