證監會因詐欺指控對 Bi​​tCloud 和 TCAME 加密貨幣交易平台發出警告

香港證券及期貨事務監察委員會（證監會）在收到提款問題報告後，向投資人發出兩個加密貨幣交易平台 BitCloud 和 TCAME 的警告。據稱，這些平台透過加密貨幣交易服務吸引投資者，但透過要求額外存款或凍結帳戶來阻礙提款。證監會指責這些平台對其牌照和認證作出虛假聲明，並將其列入可疑虛擬資產交易平台警報名單。

Hong Kong's Securities and Futures Commission (SFC) Issues Warning Against Two Crypto Trading Platforms

香港證券及期貨事務監察委員會（SFC）對兩個加密貨幣交易平台發出警告

Hong Kong, April 12, 2023 - The Hong Kong Securities and Futures Commission (SFC) has announced a crackdown on two crypto trading platforms, BitCloud and TCAME, following allegations of virtual asset-related fraud.

香港，2023 年 4 月 12 日 - 在受到虛擬資產相關詐欺指控後，香港證券及期貨事務監察委員會 (SFC) 宣布對 BitCloud 和 TCAME 兩個加密貨幣交易平台進行打擊。

The SFC issued an alert on Friday, April 12th, warning the public against these platforms and adding them to its Suspicious Virtual Asset Trading Platforms Alert List. This move comes shortly after the regulator placed Sure X on the alert list for targeting Hong Kong users with unauthorized crypto trading services under the guise of blockchain education.

證監會於 4 月 12 日星期五發出警報，警告公眾提防這些平台，並將其添加到可疑虛擬資產交易平台警報名單中。此前不久，監管機構將 Sure X 列入警報名單，原因是 Sure X 以區塊鏈教育為幌子向香港用戶提供未經授權的加密貨幣交易服務。

Allegations of Fraud and Misrepresentation

欺詐和不實陳述的指控

The SFC's investigations have revealed several serious allegations against BitCloud and TCAME, including:

證監會的調查揭露了針對 BitCloud 和 TCAME 的多項嚴重指控，包括：

• Withdrawal Issues: Both platforms have allegedly made it difficult for investors to withdraw their funds, demanding additional "deposits" for processing and freezing some accounts.
• False Claims: The platforms have allegedly falsified claims about their licensing and certifications in various jurisdictions to attract unsuspecting investors.
• Unlicensed Operations: BitCloud and TCAME are not authorized to conduct crypto trading activities in Hong Kong, as they are not registered with the SFC.

Specific Accusations Against BitCloud

提款問題：據稱，這兩個平台都讓投資者難以提取資金，要求額外的「存款」來處理和凍結一些帳戶。虛假聲明：據稱，這兩個平台對其在各個司法管轄區的許可和認證進行了虛假聲明，以吸引毫無戒心的投資者無牌經營：BitCloud 和 TCAME 無權在香港進行加密貨幣交易活動，因為它們未向證監會註冊。針對 BitCloud 的具體指控

The SFC alleges that BitCloud, operating at https://www.tobitcloud.com/, falsely claims to have obtained certificates from the Financial Crimes Enforcement Network (FinCEN) and the National Futures Association (NFA). These claims have been verified as false by the SFC.

證監會指控，在 https://www.tobitcloud.com/ 上運營的 BitCloud 虛假聲稱已獲得金融犯罪執法網絡 (FinCEN) 和美國期貨協會 (NFA) 的證書。這些說法已被證監會核實為虛假資訊。

Specific Accusations Against TCAME

針對 TCAME 的具體指控

TCAME, operating at app.tcame.vip, is accused of falsely claiming to hold three licenses: a St Vincent FSA license for trading operation, a Canadian Money Services Business license, and a Philippines BSP license. The SFC has determined that these claims are also false.

TCAME 在 app.tcame.vip 上運營，被指控謊稱持有三張許可證：聖文森特金融服務局 (FSA) 交易營運許可證、加拿大貨幣服務業務許可證和菲律賓央行 (BSP) 許可證。證監會已裁定這些說法亦不實。

SFC's Warning to Investors

證監會向投資者發出警告

The SFC strongly advises investors to exercise caution when dealing with crypto trading platforms, especially those that are not authorized or have been placed on the alert list. The regulator urges investors to carefully review the risks involved and to only invest with reputable and licensed platforms.

證監會強烈建議投資人在交易加密貨幣交易平台時保持謹慎，特別是那些未經授權或已被列入警示名單的平台。監管機構敦促投資者仔細審查所涉及的風險，並僅投資於信譽良好且獲得許可的平台。

Enforcement Actions

執法行動

The SFC has not disclosed any specific enforcement actions that will be taken against BitCloud and TCAME. However, the regulator's history of pursuing enforcement measures against unlicensed crypto trading platforms indicates that further action is likely.

證監會尚未揭露將對 BitCloud 和 TCAME 採取的任何具體執法行動。然而，監管機構對未經許可的加密貨幣交易平台採取執法措施的歷史表明，可能會採取進一步行動。

Hong Kong's Regulatory Landscape for Crypto Trading

香港加密貨幣交易的監管環境

Hong Kong has taken a proactive approach to regulating the crypto trading industry, introducing a licensing regime for virtual asset service providers in 2023. The SFC's crackdown on unlicensed platforms is part of its ongoing efforts to ensure investor protection and maintain the integrity of the crypto market.

香港已採取積極主動的方式監管加密貨幣交易行業，並於2023 年引入針對虛擬資產服務提供商的發牌制度。證監會打擊無牌平台是其持續努力確保投資者保護和維護加密貨幣市場誠信的一部分。

Investors are reminded that the crypto market is highly volatile and susceptible to fraud. They should conduct thorough due diligence before investing in any crypto trading platform and only trust reputable and licensed providers.

提醒投資者，加密貨幣市場波動性大，容易受到詐欺。他們應該在投資任何加密貨幣交易平台之前進行徹底的盡職調查，並且只信任信譽良好且獲得許可的提供者。