香港证监会就可疑交易平台 HKCEXP 发出警告

香港证监会对可疑交易平台 HKCEXP 发出警告，引发对其合法性的担忧。监管机构设定了加密货币交易所申请许可证的最后期限，已有 22 个平台遵守了规定。如果未能在截止日期前完成，可能会导致运营在 5 月 31 日之前关闭。

Hong Kong SFC Takes Aim at Suspicious Trading Platform

香港证监会瞄准可疑交易平台

What's the Scoop?

什么是独家新闻？

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.

香港证券及期货事务监察委员会（证监会）已针对声称已在监管机构注册的平台 HKCEXP 发出警示。证监会因对该平台合法性的担忧而发出危险信号。

SFC's License Deadline: Mission Accomplished?

证监会的牌照截止日期：任务完成了吗？

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.

证监会已将加密货币交易所申请运营许可证的截止日期定为 2 月 29 日。未能提交申请的交易所必须在 5 月 31 日之前结束在香港的业务。监管机构收到了 22 个加密货币交易平台的申请，其中包括 4 个此前选择加入证监会自愿制度的平台。

Fake Entities: A Persistent Headache

虚假实体：持续令人头痛的问题

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."

尽管证监会努力宣传发牌程序，但香港仍在应对冒充合法加密货币交易所的虚假实体的挑战。 HKCEXP是最新的例子，涉嫌以“在证监会注册”的虚假声明来吸引投资者。

HKCEXP: Under the Microscope

HKCEXP：显微镜下

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.

证监会指控 HKCEXP 提​​供虚假香港地址进行注册。一名受害者报告称，交易所收取了过高的提款费用。证监会已将 HKCEXP 列入可疑交易平台名单。

SFC's Safe Crypto Trading Toolkit

证监会的安全加密货币交易工具包

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.

证监会保留一份已获得运营许可证的加密货币平台的公开名单，旨在引导投资者采取安全的交易做法。未申请牌照的交易所其业务将受到限制，不能在香港从事营销活动。

Imposters Galore: SFC Cracks Down

冒充者众多：证监会严厉打击

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).

今年早些时候，证监会发现并屏蔽了多个冒充香港持牌加密货币交易所的虚假网站，其中包括 OSL Digital Securities 和 Hash Blockchain Limited (HashKey)。

SFC's Advice: Check Before You Trade

证监会的建议：交易前检查

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.

证监会敦促投资者使用其持牌人士和机构的公共登记册以及持牌虚拟资产交易平台名单来核实交易平台。这些资源提供有关许可实体的官方信息，包括其网站。