证监会因欺诈指控对 BitCloud 和 TCAME 加密货币交易平台发出警告

香港证券及期货事务监察委员会（证监会）在收到提款问题报告后，向投资者发出有关两个加密货币交易平台 BitCloud 和 TCAME 的警告。据称，这些平台通过加密货币交易服务吸引投资者，但通过要求额外存款或冻结账户来阻碍提款。证监会指责这些平台对其牌照和认证作出虚假声明，并将其列入可疑虚拟资产交易平台警报名单。

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

香港证券及期货事务监察委员会（SFC）对两个加密货币交易平台发出警告

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 - 在受到虚拟资产相关欺诈指控后，香港证券及期货事务监察委员会 (SFC) 宣布对 BitCloud 和 TCAME 两个加密货币交易平台进行打击。

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.

证监会于 4 月 12 日星期五发出警报，警告公众提防这些平台，并将其添加到可疑虚拟资产交易平台警报名单中。此前不久，监管机构将 Sure X 列入警报名单，原因是 Sure X 以区块链教育为幌子向香港用户提供未经授权的加密货币交易服务。

Allegations of Fraud and Misrepresentation

欺诈和失实陈述的指控

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

证监会的调查揭露了针对 BitCloud 和 TCAME 的多项严重指控，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

提款问题：据称，这两个平台都让投资者难以提取资金，要求额外的“存款”来处理和冻结一些账户。虚假声明：据称，这两个平台对其在各个司法管辖区的许可和认证进行了虚假声明，以吸引毫无戒心的投资者无牌经营：BitCloud 和 TCAME 无权在香港进行加密货币交易活动，因为它们未向证监会注册。 针对 BitCloud 的具体指控

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.

证监会指控，在 https://www.tobitcloud.com/ 上运营的 BitCloud 虚假声称已获得金融犯罪执法网络 (FinCEN) 和美国期货协会 (NFA) 的证书。这些说法已被证监会核实为虚假信息。

Specific Accusations Against TCAME

针对 TCAME 的具体指控

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 上运营，被指控谎称持有三张许可证：圣文森特金融服务局 (FSA) 交易运营许可证、加拿大货币服务业务许可证和菲律宾央行 (BSP) 许可证。证监会已裁定这些说法亦不实。

SFC's Warning to Investors

证监会向投资者发出警告

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.

证监会强烈建议投资者在交易加密货币交易平台时保持谨慎，特别是那些未经授权或已被列入警示名单的平台。监管机构敦促投资者仔细审查所涉及的风险，并仅投资于信誉良好且获得许可的平台。

Enforcement Actions

执法行动

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.

证监会尚未披露将对 BitCloud 和 TCAME 采取的任何具体执法行动。然而，监管机构对未经许可的加密货币交易平台采取执法措施的历史表明，可能会采取进一步行动。

Hong Kong's Regulatory Landscape for Crypto Trading

香港加密货币交易的监管环境

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.

香港已采取积极主动的方式监管加密货币交易行业，并于 2023 年引入针对虚拟资产服务提供商的发牌制度。证监会打击无牌平台是其持续努力确保投资者保护和维护加密货币市场诚信的一部分。

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.

提醒投资者，加密货币市场波动性很大，容易受到欺诈。他们应该在投资任何加密货币交易平台之前进行彻底的尽职调查，并且只信任信誉良好且获得许可的提供商。