GCC Capital

SFC warns public of Tokencan, VBIT Exchange and HKD.com Corporation for suspected virtual asset-related fraud and/or unlicensed activities

On 28 Jun 2024, the Securities and Futures Commission (SFC) warned the public of entities operating under the following names for suspected virtual asset-related fraudulent activities and/or purporting to operate virtual asset trading platform (VATP) in Hong Kong without a licence: Tokencan, VBIT Exchange and HKD.com Corporation.

Resources: https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=24PR113

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