Hong Kong: Securities and Futures Commission's (SFC) Suspicious Virtual Asset Trading Platforms Alert List
Progress
Current status
adopted
04 Mar 2024 adopted
Scope
Implementers
Hong Kong
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Published Securities and Futures Commission's (SFC) Suspicious Virtual Asset Trading Platforms Alert List
On 4 March 2024, the Securities and Futures Commission (SFC) issued a public warning against suspicious websites impersonating two licensed virtual asset trading platforms, Hash Blockchain Limited and OSL Digital Securities Limited. The websites hsk…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body