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The Hong Kong Securities and Futures Commission has included "Linkbex" in the warning list of suspicious virtual asset trading platforms

Internet reports that the Hong Kong Securities and Futures Commission warned the public to beware of an entity operating under the name "Linkbex" and suspected of engaging in virtual asset-related fraud. Linkbex falsely claimed that it had connections in Hong Kong with seven SFC licensed companies. Investors also reported that their accounts with Linkbex were locked in the so-called "SFC anti-money laundering investigation." At the request of the SFC, the Hong Kong Police Force has taken action to block Linkbex's related websites.

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