香港证监会和警方告诫公众提防 MEXC 的涉嫌虚拟资产相关欺诈行为

Zhitong
2024.02.09 09:17
香港证监会和警方今天告诫公众，提防涉及一家宣称是虚拟资产交易平台的实体的涉嫌欺诈行为。有关实体以 “MEXC” 的名称运作。MEXC 涉嫌以提供免费投资意见作为幌子，诱使受害人加入社交媒体或即时通讯软件的聊天群组。在这些聊天群组内，有兴趣购买加密货币的受害人被推介到 MEXC 营运的网站。受害人被要求存入资金至指定银行帐户作投资用途，但其后受害人便指出在提取资金方面遇到困难。香港证监会在 2024 年 2 月 9 日将 MEXC 及其网站列入可疑虚拟资产交易平台警示名单。
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