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[lastpost] => 2795987 山寨币交易量占加密货币总交易量的50%，超过比特币和以太坊。（转） 1768061862 jackcool1011
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[虚拟币交流]
香港：LonShiX及Bitbank被列入可疑虚拟资产交易平台警示名单（20日转）
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7 z8 X; K4 h- y, l今(20)日，香港证监会向公众作告诫称，两家分别以“LonShiX”及
1 w- D* S4 i6 h h( c4 J“Bitbank(Global)Financial Holding Group”为名运作的实体，涉嫌从事声称与虚拟资产相关的欺诈行为。6 E; B: {0 j$ }0 K7 s A1 t( C4 H
港证监会指出，”LonShiX”在其网站上声称它的地址位于香港，而该地址是虚假的。LonShiX通过在社交媒体平# x$ L h3 Y! |4 M/ G' J# v) M9 D6 t
台及即时通讯软件上称是获银行认可的投资专业人士的人，诱使投资者开立投资账户。LonShiX声称通过其平台, I5 j8 j! v9 [3 C4 X, l2 K
提供数字货币、外汇及其他投资服务。2 G- |5 i1 y: p5 D) x; u
至于Bitbank(Global)Financial Holding Group方面，证监会表示已注意到这家公司所采用的名称与一家日本加
+ O- P5 m2 O2 p Y; D* l3 W密货币交易所的名称非常相似，但事实上两者并无关联。
, k: L' [4 |& @3 ?" H0 r, P3 k证监会亦怀疑Bitbank(Global)Financial Holding Group可能曾通过网上渠道(包括其网站和社交媒体)散布有关本
3 v) k6 l6 {- R身及其业务的虚假及具误导性的资料，声称它取得了证监会牌照，并已开始申请虚拟资产服务提供者的牌照。; K8 M/ u i; S% N' I: ^
据证监会说明提到，Bitbank(Global)Financial Holding Group分别在www.bitbank.world及
/ P$ q/ Z& R3 _& b4 @0 _8 \ abitbanksupport.zendesk.com/hc/en-us的网站上声称是数字资产交易平台。该公司还声称已取得在香港的第12 y) @ u) q0 w/ _
类(证券交易)、第4类(就证券提供意见)及第9类(提供资产管理)受规管活动的牌照，且声称于2023年6月已申请第7
! v6 O \2 y) o8 ^2 F4 T类(提供自动化交易服务)受规管活动及虚拟资产服务提供者的牌照。
7 N* f+ Z. u, b9 I- z然而，证监会表明，上述声称全部皆与事实不符，但却可能造成虚假及具误导性的印象，令人误以为
) d0 A: K6 u7 O, zBitbank(Global)Financial Holding Group的服务及业务已妥为领有牌照并属合法，借此诱使他人在其平台上交4 N% w5 C. N) h' f
易。
6 s. b/ u9 t' ^( G! [$ Q* l: v证监会于2023年12月20日把LonShiX、Bitbank(Global)Financial Holding Group及它们的网站列入可疑虚拟资+ ~% a0 g }, H0 l9 j
产交易平台警示名单。此外，香港警务处已应证监会的要求，采取行动封锁LonShiX及Bitbank(Global)Financial
8 D7 C, S! p! V: L+ ^) CHolding Group的网站，以及相关的X账户。
! S/ h! K2 }; N证监会再次告诫公众，提防在社交媒体平台及即时通讯软件上所分享的“好得令人难以置信”的投资机会及意4 {4 D1 r9 ?# i) j6 Y/ t
见。投资者在作出投资决定时应保持警惕和提防欺诈行为。" X$ h+ N8 M H( P
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