CoinVoice has recently learned that according to Jinshi, the Hong Kong Securities and Futures Commission issued a press release warning the public to beware of an entity operating under the name "Proxinex" suspected of engaging in virtual asset-related fraud.
Investors reported difficulties in withdrawing virtual assets from Proxinex and were subsequently told that their "accounts did not exist". The SFC also suspected that Proxinex hired an agent to lure investors into depositing money into Proxinex through dating apps. The agent may have forged documents claiming to be issued by a Hong Kong financial regulator and a financial institution to embellish his resume. The SFC has included Proxinex and its related websites in the SFC's warning list of suspicious virtual asset trading platforms on July 29, 2024. Although the relevant website is currently unavailable, the public should be aware that scammers may continue to establish websites with similar domain names. [Original link]