According to Foresight News, the Hong Kong Securities and Futures Commission has issued a warning to TCAME and BitCloud for suspected virtual asset-related scams. The two entities claimed to provide cryptocurrency trading services and referred investors to their websites for registration through social media or instant messaging software. Investors reported that they encountered problems when withdrawing funds, including being required to make additional deposits before withdrawing funds, and some investors' accounts were frozen.
The Hong Kong Securities and Futures Commission has included TCAME and BitCloud in the warning list of suspicious virtual asset trading platforms. Although the relevant websites are no longer accessible, the public should be wary that these entities may set up new websites with similar domain names.