TechFlow news, the Hong Kong Securities and Futures Commission (SFC) has updated its list of suspicious virtual asset trading platforms, adding two new entities: "DIFX" and "Aramex".
The SFC stated that "DIFX" claims to be an entity operating a virtual asset trading platform and is suspected of running websites involved in fraudulent activities. The name adopted by this company is very similar to that of another cryptocurrency exchange, but there are no indications suggesting any association between them. Investors are unable to withdraw funds previously deposited with the company.
"Aramex" uses a name very similar to that of a logistics company listed on the Dubai Financial Market, but there are no indications suggesting any connection between the two. Investors are unable to withdraw funds previously deposited with the company.
