TechFlow reports, according to an official announcement by the Hong Kong Securities and Futures Commission (SFC), the SFC issued a notice on March 6 warning the public about entities operating under the name "Linkbex" that are suspected of engaging in fraudulent activities related to virtual assets.
It is reported that Linkbex falsely claimed affiliations with seven companies licensed by the SFC in Hong Kong. Multiple investors have reported that their accounts on Linkbex were locked, allegedly due to an "SFC anti-money laundering investigation." At the SFC's request, the Hong Kong Police Force has taken action to block websites associated with Linkbex.
The SFC added Linkbex and its website to the list of suspected virtual asset trading platforms on March 6, 2025. The SFC reminds the public that its official website publishes information on regulatory actions, including details on frozen client accounts held by licensed intermediaries, for public reference.
