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[lastpost] => 2770519 比特币 2026 年的价格催化剂：宏观顺风和机构支持将推动下一轮牛市（转） 1759343352 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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) k5 T; D7 y8 j' G今(20)日，香港证监会向公众作告诫称，两家分别以“LonShiX”及
7 J# B1 W3 r4 k* z# g4 p4 l“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。# Z# J8 f5 i+ p& _% H' u
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' F: J5 F* y: a7 K" A6 _
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1 w. `" N9 i3 s J+ s
提供数字货币、外汇及其他投资服务。
. ?" h S# g$ z" |+ S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
5 a6 |. @& b% ~! Q' o密货币交易所的名称非常相似，但事实上两者并无关联。
8 @/ r) z; V$ g4 I0 O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
/ O& r k) _! M% w4 N% H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。# ?( u7 L3 ~) p
据证监会说明提到，Bitbank(Global)Financial Holding Group分别在www.bitbank.world及
, x+ Y1 l' i0 k) k4 C- E+ j7 c0 pbitbanksupport.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 P) ?9 D5 n: I& T( w; s+ k4 y
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
# \9 B% R; \5 W4 r! u4 m9 ]" r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。, B; Z4 I# B. Z) U1 k& P
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% k( ?$ x9 y5 n2 v; m7 f1 Z7 D. |7 k
Bitbank(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
, E# \* h i2 a9 G易。: U+ S y3 i1 u6 _' k& x4 Z+ o2 Q
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
- f7 I3 C1 K# v3 o# P+ O( I. x8 y8 p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)Financial2 @- u. l" c% D2 g) }7 ~
Holding Group的网站，以及相关的X账户。
# U3 t6 j& v3 ?' v% v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
' i, T. w d" l3 P$ x. i见。投资者在作出投资决定时应保持警惕和提防欺诈行为。
( b9 Q7 ~! B9 p7 d* ^
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