LEGALAUDIT

Scam Watch

Comment reconnaitre Hong Kong — Fake SFC licensed VATP?

En bref

Scammers claim to be SFC licensed Virtual Asset Trading Platform (VATP) — only ~11 platforms are actually licensed in HK (HashKey, OSL etc.). Cloned sites mimic licensed VATPs. Indicators: (1) platform NOT on SFC Alert List + NOT in...

Comment ca fonctionne

Scammers claim to be SFC licensed Virtual Asset Trading Platform (VATP) — only ~11 platforms are actually licensed in HK (HashKey, OSL etc.). Cloned sites mimic licensed VATPs. Indicators: (1) platform NOT on SFC Alert List + NOT in...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1Indicators: (1) platform NOT on SFC Alert List + NOT in licensed VATP register (sfc.hk/vatps); (2) accepts retail without HK ID verification (real VATPs require strict KYC); (3) advertising via Telegram/WhatsApp/WeChat (real VATPs can't use these for retail solicitation per SFC); (4) high leverage perps offered (banned for retail in HK); (5) deposit address rotates daily.
  2. 2WHAT TO DO: verify VATP licence on sfc.hk Public Register; reject any 'VATP' that solicits via messaging app.

Source

Hong-Kong-SFC

Source verifiee par Mythos Forensic Team

https://www.sfc.hk/en/alert-list

FAQ

Hong Kong — Fake SFC licensed VATP est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

Indicators: (1) platform NOT on SFC Alert List + NOT in licensed VATP register (sfc.hk/vatps); (2) accepts retail without HK ID verification (real VATPs require strict KYC); (3) advertising via Telegram/WhatsApp/WeChat (real VATPs can't use these for retail solicitation per SFC); (4) high leverage perps offered (banned for retail in HK); (5) deposit address rotates daily.; WHAT TO DO: verify VATP licence on sfc.hk Public Register; reject any 'VATP' that solicits via messaging app.

LegalAudit peut-il verifier mon cas ?

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