The Hong Kong Securities and Futures Commission (SFC) has added "9M AI Group/9M AI" to its list of suspicious virtual asset trading platforms.
Hong Kong Securities and Futures Commission announced today that "9M AI Group Inc./9M AI" has been placed on the suspicious virtual asset trading platform warning list. The Hong Kong SFC stated that the platform claims to operate a virtual asset trading platform locally in Hong Kong but has not obtained a license from the Hong Kong SFC. The entity is suspected of conducting unlicensed activities in Hong Kong and targeting Hong Kong investors for promotion.
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