| Name: | Hong Kong Digital Assets Trading & Management Limited |
| Type: | Suspicious websites |
| Address(es): | Room 3008, Soundwill Plaza, No. 38 Russell Street, Causeway Bay, Hong Kong |
| Website: | www.hkdex.io |
| Remarks: | The company falsely claims on its website that it is regulated by the SFC. |
| Add date: | 18 Dec 2019 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites