Facebook   LinkedIn   WeChat   YouTube Alert List
Name: Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9
Type: Suspicious virtual asset trading platforms
Address(es): -
Website: https://surexchange.io http://sure9.com https://surechange.io https://sure9.cc/en-us
Remarks: This company may have actively marketed its purported virtual asset trading platform services to Hong Kong investors without a licence under the guise of providing education and training on blockchain and cryptocurrencies.
Add date: 5 Apr 2024
Last Update Date: 8 Apr 2024
Suspicious virtual asset trading platforms

Do not respond to suspicious virtual asset trading platform (VATP) offers if its operator is not licensed. To check whether a VATP is licensed by the SFC, please visit our List of licensed virtual asset trading platforms. 

Some VATPs that appear to operate in Hong Kong or target Hong Kong investors may not have a licence to provide virtual asset service or carry out regulated activities in the city. They may lure investors with too-good-to-be-true investment offers, falsely claim to be or soon to be licensed in Hong Kong and/or overseas, or promote themselves aggressively through social media, instant messages, so-called “key opinion leaders” (KOLs) or any other forms of advertisements.

If you deal with a VATP which is not licensed by the SFC, please note that it is unregulated and not supervised by the SFC. You may lose your entire investment held on the VATP if it ceases operation, collapses, is hacked or otherwise suffers from any misappropriation of assets. Seeking recourse against those VATPs without a nexus with Hong Kong can be very difficult and legal remedies may not be available.

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.