| Name: | https://hash.gofohsk.top https://sgphykpool.com https://shtaibai.com https://tohash-rs.top/#/ https://uculr.com/h5/#/ https://tohash-cd.top https://hash.gorohsk.top https://hashkey.report/case/277821 https://hashkey.ink/case/277821 https://passports-hashkey.com/ https://passport-hashkey.com/ server.passport-hashkey.com webmail.hashkey.ink ftp.hashkey.ink www.hashkey.ink mail.hashkey.ink cpanel.hashkey.ink ftp.hashkey.report webmail.hashkey.report panel.hashkey.report mail.hashkey.report www.hashkey.report https://hashkey.solutions/case/2174496 https://hashkey.contact/case/288153 https://exchange-hashkey.com/zh-CN/login https://passport-hashkey.app/zh-TW/login https://hk-hashkey.com/case/761143 https://hashkey.center/case/277821 https://passport-hashkey.pro https://passports-hashkey.exchange https://hsk.report/case/861143 https://hsk.finance/case/861143 https://hsk.direct/861143 |
| Type: | Suspicious virtual asset trading platforms |
| Address(es): | - |
| Website: | https://hash.gofohsk.top https://sgphykpool.com https://shtaibai.com https://tohash-rs.top/#/ https://uculr.com/h5/#/ https://tohash-cd.top https://hash.gorohsk.top https://hashkey.report/case/277821 https://hashkey.ink/case/277821 https://passports-hashkey.com/ https://passport-hashkey.com/ server.passport-hashkey.com webmail.hashkey.ink ftp.hashkey.ink www.hashkey.ink mail.hashkey.ink cpanel.hashkey.ink ftp.hashkey.report webmail.hashkey.report panel.hashkey.report mail.hashkey.report www.hashkey.report https://hashkey.solutions/case/2174496 https://hashkey.contact/case/288153 https://exchange-hashkey.com/zh-CN/login https://passport-hashkey.app/zh-TW/login https://hk-hashkey.com/case/761143 https://hashkey.center/case/277821 https://passport-hashkey.pro https://passports-hashkey.exchange https://hsk.report/case/861143 https://hsk.finance/case/861143 https://hsk.direct/861143 |
| Remarks: | Hash Blockchain Limited, which is a virtual asset trading platform licensed by the SFC, reported the above websites are fraudulent websites. |
| Add date: | 28 Jan 2025 |
| Note: | |
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.