International Securities & Commodities Alerts Network (I-SCAN) - Floki Staking Program and TokenFi Staking Program
| Warning ID: | 36760 |
|---|---|
| National Competent Authority (NCA): | Hong Kong - Securities and Futures Commission |
| Date Published At NCA: | 2024-01-26 |
| Date Published At IOSCO: | 2025-03-25 |
| Last Updated: | 2025-03-25 |
| NCA URL: | https://www.sfc.hk/en/Suspicious-Investment-Products/Floki-Staking-Program-and-TokenFi-Staking-Program |
| Commercial Name: | Floki Staking Program and TokenFi Staking Program |
| Category: | Other |
| Product: | Other |
| Additional Information: | 1. These products involve digital token "staking" services. 2. These products are promoted on the websites as listed below: (i) https://floki.com/; (ii) https://tokenfi.com/; (iii) https://staking.floki.com/; and (iv) https://staking.tokenfi.com/. |
