International Securities & Commodities Alerts Network (I-SCAN) - Proxinex
| Warning ID: | 33809 |
|---|---|
| National Competent Authority (NCA): | Hong Kong - Securities and Futures Commission |
| Date Published At NCA: | 2024-07-29 |
| Date Published At IOSCO: | 2025-05-14 |
| Last Updated: | 2025-05-14 |
| NCA URL: | https://www.sfc.hk/en/alert-list/3060 |
| Commercial Name: | Proxinex |
| Other URL: | https://proxinex.com/ |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | The entity operates at the above website and is suspected of engaging in virtual asset related fraudulent activities. Investors reported difficulties in withdrawing virtual assets from the entity, and they were later told that their “accounts did not exist” at all. The SFC also suspects that the entity recruited an agent to lure investors into depositing funds with the entity via dating apps. The agent may have fabricated documents purportedly issued by a local financial regulator and a financial institution to embellish the agent’s personal profile. |
