News list for " beware of"

The Hong Kong Monetary Authority warns against false stablecoin claims, reiterating that sales must be approved by providers

The HKMA today issued a statement warning of the recent use of the HKMA logo by criminals to publish promotional leaflets on stablecoin sales. The HKMA reiterates that with the commencement of the Stablecoin Ordinance on August 1, stablecoin sales must be carried out by licensed stablecoin issuers, corporations holding Type 1 licenses of the Securities Supervision Commission, virtual asset trading platforms, banks or licensees of stored value facilities. Currently virtual assets over the counter...

clock
2025-08-08 15:59:32
BlackRock warns investors to beware of scams targeting its spot Bitcoin and Ethereum ETFs

BlackRock, the asset manager, has warned investors to beware of scams targeting its iShares spot Bitcoin and Ethereum ETFs. The ETFs remind users not to interact with individuals or companies posing as BlackRock representatives on social media platforms such as WhatsApp or Telegram, where scammers often lure victims by offering training or investment opportunities.

clock
2024-07-29 09:41:13
China Agricultural Materials Circulation Association: Beware of export policy tightening caused by rising fertilizer prices

Gold Ten Futures July 16th news, recently, supported by the rising prices of raw materials sulfur and phosphate rock, the price of domestic phosphate fertilizers, especially monoammonium phosphate, has shown a strong operating trend. It is expected that the price of phosphate fertilizers will be stable in the short term, and there may be room for storage and exploration in the later stage. However, under the general policy requirements of the national "guaranteed supply and stable price" and the...

clock
2024-07-16 04:01:41
Hong Kong Securities Supervision Commission: Tokencan, Hong Kong Weibi Cryptoassets and HKD.com Corporation suspected of engaging in virtual asset-related fraud

The Hong Kong Securities Supervision Commission today warned the public to beware of entities operating under the names "Tokencan", "Hong Kong Weibi Crypto Asset" and "HKD.com Corporation" suspected of engaging in fraudulent activities related to virtual assets and/or claiming to operate virtual asset trading platforms in Hong Kong without a license. The Hong Kong Police Force has taken action to block relevant websites and social media pages. The Securities Supervision Commission has also place...

clock
2024-06-28 10:41:31
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.