The Hong Kong Securities and Futures Commission warns the public to be cautious of "ICE Global Professional Station" suspected of engaging in virtual asset-related fraudulent activities

2024-08-21 19:39:44

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ChainCatcher message, the Hong Kong Securities and Futures Commission (SFC) has issued a warning to the public on its official website to be cautious of a suspicious link. Investors can access the "ICE Global Professional Station" mobile application through this link. ICE Global Professional Station claims to be a digital asset trading platform and is suspected of impersonating a multinational financial services institution, Intercontinental Exchange, Inc., by using a similar name and branding.

ICE Global Professional Station is suspected of engaging in fraudulent activities related to virtual assets. An investor reported difficulties in withdrawing funds after depositing money to invest in cryptocurrency products. The Hong Kong SFC stated that on August 21, 2024, the link to access the ICE Global Professional Station mobile application was added to the warning list of suspicious virtual asset trading platforms.

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