The Hong Kong Securities and Futures Commission reminds the public to be wary of suspected virtual asset-related fraud involving Aramex and DIFX
ChainCatcher news, according to a report from the Hong Kong Securities and Futures Commission (SFC) website cited by Financial界, the SFC and the police today warned the public to be cautious of two entities claiming to be virtual asset trading platforms that are suspected of fraudulent activities, operating under the names Aramex and DIFX.The SFC stated that the entity claiming to be "DIFX" is a virtual asset trading platform and is suspected of operating the aforementioned website for fraudulent activities. The name used by the company is very similar to that of another cryptocurrency exchange, but there is no indication that the two are related. Investors are unable to withdraw funds previously deposited with the company; the name used by "Aramex" is very similar to that of a logistics company listed on the Dubai Financial Market, but there is no indication that the two are related. Investors are unable to withdraw funds previously deposited with the company.