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Clone Exness
Operating status: SCAM
Website: https://tradingplatform-hk.com/
Broker violations and abnormal records
On Aug 26, 2025, the Securities And Futures Commission(SFC) issued a warning against tradingplatform-hk.com, believing this company might be providing financial services or products without proper authorization in the HK. https://www.sfc.hk/en/alert-list/3153
On Aug 26, 2025, the Securities And Futures Commission(SFC) issued a warning against tradingplatform-hk.com, believing this company might be providing financial services or products without proper authorization in the HK. https://www.sfc.hk/en/alert-list/3153According to its website, it states that it is regulated by the Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Seychelles Financial Services Authority (Seychelles FSA), and Financial Sector Conduct Authority (FSCA). Upon investigation, we found that tradingplatform-hk.com does not align with these documented company websites. There is evidence that the regulatory information of compliant companies has been used, as well as the name of a compliant company, to create a similar impression. This raises concerns about the trustworthiness of the entity, and investors are advised to exercise caution.
In addition, the Securities And Futures Commission(SFC) issued a warning against tradingplatform-hk.com, believing this company might be providing financial services or products without proper authorization in the HK.
The truth is that tradingplatform-hk.com is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
tradingplatform-hk.com is a scam.
According to its website, it states that it is regulated by the Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Seychelles Financial Services Authority (Seychelles FSA), and Financial Sector Conduct Authority (FSCA). Upon investigation, we found that tradingplatform-hk.com does not align with these documented company websites. There is evidence that the regulatory information of compliant companies has been used, as well as the name of a compliant company, to create a similar impression. This raises concerns about the trustworthiness of the entity, and investors are advised to exercise caution. In addition, the Securities And Futures Commission(SFC) issued a warning against tradingplatform-hk.com, believing this company might be providing financial services or products without proper authorization in the HK. The truth is that tradingplatform-hk.com is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. tradingplatform-hk.com is a scam.
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