On 5 Jul 2024, the Securities and Futures Commission (SFC) warned the public of seven entities suspected of engaging in fraudulent activities purported to be related to virtual assets (collectively, suspected entities). They are operating under the names of XTCQT, CEG, BTEPRO, Bitones.org, Yomaex Crypto Market Limited (also known as “Yomaex”) , Bstor (also known as “Bstorest”) , and Taurusemex .
Resources: https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=24PR117