Following the suspected fraud of the cryptocurrency trading platform JPEX, the Hong Kong police and the Securities and Futures Commission recently investigated another platform "HOUNAX", involving HK$148 million. The platform claimed to be registered and licensed in the United States, Canada, and Australia. After a search, it was found that the company's original name was "NC Block Chain Group Limited". There is a company with the same name in Hong Kong, formerly known as "Nine Coins", which was established as early as 2017. Related companies It involves "cross-border e-commerce" companies in Singapore, Malaysia, and Cambodia, but the company's website is no longer accessible.
The director of the company in Canada and Hong Kong is named "DENG Shijie", his Chinese name is Deng Shijie, and he lives in rural Hunan. (Hong Kong 01)