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金色财经
金色财经|12月 14, 2025 03:43
[Economic Observer: Yuzhi Financial's related virtual asset projects exposed to withdrawal restrictions, multiple regions issue risk warnings] According to a report by Economic Observer, Yuzhi Financial, which operates under the guise of 'virtual asset copy trading,' has been accused of attracting investors with promises of high returns. Recently, its virtual asset trading app 'HSEX' has been reported by multiple investors to have issues with normal withdrawals. The platform subsequently required users to pay a 'self-certification deposit' equivalent to 20% of their account balance and increased the withdrawal fee from 10% to 30%. Previously, the Office of the Joint Conference on Preventing and Combating Illegal Financial Activities in Xinyi City, Guangdong Province; the Office of the Leadership Group on Preventing and Combating Illegal Financial Activities in Yulin City, Guangxi Zhuang Autonomous Region; and the Financial Affairs Center of Shigu District, Hengyang City, Hunan Province had all issued related risk warnings. Additionally, the Hong Kong Stock Exchange (HKEX) officially disclosed that Yuzhi Financial and its related platforms, HSEX and HKEX, have been repeatedly listed as suspicious websites and have no affiliation with the Hong Kong Stock Exchange. Industry insiders pointed out that such projects lack real business support and are characterized by promises of high returns and referral-based rebates. Investors are reminded to be cautious of the allure of high returns in the virtual asset sector and to guard against illegal financial risks.
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