Fraud, theft, scammers, liers.
I was recently victim of fraud and theft by a company (exchange) that claims to be properly registered in Hong Kong and Estonia.


"Liisi Närep ******** 7 de setembro de 2020 às 10:56
Cc: Rahapesu ********@politsei.ee
Hello!
Thank you for your information. Hotbit is not registered in Estonia and does not have Estonian lisence.
Best regards,
Liisi Närep

Estonian Financial Intelligence Unit"


"Dear Sir/Madam,
Thank you for your email of 08/09/2020.
According to our Public Register of Licensed Persons and Registered Institutions, Hotbit Exchange is not licensed with or registered by the Securities and Futures Commission (SFC). Therefore, we have no information about this company.
We would like to bring to your attention that financial firms and individuals carrying on regulated activities in the securities, futures, and non-bank retail leveraged foreign exchange markets in Hong Kong are required to obtain licences or registration from the SFC, unless exemption applies.
Regards,
Licensing Department
Intermediaries Division
Securities and Futures Commission
54/F One Island East, 18 Westlands Road, Quarry Bay, Hong Kong
Tel: (852) 2231 1222 Fax: (852) 2501 0375"