Interesting..
HKCEx has just replied back with a generic message:
Greetings,
We are an honest and transparent business have all the necessary permits and licenses to conduct this activity.
As for the rumors.
We have our internal security checks and suspend some accounts for suspicious activity.
It's about 10% of whole amount of transactions.
Anyway, we contact each user to resolve every issue.
--
Best regards,
Lavin Lam,
Marketing & PR,
HKCEx
www.hkcex.netHowever, the name they have replied with is
Wu HaishengThis is probably the true name of the owner, but I can't confirm anything - they most likely replied with their email client to the support ticket and their name was on there.
I don't know how common a name this is, but it's not (wasn't) listed anywhere on their site.
Interestingly, the name appears as a member of the bitcoin foundation.
Will update if I find anything else.