PANews reported on March 6 that according to the announcement of the Hong Kong Securities and Futures Commission (SFC), the virtual asset platform Linkbex was suspected of fraud, falsely claiming to be related to 7 licensed companies in Hong Kong, and some investors reported that their accounts were locked due to the "SFC's anti-money laundering investigation". The Hong Kong police have blocked Linkbex's related websites at the request of the SFC and included the platform in the SFC's warning list of suspicious virtual asset trading platforms on March 6, 2025.