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ICE Global Professional Station

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Catalogue reference · Recorded date: 2025-05-14. Confirm the exact legal entity and current status with the authority.

Commercial name: ICE Global Professional Station
Other recorded websites: https://icapes.com/app
Authority jurisdiction: Hong Kong
Authority reference: 39
Authority record date: 2024-08-21
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The mobile application of ICE Global Professional Station which purported to be a digital asset trading platform could be accessed via the above access link. ICE Global Professional Station appears to impersonate a multinational financial services corporation, Intercontinental Exchange, Inc., by using a similar name and logo. ICE Global Professional Station is also suspected of engaging in virtual asset-related fraud. An investor reported difficulty in withdrawing funds after making deposits for investments in cryptocurrency products.
Validation date: 2025-05-14
Modification date: 2025-05-14

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