COMPANY PROFILE

Tokencan

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

Commercial name: Tokencan
Other recorded websites: https://www.tokencan.live|https://www.tokencan.work|https://www.tokencan.buzz|https://www.tokencan.com|https://www.tokencan.services|https://www.tokencan.today|https://www.tokencan.org|https://www.tokencan.fyi|https://www.tokencan.net|https://www.tokencan.world|https://www.tokencan.me|https://www.tokencan.info|https://www.tokencan.cloud
Authority jurisdiction: Hong Kong
Authority reference: 39
Authority record date: 2024-06-28
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The entity purported to be a virtual asset trading platform operating at the above websites and is suspected of conducting unlicensed activities and/or engaging in fraudulent activities. It provided the SFC with false information and falsely claimed it had filed a licence application with the SFC. Investors reported withdrawal issues and their accounts were frozen subsequently.
Validation date: 2025-05-14
Modification date: 2025-05-14

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