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有关JPEX的声明

证券及期货事务监察委员会(证监会)就JPEX的可疑经营手法和活动,以及其就与本会之间的通讯作出虚假和具误导性的声称发表本声明,以维护整体公众利益。

证监会对于JPEX违反《证券及期货条例》和《打击洗钱及恐怖分子资金筹集条例》的保密条文,公开其与本会法规执行部之间的机密通信一事,深表遗憾(注1)。

JPEX宣称是虚拟资产交易平台,并且不受规管,而自2022年3月起,证监会便一直密切注视该平台,并开始就该平台涉嫌作出的虚假及具误导性陈述和无牌活动进行查讯。由于JPEX一直采取不合作态度,且未能就本会的要求作出实质回应,故本会随后于2022年7月将JPEX列入证监会的无牌公司及可疑网站名单(注2)。

JPEX在其网站上披露的机密通信构成了证监会向JPEX作出的上述查讯及调查的一部分。

证监会确认,JPEX从未就可能作出的牌照申请与证监会接洽,及JPEX集团旗下的实体一概没有获证监会发牌,亦不曾向证监会申领在香港经营虚拟资产交易平台的牌照。因此,证监会与 JPEX 之间并无就发牌相关事宜进行沟通。

证监会其后取得的资料令人怀疑此案涉及欺诈行为,故已将之转介警方处理。由于调查仍在进行中,证监会无法作出进一步评论。

备注:

  1. JPEX此举违反了《证券及期货条例》第378条及《打撃洗钱条例》第76B条的条文,当中对协助证监会进行法定查讯或调查的人士施加一项须将其获悉的事宜保密的责任。
  2. 自那时起,及直至证监会在2023年9月13日再度发出公开声明点名提及JPEX之前,证监会和投资者及理财教育委员会曾合共至少九次,在各自的网站和社交媒体平台上及透过电视/电台,就在无牌平台上进行交易及相关不当行为,向投资者发出警示。

最后更新日期: 2023年9月20日

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