ChainCatcher report: The derivatives trading platform SUNX has officially issued a statement indicating that numerous counterfeit platforms impersonating SUNX have recently emerged in the market. Some malicious actors are conducting fraudulent fund schemes, such as “signal trading contracts,” using unofficial Chinese transliterations like “Sūn Kèsī” and “Sēn Kèsī.” In response to these activities, SUNX issues the following key clarifications and statements: Exclusive Official Name: SUNX uses only the official English name “SUNX” and has never adopted any Chinese name. Any platform inducing users with high-yield return promises under names such as “Sūn Kèsī” is counterfeit and has no affiliation whatsoever with SUNX. Compliance Credentials: Founded in 2018, SUNX has legally obtained regulatory licenses in multiple countries, including the U.S. MSB license with registration numbers 31000276306668 and 31000307329308. SUNX LTD. is also officially registered with the U.S. SEC (CIK: 0002106288). Listed on Reputable Platforms: SUNX is currently listed on multiple authoritative data platforms, ranking 19th globally on MyToken and 33rd globally on CoinGecko, and has been officially included on CoinMarketCap. SUNX urges users to access and trade exclusively through official channels and to strictly avoid any fraudulent activities claiming to offer “signal trading” or using unofficial Chinese names. The company has initiated evidence-gathering procedures and will pursue legal action against all infringing parties.
SUNX Issues Statement Against Fraudulent Platforms Using the 'Sunx' Name
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Summary
SUNX has issued a warning regarding fraudulent platforms using the name "Sunx" to attract users with promises of high yields. The exchange clarified that it operates exclusively under the English name "SUNX" and has no official Chinese name. Recent shifts in exchange traffic have drawn attention to such scams. SUNX, which holds U.S. MSB licenses and is listed on MyToken and CoinMarketCap, is taking legal action. The company advises users to monitor the Fear & Greed Index and remain vigilant against market manipulation.
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