【Official Statement】 Beware of Counterfeit Trading Platforms and Financial Scams Impersonating SUNX
Dear Valued Users and Partners,
Recently, our company has received multiple reports regarding counterfeit trading platforms operating online under the SUNX name.
We have noticed that users in the Chinese market commonly refer to our company unofficially as “森克斯” or “孙克斯.” Certain unscrupulous individuals are maliciously exploiting these unofficial names to carry out fraudulent investment schemes under the SUNX brand, promoting so-called “Copy Trading Contracts” and other deceptive financial activities.
To protect our users' funds and safeguard our brand reputation, SUNX hereby issues the following official statement:
I. SUNX Has No Official Chinese Name — Beware of Financial Scams Operating Under the Name “孙克斯”
- SUNX officially uses only one English name: “SUNX.” We hereby solemnly declare that our company has never adopted or authorized any official Chinese name.
- Any platform operating under names such as “孙克斯” or “森克斯” and attracting users through so-called “Copy Trading Contracts,” “High-Yield Returns,” or “Rebate Rewards” has no affiliation with or authorization from SUNX in any form.
- Such counterfeit platforms are essentially fraudulent investment schemes. Their promised returns cannot be guaranteed or fulfilled, and participation may result in substantial losses of principal. We strongly urge all users to remain vigilant and avoid falling victim to these scams.
II. Verify SUNX's Official Regulatory Registrations and Corporate Information
Founded in 2018, SUNX is a global digital asset trading platform that has long specialized in derivatives and contract trading.
Our company consistently adheres to two fundamental principles: “Regulatory Compliance + Fund Security.” SUNX has obtained relevant regulatory registrations and compliance qualifications in multiple jurisdictions in accordance with applicable laws, and conducts its business within the relevant legal and regulatory frameworks.
The relevant corporate and regulatory registration information is as follows:
• U.S. Money Services Business (MSB) Registration (under the U.S. Department of the Treasury's Financial Crimes Enforcement Network, FinCEN):
- Registered Entity 1: DBA SUNX LTD.
- MSB Registration Number: 31000276306668
- Registered Entity 2: SUNX TECH LTD.
- MSB Registration Number: 31000307329308
• Official Filing with the U.S. Securities and Exchange Commission (SEC):
- Registered Entity: SUNX LTD.
- CIK: 0002106288
• U.S. Certificate of Good Standing:
- Registered Entity: SUNX LTD.
• U.S. Corporate Registration Documents:
- Registered Entity: SUNX LTD.
• U.S. Corporate Registration Documents:
- Associated Entity: SUNX TECH LTD.
- ID: 20251858630
• U.S. Certificate of Good Standing:
- Associated Entity: SUNX TECH LTD.
- The platform maintains a 50 million USDT risk reserve fund, dedicated to providing additional protection for users' funds.
III. Recognition and Listings on Leading Industry Data Platforms
SunX has achieved prominent positions in global exchange rankings published by widely recognized digital asset data platforms.
These rankings are based on multidimensional assessments, including trading volume, market activity, and overall operational capabilities. They reflect SunX's competitive strength in the global market, stable performance, and long-term recognition among users.
• MyToken:
SunX has risen to 19th place globally in the exchange rankings.
https://www.mytokencap.com/zh/exchange-rankings/sunx/
• Feixiaohao (非小号):
Ranked No. 33 globally.
https://www.feixiaohao.com/exchange/sunbit/
• CoinMarketCap:
Officially listed on CoinMarketCap, a widely recognized digital asset data platform.
https://coinmarketcap.com/zh/exchanges/sunx/
IV. Risk Warning and Legal Protection of Rights
1. Legal Action Against Brand Impersonation and Fraud
Regarding the aforementioned illegal activities involving the malicious impersonation of the SUNX brand and fraudulent conduct, our company has initiated evidence collection procedures and will take all necessary legal measures to hold the relevant infringing entities and fraudulent organizations legally accountable.
We strongly urge all users to observe the following precautions:
2. Verify Official Channels
Access the platform and conduct transactions exclusively through SUNX's official authorized channels.
3. Reject Suspicious Offers and False Promises
Stay away from any counterfeit platforms operating under the name “孙克斯,” as well as any so-called “Copy Trading” activities promoted by such entities.
4. Verify Suspicious Information
If you encounter any suspicious activity or receive communications from individuals claiming to represent SUNX, please immediately contact our 24/7 live customer support to verify the information and protect your rights and interests.
Thank you for your continued support and trust in SUNX.
SUNX Global Operations Team
April 21, 2026
Comments
0 comments
Article is closed for comments.