Dear Members,
Recently, during routine operations, our company identified certain individuals engaging in abnormal fund activities through our platform accounts. Specifically, these funds were transferred from other platforms with the intent to use the FSP APP for money laundering. Such actions have seriously violated financial regulations and legal standards, negatively affecting our company’s compliant operations.
As a result, the company’s registered payment account has been temporarily frozen by the regulatory authorities. Bank cards that were used for deposits through this account may receive risk notifications from the relevant authorities. We hereby remind all members to take note.
We solemnly declare:
Our company has always adhered to legal and compliant operations and firmly opposes any form of illegal fund activity;
The company has immediately reported this matter to the relevant law enforcement and regulatory authorities and is pursuing legal measures to fully protect the legitimate rights and interests of the company and all compliant members;
Members should remain calm. Your normal investments and legitimate rights will not be affected. The company is actively cooperating with the investigation and aims to restore normal account operations as soon as possible;
The company will further strengthen fund flow monitoring and risk management to prevent similar incidents in the future.
We also remind all members to remain vigilant and avoid participating in any funds from unknown sources, so as to maintain a safe and healthy platform environment. If you receive any notifications from the authorities, please remain calm and cooperate. Our legal team will provide necessary guidance and support.
We sincerely thank all members for their continued understanding and trust. The company remains committed to operating in a professional, compliant, and transparent manner to safeguard every member’s rights.
Hong Kong FSP Operations Center
August 27, 2025
