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Yuzhi Financial's related virtual asset projects have been reported to have withdrawal restrictions, and multiple regions have issued risk warnings

Dec 14, 2025 16:01:50

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The company Yu Zhi Financial, disguised as "virtual asset copy trading," has been exposed for allegedly attracting investors with high returns. Recently, multiple investors reported that its virtual asset trading app "HSEX" was unable to process normal withdrawals. The platform subsequently required users to pay a "self-certification margin" of 20% of their total account balance, and increased the withdrawal fee from 10% to 30%.

Previously, the Joint Conference Office for Preventing and Combating Illegal Financial Activities in Xinyi City, Guangdong Province, the Leading Group Office for Preventing and Combating Illegal Financial Activities in Yulin City, Guangxi Zhuang Autonomous Region, and the Financial Affairs Center in Shigu District, Hengyang City, Hunan Province, have all issued relevant risk warnings. The Hong Kong Stock Exchange has also disclosed that Yu Zhi Financial, along with its related entities HSEX and HKEX, has been repeatedly listed as a suspicious website and has no connection with the Hong Kong Stock Exchange. Industry insiders point out that such projects lack real business support, with high return promises and referral bonuses as their core characteristics, urging investors to be wary of the high-return temptations in the virtual asset field and to guard against illegal financial risks.

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