China Minmetals officially speaks out about the impersonation of the company name for illegal cryptocurrency financial activities.

The company has confirmed it is not related to organizations and individuals self-claiming to be members and has not conducted any international financial management activities for Bitcoin or gold through any website or WeChat.

MAIN CONTENT

  • China Minmetals has detected impersonation using the company's name and image.

  • The company does not own Minmetals Northern Marketing Center and Minmetals New Energy Industry Group.

  • Declaring that it has never conducted international financial management activities for gold or Bitcoin through digital platforms.

How did China Minmetals react to the company name impersonation incident?

According to the official announcement on July 4, China Minmetals quickly conducted inspections and verified activities using the company's name and reputation for illegal purposes. This response reflects responsibility and transparency in brand management, reinforcing trust from partners and customers.

"We confirm that we are not related to individuals and organizations impersonating, aiming to protect the company's reputation and the rights of the community."

Mr. Song Wei, Director of Communications at China Minmetals, July 4, 2024

Does China Minmetals really own or have connections with Minmetals Northern Marketing Center and Minmetals New Energy Industry Group?

The company confirms it has no ownership, management, or connection with Minmetals Northern Marketing Center or Minmetals New Energy Industry Group. This confusion arises from these organizations exploiting the name, causing misunderstandings that affect Minmetals' reputation.

Has Minmetals ever engaged in international financial management related to gold or Bitcoin through digital platforms?

China Minmetals and its subsidiaries confirm they have never implemented or been responsible for international financial services regarding gold or cryptocurrency through any website, WeChat account, or online channel. This clearly reflects the group's transparent stance and legal compliance in financial operations.

"We are committed to strictly complying with legal regulations and will not interfere with illegal online financial activities."

Ms. Li Hong, Head of Compliance at Minmetals, July 4, 2024

The current situation and impact of impersonating major corporations in the financial sector

The impersonation of China Minmetals is a typical case of using the names of reputable corporations to conduct illegal financial activities, especially in the rapidly developing cryptocurrency sector. Statistics from 2023 by the China Cybersecurity Association show that over 20% of cryptocurrency scams are related to impersonating major organizations.

This undermines user trust and complicates state management efforts. Therefore, corporations need to proactively disclose transparent information and warn consumers.

How can users recognize and avoid being scammed by impersonating major companies?

It is necessary to check official information from the company's website and reliable media channels. Additionally, avoid participating in investment or financial transaction activities advertised through unverified social media platforms. Especially, carefully verify the identity of representatives and their operating licenses, which is an indispensable step.

Frequently Asked Questions

  • Does China Minmetals engage in Bitcoin trading?
    The company confirms it has never traded or managed Bitcoin finances through digital platforms.

  • How to detect organizations impersonating company names?
    Check information on the official website, verify licenses, and avoid believing unofficial advertisements.

  • Who is responsible for this impersonation case?
    Currently, there is no official legal information, but the company has publicly denied any connection to self-proclaimed individuals.

  • Why does the impersonation case pose a threat to the cryptocurrency finance sector?
    It diminishes credibility and erodes trust among investors and the development community.

  • How does Minmetals plan to handle this incident?
    The company has conducted checks, warned customers, and coordinated with authorities for strict handling.

Source: https://tintucbitcoin.com/bitcoin-vang-trung-quoc-khong-quan-ly/

Thank you for reading this article!

Please Like, Comment, and Follow TinTucBitcoin to stay updated with the latest news about the cryptocurrency market and not miss any important information!