CNX
We checked CNX against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CNX (CHINA) Limited’s website provides no regulatory disclosures, only claims office addresses in Australia and Hong Kong, China. We searched the official register of the Australian Securities and Investments Commission (ASIC) and the Securities and Futures Commission (SFC) of Hong Kong using all available details, but found no record of CNX (CHINA) Limited or any associated company. This absence of basic corporate and regulatory information strongly suggests that CNX (CHINA) Limited operates without authorization. Therefore, CNX (CHINA) Limited appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CNX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.