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Friday Dec 5 2025 12:00
2 min
Leading Chinese financial associations, including the Internet Finance Association of China, have issued a joint risk alert regarding activities involving cryptocurrencies and Real World Asset (RWA) tokens. This warning comes amid a surge in popularity of these digital assets and concerns about their exploitation for illegal fundraising, Ponzi schemes, and other fraudulent activities.
The associations urge financial institutions and the general public to take the following precautions:
The associations emphasize that member institutions should:
In conclusion, this risk alert serves to protect investors and prevent the misuse of cryptocurrencies and RWA tokens for illegal activities. Financial institutions and individuals must exercise caution and vigilance to safeguard their financial interests.
Risk Warning: This article represents only the author’s views and is provided for informational purposes only. It does not constitute investment advice, investment research, or a recommendation to trade, nor does it represent the stance of the Markets.com platform. When considering shares, indices, forex (foreign exchange), and commodities for trading and price predictions, remember that trading CFDs involves a significant degree of risk and may not be suitable for all investors. Leveraged products can result in capital loss. Past performance is not indicative of future results. Before trading, ensure you fully understand the risks involved and consider your investment objectives and level of experience. Trading cryptocurrency CFDs and spread bets is restricted for all UK retail clients.
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