USK Markets Group Ltd
We checked USK Markets Group Ltd 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
USK Markets Group Ltd claims to be registered in the British Virgin Islands (BVI) and to maintain a physical office in Hong Kong. However, our checks found no record of this entity in either the BVI Financial Services Commission (FSC) registry or the Hong Kong Securities and Futures Commission (SFC) database. This indicates that USK Markets Group Ltd is not regulated or authorized in either jurisdiction. The absence of any verifiable regulatory oversight strongly suggests that USK Markets Group Ltd may be a fraudulent or unlicensed trading platform.
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 USK Markets Group Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.