MGCCKJ
We checked MGCCKJ against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
MGCCKJ claims to be an excellent independent financial derivatives and foreign exchange trading service provider in Hong Kong, which is authorized and regulated by the Hong Kong Securities And Futures Commission (SFC) and the Australian Securities & Investments Commission (ASIC). However, we did not find any match results to MGCCKJ in the above two watchdogs' registries. The regulatory info this broker claims are false statements for unsuspecting traders. The truth is that MGCCKJ is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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 MGCCKJ.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.