Check › Broker register › Hankotrade
AC-500848
Hankotrade
⚠ Flagged on the register · High risk
We checked Hankotrade against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
What we found
Hankotrade was previously verified as being registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. However, upon re-checking, we found that the FSA had cancelled the registration. Furthermore, the SVG FSA has publicly stated that it neither regulates nor licences forex trading activities. Additionally, Hankotrade does not claim to be supervised or authorised by any other major regulator, which poses a potential risk to its investors. All of the above indicates that Hankotrade may be illegitimate.
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 Hankotrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.