HKD
We checked HKD against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, HKD claims to strictly abide by relevant Canadian laws and conduct business under the supervision of financial regulatory agencies, but does not disclose any relevant information on the web page.After our verification, we found that we only found one company named HKD Dot Com Limited, but we could not confirm the connection with the HKD platform; we did not find any information on the Investment Industry Regulatory Organization of Canada (IIROC) The truth is that HKD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, HKD 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 HKD.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.