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INK TECH LIMITED

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AC-507288

INK TECH LIMITED

⚠ Flagged on the register · High risk

We checked INK TECH LIMITED against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

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Why it’s flagged

⚑ Offshore / shell registration
Named in relation to FCA (UK)Named in relation to NFA (U.S.)Named in relation to SFC (Hong Kong)

What we found

INK TECH LIMITED claims it was founded in 2010 and is headquartered in Hong Kong with branches in the United States, Vanuatu, and the United Kingdom. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2010? Besides, as per the information of company address and branches, we searched several regulatory bodies, including: 1) The UK Financial Conduct Authority (FCA); 2) The US National Futures Association (NFA); 3) The Hong Kong Securities And Futures Commission (SFC); 4) The Vanuatu Financial Services Commission (VFSC). However, we did not find any match results to INK TECH LIMITED in the above watchdog's registries. That means INK TECH LIMITED is not an approved broker in the above countries and regions. What's more, INK TECH LIMITED claims to be supervised and licensed by the US Financial Crimes Enforcement Network (FinCEN) with an MSB license. As forex traders, you should know that FinCEN is not a regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. The truth is that INK TECH LIMITED is not under valid regulation to do forex by any regulators. 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

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report INK TECH LIMITED.
  5. 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.

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