Kingston Trading
We checked Kingston Trading 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
Kingston Trading claims to be an independent broker-dealer and investment advisor headquartered in Hong Kong. Therefore, it is required to be regulated and authorized by the HK Securities and Futures Commission (SFC). However, we didn't find corresponding records in the HK SFC registry, which suggests Kingston Trading is unsupervised by the relevant regulatory body. In essence, Kingston Trading is not regulated by any governing body. Using the services provided by this company may pose significant risks to investors including financial losses and identity theft. It is unequivocally 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 Kingston Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.