NEW KNIGHT GROUP LIMITED
We checked NEW KNIGHT GROUP LIMITED 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
NEW KNIGHT GROUP LIMITED claims it was founded in 2007. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2007? Besides, NEW KNIGHT GROUP LIMITED claims it is headquartered in Sydney, Australia with branches in the United States, Vanuatu, and Hong Kong. According to this info, we searched several authorities, including: 1) The Australian Securities & Investments Commission (ASIC); 2) The 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 NEW KNIGHT GROUP LIMITED in the above watchdogs' registries. That means NEW KNIGHT GROUP LIMITED is not overseen 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
- 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 NEW KNIGHT GROUP LIMITED.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.