ParkMoney
We checked ParkMoney against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ParkMoney Limited claims to be registered with the Financial Services Authority (FSA) of St. Vincent and the Grenadines; however, our investigation found no matching entity in the SVG FSA’s official registry. The company also claims to operate in Dubai, UAE, but upon checking with the Securities and Commodities Authority (SCA), we found no evidence of it being licensed or regulated by this authority either. Based on these findings, ParkMoney is highly unlikely to hold any valid financial license permitting it to offer financial services or forex trading to the public, and it appears to be operating fraudulently.
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 ParkMoney.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.