STK

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AC-507427

STK

⚠ Flagged on the register · High risk

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

Why it’s flagged

⚑ Unregulated / unlicensed
Named in relation to NFA (U.S.)

What we found

STK claims it was founded in the international financial center – New York, USA and it is registered in the US National Futures Association (NFA) under the registration number: 0530061 and in Canada FINTRAC MSB under the registration number: M20768391. Searching in FINTRAC, we found the registration number belongs to a company named "ZENITH WEALTHEX GLOBAL LIMITED" which is no longer registered in FINTRAC MSB. Besides, FINTRAC does not issue licenses for forex trading or regulate forex activities. What's more, searching in NFA, we found STK is not under valid regulation by NFA since it is not an NFA member. That means STK is not regulated by any regulators. Investors' money in this broker is 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 STK.
  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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