Teknos Limited
We checked Teknos Limited 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
Teknos Limited claims to have registered with Hong Kong Companies Registry (CR) under the registration number 3102239. Although we did find this company in the CR registry, it is important to note that the CR is only a registrar of companies, which registers local and non-Hong Kong companies and statutory returns, and provides the public with services and facilities for inspecting and obtaining company information kept in the Companies Register. It has no authority to issue forex licenses or regulate forex activities. Having a registration doesn't necessarily mean being authorized to legally offer financial products or services. As per HK law, brokers operating in this area must obtain authoriztion from Securities And Futures Commission (SFC). However, our search for Teknos Limited in the SFC registry didn't yield any results. In essence, Teknos Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 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 Teknos Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.