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HKD

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Operating status: SCAM

Website: https://www.ncshkd.top//#/

Broker violations and abnormal records
  • 2023-09-11 BrokersView has Reviewed that HKD is an Unregulated Broker

    According to its website, HKD claims to strictly abide by relevant Canadian laws and conduct business under the supervision of financial regulatory agencies, but does not disclose any relevant information on the web page.After our verification, we found that we only found one company named HKD Dot Com Limited, but we could not confirm the connection with the HKD platform; we did not find any information on the Investment Industry Regulatory Organization of Canada (IIROC)

    The truth is that HKD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Therefore, HKD is a scam.

    According to its website, HKD claims to strictly abide by relevant Canadian laws and conduct business under the supervision of financial regulatory agencies, but does not disclose any relevant information on the web page.After our verification, we found that we only found one company named HKD Dot Com Limited, but we could not confirm the connection with the HKD platform; we did not find any information on the Investment Industry Regulatory Organization of Canada (IIROC)The truth is that HKD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Therefore, HKD is a scam.

Related Complaints

Q&A

Is HKD regulated by FCA?

Ronak Manu
Italy
2023-10-18
ANSWER No, HKD is not subject to any regulatory body, and thus it is evidently not regulated by the Financial Conduct Authority (FCA).HKD's website is poorly designed, and some of its links are broken. It fails to disclose any information about its operator and regulatory status, a red flag for a potential scam. HKD marks itself as a leading global platform, claiming to strictly adhere to Canadian regulations. It uses such statements to mislead unsuspecting investors and appear legitimate. However, our search in the register of the Investment Industry Regulatory Organization of Canada (IIROC) didn't find any companies with "HKD" in their name. This inconsistency with HKD's claim of regulatory compliance significantly undermines its credibility.Therefore, HKD is a fraudulent platform and poses substantial risks of fraud and identity theft. Individuals dealing with it are not protected by rules and law. If HKD goes out of business or absconds, customers are not able to reclaim their money or get compensation. To avoid such a disaster, we strongly suggest investors stay away from unlicensed platforms like HKD and instead choose a fully regulated one.
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