Reported as a scam / unregulated
Why INK TECH LIMITED is on the register
INK TECH LIMITED claims it was founded in 2010 and is headquartered in Hong Kong with branches in the United States, Vanuatu, and the United Kingdom. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2010? Besides, as per the information of company address and branches, we searched several regulatory bodies, including: 1) The UK Financial Conduct Authority (FCA); 2) The US 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 INK TECH LIMITED in the above watchdog’s registries. That means INK TECH LIMITED is not an approved broker in the above countries and regions. What’s more, INK TECH LIMITED claims to be supervised and licensed by the US Financial Crimes Enforcement Network (FinCEN) with an MSB license. As forex traders, you should know that FinCEN is not a regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. The truth is that INK TECH LIMITED is not under valid regulation to do forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.