Reported as a scam / unregulated
Why HKD is on the register
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.
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.