Reported as a scam / unregulated
Why CCOOK is on the register
CCOOK claims to be a reliable broker while presenting no details of its regulation. Lacking regulation info may be a distinctive characteristic of unlicensed brokers since licensed brokers always display their licenses and certificates in a prominent place. Besides, CCOOK shows its office address is in Hong Kong. However, we did not find any match results to CCOOK in the Hong Kong Securities And Futures Commission (HK SFC). That means CCOOK is not overseen 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.