SENTFUNDS

KnightPips

Written by

in

High Risk

Reported as a scam / unregulated

SF-708351registry entry

Why KnightPips is on the register

KnightPips claims to be operated under Platformoneya Ltd, a company reportedly licensed by the MWALI International Services Authority (MISA) in Comoros. While our checks confirm that Platformoneya Ltd is listed in MISA’s registry, it is important to note that MISA is an offshore regulator with minimal oversight, limited international recognition, and inadequate investor protection mechanisms. Its regulatory standards fall far short of those upheld by major global authorities. Moreover, MISA does not publish or verify the official website domains linked to this licensee. As a result, there is no reliable way to confirm whether the KnightPips platform is genuinely authorized under the stated license. Given these serious concerns, we assess KnightPips as a high-risk operator and suspect it may be a fraudulent entity.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.