Reported as a scam / unregulated
Why NEW KNIGHT GROUP LIMITED is on the register
NEW KNIGHT GROUP LIMITED claims it was founded in 2007. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2007? Besides, NEW KNIGHT GROUP LIMITED claims it is headquartered in Sydney, Australia with branches in the United States, Vanuatu, and Hong Kong. According to this info, we searched several authorities, including: 1) The Australian Securities & Investments Commission (ASIC); 2) The 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 NEW KNIGHT GROUP LIMITED in the above watchdogs’ registries. That means NEW KNIGHT GROUP LIMITED 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.