SENTFUNDS

STK

Written by

in

High Risk

Reported as a scam / unregulated

SF-703768registry entry

Why STK is on the register

STK claims it was founded in the international financial center – New York, USA and it is registered in the US National Futures Association (NFA) under the registration number: 0530061 and in Canada FINTRAC MSB under the registration number: M20768391. Searching in FINTRAC, we found the registration number belongs to a company named “ZENITH WEALTHEX GLOBAL LIMITED” which is no longer registered in FINTRAC MSB. Besides, FINTRAC does not issue licenses for forex trading or regulate forex activities. What’s more, searching in NFA, we found STK is not under valid regulation by NFA since it is not an NFA member. That means STK is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

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