Reported as a scam / unregulated
Why Teknos Limited is on the register
Teknos Limited claims to have registered with Hong Kong Companies Registry (CR) under the registration number 3102239. Although we did find this company in the CR registry, it is important to note that the CR is only a registrar of companies, which registers local and non-Hong Kong companies and statutory returns, and provides the public with services and facilities for inspecting and obtaining company information kept in the Companies Register. It has no authority to issue forex licenses or regulate forex activities. Having a registration doesn’t necessarily mean being authorized to legally offer financial products or services. As per HK law, brokers operating in this area must obtain authoriztion from Securities And Futures Commission (SFC). However, our search for Teknos Limited in the SFC registry didn’t yield any results. In essence, Teknos Limited is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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.