High Risk
Reported as a scam / unregulated
SF-706232registry entry
Why USK Markets Group Ltd is on the register
USK Markets Group Ltd claims to be registered in the British Virgin Islands (BVI) and to maintain a physical office in Hong Kong. However, our checks found no record of this entity in either the BVI Financial Services Commission (FSC) registry or the Hong Kong Securities and Futures Commission (SFC) database. This indicates that USK Markets Group Ltd is not regulated or authorized in either jurisdiction. The absence of any verifiable regulatory oversight strongly suggests that USK Markets Group Ltd may be a fraudulent or unlicensed trading platform.
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.