Reported as a scam / unregulated
Why Weike is on the register
Weike is not a reliable broker for traders. Weike claims it was founded in 2016. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2016? It is a red flag here. Besides, Weike claims it is a UK-based company with registration in the Companies House of the United Kingdom (CH). We do find a match result to Weike in CH, but please be informed that CH is the United Kingdom’s registrar of companies, which has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to Weike in FCA. That means Weike 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 to the right next step. 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.