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NEW KNIGHT GROUP LIMITED

HIGH-RISK BROKER

NEW KNIGHT GROUP LIMITED

Scam Broker Review & Risk Assessment

cleverecovery.comVerdict: Avoid

Written by

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After reviewing NEW KNIGHT GROUP LIMITED, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Regulation

None found

Risk level

High (4/4)

Headquarters

Undisclosed

Recommendation

Avoid — do not deposit

Who is NEW KNIGHT GROUP LIMITED?

On the surface, NEW KNIGHT GROUP LIMITED looks like an ordinary forex and crypto broker. Its public site is presented at https://www.nknight.live/. But surface impressions are exactly what these operations rely on — the substance behind NEW KNIGHT GROUP LIMITED is where the problems begin.

Is NEW KNIGHT GROUP LIMITED regulated?

NEW KNIGHT GROUP LIMITED provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

  • No credible physical address or verifiable corporate record
  • Account dashboards that show “gains” with no real market exposure
  • No verifiable licence from a recognised financial regulator
  • Unrealistic profit claims and pressure to deposit more
  • Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”

Our analysis

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.

Can you recover money lost to NEW KNIGHT GROUP LIMITED?

If you have deposited with NEW KNIGHT GROUP LIMITED, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.

Were you scammed by NEW KNIGHT GROUP LIMITED?

You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.

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