Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kingston Trading enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What the chart shows
Kingston Trading claims to be an independent broker-dealer and investment advisor headquartered in Hong Kong. Therefore, it is required to be regulated and authorized by the HK Securities and Futures Commission (SFC). However, we didn't find corresponding records in the HK SFC registry, which suggests Kingston Trading is unsupervised by the relevant regulatory body. In essence, Kingston Trading is not regulated by any governing body. Using the services provided by this company may pose significant risks to investors including financial losses and identity theft. It is unequivocally a scam.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with Kingston Trading
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.