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TGKK

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Don't be a victim! TGKK is a SCAM using fake addresses and manipulating markets. Unregulated & dangerous - choose a legit broker & protect your money!

Operating status: SCAM

Website: http://www.tgkkfxs.com/

Broker violations and abnormal records
  • 2022-04-20 BrokersView has reviewed that TGKK is an Unregulated Forex Broker

    TGKK claims it is a trustable broker and shows its office address is in Hong Kong. However, we did not find any match results to TGKK in the Hong Kong Securities And Futures Commission (HK SFC). Besides, TGKK mentions its principal business is operated by a company named "BERTHAP&IPM PROJECTS PTY LTD" with an address in London, United Kingdom. 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 BERTHAP&IPM PROJECTS PTY LTD in FCA. That means TGKK is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    TGKK claims it is a trustable broker and shows its office address is in Hong Kong. However, we did not find any match results to TGKK in the Hong Kong Securities And Futures Commission (HK SFC). Besides, TGKK mentions its principal business is operated by a company named "BERTHAP&IPM PROJECTS PTY LTD" with an address in London, United Kingdom. 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 BERTHAP&IPM PROJECTS PTY LTD in FCA. That means TGKK is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

Related Complaints

Q&A

Hi, is TGKK listed amongst the most trusted forex broker in Asia?

JamesKelly
Japan
2022-05-11
ANSWER TGKK is not a legitimate broker and should be avoided at all events. TGKK claims its office address in Hong Kong, China. However, we did not find any match results to TGKK in the Hong Kong Securities And Futures Commission (HK SFC). Besides, TGKK mentions its principal business is operated by a UK-based company named BERTHAP&IPM PROJECTS PTY LTD. 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 information of its regulation in the FCA's registry. The truth is, TGKK is not overseen by any financial regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.We would recommend traders stay away from unregulated brokers like TGKK and trade with licensed brokers.
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1 comments

Perry Paashaas
SCAM ALERT, WILL TRICK YOU VIA WHATSAPP. THEY CAN CONTROL THE MARKETS AND MAKE YOU INVEST. THEY USED A LADY TO MISLEAD YOU
2023-02-02
Reply
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