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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TKFX

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.tkfxgroups.com/

Website

Rating Index

Contact

+1-5859028888
https://www.tkfxgroups.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
5

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
Kerry Sitar International Limited
Email
support@tkfxgroups.com
Contact Number
+1-5859028888
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tkfxgroups.com
    172.67.202.159
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

TKFX, operating as Kerry Sitar International Limited, is registered in Hong Kong with 5-10 years of operation. According to WikiFX data, this entity holds a comprehensive WikiFX score of 1.52, indicating a severely elevated operational risk profile. The business scope is categorized as suspicious, and a review of its claimed regulatory affiliations reveals critical verification failures: its purported licenses from Japan's FSA (関東財務局長(金商)第1771号), the U.S. NFA (0339826), and the UK's FCA (684312) are all listed with an 'Unverified' status, meaning the broker currently operates without any validated authoritative oversight for forex trading. Public exposure highlights significant user complaints regarding difficulties with fund withdrawals and requests for additional payments. Trading conditions, including minimum deposit and leverage, are not publicly disclosed. This entity exhibits characteristics of a highly suspicious operation lacking credible regulatory safeguards. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is TKFX safe and reliable?

According to WikiFX data, TKFX exhibits significant concerns regarding operational safety and reliability. The entity holds a comprehensive WikiFX score of 1.52, which signals a severely elevated risk profile. Its business scope is categorized as suspicious, and its claimed regulatory licenses remain unverified. This combination indicates a severe lack of credible operational safeguards.

In a week
United States

Is TKFX regulated?

TKFX is not a regulated broker. While it claims affiliations with several major regulators, WikiFX verification shows all listed licenses are unverified. These include a purported Japanese FSA license (関東財務局長(金商)第1771号), a U.S. NFA registration (0339826), and a UK FCA authorization (684312). Without any validated oversight, TKFX operates as an unregulated entity.

In a week
United States

What is the minimum deposit of TKFX?

TKFX has not publicly disclosed a minimum deposit requirement. This lack of transparency regarding a fundamental account parameter is atypical for established brokers and should be considered by potential clients.

In a week
United States

Does TKFX support MT4 or MT5?

The WikiFX assessment indicates a Software Index score of 4.0 for TKFX, which suggests the broker has not formally integrated or publicly advertises support for the industry-standard MetaTrader 4 or MetaTrader 5 platforms. Clients should verify the specific trading platform directly with the broker.

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United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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