Brokers  /  DKI

DKI

High risk
🇨🇳 China · 5-10 years · since 2019-05-23 · DKInfuns
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from DKI? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that DKI actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDKInfuns
Headquarters🇨🇳 China
Founded2019-05-23
Years operating5-10 years
Employees0
Official websitedkinfunds.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

DKI is an unregulated entity registered in China with no verifiable public presence. The lack of regulatory licences and extremely limited information result in an elevated scam risk score of 51/100. Traders should avoid this broker entirely due to the high risk of fraud or mismanagement.

Best for
  • No suitable profile identified due to lack of information
Not for
  • Traders requiring regulatory protection
  • Those seeking transparent operations
  • Any investor without verified due diligence
Period:

Real user reviews

Similar brokers

About DKI

Overview

DKI is a financial services entity registered in China, with an official website at dkinfunds.com. The company was founded on 23 May 2019, according to its registration records.

At present, there is no publicly available information about the specific services, platforms, or instruments DKI offers. The firm does not appear on any known regulatory registers, and its operational status and business model remain unclear from external sources.

Regulation and Safety

Our records show that DKI holds no regulatory licences from any recognised financial authority. The absence of regulation is a significant concern for traders, as it means the broker is not subject to oversight or client protection schemes.

FXCanary's scam risk score for DKI is 51 out of 100, indicating an elevated risk level. This score reflects the lack of regulatory supervision and the limited transparency surrounding the broker's operations.

Company Background

DKI was incorporated in China in May 2019, but little else is known about the company's leadership, physical office locations, or corporate structure. The domain dkinfunds.com suggests a possible focus on investment funds, but this cannot be confirmed without access to the website.

Due to the scarcity of independent information, traders should exercise extreme caution when considering any engagement with DKI.

Products and Services

No details are available regarding the financial products or services DKI may offer. It is unknown whether the entity provides forex trading, CFDs, cryptocurrencies, or any other investment instruments.

Without verified information from the broker's official site or other reliable sources, it is impossible to assess the range or quality of services.

Account Types and Platforms

There is no publicly known information about account types, trading platforms, or funding methods offered by DKI. The broker's website (dkinfunds.com) was not accessible or did not yield search results during our review.

Traders seeking a regulated and transparent broker should avoid entities with such limited disclosure.

Target Audience

Given the lack of regulatory status and transparency, DKI does not appear to cater to a specific trader demographic. The absence of credible information suggests the broker may not be suitable for any retail or institutional client.

FXCanary recommends that traders only work with brokers that are properly licensed and provide clear, accessible information about their operations.

Conclusion

DKI is an opaque entity registered in China with no regulatory oversight. The elevated scam risk score and absence of public information make it a high-risk choice for any financial engagement.

Traders are strongly advised to avoid this broker and instead choose a regulated counterpart with a proven track record.

Overview compiled by FXCanary from regulatory records and public data. full DKI review