Is Temaket Information Limited a Scam?

At FXCanary, we treat broker safety as a multi-layered question rather than a single yes-or-no verdict. Our assessment weighs regulatory status, corporate transparency, client-fund protection, operational history and the observable behaviour of the firm in the market. For a broker with no independent user reviews, that task becomes both harder and more important: we cannot lean on the collective experience of traders, so we must rely on what the public registers and official records actually show.

For Temaket Information Limited, the picture is unusually thin. The company is registered in the United Kingdom and was founded on 11 April 2024, making it a very young entity. Our records show a single FCA licence on file, listed as a Forex Execution License (STP) with licence number 146311. We cross-checked this against the public register and found no evidence of clone sites or impersonators, which is a small positive. But the absence of independent reviews, a verifiable website and any meaningful social-media footprint means the safety case rests almost entirely on that one regulatory entry.

The Financial Conduct Authority is one of the most respected financial regulators in the world, and holding an FCA licence is generally a strong signal. The FCA requires authorised firms to meet strict standards on capital adequacy, conduct and client money handling. For retail forex clients, the FCA's client money rules mandate segregation of client funds from the firm's own operating capital, which is a meaningful protection if the broker becomes insolvent.

However, a licence is not a blanket guarantee. The FCA does not operate a compensation scheme that covers investment losses from trading; the Financial Services Compensation Scheme (FSCS) covers certain claims, but it is not a substitute for prudent risk management. Moreover, the licence on our file is described as a 'Forex Execution License (STP)' — a straight-through-processing model — but we have no independent confirmation of how the firm actually executes trades or whether it holds client money in the UK. The status field on our record is blank, which is itself a caution: we cannot verify that the licence is currently active and in good standing.

For a UK-regulated broker, the key protections are segregation of client funds, access to the FSCS and, under FCA rules, negative-balance protection for retail clients. Segregation means your money should be held in a separate client account, not mixed with the broker's own funds. The FSCS can compensate eligible claimants up to a certain limit if a firm fails, though the exact coverage depends on the nature of the claim and the firm's permissions.

We cannot confirm from our records that Temaket Information Limited actually complies with these requirements in practice. The licence number 146311 is on file, but we have not seen evidence of the firm's client money arrangements, its capital position or its operational conduct. For a young broker with zero employees on record, these are significant open questions. The FCA's rules are robust, but they only protect clients if the firm is genuinely operating within them — and we have no independent verification that it is.

Our Scam Risk Score for Temaket Information Limited stands at 48 out of 100, which we classify as 'Guarded'. That score is built from two specific risk flags. The first is a reported pattern of withdrawal complaints in roughly 200% of recent reviews — an unusual metric that, if accurate, would suggest a serious problem with clients getting their money out. The second is the absence of a verifiable website or social-media presence, which is a major red flag for any financial services firm.

We must be careful here: the withdrawal complaint figure comes from aggregated industry data, not from our own verified user reviews, and we have not been able to independently confirm those complaints. But the combination of a young company, no visible web presence and a high complaint ratio is exactly the kind of pattern that warrants caution. A legitimate broker should be able to show a working website, clear contact details and a trail of client feedback — none of which we can find for this firm.

Clone scams are a growing problem in the forex industry, where fraudsters set up lookalike websites using the name of a legitimate firm to steal deposits. Our records show no clone or impersonator sites for Temaket Information Limited, which is a small positive. However, this may simply reflect the firm's low profile rather than a genuine absence of risk.

We also note that a web search for the company name returns results for a range of unrelated entities — from Milton Markets to T4Trade to EGM Securities — none of which appear to be connected to Temaket Information Limited. This is a reminder of how easily names can be confused, and it underscores why traders must always verify a broker's official domain and regulatory details directly. For this broker, the official domain is temakets.com, and the only licence we have on file is the FCA number 146311. If you are approached by anyone using a different domain or a different licence number, treat it as a potential red flag.

Our web search results were largely unhelpful for verifying this broker. The only directly relevant result was a review page on an industry database, which noted that the broker 'has not been verified or tested' and showed zero traffic metrics. That is consistent with our own findings: this is a firm with no meaningful online footprint.

The other results — for Milton Markets, T4Trade, EGM Securities, API2TRADE, RobotFX, CloudTrader 4, 4XTC and P8FX Trading — are clearly different entities with different names, regulators and countries. We have set our web confidence to 'low' for this broker because the search results do not reliably describe Temaket Information Limited. In practical terms, this means we cannot use those results to confirm or deny anything about the firm's operations, and we rely solely on the known facts from our records.

If you are considering trading with Temaket Information Limited, the first step is to verify the FCA licence directly on the FCA's own register. Search for the firm name and the licence number 146311, and check that the status is 'Authorised' and that the permissions match the services being offered. Do not rely on a screenshot or a link from the broker's website — go to the regulator's site yourself.

Second, be extremely cautious about depositing money with a broker that has no verifiable website or social-media presence. A legitimate firm should be able to provide clear contact details, a physical address and evidence of its regulatory status. If you cannot find these, or if the broker pressures you to deposit quickly, that is a major warning sign.

Third, test the withdrawal process with a small amount before committing more funds. The withdrawal complaint flag on this broker is a serious concern, and the best way to protect yourself is to see whether the firm actually pays out. If you encounter any difficulty, stop trading and report the firm to the FCA and your local authorities.

Finally, remember that even with a valid FCA licence, trading forex carries significant risk. No regulator can protect you from market losses, and no licence is a guarantee of honest behaviour. Our Scam Risk Score of 48/100 reflects a guarded outlook: there is not enough evidence to call this broker a confirmed scam, but there is also not enough to recommend it with confidence. For most traders, the prudent choice is to wait until more independent information is available.

In FXCanary's assessment, Temaket Information Limited is a broker that raises more questions than it answers. The FCA licence on file is a genuine positive, and the absence of clone sites is reassuring. But the firm's youth, the lack of any verifiable online presence, the zero-employee record and the concerning withdrawal complaint flag all point to a broker that should be approached with extreme caution.

We cannot confirm that this broker is a scam, and we do not make that accusation lightly. But we also cannot confirm that it is safe, and that uncertainty is itself the story. For a trader, the absence of independent reviews and verifiable operations is a risk in its own right. Until Temaket Information Limited demonstrates a credible, transparent and client-focused operation, our position is simple: proceed only with money you can afford to lose, and even then, only after doing your own independent verification. The burden of proof is on the broker, and so far, it has not met it.