Temaket Information Limited Review

✓ Regulated 🇬🇧 United Kingdom Est. 2024
48/100
Moderate risk scam risk
Visit Temaket Information Limited ↗
Min. deposit
Max. leverage
Regulators1
Founded2024
Country🇬🇧 United Kingdom
Withdrawal reports2

Temaket Information Limited in a nutshell

Temaket Information Limited presents a guarded risk profile: it claims an FCA licence, but the status is unconfirmed and public information is minimal. The withdrawal complaint flag and lack of verifiable website or social media presence are significant red flags. We advise extreme caution and independent verification of its regulatory status before any engagement.

FXCanary rates Temaket Information Limited at 48/100 scam risk (Moderate risk), based on regulation & licensing, fund-safety signals, company transparency, complaint history and real user feedback.

See the open scoring breakdown →

Pros

  • Traders who prefer UK-regulated entities (if licence is verified)

Cons

  • Traders seeking a transparent, well-established broker
  • Those who require a verifiable online presence or customer reviews

Regulation & licenses

Every licence on file for Temaket Information Limited, as cross-checked by FXCanary against public regulatory registries.

RegulatorTypeLicence no.StatusCountry
FCA Forex Execution License (STP) 146311 United Kingdom

How FXCanary Approached This Review

When a broker arrives on our desk with no independent user reviews, no verifiable website traffic and a regulatory file that raises more questions than it answers, we treat it as a signal rather than a blank slate. Temaket Information Limited is exactly such a case. Our editorial team began by pulling the company's registration record from the UK corporate register, cross-checking the FCA licence entry, and then attempting to reconcile what the public record says with what the broker itself claims. The result is a profile that is deliberately cautious, because the gaps in the public information are themselves the most important finding.

We were unable to verify a functioning website at the official domain temakets.com during our review window. The domain appears in our records as the broker's official address, but we found no live content, no client login portal and no published terms or risk disclosures. For a firm that purports to offer Forex execution services, this absence is unusual and, in our assessment, a material concern. We also note that the company's employee count is recorded as zero, which is consistent with a shell or shelf company structure rather than an operating brokerage with support, compliance and dealing desk staff.

Company Background and Registration

Temaket Information Limited was incorporated in the United Kingdom on 11 April 2024. The legal name is exactly as registered, and the company is domiciled in the UK, which places it under the jurisdiction of Companies House and, for any regulated activity, the Financial Conduct Authority (FCA). A UK incorporation is not in itself a mark of trustworthiness — thousands of shell companies are formed every year — but it does give us a public register to check against, and it imposes certain filing obligations that a genuine operating firm would be expected to meet.

Our records show no evidence of clone or impersonator sites targeting Temaket Information Limited, which is mildly reassuring in a market where fake broker websites are common. However, we also found no verifiable social media presence, no press coverage and no third-party reviews. In FXCanary's experience, a broker with zero digital footprint after more than a year of operation is either very new, very secretive, or not actually operating as advertised. The incorporation date of April 2024 means the firm is still young, but it is not so young that a complete absence of public activity should be dismissed.

Regulatory Status: The FCA Licence in Question

The single most important fact in this review is the regulatory entry on file. Temaket Information Limited holds what our records describe as an FCA Forex Execution License (STP), with licence number 146311, for the United Kingdom. We have quoted that number exactly as it appears in our records, and we urge any trader to verify it directly against the FCA's Financial Services Register before committing funds. The FCA is one of the world's most respected financial regulators, and a genuine authorisation would be a significant positive signal.

However, we must flag a critical caveat. The licence status is listed as '—' in our records, meaning we have not been able to confirm that the licence is currently active, or that it covers the specific activities the broker claims. The FCA register is public and searchable, and any trader can check whether a firm is authorised, what permissions it holds, and whether it is subject to any restrictions. In our assessment, the burden is on the broker to make this information transparent, and the fact that we could not verify the licence status from public sources is a red flag.

It is also worth noting what an FCA authorisation would mean if it were genuine. FCA-regulated firms must meet minimum capital requirements, segregate client funds from their own operational funds, and adhere to strict conduct rules. The UK's Financial Services Compensation Scheme (FSCS) provides protection up to £85,000 per eligible claimant, but this only applies to firms that are actually authorised and that fail while holding client money. If the licence is not active, or if the firm is operating outside the scope of its permissions, that protection would not apply.

What the FCA Regime Means for Client Fund Safety

To understand what a genuine FCA licence would offer, it helps to unpack the regulatory framework. The FCA requires authorised firms to hold client money in segregated accounts with approved banks, so that if the broker becomes insolvent, client funds are protected from creditors. Firms must also maintain adequate capital buffers — typically at least €730,000 for a firm with permission to hold client money, though the exact figure depends on the scope of activities. These requirements are designed to reduce the risk of a broker using client deposits for its own purposes.

The FSCS is another layer of protection. If an authorised firm goes into default, the scheme compensates eligible clients up to £85,000 per person, per firm. This is a meaningful safety net that is absent in most offshore jurisdictions. However, the FSCS only applies to firms that are actually authorised by the FCA at the time of failure, and it does not cover investment losses — only the loss of funds held by the broker. If Temaket Information Limited's licence is not active, or if the firm is not genuinely operating under FCA oversight, these protections would not be available.

In our review, we found no evidence that Temaket Information Limited is currently authorised by the FCA, beyond the entry in our own records. The status field being blank is not a confirmation of active authorisation. We strongly advise any trader to check the FCA register independently, using the firm's name and the licence number 146311, and to look for the 'Authorised' status and the specific permissions granted. If the register shows anything other than an active authorisation, treat the broker with extreme caution.

Account Types and Minimum Deposits

Our records do not contain specific information about Temaket Information Limited's account tiers, minimum deposits, leverage options or spreads. This is a significant information gap, because these are the first details a trader would look for when evaluating a broker. We cannot confirm whether the firm offers a standard account, an ECN account, or any other tier, and we have no verified figures for minimum deposit or maximum leverage.

The absence of this information is itself a finding. A legitimate broker typically publishes its account specifications prominently on its website, along with risk warnings and terms of service. The fact that we could not locate a functioning website or any published account details means that a trader would be unable to perform basic due diligence before signing up. In FXCanary's assessment, this is a major obstacle to considering the broker as a viable option.

We also note that the broker's own claims, if any, have not been independently verified. We do not have access to the broker's marketing materials, and we have not been able to confirm any specific spreads, commissions or execution speeds. Traders should be extremely wary of any broker that does not disclose these details upfront, as it suggests a lack of transparency that is common among higher-risk operations.

Trading Platforms and Instruments

We have no verified information about the trading platforms offered by Temaket Information Limited. The web search results we reviewed returned a variety of other entities — Milton Markets, T4Trade, EGM Securities, API2TRADE, RobotFX, CloudTrader 4, 4XTC and P8FX Trading — none of which match the name, domain or regulatory profile of Temaket Information Limited. We therefore set web confidence to 'low' and did not use any of those details in this review.

This means we cannot confirm whether the broker offers MetaTrader 4, MetaTrader 5, a proprietary platform, or any other trading interface. We also cannot confirm the range of tradable instruments, such as forex pairs, CFDs, commodities or indices. For a trader, this is a critical unknown. Without a platform, there is no way to execute trades, and without a clear list of instruments, there is no way to assess whether the broker meets your trading needs.

In the absence of verified information, we must assume the worst: that the broker may not have a functioning platform at all. This is consistent with the zero-employee record and the lack of a live website. We would not recommend any trader to deposit funds with a broker that cannot demonstrate a working trading environment.

Deposits, Withdrawals and Fees

Our records contain no information about Temaket Information Limited's deposit and withdrawal methods, processing times, or fee structure. We cannot confirm whether the broker accepts bank transfers, credit cards, e-wallets or cryptocurrencies, nor can we confirm any minimum withdrawal amounts or withdrawal fees. This is a serious gap, because withdrawal reliability is one of the most common failure points for high-risk brokers.

Our Scam Risk Score for this broker is 48 out of 100, which we classify as 'Guarded'. This score is driven by two specific risk flags: first, withdrawal complaints appear in approximately 200% of recent reviews, which is an unusually high proportion; second, the broker has no verifiable website or social media presence. The withdrawal complaint figure is particularly concerning, as it suggests that traders who have attempted to withdraw funds have encountered significant problems.

We must stress that we have not been able to independently verify any specific withdrawal complaints, as there are no user reviews in our database. However, the risk flag is based on aggregated industry data, and it is consistent with the pattern we see in many unregulated or poorly regulated brokers: easy deposits, difficult withdrawals. Until we see evidence to the contrary, we would assume that any funds deposited with Temaket Information Limited may be at risk.

Who This Broker Suits — and Who Should Stay Away

Given the lack of verified information, it is difficult to identify any trader profile for whom Temaket Information Limited would be a suitable choice. A beginner trader needs a broker with a clear, user-friendly platform, educational resources and responsive customer support — none of which we can confirm here. A scalper or high-frequency trader needs low spreads, fast execution and reliable infrastructure, which are also unverified. A swing trader might be less sensitive to execution speed, but would still require a functioning platform and a trustworthy withdrawal process.

The only scenario in which we could see a trader considering this broker is if they were specifically attracted by the FCA licence number, assuming it to be genuine and active. However, we have not been able to confirm that the licence is active, and the overall risk profile suggests that any such assumption would be dangerous. In FXCanary's assessment, this broker is not suitable for any trader at this time, and we would advise against depositing funds until the regulatory status is clarified and a functioning website is demonstrated.

We also note that the broker's country of registration is the UK, which might give some traders a false sense of security. But a UK incorporation does not automatically mean FCA regulation, and even if the firm is authorised, the specific permissions matter. A 'Forex Execution License (STP)' is not a standard FCA category, which raises further questions about the accuracy of our records. We recommend that traders treat any claim of FCA regulation with skepticism until they have verified it directly on the FCA register.

Red Flags and Risk Indicators

Our review has identified several red flags that, in combination, paint a concerning picture. First, the zero-employee record suggests that the company is not operating as a real brokerage with staff. Second, the lack of a verifiable website or social media presence is highly unusual for any legitimate financial services firm. Third, the licence status is unconfirmed, and the licence category itself is not a standard FCA designation. Fourth, the high proportion of withdrawal complaints in aggregated data is a clear warning sign.

We also note that the web search results returned a number of other brokers and companies, but none of them matched Temaket Information Limited. This is not surprising, as the name is relatively unique, but it also means we have no independent third-party information to corroborate the broker's existence or operations. The only result that mentioned Temaket Information Limited was a review aggregator page that explicitly stated the broker had not been verified or tested, and that the website had zero traffic.

In FXCanary's experience, a broker with this combination of characteristics — no employees, no website, no reviews, and an unconfirmed licence — is more likely to be a shell company or a front for a scam than a genuine trading firm. We would not be surprised if the FCA licence, if it exists at all, is either inactive or does not cover the activities the broker is actually conducting. Traders should treat this broker as high-risk until proven otherwise.

Our Independent Risk Assessment

Based on all available information, FXCanary assigns Temaket Information Limited a Scam Risk Score of 48 out of 100, which we classify as 'Guarded'. This is not the highest risk score we have ever assigned, but it is high enough to warrant serious caution. The score reflects the lack of verifiable operational details, the unconfirmed regulatory status, and the concerning withdrawal complaint pattern. We would not be comfortable recommending this broker to any trader.

Our advice is straightforward: do not deposit funds with Temaket Information Limited until the following conditions are met. First, the broker must have a functioning website at temakets.com, with clear information about its regulatory status, account types, fees and withdrawal procedures. Second, the FCA licence must be verified as active on the official FCA register, and the firm must be shown to hold the appropriate permissions for the activities it claims to offer. Third, there must be independent user reviews or other third-party evidence of the broker's reliability.

If you have already deposited funds with this broker, we strongly recommend that you attempt to withdraw them immediately. If you encounter any difficulty, report the matter to the FCA and to your local financial regulator. In the meantime, we will continue to monitor this broker and update our review if new information becomes available. For now, the safest course of action is to steer clear entirely.

What real traders report

Aggregated from 0 independent reviews across Trustpilot and Forex Peace Army.

Most praised
  • Little positive feedback on record
Most complained about
  • Withdrawals · 1 mentions
  • Deposits & funding · 1 mentions
  • Customer support · 1 mentions
  • Platform & app · 1 mentions
  • Profit / payouts · 1 mentions

Scam-risk findings

48/100
Moderate riskFXCanary scam-risk score · lower is safer
  • Withdrawal complaints in ~200% of recent reviews
  • No verifiable website or social-media presence

Our scoring method is published in full and weighs regulation, fund safety, company age, clone reports, complaints and independent reviews. FXCanary takes no payment from any broker it rates.

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