Brokers  /  TGKK

TGKK

Severe risk
🇬🇧 United Kingdom · 2-5 years · since 2023-02-03 · TGKK
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
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from TGKK? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that TGKK 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 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 & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 nameTGKK
Headquarters🇬🇧 United Kingdom
Founded2023-02-03
Years operating2-5 years
Employees0
Official websitetgkktt.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

TGKK is an unregulated broker with a severe scam risk score of 85/100. The lack of regulatory oversight and verifiable information makes it a highly speculative and dangerous choice for any trader. We strongly advise against depositing funds with this entity.

Not for
  • Risk-averse traders
  • Traders seeking regulated protection
  • Long-term investors
Period:
What users praise
Where reviewers are from
Malaysia1

Real user reviews

Similar brokers

About TGKK

Company Overview

TGKK is an entity registered in the United Kingdom, with an official website at tgkktt.com. According to corporate records, the company was established on 3 February 2023. However, no further details about its operations, services, or corporate structure are available from independent public sources.

As a recently incorporated firm, TGKK operates without any recognised financial regulators on file. This lack of regulatory oversight is a significant factor for potential clients to consider, as regulated brokers must adhere to strict standards of conduct and client fund protection.

Regulatory Status

TGKK holds no licences from any known financial regulator. The company is not authorised by the UK's Financial Conduct Authority (FCA) or any other major regulatory body. This means clients do not benefit from protections such as negative balance protection, segregated accounts, or access to compensation schemes that regulated brokers typically offer.

In the absence of regulatory oversight, traders have limited recourse if disputes arise or if the broker fails to honour its obligations. FXCanary advises extreme caution when dealing with unregulated brokers.

Risk Assessment

Our review of TGKK's known facts led to a Scam Risk Score of 85 out of 100, which is classified as 'Severe'. This score reflects the absence of regulation, the short operational history, and the lack of verifiable information about the company's management or financial standing.

High-risk indicators include the inability to confirm the firm's physical address, the absence of audited financial statements, and the lack of independent client reviews. Traders should be aware that dealing with such an entity carries a substantial risk of financial loss.

Trading Conditions

Due to the limited public information, we cannot confirm any specific trading conditions offered by TGKK. The website tgkktt.com may contain details of account types, platforms, instruments, or fees, but we have not verified these claims.

Without reliable data, potential clients should assume that the broker may not provide transparent pricing, execution quality, or fair trading terms.

Client Suitability

TGKK is unlikely to be suitable for most retail traders due to its unregulated status and high risk profile. Experienced traders who fully understand the risks of dealing with unlicensed entities might consider it only for very small, speculative positions, but even then the potential for fraud is significant.

Institutional or professional traders would typically require a broker with recognised regulatory credentials and a track record of compliance.

Conclusion

TGKK is a broker registered in the UK without any supervisory licences. The severe risk score and lack of verifiable information make it a high-risk choice for traders. We recommend thorough due diligence and consideration of regulated alternatives before engaging with this entity.

FXCanary will continue to monitor TGKK and update this profile if more information becomes available.

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