Brokers  /  TOKIN

TOKIN

Moderate riskForex / CFD broker
🇻🇺 Vanuatu · 5-10 years · since 2019-08-15 · TOKIN Co.,Ltd.
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Independent ratingshow third parties score this broker
WikiFX1.63/10
Trustpilot/5
Forex Peace Army/5
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No sign that TOKIN 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.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Registered in Vanuatu (offshore, light oversight)
  • 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 & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)7810%

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 nameTOKIN Co.,Ltd.
Headquarters🇻🇺 Vanuatu
Founded2019-08-15
Years operating5-10 years
Employees0
Official websitetokincfd.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
Registered address
Pot 805/103 Rue D’Auvergne, P. O. Box 535, Port Vila, Vanuatu

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making (MM)338241Australia

Review analysis AI

TOKIN presents a high-risk profile due to its registration in Vanuatu and an unverified ASIC licence. The absence of independent reviews and limited public information makes it difficult to assess its reliability. Traders should avoid depositing funds until clearer regulatory status and operational transparency are established.

0
Period:

Real user reviews

Where TOKIN operates

Based on its licenses and complaint records.

🇦🇺 Australia Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About TOKIN

Overview

TOKIN is a forex and CFD broker established on August 15, 2019, and registered in Vanuatu. The broker operates under the domain tokincfd.com, catering primarily to retail traders seeking leveraged trading products. However, due to limited publicly available information, a comprehensive assessment of its operations is constrained.

Regulation and Licensing

According to official records, TOKIN has filed a regulatory licence with the Australian Securities and Investments Commission (ASIC) under a Market Making (MM) classification. However, the status of this licence is listed as indeterminate, with no verification of active oversight. The broker's registered address is in Port Vila, Vanuatu, a jurisdiction known for offshore financial services, which raises questions about the level of regulatory protection afforded to clients.

Company Details

TOKIN reports its registered address as Pot 805/103 Rue D’Auvergne, P. O. Box 535, Port Vila, Vanuatu. The company was founded in mid-2019, making it a relatively new entrant in the brokerage space. Without a clear regulatory track record or extensive public presence, traders should exercise caution when considering this broker.

Trading Platforms and Instruments

No specific information is available regarding the trading platforms or instruments offered by TOKIN. Given its registration as a CFD broker, it likely provides access to forex, indices, commodities, and possibly cryptocurrencies. However, in the absence of official website data, these details remain unconfirmed.

Account Types

Details on account types, minimum deposits, spreads, and leverage are not publicly documented from verified sources. Prospective clients should seek direct clarification from the broker before committing funds.

Funding and Withdrawal

Funding methods and withdrawal processes are not disclosed in the available records. Traders must verify these aspects independently to avoid any potential inconvenience or delays.

Customer Support

Customer support channels and availability are unknown. The lack of transparent communication options adds to the overall uncertainty surrounding this broker.

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