Brokers  /  YUAN TAI J K

YUAN TAI J K

High risk
🇨🇳 China · 5-10 years · since 2018-04-20 · 源泰金控
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Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.61/10
Trustpilot/5
Forex Peace Army/5
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No sign that YUAN TAI J K 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 name源泰金控
Headquarters🇨🇳 China
Founded2018-04-20
Years operating5-10 years
Employees0
Official websiteytjinkong.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

YUAN TAI J K is an unregistered Chinese entity with no regulatory oversight and extremely limited public presence. The elevated FXCanary Scam Risk Score of 51/100 underscores the dangers. Traders should steer clear unless the firm can provide conclusive evidence of its legitimacy and regulatory compliance.

Not for
  • traders seeking a regulated broker
  • investors who require transparent company information
  • anyone prioritising client fund protection
Period:

Real user reviews

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About YUAN TAI J K

Who Is YUAN TAI J K?

YUAN TAI J K is a company registered in China with the official domain ytjinkong.com. According to public records, the entity was founded on 20 April 2018. However, very little independent information is available about the company's operations, management, or the specific financial services it offers.

In the absence of a publicly accessible website or verified promotional materials, FXCanary cannot provide a detailed description of the company's stated mission or target clientele. Potential counterparties should exercise caution when dealing with an entity that maintains a minimal public footprint.

Regulatory Status

Our records indicate that YUAN TAI J K holds no regulatory license from any known financial authority. The company is not registered with the China Securities Regulatory Commission (CSRC) or any other major global regulator. This absence of oversight is a significant red flag for traders who rely on regulatory protection.

Without a verifiable licence, clients have no recourse to a compensation scheme or an ombudsman in the event of a dispute. FXCanary strongly advises traders to only engage with brokers that are authorised and supervised by a reputable regulatory body.

Products and Services

Due to the lack of accessible information, it is unclear what financial products or services YUAN TAI J K offers. The company's domain (ytjinkong.com) does not resolve to a functional website, and no secondary sources describe its trading platform, account types, or asset classes.

Industry databases list no details on spreads, commissions, or leverage. Traders should be wary of any unsolicited offers from this entity and should verify all claims independently before committing funds.

Risk Considerations

FXCanary's Scam Risk Score for YUAN TAI J K stands at 51 out of 100, indicating an elevated risk profile. The score reflects the absence of regulation, the lack of transparent company information, and the difficulty in confirming the firm's legitimacy.

Traders are reminded that unregulated entities often operate outside the boundaries of financial conduct rules, increasing the likelihood of unfair treatment, fund misappropriation, or outright fraud. We recommend that retail clients avoid depositing money with firms that cannot demonstrate a clear regulatory status.

Corporate Background

The known facts show that YUAN TAI J K is registered in China and was incorporated in 2018. No details about the company's directors, shareholders, or physical address are available in public records. The entity's name suggests a possible Chinese origin, but without verified documentation, even this remains speculative.

Traders interested in dealing with Chinese-registered firms should confirm that the company is listed on official registers such as the National Enterprise Credit Information Publicity System. YUAN TAI J K does not appear on these registers under its given name, further eroding confidence.

Client Fund Safety

As YUAN TAI J K is not regulated, there is no requirement for the company to segregate client funds from operational capital. In many jurisdictions, unregulated brokers may commingle funds, leaving clients vulnerable if the firm becomes insolvent.

We have found no evidence that the company participates in any investor compensation fund or holds insurance against professional indemnity claims. Traders should consider these factors carefully and be prepared for a total loss of capital in the worst-case scenario.

FXCanary's Assessment

YUAN TAI J K presents a high-risk proposition due to its unregulated status and lack of verifiable information. The elevated scam risk score indicates that caution is warranted. While the absence of evidence is not necessarily evidence of fraud, the cumulative uncertainty makes this entity unsuitable for most retail traders.

We recommend that any trader who has been approached by or is considering YUAN TAI J K conduct thorough due diligence, including requesting proof of licensing, company registration documents, and a clear explanation of how client funds are protected. In our view, the safest course is to avoid engagement entirely.

Overview compiled by FXCanary from regulatory records and public data. full YUAN TAI J K review