TGKK Limited Review – Find 5 Goofy Facts About This Trading Scam In TGKK Review
TGKK Limited Review – Find 5 Goofy Facts About This Trading Scam In TGKK Review

Whenever you think of a trading company, the first thing that should cross your mind is if it’s regulated. Already false statements and we didn’t even start our TGKK review properly.TGKK claims that they are regulated by FCA ( Financial Conduct Authority – UK ).

Once we took a deeper look into their register, we found nothing. If you were considering investing your money here, wait for a second. Let’s find out more.

Additionally, we strongly advise you to avoid the fraudulent brokers Antares Trade, GC Option, and InvestPoint.

Broker status:Unregulated Broker
Regulated by:Unlicensed Scam Brokerage
Scammers Websites:Tgkkam.com
Blacklisted as a Scam by:N/A
Owned by:TGKKAM Limited
Headquarters Country:UK
Foundation year:2022
Supported Platforms:MT5
Minimum Deposit:N/A
Cryptocurrencies:Yes – BTC, BNB, ETH
Types of Assets:Forex, Commodities, Indices, Cryptocurrencies, Stocks
Maximum Leverage:1:500
Free Demo Account:Yes
Accepts US clients:Yes

TGKK Limited – About License and Regulation

Regulations are very important in the trading business. That’s exactly why TGKK broker presents themselves as regulated by FCA. These regulations like FCA, BaFin or ASIC are Tier 1 Regulators, one of the most trusted ones in this business.�

At first glance, you might think that this is the right company for you. Since you were not scammed by people like these you don’t know what you should check out first.

That’s what we did instead of you. What we found is that in the FCA record, you can’t find any information about TGKK LTD.

TGKK Limited About License and Regulation

Why It Is Better Not to Choose An Unlicensed Broker

It is important to understand the difference between non-licensed and licensed brokers. Brokers such as TGKK, that don’t have any licenses are not complying with any rules. Therefore, all of their T&Cs are speculative.

Since the company is openly lying about its license, you already know what you can expect from them. Since they don’t have any real license from BaFin, FCA or ASIC ( trusted Tier 1 Regulators ), you should stay away from them.

It is very unfortunate, that FCA still didn’t issue any warnings about this company. But don’t worry, it’ll be out soon.

Is TGKK Limited a Legit Broker or a Scam?

If you ever wanted to gamble or throw money away, this is the right place. This is a company that fakes its license number in order to attract clients to invest with them.

What Platforms Does TGKK Limited Offer? – Available Trade Software

TGKK Limited Trading Software

Surprisingly,� TGKK broker offers the MT5 app for trading. This is one of the most trusted platforms, with the best trade execution time, good analytical tools and algorithmic sessions. But don’t let that trick you.

It’s not rare, that companies try to lure their clients with a trusted platform or license number to start trading with them. Even though the MT5 platform is reliable, that doesn’t necessarily mean that the company is.

Mobile App For Android and IOS

One of the reasons MT5 is so reliable is that it has a mobile version. You can use it anywhere. The point of investing is to invest at right time. That’s why mobility is very important. The mobile version is very user-friendly and easy to learn.

Once you get used to this platform, it’s just a matter of finding a reliable trading company. Not one like TGKK broker.

TGKK Limited Range Investment Opportunities – Trading Instruments

TGKK trading offers assets from 5 different classes:

  • Forex – USD/JPY, USD/GBP, EUR/AUD
  • Indices – S&P500, FTSE100, DAX30
  • Commodities – Crude Oil, Gold, Silver
  • Stocks – Amazon, Coca-Cola, Google
  • Cryptocurrencies – BTC, BNB, BCH

Where Does TGKK Limited Commit Fraud? – Countries Of Service

Once we did our due diligence, we found that TGKK is scamming traders from:

  • UK
  • US
  • France

It’s not excluded that other countries are involved, but these are the main targets.

As well, stay away from the trading scams Conalp, UF Solution, and iToroStocks! Furthermore, before investing, always investigate the history of internet trading firms!

TGKK Limited Accounts Overview

Unfortunately, the company doesn’t provide any information about trading account types. We have seen this before. The idea is to get you intrigued by the company so that you register first.

After your initial registration, there is a variety of options. They will give you offers that you shouldn’t reject. But be smart and do your research first. If they are a legitimate company they will let you do it. Otherwise, expect hard sales.

Company Offers Free Demo Accounts?

Licensed companies are often offering micro trading accounts. That’s where you can try to trade with 10$ and see how you like it. TGKK doesn’t even offer Demo account. That gives people at least insight into how the platform works.

Here you have only one solution if you want to try it. It is to invest money and with a high probability to lose it.

Minimum Deposit and How Do I Withdraw?

Since the company doesn’t provide any information about depositing the funds, we can only have speculations. Regulated trading companies are usually offering trusted payment providers like Visa/Master card, PayPal or Skrill.

Scammers are often using payment solutions in cryptocurrencies since those are not traceable.

TGKK Limited Terms and Conditions

We can not expect a company like TGKK to have trusted T&C. Whatever you have there should be taken with reserve. Their T&C are stating that they have practically zero spread.

Since we were not able to open an account with registration and provide our details we couldn’t test it.

But let’s be honest. If the company lies about its license, why not lie about regular trading conditions?

Scammed by TGKK Limited Broker? – Allow Us to Hear Your Story

We know that people often get caught in these scams. Let us know what was your experience with the TGKK broker. Once you share your story, someone might have a solution to your problem.

Our experts are helping clients all over the world, that were scammed, to get their funds back. Book your meeting today!

What Is the Chargeback Procedure?

Once you are not satisfied with a service you paid for, you are eligible for a chargeback. Same works with trading. This is a very easy process, especially if you were using a debit/credit card.

If you need assistance with your first move, contact us today!

What Is TGKK Limited?

TGKK trading is a non-licensed trading company based in the UK. Their services are questionable since they are providing fake information about their license.

Is TGKK Limited a Scam Broker?

Yes, definitely. If the company states that is regulated in UK and US, but it’s not, what you can think of it? Except that it’s a complete scam.

Is TGKK Limited Available in the United States o the UK?

Yes. TGKK Limited trading offers services to both countries, UK and US.

Does TGKK Limited Offer a Demo Account?

No. Unfortunately, TGKK Limited doesn’t even have an offer for real trading accounts.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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