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CKB

Australia Australia | 5-10 years |
ECN Account Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.ckbinternational.com/index.html

Website

Rating Index

Contact

https://www.ckbinternational.com/index.html

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
CKB Markets Co., Limited
Email
support@ckbmarkets.com
Account Info
Verified Site
Relationship Map
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Official Website

Verified Site

  • United States ckbinternational.com
    104.233.165.170
  • United States ckbmarkets.com
    104.233.165.170

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CKB

Related Companies

CKB INTERNATIONAL PTY LTD(Australia)
Australia
CKB INTERNATIONAL PTY LTD(Australia)
Deregistered
Australia
Registration No.
652709843
Est. Date
LTG GOLD ROCK LIMITED(Australia)
Australia
LTG GOLD ROCK LIMITED(Australia)
Active
Australia
Registration No.
--
Est. Date

Company Profile

Note: CKB's official website: https://www.ckbinternational.com/en/index.html is normally inaccessible.

CKB Information

CKB is an unregulated brokerage company registered in Australia. While the broker's official website has been closed, so traders cannot obtain more security information.

Is CKB Legit?

Is CKB Legit?
Australia Securities & Investment Commission(ASIC)
Current StatusRevoked
Regulated by Australia
License TypeAppointed Representative(AR)
License No.001292509
Licensed InstitutionCKB INTERNATIONAL PTY LTD

CKB is authorized and regulated by the Australia Securities & Investment Commission(ASIC), the current status is Revoked, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is CKB Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.

Downsides of CKB

  • Unavailable Website

The website of CKB is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since CKB does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The ASICregulates CKB. However, the xx status is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative CKB Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative CKB Reviews on WikiFX

Currently, there are 3 pieces of CKB exposure.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2022-07-04
Post CountryHong Kong, China

You may visit: https://www.wikifx.com/en/comments/detail/202207049102786895.html https://www.wikifx.com/en/comments/detail/202207042512859359.html https://www.wikifx.com/en/comments/detail/202202133042302041.html.

Conclusion

CKB Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
Write a Review
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