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0 1 2 3 4 5 6 7 8 9
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/10

CKB

Australia Australia | 5-10 years |
ECN Account Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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

Website

Rating Index

Contact

https://www.ckbinternational.com/en/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
Customer Service Email Address
support@ckbmarkets.com
Account
Website
Genealogy
Related Companies
Company Summary
Wiki Q&A
Comment

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Official Website

Website

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

Genealogy

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CKB

Related Companies

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

Company Profile

Company Profile

Review summary

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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is CKB safe and reliable?

Based on WikiFX data, CKB Markets presents significant safety concerns. It holds a very low overall WikiFX score of 1.50 and carries a designation of 'Suspicious Scope of Business'. The broker operates with no valid, authoritative forex trading licenses. Its sole recorded regulatory affiliation was as an Appointed Representative (AR) under an Australian entity, a status which has been revoked. This indicates a complete absence of formal financial oversight and regulatory protection for client funds, placing the broker in a high-risk category.

Two days ago
United States

Is CKB regulated?

No, CKB Markets is not regulated for forex trading. According to WikiFX data, its only recorded license was held by CKB INTERNATIONAL PTY LTD as an Appointed Representative (AR) with the Australian Securities & Investments Commission (ASIC). This license has been revoked. The broker currently operates without any recognized regulatory authorization.

Two days ago
United States

What is the minimum deposit of CKB?

CKB Markets offers different minimum deposits depending on the account type. The Standard account requires a minimum deposit of $200. The VIP account requires $2,000, and the ECN account has a significantly higher entry condition of $10,000.

Two days ago
United States

Does CKB support MT4 or MT5?

Yes, CKB Markets offers trading via the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms. These platforms support features including automated trading via Expert Advisors (EAs), scalping, and locking positions.

Two days ago
United States
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