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MKJ GLOBAL -

Score

1.47 /10
Danger

MKJ GLOBAL

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://mkj.cc/#/index

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.67

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

MKJ GLOBAL LIMITED

Company Abbreviation

MKJ GLOBAL

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Rater

They are fraud, I tried to withdraw money, they said I have to pay 8% of the amount deposited in my account, they thought about it, and then transferred me from one person to another, and then to everyone, I The same thing must be explained to them. The course is very expensive. I hope that when you read this article, it will be based on your background and will not be guided by such manipulators. I met these ladies on the dating portal and they are very good at getting you to participate. Trust, you make deposits according to their instructions, they will teach you to invest, they generate another trust fund by making savings to make your currency account grow, and they always tell you to make more deposits So that you have and the problem there starts when you try to get a deposit, please don’t be fooled by those deceptions

FX2170167476
2021-05-05 13:36
Unable to Withdraw

Tried withdrawing but was asked to deposit 20%

Very similar experience to FXWNBwjy8858 TraderMay 5, 2021 3:36 PM Released in Mexico. I chatted with this guy on Tinder a dating app and he then sold the idea to me and he also recharged my MT4 account twice with his ownfunds and I am surprised that this was allowed without the main account owner’s consent. Now I am left to question this situation I am because this guy refuses to speak over the phone claiming that he’s English is no good and I also asked to video call and he said he just got out of the shower and looked bad. I have been trying to get hold of the terms and conditions from this company but their customer service response was that there is no company terms and conditions. I mean how can one just recharge another stranger’s account and what more $8k USD. I will be investigating this further and will take this to the police for their records and for next steps to expose this scam and to get my money back. Any advice from similar victims would be much appreciated.

FX1020621702
2021-07-02 15:26
Scam

Withdrawal status development

Mkj or MT4 customer service sent a message on WhatsApp informing me that the funds have been remitted and sitting in a bank waitingfor the 20% deposit and if the payment is not received then all the funds will be absorbed by them. I have requested multiple times for a company policy as a reference and they said there is none. How does one know about these rules when they haven’t been informed at thepoint of registration and account activation? They refused to escalate this to their manager and kept claiming that they are just passing on the message from their finance department. I also requested for evidence on this and they ignored my request and kept saying that this is the process. The guy that got me into this conveniently had some remittance receipts to show me when I told him about my situation. However the screenshots weren’t in full and it doesn’t make sense. So it could be true or false. There is no head or tail to know if it is real. He tried to convince me that it’s legit and that we should find a way to get the funds out. He offered to pay $5K USD and that i have to find the balance myself. I did not ask for his help in the first place and I can’t help but think that he is still trying to play innocent and scam me further. Please can I get some assistance in resolving this?

FX1020621702
2021-07-03 21:42
MKJ GLOBAL · Company summary

General Information & Regulation

MKJ GLOBAL is an offshore on broker, with its founding time, real address and the company behind it unknown to all. There is no related regulation details displayed on its official website, so MKJ GLOBAL is unregulated, unsafe to trade with it.

Market Instruments

Tradable financial instruments available on the MKJ GLOBAL platform include forex currency pairs, commodities, metals, as well as some crypto currencies.

Minimum Deposit

MKJ GLOBA does not share any information about their trading conditions, not even the minimum investment required. Most brokers would ask new traders to deposit at least $100 or even less to start trading.

Leverage

MKJ GLOBAL doesnt bother to disclose what its maximum leverage is available on their website, but while installing their MT4, we were provided with levels of up to 1:100. Professional traders may think it is conservative, however, inexperienced traders are not advised to use too high leverage.

Spreads & Commissions

There is no information to be found on the brokers website about this, but their demo MT4 gave us a spread of 0.5 pips on EUR/USD, and no commission applied. This is simply too good to be true, for unregulated brokers always use attractively low spreads to scam traders.

Trading Platform Available

To our surprise, we were able to download and test a fully functioning MetaTrader4 distribution from the brokers website.

Deposit & Withdrawal

In terms of payment methods available, MKJ GLOBAL does not make this part clear. In any case, most brokers accept bank wire, debit or credit cards (Visa, MasterCard, Maestro), and e-wallets like PayPal, Skrill, and Neteller.

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FX1103824452
more than one year
My God, this company's website is no longer open, and I see that some traders have been scammed! I hope they can recover the funds soon. We should not deal with any company that does not have a reliable regulatory license.
My God, this company's website is no longer open, and I see that some traders have been scammed! I hope they can recover the funds soon. We should not deal with any company that does not have a reliable regulatory license.
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2022-12-08 10:27
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