Score

1.45 /10
Danger

CKB

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Australia Appointed Representative(AR) Revoked

High potential risk

Add brokers

Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.51

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

CKB Markets Co., Limited

Company Abbreviation

CKB

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • AustraliaASIC (license number: 001292509) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
CKB · Company 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.

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment

3