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China|5-10 years|
Suspicious Scope of Business|High potential risk|


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Previous Detection : 2024-06-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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TKEX · WikiFX Survey

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TKEX · Company Summary

Aspect Information
Registered Country/Area China
Founded Year Not mentioned
Company Name TKEX (
Regulation Unregulated
Minimum Deposit $100 (Basic Account)
Maximum Leverage Up to 1:1000
Spreads Variable (Basic Account: 2 pips)
Trading Platforms MetaTrader 4 (MT4) and MetaTrader 5 (MT5)
Tradable Assets Cryptocurrencies, stocks, forex, and commodities
Account Types Basic Account, Premium Account, VIP Account
Demo Account Information not provided
Islamic Account Information not provided
Customer Support Limited and inadequate support
Payment Methods Information not provided
Educational Tools Limited educational resources


TKEX ( claims to be a trading platform for cryptocurrencies, stocks, forex, and commodities. However, it lacks evidence of being a licensed or regulated broker and shows signs of a potential scam. The website is new, unprofessional, and lacks transparency about its company and operations. Ambiguous promises, absence of real online presence, and reports of failed withdrawals raise red flags. Furthermore, the website is currently down, and its domain name is listed for sale, adding further uncertainty to its legitimacy. Extreme caution is advised, and safer options among established and regulated brokers should be considered.




TKEX ( operates without any regulatory oversight, making it an unregulated trading platform. The absence of regulation raises concerns about the company's adherence to industry standards and consumer protection measures. Without oversight, there is no guarantee that TKEX follows best practices, maintains segregated funds, or undergoes regular audits, potentially exposing users to risks such as fraud or financial instability.

Dealing with an unregulated platform like TKEX poses significant risks for investors. It is advisable to choose reputable brokers that are licensed and regulated by established financial authorities, as they provide a higher level of transparency, security, and accountability for users' funds and trading activities.


Market Instruments

TKEX ( claims to offer a variety of market instruments, including cryptocurrencies, stocks, forex, and commodities. Let's briefly describe each category:

  1. Cryptocurrencies: This category includes digital or virtual currencies like Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and many others. Cryptocurrencies are traded on various platforms and have gained popularity as alternative investment options. However, due to their volatile nature, trading in cryptocurrencies carries higher risks and can be subject to significant price fluctuations.

  1. Stocks: Stocks represent ownership in publicly traded companies. When investors buy stocks, they become partial owners of the company and can potentially benefit from its growth and profitability. Stocks are traded on stock exchanges, and their prices can be influenced by various factors, including company performance, economic conditions, and market sentiment.

  1. Forex: Forex, short for foreign exchange, involves the trading of different national currencies. Traders speculate on the exchange rate fluctuations between currency pairs, such as EUR/USD or GBP/JPY. Forex trading is one of the largest and most liquid financial markets globally, with significant opportunities for profit, but it also carries substantial risks due to leverage and market volatility.

  1. Commodities: Commodities are physical goods that can be traded, such as gold, silver, crude oil, wheat, or coffee. Trading commodities can provide a way to diversify a portfolio and hedge against inflation or geopolitical uncertainties. The prices of commodities are influenced by global supply and demand dynamics, weather conditions, and geopolitical events.


While TKEX ( claims to offer these market instruments, its lack of transparency and unregulated status raise doubts about the reliability and legitimacy of its services. Without clear information about the trading conditions, available assets, or regulatory oversight, investors should approach this platform with extreme caution and consider established, regulated brokers for a safer and more secure trading experience.

Account Types

TKEX ( offers three distinct account types designed to cater to the varying needs and preferences of traders. Let's take a closer look at each account:

  1. Basic Account:

    The Basic Account is the entry-level option, requiring a minimum deposit of $100. It grants traders access to the cryptocurrencies, forex, and commodities markets. With leverage of up to 1:100, traders can magnify their positions, potentially increasing their profits or losses. Spreads start from 2 pips, and there are no commissions on trades, making it suitable for traders who prefer a simple fee structure. Basic customer support is available to assist with general inquiries and account-related issues. While the platform provides a standard trading platform like MT4/MT5, educational resources are somewhat limited, making it more suitable for those with some trading experience.

  2. Premium Account:

    The Premium Account is a step up, requiring a minimum deposit of $1,000. Traders gain access to a broader range of assets, including cryptocurrencies, stocks, forex, and commodities markets. With leverage of up to 1:500, traders can further amplify their positions. The account offers tight spreads, starting from 1 pip, which can be beneficial for frequent traders seeking lower trading costs. Most trades incur no commissions, enhancing cost-effectiveness. Traders are assigned a dedicated account manager, offering personalized assistance and guidance. Comprehensive customer support, including phone and live chat, is available for prompt assistance. Advanced charting tools and technical analysis resources help traders make informed decisions. Additionally, premium account holders get priority access to research and market analysis, allowing them to stay ahead of market trends. The platform provides an enhanced trading platform with additional features for improved trading experiences.

  3. VIP Account:

    The VIP Account is the most exclusive option, demanding a minimum deposit of $10,000. It provides full access to cryptocurrencies, stocks, forex, and commodities markets, allowing traders to diversify their portfolios extensively. With leverage of up to 1:1000, VIP traders can take even larger positions, but this also amplifies risk significantly. Ultra-tight spreads, starting from 0.5 pips, contribute to reduced trading costs. Just like the Premium Account, no commissions apply to trades. VIP account holders receive personalized service through a dedicated VIP account manager and have access to 24/7 premium customer support. The VIP tier grants exclusive access to proprietary trading tools and signals, offering unique insights and trade ideas. In-depth market research and analysis from experts assist VIP traders in making well-informed decisions. Furthermore, customizable trading conditions accommodate individual preferences. VIP account holders receive priority withdrawal processing, ensuring swift access to their funds.

Account Type Min. Deposit Markets Access Leverage Spreads Commissions
Basic $100 Cryptocurrencies, Forex, Commodities 1:100 From 2 pips No
Premium $1,000 Cryptocurrencies, Stocks, Forex, Commodities 1:500 From 1 pip No
VIP $10,000 Cryptocurrencies, Stocks, Forex, Commodities 1:1000 From 0.5 pips No

While these account types may seem appealing, it is essential to conduct thorough research about TKEX ( to confirm the legitimacy of its offerings and services. Traders should also consider their risk tolerance, trading objectives, and regulatory aspects when choosing an account type and a trading platform.



TKEX ( offers its traders the option to utilize leverage with a maximum trading leverage of up to 1:1000. Leverage allows traders to control larger positions in the market with a relatively smaller amount of their own capital. For instance, with a 1:1000 leverage, a trader can control a position worth $100,000 with just $100 of their own funds.

While leverage can magnify potential profits, it also significantly amplifies potential losses. Trading with high leverage can be very risky, especially in volatile markets, as even small price movements can lead to substantial gains or losses. As a result, traders should exercise caution and have a clear understanding of the risks involved before using high leverage.

It is important for traders to carefully consider their risk appetite, trading strategy, and risk management practices when utilizing leverage. Responsible trading practices, such as setting appropriate stop-loss orders and position sizes, can help mitigate potential losses when using high leverage. Additionally, traders should be aware that leverage may not be suitable for all investors, particularly those with limited trading experience or low-risk tolerance.

Given the high maximum trading leverage offered by TKEX (, it is crucial for traders to approach trading with prudence and to be well-informed about the potential risks involved.

Spreads & Commissions


TKEX ( offers three distinct account types, each with varying spreads and commission structures to cater to different trading preferences and account levels.

  1. Basic Account:

    1. Spreads: The Basic Account features variable spreads, starting from 2 pips for major currency pairs like EUR/USD and 3 pips for cryptocurrencies such as Bitcoin (BTC). Variable spreads mean that the spread can widen or narrow based on market conditions.

    2. Commissions: There are no commissions on trades for Basic Account holders. Instead, all trading costs are included in the spreads, making it simpler for traders to calculate their expenses.

    3. Additional Notes: Basic accounts typically have slightly wider spreads compared to higher-tier accounts. This spread difference helps offset the lower trading volumes typically associated with Basic Account holders.

  2. Premium Account:

    1. Spreads: The Premium Account offers tighter spreads, starting from 1 pip for major currency pairs and 2 pips for cryptocurrencies. Tighter spreads allow for more cost-effective trading, as traders can enter and exit positions with reduced costs.

    2. Commissions: Similar to the Basic Account, most trades on the Premium Account do not incur any commissions. However, there might be a nominal commission on specific assets or for certain trading conditions.

    3. Additional Notes: The more competitive spreads on the Premium Account reflect the larger trading volumes and higher deposit requirements, making it suitable for traders seeking improved trading conditions.

  3. VIP Account:

    1. Spreads: The VIP Account boasts ultra-tight spreads, starting from 0.5 pips for major currency pairs and 1 pip for cryptocurrencies. These extremely low spreads enhance trading efficiency and reduce overall trading costs.

    2. Commissions: Like the other account types, the VIP Account does not charge commissions on trades. The broker may fully compensate for services through the spreads.

    3. Additional Notes: VIP accounts offer the best trading conditions with the lowest spreads available. This incentivizes high-volume and high-value traders to benefit from premium services and a favorable trading environment.

It is crucial for traders to carefully review the specific fee details, including spreads and commissions, to choose the account type that aligns with their trading preferences and risk tolerance. Additionally, traders should consider other factors such as leverage, regulatory status, customer support, and available trading platforms when selecting a broker and an account type.

Deposit & Withdrawal


TKEX ( offers a deposit and withdrawal process that comes with potential pitfalls and risks for traders. Here are some negative aspects associated with the platform's deposit and withdrawal procedures:


  1. Lengthy Verification Process: The account registration and verification process on TKEX may be excessively time-consuming and burdensome. Traders may encounter delays and frustration when trying to deposit funds due to multiple verification requirements.

  2. Limited Payment Methods: TKEX may offer limited payment methods for deposits, which could inconvenience traders. This lack of flexibility may force traders to use payment methods they are not comfortable with or incur additional fees.

  3. Hidden Deposit Fees: Traders might discover hidden fees associated with deposits that were not transparently disclosed during the registration process. These undisclosed charges can significantly reduce the deposited amount, impacting the trading capital.


  1. Withdrawal Delays: TKEX's withdrawal processing times might be unreasonably long, causing frustration and inconvenience for traders who need access to their funds promptly. Extended delays can be particularly problematic in urgent situations.

  2. Unforeseen Withdrawal Restrictions: Traders may encounter unforeseen withdrawal restrictions that limit the amount or frequency of withdrawals. This can hinder their ability to access their funds as needed and lead to a lack of control over their financial assets.

  3. High Withdrawal Fees: TKEX could impose high withdrawal fees, especially for certain payment methods or when withdrawing smaller amounts. Such fees can significantly reduce the withdrawn funds and discourage traders from withdrawing frequently.

  4. Withdrawal Rejections: Traders may experience withdrawal rejections due to vague or restrictive terms and conditions. This can lead to frustration and suspicion regarding the platform's intentions.

  5. Lack of Customer Support: In the event of withdrawal issues or inquiries, traders may face challenges reaching competent and responsive customer support. The lack of timely assistance can exacerbate concerns and erode trust in the platform.

These negative aspects surrounding TKEX's deposit and withdrawal process highlight the importance of conducting thorough research and due diligence before engaging with any trading platform. Traders should carefully review the broker's terms and conditions, fee structures, and customer feedback to assess the potential risks and drawbacks involved.

Trading Platforms


TKEX ( provides its traders with the widely known MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms. These platforms have a well-established reputation in the financial industry and are favored by many traders for their reliability and feature-rich functionalities.

MetaTrader 4 (MT4) has been a prominent player in the market for a considerable time and continues to be a popular choice among traders. It offers real-time market quotes, customizable charts, and a diverse range of technical indicators, enabling traders to conduct in-depth market analysis. The inclusion of Expert Advisors (EAs) allows for automated trading, catering to traders who prefer algorithmic strategies.

MetaTrader 5 (MT5) builds upon MT4's foundation and offers additional features. It expands the available financial instruments to include stocks and futures, broadening traders' opportunities. The economic calendar within MT5 helps traders stay informed about significant economic events that may impact their trading decisions.

While MT4 and MT5 are established platforms with dedicated user bases, some traders may seek more innovative and cutting-edge solutions beyond these platforms. However, for those who prefer the familiarity and reliability of these platforms, TKEX's provision of MT4 and MT5 can be seen as a positive aspect.

Ultimately, the suitability of MT4 and MT5 depends on individual preferences and trading objectives. Traders looking for robust charting tools and extensive technical analysis capabilities may find these platforms to be well-suited for their needs. Nevertheless, TKEX's reliance solely on these platforms might prompt some traders to explore other brokers offering a more diverse range of trading technologies.

Customer Support


TKEX ( lacks comprehensive customer support, which can be a significant drawback for traders seeking assistance or guidance. The absence of proper customer support raises concerns about the platform's commitment to addressing traders' concerns and resolving issues promptly and effectively.

Without accessible customer support channels, traders may find it challenging to seek assistance with account-related inquiries, technical difficulties, or general questions. The lack of timely and reliable support can lead to frustration and dissatisfaction among users, especially when urgent matters require attention.

Additionally, the absence of a dedicated customer support team might result in delays in addressing withdrawal issues or other account-related problems. Traders may feel left without a reliable point of contact, causing them to question the platform's reliability and credibility.

The importance of robust customer support cannot be overstated in the financial industry, where traders may encounter complex trading situations or technical challenges. Brokers with inadequate customer support may fail to provide the necessary guidance and reassurance that traders require during their trading journey.

Overall, the lack of customer support on TKEX ( leaves traders with limited avenues to seek assistance, making it less appealing for those who value reliable and accessible support services. Traders who prioritize comprehensive and responsive customer support might consider exploring other brokers that prioritize this critical aspect of the trading experience.


TKEX ( presents itself as a trading platform for cryptocurrencies, stocks, forex, and commodities. However, its lack of evidence as a licensed and regulated broker raises concerns about its legitimacy. The website's unprofessional appearance, absence of transparency, and reports of potential scam activities contribute to a negative reputation. Additionally, the lack of customer support further undermines trader confidence in the platform. Traders should exercise extreme caution and consider safer options among established and regulated brokers.


  • Offers a variety of market instruments, including cryptocurrencies, stocks, forex, and commodities.

  • Provides access to popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms.

  • Offers three account types with varying features and benefits to cater to different trading preferences.

  • Allows leverage of up to 1:1000, providing potential profit opportunities for traders.


  • Lacks evidence of regulation, raising concerns about consumer protection and adherence to industry standards.

  • The website exhibits unprofessional and dubious characteristics, potentially signaling a scam or unreliable platform.

  • Customer support is insufficient, hindering traders from obtaining timely assistance for inquiries or issues.

  • Withdrawals may encounter delays, high fees, or restrictions, negatively impacting traders' access to their funds.

  • The reliance solely on outdated trading platforms MT4 and MT5 may deter traders seeking more innovative solutions.

In conclusion, TKEX ( presents significant red flags and risks for traders. The absence of regulation, unprofessional websites, and insufficient customer support suggest potential unreliability or scam activities. Traders are advised to exercise caution and consider reputable, regulated brokers to ensure a safer and more secure trading experience.


Q1: Is TKEX ( a regulated broker?

A1: No, TKEX ( operates without any regulatory oversight, making it an unregulated trading platform.

Q2: What trading instruments does TKEX offer?

A2: TKEX provides access to cryptocurrencies, stocks, forex, and commodities markets for trading.

Q3: Are there any withdrawal fees on TKEX?

A3: Yes, traders may encounter high withdrawal fees, especially for certain payment methods or when withdrawing smaller amounts.

Q4: What trading platforms are available on TKEX?

A4: TKEX offers the widely known MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms.

Q5: Does TKEX provide 24/7 customer support?

A5: No, TKEX lacks comprehensive customer support, which may lead to delays in addressing trader inquiries or issues.

Broker Information

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Company Summary

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more than one year
Honestly, I would not recommend this broker, TKEX. After depositing funds, I was unable to log into my account and the customer support team was unresponsive and unhelpful. This caused me a great deal of frustration and disappointment, and I would not recommend TKEX to anyone looking for a reliable and legitimate trading platform.
2023-03-22 13:40
more than one year
I made a deposit here, and I also gained some profits. I have tried to login into my account or get in touch with my account manager but I haven't received any reply for months.
2022-12-15 18:12


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