Scam through Tkfs Partner. Three days ago, I was scammed on Telegram by a supposed advisor from the Tkfs Partner platform who offered me instant profits from investments. Later, they wouldn't let me withdraw and told me that in order to do so, I had to pay fees, charges, and taxes on my own money. Out of desperation to recover my money, I am left with no more options and my money has been stuck in the platform.
Login & Registration
Official site
www.moneypartners.co.jp...
Security warning
Always open the broker site using the official domain shown above. Verify TLS/HTTPS in your browser, avoid entering credentials on links from unsolicited emails, and check the address bar for the exact domain before logging in.
Account registration / opening
To create an account, start on the broker's official website (use the link above). Registration flows vary by broker, but generally require you to provide personal information, contact details and identity verification documents. Read the site instructions carefully and prepare any required ID before you begin.
- Open the official MONEY PARTNERS website and look for the account-opening or registration option.
- Complete the online form with your personal details and contact information.
- Confirm your phone number or email address when prompted by the site verification step.
- Follow any identity verification instructions; some brokers operating in Japan require a Japanese ID or residence documentation—check the official site for eligibility rules.
- Submit documents and wait for the broker to verify your information; you will be notified once the account is active.
If the broker requires residency or local ID, prepare scans or photos of the requested documents in advance to speed verification. Always confirm specific required documents and eligibility rules on the official website before starting the application.
How to log in
Signing in typically requires your registered username or email and your password. Use the official site link above to reach the login page. Enter your credentials and follow any on-screen prompts such as one-time verification codes if enabled.
- Web: Go to the official site, click the Login/Sign in link, enter your registered email/ID and password, and submit.
- Mobile: If the broker provides a mobile app or mobile-optimized site, install the official app from an official store or open the mobile site, then enter the same credentials used for web access.
If you plan to use multiple devices, consider enabling any available security features such as device recognition or push notifications to manage new sign-ins.
Forgot password / account recovery
If you forget your password, use the site’s password-recovery link (often called "Forgot password" or similar). The recovery flow commonly sends a reset link to your registered email or an SMS code to your verified phone number. Follow the instructions in the message to set a new password.
- Select the "Forgot password" link on the login page.
- Enter the email address or user ID associated with your account.
- Complete any verification challenge (email link or SMS code) to confirm your identity.
- Choose a new, strong password and save changes.
- If you cannot complete the automated recovery (no access to the registered email or phone), contact the broker’s support for manual account recovery.
Keep copies of any support case numbers and correspondences during recovery. For identity-proof recoveries you may be asked to supply copies of ID documents; only provide these through the broker’s secure upload channels described on the official site.
Two-factor authentication & login security
Two-factor authentication (2FA) greatly improves account security. If the broker offers 2FA, enable it in your account security settings. Common 2FA methods are app-based time-based one-time passwords (TOTP) or SMS codes; choose the strongest method available and keep recovery codes in a safe place.
- Enable 2FA as soon as possible after opening your account.
- Prefer authenticator apps (TOTP) over SMS when available, because they are less susceptible to SIM swap attacks.
- Use a long, unique password and a reputable password manager to store credentials securely.
- Be cautious of phishing: never enter credentials on pages reached from unsolicited links; always type or bookmark the official domain.
Recognise phishing by checking the browser URL, looking for HTTPS and the exact domain, and by validating any unexpected requests for credentials or documents directly via the broker’s official support channels.
Common login problems & troubleshooting
Many login issues have straightforward causes: incorrect credentials, expired passwords, unverified contact details, or temporary account locks after multiple failed attempts. Work through the likely causes methodically rather than repeatedly trying passwords.
- Wrong credentials: Use the password reset flow; check for typos and keyboard-layout differences (e.g., Caps Lock).
- Locked account: Some services automatically lock access after repeated failed logins — follow the on-screen instructions or contact support to unlock.
- Verification pending: If your account is awaiting identity or address verification, uploads and checks must complete before login permissions expand; check your account inbox and the broker’s verification dashboard if available.
- Region/access restrictions: Some brokers restrict access to residents of certain countries; if you cannot register or log in due to region checks, confirm eligibility on the official site or with support.
- Browser or app issues: Clear cache/cookies, try a different browser, or reinstall the official mobile app. Ensure your browser and OS are up to date.
If the problem persists after trying these steps, document the error messages and steps taken, then contact support for targeted assistance.
Getting login/account support
For account-specific problems, use the broker’s official support channels listed on their website. Provide your account ID, registered email, a clear description of the issue and any error messages. Do not send passwords by email.
MONEY PARTNERS CO., LTD is based in Japan; the registered office address listed for the company can help when verifying official contact details. If a phone number is not published on summary pages, check the official site’s contact or help section for up-to-date support channels. You can also consult the broker’s profile on third-party directories for additional contact guidance.
When contacting support, ask for a case or ticket number and expected response times. Keep all correspondence and avoid sharing sensitive account credentials over unsecured channels.
Broker Overview
MONEY PARTNERS CO., LTD operates as a Japan-based broker serving clients from Japan. The company lists a small team of employees and has been active for an extended operating period. Its public profile identifies it as a regulated entity operating in the Japanese market.
The company’s head office is located in Minato, Tokyo, and it publishes an official website where corporate and account information is provided. Because regulatory and product details can change, prospective clients should review the broker’s own disclosures and terms on the official site before opening an account.
Licenses
Published license information indicates a Japan market-making license under the Financial Services Agency framework. Confirm license details and the precise regulatory permissions on the broker’s official materials or via the relevant regulator for the latest status and scope.
Company address and profile information from the broker’s public listings and registry entries.
Third-party dealer profile: https://www.wikifx.com/en/dealer/4821327541.html
Account Types
MONEY PARTNERS does not publicly disclose detailed account-type conditions (such as leverage, minimum deposit, spreads or commissions) in the summary data provided here. Specific account offerings, tiers and conditions are presented by brokers on their official sites and can vary by residency, regulatory status and product.
Before opening an account, review the official site for current account types and their exact terms, including available instruments, margin rules, trading conditions and any fees for deposits or withdrawals.
Deposits & Withdrawals
This summary does not list MONEY PARTNERS' specific deposit and withdrawal methods. Many regulated brokers provide bank transfers, card payments or electronic wallet options, but available methods and processing times depend on the broker’s operational choices and the client’s country of residence. Confirm accepted funding methods, processing times, limits and fees on the broker’s official site before initiating transfers.
| Method | Notes |
|---|---|
| Bank transfer | Common method for domestic transfers; may require a bank account in the broker’s jurisdiction. |
| Credit/debit card | Often supported for deposits with possible card verification steps and limits. |
| E-wallets | Availability varies by broker and region; check for supported wallets and fees. |
Always verify the exact deposit and withdrawal procedures, required verification documents, and any associated fees on MONEY PARTNERS' official pages before completing transactions.
Frequently asked questions
Is MONEY PARTNERS regulated?
Public information indicates MONEY PARTNERS is a regulated entity in Japan and lists a Japan market-making license. For authoritative confirmation and details about the scope of regulation, consult official regulator records or the broker’s regulatory disclosures on its website.
Can international customers open accounts?
Account eligibility often depends on residency and local regulations. Some Japan-based brokers limit services to domestic customers or require local ID. Check the broker’s official site or contact support to confirm whether international customers can open accounts.
What should I do if I cannot log in?
First try password reset and verify your contact inbox for verification messages. If the issue persists, check for account locks or verification holds and then contact the broker’s official support channels with details of the problem and any error messages.
Where can I find the broker’s contact details?
Use the official website link provided on this page to find up-to-date contact options. The company’s registered address is listed in public records; for phone numbers or support emails, consult the broker’s official contact or help pages.
MONEY PARTNERS Review
Account setup was straightforward and login with two-factor worked reliably. Web platform is stable with fast charts. Deposit cleared the same day, support via live chat helped with document upload for verification. Withdrawal completed in five business days to my bank.
Mobile app is intuitive and order execution was smooth. Verification required ID and proof of address; support guided me through uploads. Deposits were instant, but withdrawals needed an extra confirmation email which added a day to the process.
Demo to live transition was smooth and account access is reliable. Email support can be slow at times (around 48 hrs). Platform occasionally lags during high volatility. After verification, withdrawals took about a week to arrive.