TGKK Limited [] Review: SCAM?

TGKK Limited - logo

TGKK Limited makes an exclusive offer to traders to conquer financial markets together. The broker claims that with it you will earn as much as you want. However, at first glance, there is nothing truthful in these statements. Moreover, the reviews about this company are not the best. Let’s see if it deserves to be trusted, or if this is a real scam.

TGKK Limited General Information

Phone Number 400-6666-8888
Minimum Deposit
Assets CFDs
Trading Platform MT5

Registration and Client Portal Review

The first meeting with TGKK Limited is unlikely to leave the client inspired. The broker has a fairly typical official website. Here you can find absolutely all the cliches that such projects like. Among them:

  • A lot of empty promises and assurances that trading in the markets is easy
  • Meaningless background pictures of stars
  • Stories that your profit depends only on you and in general, specifically with this broker, you will definitely become a millionaire, etc.

TGKK Limited - website

To create an account, you will need to fill out a small registration form. You need to specify:

  • Email
  • Password
  • Full name
  • Detailed address
  • Phone number
  • Gender
  • Invitation code.


The TGKK Limited Client Portal is also not impressive. Here you can fund your account, withdraw money, provide the broker with more detailed information about yourself, pass verification, or go straight to trading. Besides, you can check your trading results. There is a graph of your losses and earnings.

TGKK Limited - client portal

TGKK Limited Trading Conditions

TGKK Limited does not offer anything special. Clients can trade CFDs here.

Account Types Review

The broker does not have a division into account types. You can open a real account in your Client Area. There are no minimum deposit requirements either. The company assures that all customers are treated equally here, regardless of the size of the capital. However, TGKK Limited does not disclose here any important information about the trading conditions. We are finally finding out that the leverage here is up to 1:500, and the spreads are not at all low only in the FAQ section. They start at 1 point. There is also no data on which technology deals are executed. Finally, the broker does not provide cent accounts or swap-free.

Trading Platform

The trading terminal, on the contrary, can be attributed to the advantages of TGKK Limited. MT5 is a great solution for trading. Here you will be able to make transactions in just a couple of clicks and get access to a variety of indicators. Also, you can set up auto-trading.

TGKK Limited — Deposit and Withdrawal of Funds

The broker is actually quite close. On its website, it doesn’t tell you how you can fund your account at all. This information is also hidden in your Client Portal. First, clients will need to pass verification. And after that, they will be informed what payment methods are available on the platform. The same situation is observed with the withdrawal of money. There is no separate section that would describe the rules of work of TGKK Limited with customer requests.


To pass verification, you will need to specify more detailed information about yourself, including some financial nuances. And at the end, upload documents confirming your identity and place of residence.

Additional Options

There are no additional services on the platform. In general, there is a slight hint that TGKK Limited has an affiliate program. As we have seen in the registration form, you can specify an invitation code. However, we did not find any data about rewards. There is also no info about education. Usually, brokers at least publish a few useful articles, but this is not the case. There is only one poor news section on the site.

Is TGKK Limited a Scam?

The TGKK Limited trading conditions are clearly not impressive. Only by looking at them, we can conclude that this broker is far from even the third class.

The broker assures us that it works according to the laws of the UK. In this case, it had to disclose the legal data and the registration number of the company. However, none of this is on the site. We checked the UK registry. It’s open. According to the name of TGKK Limited, nothing was found in it.

Legal entity check

All the information that this company provides about licenses is also a lie. None of the listed regulators allows offering retail traders leverage over 1:50. However, this broker offers 1:100 and even more, 1:500. And if it really worked according to British laws, it had to get an FCA license. Of course, TGKK Limited doesn’t have such a document either.

So, this company does not really exist and just lies to customers about the legality of its services. The broker is unregulated and not controlled by supervisory authorities. It means that TGKK Limited can do anything with client accounts and it is unlikely that you will be able to get your money back. Domain Info

According to legend, TGKK Limited was established in 2022. What a great story! It’s just a pity that this is absolutely not true. You won’t find any reviews about this company until 2022. We were interested in why there is no information about this company on the Internet. So, we decided to check the domain info. The explanation for this is very simple. The project has been in existence since December 11, 2022, as well as its official website.

Domain info

Contacts Review

The broker’s contact details are poor. There is only a fictitious phone number, which we could not reach, and an email. Not a single office address is specified.

More Details

It is necessary to add to all the negative factors that the entire project team is completely anonymous. TGKK Limited does not disclose any names. There is no data about the founders and the team. Of course, if the company really existed since 2002, there would be more information about it. Therefore, there is no doubt that customers are being told a fake legend.

Pros and Cons

  • No minimum deposit.
  • Trading conditions are not described in detail.
  • The leverage is too high.
  • No additional services.
  • Fake legend.
  • There is no real registration.
  • Negative reviews.
  • No license.



TGKK Limited Summary

TGKK Limited - favi

TGKK Limited should not be considered a partner for long-term cooperation. This project is definitely fraudulent. It lies about registration and, of course, has not received a single license. Your deposit will disappear on this site in the blink of an eye. Therefore, it is better to bypass this broker on the side. 

Website information content 3
Client Portal 4
Trading conditions 3
Trading platform 7
Deposit and withdrawal 3
Verification 4
Extra options 2
Licenses and guarantees 1
Work duration 1
Feedback 3

Frequently Asked Questions (FAQ)

What Does TGKK Limited Offer?

The broker offers CFD trading. No additional options are provided.

How Much Money Should I Invest With TGKK Limited?

The minimum deposit is not fixed by the broker. It will depend on the minimum amount provided by the payment system.

Is TGKK Limited Safe?

No, it is not safe. TGKK Limited is one of the worst options for trading in the markets. The broker appeared only a few weeks ago and it is unregulated. These are typical signs of fraud.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Samuel

    It is absolutely obvious that this is a fake broker

    TGKK Limited has nothing in common with normal brokers. This project was created to deceive naive users who will fall for empty promises. They manipulate the terminal and do everything to make the victim entrust a larger amount of money. And then they start pushing and begging for more. If you refuse them, you risk being blocked and no one will give you money to withdraw. So watch out.

  2. Paul

    I lost my savings here

    The managers persuaded me to deposit 5 thousand dollars into the account. They were supposed to give trading signals. But absolutely all of their predictions did not come true! These scammers are just doing everything to make you lose capital! I can lose myself. it would be better if they kept their promises, freaks.

  3. Mike

    Absolute bullshit!

    Another fake company that has not fully thought through its legend. But they are already ready to entice customers’ money! If I were you, I would be careful to work with such people.

  4. Raf

    TGKK Limited is a scam.

    These crooks deceived me. They did not withdraw the $4,400. They are unscrupulous people and are very cunning. Be careful, they are scammers.

  5. Brock

    Real crooks

    Scammers! Don’t mess with them ever!!!

  6. German

    Me acaban de engañar a mí también. Me tienen que devolver mis fondos y me piden que deposite más por seguridad. Son depositen nada en esa cuenta

    1. German

      Perdón. Es una estrella para esos delincuentes.