Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CKB

Australia | 2-5 years |
ECN Account Suspicious Regulatory License | Suspicious Scope of Business | Australia Appointed Representative(AR) Revoked | High potential risk

https://www.ckbinternational.com/en/index.html

Website

Rating Index

Contact

support@ckbmarkets.com
https://www.ckbinternational.com/en/index.html

Licenses

Licensed Entity:CKB INTERNATIONAL PTY LTD

License No. 001292509

Warning: Low score, please stay away!
2025-10-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Australia
Operating Period
2-5 years
Company Name
CKB Markets Co., Limited
Customer Service Email Address
support@ckbmarkets.com
Account
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

Users who viewed CKB also viewed..

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

EC Markets

9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
EC Markets
Score
9.07
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

CPT Markets

8.51
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.51
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website

AVATRADE

9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

ckbinternational.com
104.233.165.170
ckbmarkets.com
104.233.165.170

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

CKB INTERNATIONAL PTY LTD(Australia)
Deregistered
Australia
Registration No.
652709843
Established
2021-08-10
LTG GOLD ROCK LIMITED(Australia)
Active
Australia
Registration No.
--
Established
2017-11-08

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.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Australia Appointed Representative(AR) Revoked
  • High potential risk
Write a comment
3
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com