Global Broker Regulation Inquiry App
WikiFX
No Regulation
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
THARKS
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.tharks.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Chile 2.50Surpassed 15.50% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
services@tharks.com
https://www.tharks.com/
Licenses
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
2025-10-28
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2
Basic Information
Registered Region China
ChinaOperating Period
5-10 years
Company Name
THARKS
Company Website
Biz Area
Company Summary
Comment
Users who viewed THARKS also viewed..
GO Markets
8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Hantec Markets
8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Hantec Markets
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
fpmarkets
8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
fpmarkets
Score
8.88
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
capital.com
8.94
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
capital.com
Score
8.94
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Company Summary
General Information
THARKS Group Ltd. is a broker regulated by the National Futures Association (NFA), engaging in providing clients with various financial products and services.
Market Instruments
THARKS offers investors a range of financial instruments including forex currency pairs, commodities, index.
Trading Platform
THARKS provides clients with access to the worlds financial markets through the MetaTrader 4 (MT4) platform which is used by millions of traders around the globe.
Customer Support
If clients have any questions or concerns, please email to services@tharks.com for consultation.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now