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TGKK

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — TGKK

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-794170
Status Reported
Risk Critical
Country United Kingdom
Website tgkkfxs.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: http://www.tgkkfxs.com/

TGKK claims it is a trustable broker and shows its office address is in Hong Kong. However, we did not find any match results to TGKK in the Hong Kong Securities And Futures Commission (HK SFC). Besides, TGKK mentions its principal business is operated by a company named “BERTHAP&IPM PROJECTS PTY LTD” with an address in London, United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to BERTHAP&IPM PROJECTS PTY LTD in FCA. That means TGKK is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.