Score
CKB
Australia|2-5 years| https://www.ckbinternational.com/en/index.html
Website
Rating Index
Contact
Licenses
Licensed Institution：CKB INTERNATIONAL PTY LTD
License No.：001292509
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Australia
2-5 years Suspicious Regulatory License Suspicious Scope of Business Australia Appointed Representative(AR) Revoked High potential riskAccount Information
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Website
ckbinternational.com
Server Location
United States
Website Domain Name
ckbinternational.com
Server IP
104.233.165.170
-
ckbmarkets.com
Server Location
United States
Website Domain Name
ckbmarkets.com
Server IP
104.233.165.170
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?
 | Australia Securities & Investment Commission(ASIC) |
| Current Status | Revoked |
| Regulated by | Australia |
| License Type | Appointed Representative(AR) |
| License No. | 001292509 |
| Licensed Institution | CKB 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.
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.
Currently, there are 3 pieces of CKB exposure.
Exposure. Cannot withdraw
| Classification | Unable to Withdraw |
| Date | 2022-07-04 |
| Post Country | Hong 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
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