SENTFUNDS

RKFS

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High Risk

Reported as a scam / unregulated

SF-708767registry entry

Why RKFS is on the register

According to its website, it claims to have been established in 1984. After querying, it was found that its domain name was only established in 2020, which is a suspicious signal. In addition, it advertises that it provides financial derivatives investment and trading services such as stocks, foreign exchange, commodities, etc., but does not display any effective regulatory information on the website, and it is located in India. There is no specific agency in India to regulate foreign exchange, so it is illegal. The truth is that RKFS is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. RKFS is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.