Reported as a scam / unregulated
Why ROKING LTD is on the register
ROKING LTD is not a reliable broker for traders even though it states offers that look good to be true. ROKING LTD claims it is a company incorporated in the Companies House of the United Kingdom (CH) under the registration number: 13369793. When we searched in the CH, we found the number belongs to another company named “Gotlon Investment Ltd”. Besides, CH is the United Kingdom’s registrar of companies that has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. What’s more, ROKING LTD presents its regulation certificates in the US National Futures Association (NFA) with an NFA ID: 0543830. But when we searched in NFA, we found ROKING LTD is not under valid regulation by NFA since it is not an approved member of this regulator. That means ROKING LTD is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.