Reported as a scam / unregulated
Why TGKK is on the register
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.
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.