Temaket Information Limited is a CFD broker with a website domain registered on May 6, 2024. It primarily offers trading services in financial derivatives such as stocks, futures, crude oil, gold, cryptocurrencies, and forex to both retail and institutional clients. The broker does not provide services to jurisdictions where doing so would violate local laws or regulations.
Company Registration Information and Regulatory Status:
According to its official website (www.temaketltd.com), Temaket Information Limited is headquartered in Hong Kong. However, its company profile page states that it is headquartered in London, UK. Temaket Information Limited claims to be regulated by the US Financial Crimes Enforcement Network (FinCEN) and registered with the US National Futures Association (NFA). Additionally, it claims to be registered with the UK Companies House and regulated by the Financial Conduct Authority (FCA) with an FCA ID of 146311.
Upon verification, no information about Temaket Information Limited was found on the official websites of the Hong Kong Companies Registry, the US Financial Crimes Enforcement Network (FinCEN), the US National Futures Association (NFA), and the UK Companies House. The FCA website shows that the company with FCA ID 146311 is AMT Futures Limited, and its approved website is www.amtfutures.co.uk.
Therefore, Temaket Information Limited (www.temaketltd.com) is actually a fraudulent broker website with no real company entity or regulatory oversight.
Account Opening Process:
To open an account with Temaket Information Limited, visit the broker’s official website, click "Register" on the homepage or top right corner of the page, fill in your email address and set a login password on the registration page. The broker will then send a verification code to the email provided. Enter the code in the application form and submit it. Once submitted, the account will be successfully registered. After logging in, identity verification is required before deposits and trading can take place.
Trading Account Information:
The official website of Temaket Information Limited only publishes information about spreads, trading leverage, margin call/stop-out levels, and contract sizes. However, details regarding account types, trading commissions, minimum/maximum trading volumes, maximum position/order volumes, and minimum price precision are not disclosed.
- Spreads: Floating spreads starting from 1 pip
- Trading Leverage: 1:100—1:500
- Margin Call/Stop-Out Levels: 100%/50%
- Contract Size: 1 lot = 100,000 currency units
Trading Platform:
Temaket Information Limited provides its users with a proprietary trading platform available for both desktop and mobile devices. The platform offers over 50 technical indicators and intraday analysis tools, with features suitable for advanced traders.
Deposits and Withdrawals:
Temaket Information Limited does not clearly disclose on its official website the supported deposit and withdrawal methods, fees, and minimum deposit and withdrawal amounts.
Conclusion:
Traderknows reminds investors that Temaket Information Limited is a suspected fraudulent broker with unclear registration and regulatory information and false advertising. The only way to contact them is through email, making their contact method very limited. The website design and content are the same as other fraudulent broker websites like Gildencrest Capital, Tosta Global Limited, fbspro, BLK International Exchange Inc, Bestonfx Trading Limited, and fogo forex. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as "Suspected Fraud" on Traderknows.
