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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

THARKS

China China | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tharks.com/

Website

Rating Index

Contact

https://www.tharks.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
THARKS
About Us
Wiki Q&A
Comment

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Company Profile

Company Profile

Review summary

General Information

THARKS Group Ltd. is a broker regulated by the National Futures Association (NFA), engaging in providing clients with various financial products and services.

Market Instruments

THARKS offers investors a range of financial instruments including forex currency pairs, commodities, index.

Trading Platform

THARKS provides clients with access to the worlds financial markets through the MetaTrader 4 (MT4) platform which is used by millions of traders around the globe.

Customer Support

If clients have any questions or concerns, please email to services@tharks.com for consultation.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is THARKS safe and reliable?

Based on its regulatory status and overall rating, THARKS exhibits a significant risk profile. According to WikiFX data, the broker has a very low overall score of 1.57. Crucially, it holds no valid forex trading licenses from any recognized financial authority. This complete absence of regulatory oversight means investors have no formal protections or avenues for dispute resolution, which severely compromises its reliability for capital safety.

04-08
United States

Is THARKS regulated?

No. According to WikiFX assessment, THARKS is not regulated by any major financial authority. The data shows the broker holds no valid forex trading licenses, and its registered jurisdiction does not provide oversight for its declared business scope, which is flagged as suspicious. This places it outside the purview of standard financial conduct rules and investor compensation schemes.

04-08
United States

What is the minimum deposit of THARKS?

Specific minimum deposit information for THARKS is not publicly disclosed in the broker's profile. This lack of transparency is a notable limitation for potential clients evaluating account requirements. It is a standard practice for regulated brokers to clearly state their minimum deposit thresholds, and the absence of this data should be considered during evaluation.

04-08
United States

Does THARKS support MT4 or MT5?

Information regarding the trading platforms supported by THARKS, including popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not specified in its profile. The trading software index score of 4.0 suggests some platform functionality exists, but without clear disclosure of the platform type or features, it is difficult to assess the trading environment's quality or user-friendliness.

04-08
United States
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