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USK MARKETS

Offshore
British Virgin Islands
,
Last Updated:
25/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
200
Account Types
Standard Account

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

1 methods

Bank card withdrawal

bank transfer
36 hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 2%, 2: License 21%, 3: Software 50%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
2%Poor
License
21%Poor
Software
50%Fair
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor

Company Information

Full Name:USK Markets Group Ltd
Founded:N/A
Headquarters:British Virgin Islands
Enterprise Offices:1offices

Customer Support

Phone:
+86 4008017228
Live Chat:
Not Available
Response Time:
—
Languages:
Chinese (Simplified)Chinese (Traditional)+6
Scroll Down

Is USK MARKETS a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
High risk (unverified)Confidence: MEDIUM
2.5/5Safety rating 2.5 out of 5

USK Markets is a high risk, largely unregulated offshore broker, and we could not confirm that it holds any genuine trading licence. It takes deposits for live MetaTrader 4 trading while publishing n…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation8/10 · CriticalIdentity & transparency6/10 · HighWithdrawals & conduct7/10 · HighReputation7/10 · HighWebsite claims4/10 · ModerateOperational history3/10 · Low
Editorial review
Updated

Broker Summary

What Wikilix has recorded about USK MARKETS: its history, the licences it holds, its trading conditions and its fees.

USK MARKETS Broker Overview

USK MARKETS is the trading brand of USK Markets Group Ltd, a company registered in the British Virgin Islands that gives its working office as Qingdao, Shandong, in mainland China. It offers foreign exchange, spot gold and silver, spot crude oil, stock indices and share CFDs through a single platform, MetaTrader 4. The business is run in Chinese and directed at Greater China, Southeast Asia and Japan, and it is reached through two mirrored websites, uskmarketsgroup.com and uskco.com, with the client portal on the second of the two.

USK MARKETS Regulation and License

USK Markets Group Ltd holds one financial licence: a Forex Trading License (EP) numbered BFX2026007, issued in the Comoros by the Mwali International Services Authority (MISA) and running from 13 January 2026 to 13 January 2027. It authorises foreign exchange, futures, derivatives and options trading, and it was in force when this profile was compiled. MISA is an offshore licensing authority that operates no public licence lookup, so a prospective client cannot check the number for themselves.

The company's own pages do not mention that licence. Its page headed Regulatory Licence carries only general statements about fairness and about complying with the law where the client lives, and names no authority, no number and no jurisdiction. A separate page headed Financial Regulation states that the company is strictly regulated by a Canadian regulator described as MSB, and that it works with clearing firms including LMAX, which it correctly notes is regulated by the UK Financial Conduct Authority. Neither statement supports a claim of regulation over USK MARKETS. A money services business registration is an anti money laundering registration rather than authorisation to hold client money or deal in derivatives, no such registration number is published, and a liquidity provider's own licence does not extend to the broker that uses it.

Is USK MARKETS Regulated?

Only in the weakest sense the word allows. The single licence that exists is the Comoros one, which is real but sits at the bottom tier of global regulation: it brings no compensation scheme, no client money rules that are audited, and no complaints body a client could escalate to. In the markets USK MARKETS actually sells to, it holds no authorisation at all, so a client in those countries is dealing with a firm their own regulator cannot reach.

USK Markets Group Ltd

The company publishes a British Virgin Islands registration number, 1913269, and a registered office at Sea Meadow House, Road Town, Tortola. The British Virgin Islands registry publishes no free public company record, so that number could not be inspected against the register and no incorporation date is established. The registered office is an address of registration rather than a place of business; the only working address the company gives is the Qingdao office. No director, officer or owner is named anywhere on the site.

Is USK MARKETS Safe?

The evidence does not support treating it as safe. Regulation exists but offers a client no practical protection, the operating company could not be confirmed on any official register, and the site publishes no client agreement, no terms and conditions and no withdrawal policy, so the conditions under which money can be taken out are not disclosed before a deposit is made. The company states that client funds are held separately and that it holds trust arrangements with major investment banks, but it names no bank, no trustee and no auditor, so that assurance cannot be checked.

USK MARKETS Account Types

No account comparison is published. The company describes a single live account, advertised as carrying zero commission and zero fees, and a demo account which its FAQ says is identical to the live account apart from the money being real. Minimum deposit is not stated anywhere on the site, and there are no named tiers, no account currencies and no stop out or margin call levels.

USK MARKETS Spreads, Commissions and Fees

The company advertises a zero commission, zero fee account and describes its spreads only as low and competitive. It publishes no spread table, no fee schedule and no swap table, so the actual cost of trading cannot be established before opening an account. Its FAQ does confirm that overnight interest is applied to positions daily at 17:05 US Eastern time, which means accounts are not swap free.

USK MARKETS Leverage

The headline figure, repeated on the homepage and the company advantages page, is up to 100:1. The CFD page quotes different ceilings by asset class, being up to 50:1 on commodities and up to 200:1 on index CFDs. The site does not reconcile the three figures.

USK MARKETS Trading Platforms

MetaTrader 4 is the only platform, offered as a branded Windows download plus the standard MetaQuotes apps for Android and iOS. There is no MetaTrader 5, no web terminal and no proprietary platform. The company names a GOLD-i MT4 bridge on one page and an OMX bridge on another.

USK MARKETS Deposits and Withdrawals

There is no deposits and withdrawals page. The only funding detail published anywhere is a promise that a withdrawal request will reach the client's nominated bank card within 36 hours. No deposit method, no fee, no minimum or maximum amount and no processing condition is disclosed.

USK MARKETS Support

Support is by email at support@uskmarketsgroup.com and by a mainland China telephone number, +86 4008017228. The company advertises cover 24 hours a day, seven days a week. There is no live chat, no support ticket system and no official social media account. The client portal offers eight interface languages, led by Simplified Chinese.

USK MARKETS Pros and Cons

On the positive side, a licence does exist and was in force; the platform is the familiar MetaTrader 4 rather than an unknown in house terminal; instrument coverage across forex, metals, oil and indices is reasonable for a small broker; and the company publishes a registration number, a registered office, a working office and a telephone number rather than hiding behind a web form.

Against that, the licence is offshore and unverifiable by the client; the site's own regulation pages make a claim of Canadian supervision that a money services registration does not support; there is no client agreement, no terms and conditions and no published withdrawal policy; costs are not disclosed; the legal notice page is another company's document; and the leverage figures contradict each other across pages.

USK MARKETS Review and Assessment

USK MARKETS is a small, Chinese language MetaTrader 4 operation whose regulatory position is far weaker than its own website implies. The one real licence comes from an offshore authority that cannot be queried and offers no recourse, while the pages a prospective client would read to check regulation either name no licence at all or describe an anti money laundering registration as strict regulation. The most important thing to settle before funding an account is not the spread or the leverage but the absence of any published contract: with no client agreement and no withdrawal terms, the conditions governing a client's money are decided by the company rather than written down.

Website archive
Captured

Website snapshots

10 full-page captures of USK MARKETS's own site, archived so what they said can still be read after the pages change.

10 pages
Homepage
Regulation & Licensing
About / Company Advantages
Legal Statement & Privacy
Contact Us
Account Opening Process
Forex & Trading Conditions
FAQ
IB / Introducing Broker Program
White-Label Platform Service
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

None of the registrations on record for USK MARKETS could be confirmed as a trading licence. Read each licence's record before treating any of them as regulation.

1 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
0
Offshore
1

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Moroni International Services Authority BFX2026007

Wikilix read the MISA register on Sep 29, 2026. This is what it said.

Name on the register
USK Markets Group Ltd
Jurisdiction
ComorosOffshore
Authority strength
Tier 4
Licence type
Retail Forex License
Register status
Could not be confirmed; it does not appear on the authority's own published brokerage list, and the broker does not advertise it.
Effective
Jan 13, 2026
Expires
Jan 13, 2027
Shown on the USK MARKETS website
Not shown at last check
Not found on register

Checked Sep 29, 2026

Permissions

  • Forex Trading License (EP)

What our check found

A self-styled offshore authority in the Comoros. The Comoros central bank has publicly stated it is a fictitious entity. It is not a recognised financial regulator and provides no deposit protection. Client protection: None in practice.

Client protection under this licence

  • No compensation scheme
  • Negative balance protection
  • No complaints route
  • Maximum leverage1:997

These are the rules MISA sets for the firms it licenses. They are not a statement about how USK MARKETS applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Client acceptance

Country availability

Where USK MARKETS says it will and won't take clients

5 countries

Confirmed blocked

Named in the broker's own terms

USUnited StatesSGSingaporeHKHong KongKPNorth KoreaIRIran
How we know — 5 sources
  1. 1Site-wide footer disclaimer, carried on every page including https://www.uskmarketsgroup.com/ and https://www.uskmarketsgroup.com/list/16.html: the information on the official site is stated not to apply to residents or clients from the United States, Singapore, Hong Kong, North Korea and Iran, and use of it by anyone in those jurisdictions is said to breach local law. Read as US, SG, HK, KP and IR.
  2. 2The disclaimer names five jurisdictions individually rather than a category, so all five are recorded as confirmed and nothing was inferred or expanded beyond them.
  3. 3The registration form at https://trader.uskco.com/trade/register collects an email address, password, optional invitation code and interface language only. It has no country or nationality field, and no country list is served by the page or any of its scripts, so onboarding applies no jurisdiction filter of its own and no whitelist can be recorded.
  4. 4The onboarding form offers eight interface languages, being Simplified Chinese as the default, Traditional Chinese, English, Malay, Thai, Vietnamese, Indonesian and Japanese, which indicates the markets served but is not a statement of accepted jurisdictions and sets no code.
  5. 5No client agreement, terms and conditions, AML policy or restricted countries page exists on the site. The legal notice at https://www.uskmarketsgroup.com/list/10.html is a privacy statement that names a different company throughout and contains no jurisdiction restrictions.
Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check USK MARKETS's own terms before you open an account.
Deposits & withdrawals

Funding Methods

One way to fund an account.

1 method
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank card withdrawalBank Transfer
The site publishes no deposits and withdrawals page, no fee schedule and no minimum or maximum amounts. The 36 hour figure is the company's own service promise on its advantages page rather than a published processing time, and no deposit channel is described anywhere on the site.
Not recordedNot recordedNot recordedNot recordedNot recorded36 hours
Fees, limits and processing times as published by USK MARKETS, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 4.

1 platform
  • MetaTrader 4 logo

    MetaTrader 4

    Recommended

    by MetaQuotes Software Corp.since 2005Developer site

    The only platform offered. A branded MT4 build is published for Windows, with the MetaQuotes Android and iOS apps used for mobile. The company names a GOLD-i MT4 bridge on one page and an OMX bridge on another.

    Runs on

    • Windows
    • Mac
    • Web
    • Android
    • iOS
    Download
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

3 domains on record. All active and served over HTTPS.

3 domains
  • www.uskco.comRegionalActiveHTTPS
  • trader.uskco.com/tradeListed domainActiveHTTPS
  • broker.uskco.comRegionalActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Legal entities

Corporate Network

One legal entity behind the USK MARKETS brand.

1 entity
  • USK Markets Group LtdActiveLicence holderBritish Virgin IslandsRegistration 1913269Holds MISAThe only legal entity the company names, and the entity on its Comoros licence. The registered office is in Tortola and the company gives its working office as RM2705, Building 2, Block Yi, 8 Hong Kong Middle Road, Shinan District, Qingdao, Shandong, China. The registration number is the one the company publishes in its own footer; the British Virgin Islands registry publishes no free public company record, so the entry itself could not be inspected and no incorporation date is established.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

USK MARKETS names USK Markets Group Ltd as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Registration number
1913269
Jurisdiction
British Virgin Islands
Registry
BVI Registry of Corporate Affairs
Registered address
Sea Meadow House, Road Town, Tortola, British Virgin Islands
From our latest investigation

Comments

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