Unregulated Brokers 0 0 10 min read 100KS Fund Broker Review User September 4, 2025 Share on Facebook Share on Twitter 100KS Fund Broker Review In the world of online trading, presentation often hides the reality. 100KS Fund promotes itself as a forward-thinking global broker offering tight spreads, a wide selection of assets, VIP treatment, and modern trading tools. On its website and in promotional content, the company suggests long-term success, awards, and thousands of satisfied traders. But when we investigate beyond the marketing, a very different picture emerges. This review takes a closer look at the true face of 100KS Fund. We examine its corporate structure, regulation, trading conditions, withdrawal practices, and reputation among real clients. The findings indicate that this is not a safe broker, but rather a high-risk offshore scheme that should be approached with extreme caution. Corporate Structure and Identity One of the first warning signs is how 100KS Fund presents its corporate background. Offshore registration: The company claims to operate as 100KS Fund Ltd, registered as an International Business Company (IBC) in St. Vincent and the Grenadines. At the same time, its legal documentation refers to Mwali/Comoros and even mentions entities such as Podora Limited in the Marshall Islands. This patchwork of jurisdictions is typical of firms trying to avoid real oversight. Licensing confusion: The broker states it “operates under the license of 1Market Ltd.”, but there is no valid connection between 100KS Fund and any regulated entity. The reference appears to be a borrowed name to add credibility. No public leadership: Nowhere does the company reveal who owns or runs it. There are no executives, no directors, no compliance officer, no verifiable team members. No physical presence: There is no confirmed office location. The only contact channel provided is [email protected], which raises serious doubts about accountability. The company also insists it has been in operation since 2017. However, a domain check shows the first site connected to 100KS appeared only in July 2023, and its main domain 100ksfund.com was registered in April 2025. In other words, its supposed history is fabricated to look more established than reality allows. Key takeaway: 100KS Fund is a shell company without transparency, credibility, or an identifiable responsible party. Regulation and Oversight The absence of proper regulation is perhaps the most damaging issue. Not regulated in the EU, UK, US, or Australia. There is no license with CySEC (Cyprus), FCA (UK), ASIC (Australia), SEC (US), or any major regulator. Searches of official registries confirm this. Offshore paperwork only. The company references “authorization” by the Mwali International Services Authority (Comoros). But this is not a financial regulator in the conventional sense; it is an offshore registrar known for selling licenses cheaply without oversight. No client protections. Because it lacks regulation in trusted jurisdictions, 100KS clients do not benefit from: Segregated accounts Compensation schemes Mandatory audits Best-execution obligations Legal ombudsman escalation To make matters worse, independent financial sites in Russia and the CIS already list 100KS in blacklists of suspicious brokers. This means experts have publicly flagged it as unsafe. In short: The company is unregulated where it matters. Any certificates it shows are cosmetic, not real safeguards. Reputation and Client Feedback The online reputation of 100KS Fund is overwhelmingly negative. Across forums, review sites, and financial blogs, the same stories repeat themselves: Deposits are easy, withdrawals impossible. Traders describe being able to fund accounts without issue, but every attempt to withdraw triggers extra demands or account blocks. Invented charges. Common stories include being asked to pay: “Verification deposits” (e.g., €1,600 just to confirm identity) “Prepaid taxes” before receiving profits “International wire fees” that must be covered in advanceThese fees are never mentioned when depositing. Manipulated platform behavior. Users claim trades closed suddenly, stops were skipped, and charts behaved unnaturally—indicating the broker controls the outcomes. Aggressive communication. Initial calls and chats from “personal managers” are friendly and persuasive. Once deposits are made, the tone changes. Clients report pressure to add more funds and even threats when they resist. Fake positive reviews. A few glowing comments appear online, but they repeat identical phrases and lack detail—suggesting they are manufactured. One trader summed it up: “They let you deposit, but they will never let you withdraw.” The pattern is too consistent to ignore: this is not a handful of isolated complaints, but a systematic model of abuse. Trading Conditions and Platform On the surface, 100KS promotes appealing features. But details are scarce, and where available, the reality doesn’t match the marketing. Promises include: Thousands of instruments (stocks, crypto, indices, metals) Zero stock spreads Copy trading VIP accounts 24/7 service Fast withdrawals What’s missing or unclear: No published spreads or commission schedules No transparent account types or minimum deposits No information about liquidity providers or execution quality No disclosure on swap rates, margin calls, or stop-out levels Leverage: The broker advertises margin trading, but does not publish ratios. Offshore firms typically push high leverage (1:100 or higher) to entice clients while increasing their risk of loss. Platform: Instead of offering MetaTrader 4/5 or another trusted system, 100KS uses a proprietary web-trader. This closed platform: Provides no independent trade logs Can easily be manipulated by the broker Has been reported to freeze, disconnect, or close trades at suspicious times Conclusion here: The trading environment is non-transparent and fully controlled by the broker, not by real market forces. Deposits, Withdrawals, and Payment Practices How money moves is where 100KS’s true nature is most obvious. Accepted methods: credit/debit cards, bank transfers, ApplePay, GooglePay, and especially cryptocurrency. The strong push for crypto funding is a red flag—these transfers are irreversible and anonymous. Withdrawals: This is the point of failure. Clients consistently report: Long delays Requests for additional payments Blocked accounts after refusing to pay extra fees No published withdrawal policy: Reputable brokers provide exact timelines (e.g., 1–5 business days). 100KS provides none. In practice, deposits flow in easily, withdrawals almost never flow out. Marketing and Client Acquisition 100KS’s client-gathering strategy is also concerning. Referral schemes: Users are encouraged to bring in friends or contacts in exchange for rewards. Details of these rewards are not publicly transparent. Cold outreach: Many victims describe being contacted on social media by people posing as “successful investors” who recommend 100KS as the key to easy profits. Advertorials: Articles on blogs and platforms like VC.ru appear to promote 100KS, written as if they are reviews. But these pieces read like disguised marketing campaigns. This focus on constant new deposits instead of long-term clients mirrors the structure of Ponzi-style operations. When old clients stop paying, new ones must be brought in. Red Flags to Highlight Let’s summarize the most alarming issues traders should notice: Unregulated status – no oversight by major financial authorities. Anonymous company structure – no leadership, no offices, no accountability. Contradictory history – claims to operate since 2017 but domains date from 2023–2025. Fake platform – closed web terminal, not connected to real markets. Withdrawal blockages – multiple reports of demands for extra payments. Aggressive marketing – cold outreach, fake reviews, and referral pressure. Offshore jurisdictions – chosen for secrecy, not safety. Each one of these would be a red flag on its own. Together, they form an undeniable picture of a high-risk scam operation. Conclusion on 100KS Fund 100KS Fund is not what it claims to be. The company presents itself as a professional broker with years of experience, but the reality shows an offshore setup, a short online history, a closed trading platform, and a consistent pattern of client losses and blocked withdrawals. No regulation, no accountability, and no transparency mean no real safety for traders. Every piece of evidence—from domain registrations to client testimonials—points to the same conclusion: 100KS Fund is a fraudulent scheme disguised as a brokerage. Our verdict: Stay away. If you value your funds, avoid depositing with 100KS Fund. Choose a regulated broker with proven oversight, published conditions, and a verifiable track record. Share on Facebook Share on Twitter