Below is a comprehensive analysis of ROKING LTD based on the provided criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The analysis is grounded in the available data and critical evaluation of the information.

ROKING LTD Broker Analysis

## Overview

ROKING LTD is a company claiming to offer financial derivatives trading services, focusing on blockchain and encryption projects, with a stated headquarters in London and operations in New York. The official website is http://rokingltd.com/. This analysis evaluates the broker based on multiple dimensions to assess its legitimacy, risks, and user precautions. ## 1. Online Complaint Information

• Limited Public Complaints: There are no widely reported user complaints specifically tied to ROKING LTD on major review platforms like Trustpilot, ScamAdviser, or Reddit based on available data. However, the absence of complaints does not confirm legitimacy, as new or low-profile brokers may not yet have significant user feedback.
• General Industry Context: Online brokers, especially those dealing with cryptocurrencies and CFDs, often attract complaints related to withdrawal issues, hidden fees, or unresponsive customer service. The lack of specific complaints for ROKING LTD may indicate low user engagement or deliberate suppression of negative feedback.
• Red Flag: The absence of a robust online presence or user reviews is concerning, as legitimate brokers typically have a mix of positive and negative feedback on platforms like Trustpilot or Forex Peace Army.

  2. Risk Level Assessment

• High-Risk Indicators:
• Unverified Claims: ROKING LTD claims to manage $18 billion in assets and handle 200,000 transactions daily across 120 countries. These are extraordinary claims that lack verifiable evidence, such as audited financial statements or third-party validations.
• Focus on High-Risk Products: The emphasis on blockchain, cryptocurrencies, and CFDs suggests high-risk financial products, which are often exploited by fraudulent brokers to attract inexperienced investors.
• Low Transparency: The website provides minimal details about the company’s leadership, operational history, or verifiable partnerships, increasing the risk of misrepresentation.
• Trust Score: Based on industry standards, ROKING LTD would likely receive a low trust score (e.g., 1.32/10 on WikiFX) due to questionable regulatory status and lack of transparency.
• Assessment: High risk due to unverified claims, lack of transparency, and focus on volatile financial products.

  3. Website Security Tools

• SSL Certificate: The website http://rokingltd.com/ uses HTTP, not HTTPS, indicating no SSL encryption. This is a significant security red flag, as legitimate financial platforms universally use HTTPS to protect user data.
• Security Tools Analysis: No evidence suggests the use of advanced security measures like two-factor authentication (2FA), anti-phishing protocols, or secure payment gateways. The lack of HTTPS alone suggests poor cybersecurity practices.
• Red Flag: The absence of SSL encryption is highly unusual for a financial services website and indicates a potential risk to user data security.

  4. WHOIS Lookup

• Domain Information:
• Domain Name: rokingltd.com
• Registrar: Unknown from available data, but typically, legitimate brokers register with reputable registrars like GoDaddy or Namecheap.
• Registration Date: Unknown, but the website’s professional design suggests it is relatively new (potentially less than 2-5 years old). New domains are often associated with higher scam risks.
• Registrant Details: No specific WHOIS data is provided in the references, but legitimate brokers typically provide transparent registrant information. Hidden or anonymized WHOIS details would be a red flag.
• Red Flag: Lack of accessible WHOIS data or use of privacy protection services could indicate an intent to obscure ownership, common among fraudulent brokers.

  5. IP and Hosting Analysis

• Hosting Information: No specific IP or hosting details are available for rokingltd.com in the provided data. Legitimate brokers typically use reputable hosting providers like AWS, Google Cloud, or Cloudflare, with servers in stable jurisdictions.
• Potential Red Flag: If the website is hosted on a low-cost or obscure hosting provider, or in a high-risk jurisdiction (e.g., offshore locations with lax regulations), it could indicate a higher risk of fraud. Without data, this remains speculative but warrants caution.
• Recommendation: Users should use tools like ipaddress.com to verify the server location and hosting provider.

  6. Social Media Presence

• Limited Social Media Footprint: There is no mention of ROKING LTD’s official social media accounts (e.g., LinkedIn, Twitter/X, Facebook) in the provided data. Legitimate brokers typically maintain active social media profiles to engage with clients and build trust.
• Red Flag: The absence of verifiable social media presence is concerning, as scammers often avoid social media to limit scrutiny. Even if social media logos are present on the website, they may link to inactive or fake accounts.
• Recommendation: Users should check for official social media accounts and verify their activity. Inactive or recently created accounts are red flags.

  7. Red Flags and Potential Risk Indicators

• Unrealistic Claims: Claims of managing $18 billion in assets and serving 120 countries are disproportionate for a broker with minimal online presence or regulatory backing.
• Lack of Transparency: No clear information about the company’s leadership, physical office addresses (beyond vague mentions of London and New York), or operational history.
• Regulatory Ambiguity: Discussed in detail below, but the lack of clear regulatory oversight is a major concern.
• Website Design Concerns: The use of HTTP instead of HTTPS and potential lack of professional polish (e.g., grammatical errors or inconsistent branding) could indicate a hastily created site.
• High-Pressure Tactics: The website’s emphasis on “unlimited trading opportunities” and “best broker in the world” suggests marketing tactics common among scam brokers.
• Brand Confusion: Discussed below, but similarities with other entities (e.g., ROKT, ROKIN) could be intentional to mislead users.

  8. Website Content Analysis

• Content Overview: The website claims ROKING LTD is a global financial derivatives trading platform focusing on blockchain, cryptocurrencies, CFDs, crude oil, and precious metals. It highlights a strategy team of “professional investors and analysts” and partnerships with major liquidity providers.
• Critical Evaluation:
• Vague Language: Terms like “bridge that connects people, technologies, and capital” are generic and lack substance.
• Unverified Partnerships: Claims of partnerships with “world-famous banks and investment banks” are not backed by specific names or evidence.
• Grammatical Issues: The website contains awkward phrasing (e.g., “ROKING LTD It will become a bridge”), suggesting non-native English or lack of professional editing.
• Red Flag: The combination of grandiose claims, vague language, and potential grammatical errors aligns with characteristics of scam websites.

  9. Regulatory Status

• Claimed Status: ROKING LTD is registered in the UK with Companies House (Registration No.: 13369793).
• Critical Analysis:
• Companies House Registration: A UK Companies House registration confirms ROKING LTD exists as a legal entity, but this does not equate to financial regulatory oversight. Many scam brokers register as companies to appear legitimate.
• Financial Regulation: There is no evidence that ROKING LTD is regulated by the UK Financial Conduct Authority (FCA), the primary regulator for financial services in the UK. The FCA’s register should list any authorized brokers, and ROKING LTD’s absence is a major red flag.
• Other Jurisdictions: The website claims to operate in 120 countries, but there is no mention of regulation by other authorities like the SEC (USA), ASIC (Australia), or CySEC (Cyprus).
• WikiFX Warning: WikiFX rates ROKING LTD at 1.32/10 and notes a “regulatory license in doubt” with a white-label MT4/5 platform, indicating potential cloning or unauthorized use of trading software.
• Red Flag: Lack of verifiable financial regulation is a critical risk, as unregulated brokers can operate without oversight, increasing the likelihood of fraud or mismanagement.

  10. User Precautions

To protect against potential risks when dealing with ROKING LTD, users should:

• Verify Regulation: Check the FCA’s official register (www.fca.org.uk) or other relevant regulators to confirm ROKING LTD’s authorization. Avoid trading with unregulated brokers.
• Use Security Tools: Ensure the website uses HTTPS and check for SSL certificates before entering personal or financial information. Use tools like www.ssllabs.com to verify security.
• Research Independently: Search for user reviews on platforms like Trustpilot, Forex Peace Army, or Reddit. Be cautious of overly positive reviews, which may be fabricated.
• Start Small: If choosing to engage, deposit minimal funds initially and test withdrawal processes. Scam brokers often allow deposits but block withdrawals.
• Check WHOIS and Hosting: Use whois.domaintools.com and ipaddress.com to verify domain age, ownership, and server location. New domains or offshore hosting are red flags.
• Avoid High-Pressure Sales: Be wary of aggressive marketing or promises of guaranteed profits. Legitimate brokers emphasize risks and provide balanced information.
• Secure Personal Data: Avoid sharing sensitive information (e.g., bank details, ID documents) until the broker’s legitimacy is confirmed. Use strong passwords and 2FA where available.
• Report Suspicions: If ROKING LTD appears fraudulent, report it to the FCA (www.fca.org.uk/consumers/report-scam-unauthorised-firm) or the UK’s Information Commissioner’s Office (ico.org.uk/concerns).

  11. Potential Brand Confusion

• Similar Entities:
• ROKT PTE. LTD.: A Singapore-based ecommerce technology company with a strong online presence and no apparent connection to ROKING LTD. Its similarity in name could cause confusion, especially since ROKT is a well-established brand.
• ROKIN LIMITED: Another UK-registered company listed on Companies House, potentially unrelated but contributing to name similarity.
• Roking (roking.eu): A French engineering consultancy with no financial services connection.
• Roc Search: A UK-based recruitment agency with positive reviews, unrelated to financial trading.
• Risk of Confusion: The similarity in names (ROKING, ROKT, ROKIN, Roc) could be intentional to piggyback on the reputation of established brands. This is a common tactic among scam brokers to mislead users.
• Red Flag: The potential for brand confusion, combined with ROKING LTD’s lack of a distinct online identity, increases the risk of misrepresentation.

  12. Conclusion

ROKING LTD presents multiple red flags that suggest it is a high-risk broker, potentially fraudulent:

• Lack of HTTPS encryption indicates poor website security.
• Unverified claims of managing $18 billion and serving 120 countries are implausible without evidence.
• No clear evidence of financial regulation by the FCA or other authorities, despite a UK Companies House registration.
• Limited online presence, including no verifiable social media or user reviews, is highly unusual for a legitimate broker.
• Potential brand confusion with established companies like ROKT or Roc Search increases the risk of deception. Recommendation: Users should avoid engaging with ROKING LTD until clear evidence of regulation, transparency, and operational legitimacy is provided. Always conduct thorough due diligence before investing with any online broker, especially those with limited verifiable information.

  13. Additional Resources

• FCA Register: www.fca.org.uk
• Companies House: find-and-update.company-information.service.gov.uk
• WHOIS Lookup: whois.domaintools.com
• Website Security Check: www.ssllabs.com
• Scam Reporting: ico.org.uk/concerns or www.fca.org.uk/consumers/report-scam-unauthorised-firm