Cryptocurrency Exchanges

TonKeeperFX (Imposter)

1.5 (15 reviews)
🇳🇿 New Zealand
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About TonKeeperFX (Imposter)

TonKeeperFX (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Absolutely dreadful

M
Michael R.
5 months ago

My withdrawal request from TonKeeperFX (Imposter) has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.

Pros: Detailed reporting|Great customer service

Cons: Minimum deposit could be lower

Ombudsman said they are uncooperative

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Patrick D.
7 months ago

I trusted TonKeeperFX (Imposter) with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Comprehensive tools|Instant funding|Multi-device support|Detailed reporting

Cons: Some tools only available on higher tiers

Listed in warning databases - be aware

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Laura G.
10 months ago

For anyone considering TonKeeperFX (Imposter), please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Live chat is a bot that helps nobody

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Laura G.
11 months ago

After spending for a few weeks now trying to make TonKeeperFX (Imposter) work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.

Pros: API access|Tax reports included|Low minimum deposit|Multi-currency support

Cons: No crypto staking

Rip-off dressed as a service

T
Tyler E.
12 months ago

Do not be fooled by the professional-looking website. Behind the scenes, TonKeeperFX (Imposter) is disorganized and incompetent. I found them after seeing their ad online and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.

Pros: Segregated accounts|Regular updates|Clear documentation|Real-time alerts

Cons: Research section could be deeper|Wait times can be long during peak hours