The case coordinates for R K Global were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
R K Global claims to be a broker and have the registration of SEBI (Securities and Exchange Board of India), offering shares, currency and derivatives trading in global markets. Upon investigation, we found the registration of R K GLOBAL SHARES & SECURITIES LIMITED as Stock Brokers in the SEBI. However, it's important to note that there are no specific regulations for the forex market in India, and SEBI licenses Stock brokers in the Currency Derivative segment, not Forex brokers or Forex trading activities. In summary, R K Global, as broker, is providing unregulated services for forex trading. Entrusting them with investors'funds is highly risky, as there are no legal protections in place to safeguard these funds. We advise against investing with R K Global.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with R K Global
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.