Honest Review of RKH Partner Invest GmbH

Don’t want to wake up one day and discover that you have become another victim of scammers and permanently lost all the money sent to your trading accounts? Then we suggest reading our RKH Partner Invest GmbH review, where we take a detailed look at a scam project attempting to pass itself off as a Forex/CFD broker. We checked whether the company actually holds the licenses it claims to have, how competitive its trading conditions are, and whether its non-trading operations can be considered safe. Ready to examine the details? Then keep reading.

Key Features

• Company Name: RKH Partner Invest GmbH
• Website: https://rkhpartner.com/, https://rkhpartner-cz.com/
• Available Contacts: [email protected]; +48222471406
• Foundation: 2026
• Services: Forex/CFD trading
• License: No license
• Initial Deposit: 100 USD/EUR

From Sign-Up to Payout

The broker’s official website leaves a rather strange impression from the very first visit. The poor choice of backgrounds for information blocks and colors for interface elements, mediocre thematic images, and frankly boring icons demonstrate the web designers’ low level of preparation.

We cannot call this website a quality presentation of RKH Partner Invest GmbH. A potential client will not find on it what an official broker website should contain. Moreover, the problems are not limited to the design. For example:

• On the pages of the Products section, the employees responsible for the content did not even bother to properly connect data sources to the tables intended to display current market information and trading parameters. Apparently, the company believes that a potential client does not really need to know which instruments are available for trading or under what conditions. Judging by the website, the client’s main task is seen quite differently here: making a deposit.
• The Tools and Education section is somewhat more informative, but not by much. At least an economic calendar can be found here, although it remains unclear why the broker calls it “our” calendar when it uses a TradingView widget. The section also contains an especially “valuable” glossary explaining some basic terms (the company’s specialists probably believe that traders will not be able to trade without it). The Trading Academy, however, contains not a single article, and the news section is also empty.
• What is there to talk about if RKH Partner Invest GmbH does not even publish the terms of its non-trading operations? The set of legal documents also fails to meet established industry standards: for example, there is no Risk Disclosure.
• The disclosure of information about the company itself (which we will discuss in more detail below) also fails to meet even the relatively lenient requirements imposed on brokers by offshore regulators.

But that’s not all. During the registration process and in the client area, an experienced trader will find plenty of other interesting details:

• The registration form is extremely basic. A new client provides the broker with only their first and last name, country of residence, contact details (email and phone number), and password. Interestingly, this form exists in only one language — Polish. Apparently, nobody cares how users who do not speak Polish are supposed to deal with the form fields. There is another interesting detail: when filling out the form, users are asked to read and agree to the Terms & Conditions and Risk Disclosure (yes, the very document that does not exist, while the attached link leads to the Terms & Conditions).
• After completing and submitting the form, no checks are performed (not even an email verification code is required). The account becomes immediately accessible, along with the client area and trading terminal.
• The account can be funded without completing any verification. Something tells us that KYC/AML policies, especially in Europe (and we have already established that this platform is particularly eager to serve clients from European countries), contain somewhat different requirements.

Against this background, even the security violations seem like minor details. Yet taken together, they — the lack of 2FA, incomplete profile information (yes, the profile needs to be completed, but far less information is required than Tier-1 regulators demand), and the use of the same login credentials for the client area and trading terminal — show that the company cares about the safety of client funds only on paper.

All that remains is to note that the set of payment-system logos displayed on the homepage has nothing to do with the actual non-trading operations at RKH Partner Invest GmbH. The client area offers only bank transfers, card transactions, and crypto wallets. Moreover, the user cannot carry out a transaction independently: they can only submit a request. The recipient’s payment details are then provided by company representatives.

Our Trading Experience With RKH Partner Invest GmbH

We have encountered the RKH Partner Invest GmbH trading terminal more than once. There is one interesting detail worth mentioning: this platform is used by several other brokers, and all of them are scam projects.

At first glance, the terminal does look quite decent, and its advertised features can create the impression of a modern trading solution. However, there is nothing particularly surprising about this. The interface is based on a free TradingView price-chart widget, which is fairly difficult to ruin. TradingView itself offers users a wide range of technical indicators and drawing tools needed for market analysis. In the version presented here, the developers have even added multi-chart functionality and one-click trading.

However, the fundamental drawbacks of such platforms have not disappeared:

• The user can only adjust the size of individual windows within certain limits or disable some of them. It is impossible to restructure the interface itself and arrange its elements according to the preferences of a particular trader.
• The convenience of working with the market overview is rather questionable. Finding the required ticker quickly is difficult even when using the Favorites feature, which is especially frustrating when working with a large number of instruments.
• External indicators and trading robots cannot be integrated. As a result, users have no way to expand the terminal’s analytical capabilities or trade automatically.

RKH Partner Invest GmbH is also far from transparent when it comes to disclosing its trading conditions. We have already noted that the broker does not consider it necessary to publish full lists of trading instruments or contract specifications. The page describing the account types does not make up for this shortcoming, either.

So what does a potential client actually get? Essentially, they are presented with a pricing table showing the minimum deposits and leverage values. Seven types of trading accounts are advertised in total:

• Intro, where traders are offered the opportunity to start trading with $100.
• Beginner, for which the minimum deposit is $5,000.
• Silver, requiring an initial balance of $25,000 or more.
• Gold, which requires a minimum deposit of $75,000 to open.
• Premium, available with a deposit of at least $150,000.
• VIP, where the minimum amount is $250,000.
• Partners, designed for clients with a deposit of at least $1,000,000.

As we can see, the project’s financial appetites are quite serious. Formally, the broker may indeed attract attention by claiming that trading can be started with just $100. But the next level already requires 50 times more. Here we see a familiar scheme: newcomers are offered a minimum threshold that is psychologically easy to overcome, while simultaneously being shown the potential for making money and being given the impression that entering the market is simple. Once the client is already involved, they are encouraged to deposit thousands, tens of thousands, or even hundreds of thousands of dollars to access more attractive conditions.

We have already mentioned that the platform primarily targets a European audience. Moreover, as we will discuss below, the broker even claims to hold British and Cypriot licenses. Now let’s see how the advertised trading parameters correspond to the requirements of these jurisdictions. We will start with leverage.

At RKH Partner Invest GmbH, only two accounts aimed at beginner clients offer leverage that does not exceed the European limit for retail traders: the maximum on Intro is 1:10, while on Beginner it is 1:20. The next levels, 1:50 and 1:100, already exceed the permitted limit. The situation becomes even more interesting with the higher-tier accounts: according to different pages of the website, the maximum leverage may be set at the client’s discretion, with some pages indicating a limit of 1:200.

The leverage restrictions for retail clients were established by the European Securities and Markets Authority (ESMA), with the relevant measures described in its product intervention decision on CFDs. These limits were introduced for a reason. The regulator seeks to limit risks for retail clients, since higher leverage automatically increases the potential size of a loss.

Now let’s turn our attention to a particularly important detail. RKH Partner Invest GmbH does not conduct a proper client assessment during the registration process and takes no steps to determine whether a client belongs to the retail or professional trader category. Consequently, the broker effectively offers users the same trading conditions despite fundamentally different requirements regarding acceptable levels of risk.

For a company genuinely working with European clients, this is a serious problem. A trader cannot simply be offered leverage of 1:100 or 1:200. But if we are dealing with a scam project, such formalities may indeed be unnecessary. Ultimately, its interest lies not in complying with regulatory requirements, but in obtaining the client’s money.

The additional options available with the higher-tier accounts, however, are described in much more attractive terms. Starting with Gold, the broker promises bonuses ranging from 50% to 100%, as well as a guaranteed ROI of 9% to 18% per month. We understand perfectly well what kind of audience such promises are aimed at. A newcomer is unlikely to turn down the opportunity to quickly increase their deposit thanks to a bonus or receive a stable income without even making trades. However, there is a fundamental problem: the use of bonuses for retail clients is prohibited by European regulators. Therefore, if RKH Partner Invest GmbH really targets European clients, its advertising promises once again conflict with applicable regulations.

The guaranteed returns are no less interesting. The first question that arises is: what source is the company going to use to finance them? It is difficult to believe that a broker would simply voluntarily give up part of its own profits and transfer them to clients. Theoretically, such returns could be connected with the company’s use of client funds. But that would already contradict its claims that client money is held in segregated accounts.

The Reality Check

In our rkhpartner.com review, we have repeatedly noted that the broker clearly targets European clients and that its activities violate European laws. At the same time, we can see that RKH Partner Invest GmbH claims to hold licenses from the UK’s FCA, Cyprus’s CySEC, South Africa’s FSCA, and the Bahamas’ SCB, as well as offices in Switzerland and Poland.

However, the website lacks even basic information about the company’s own registration. RKH Partner Invest GmbH does not disclose where this legal entity is registered. It only mentions that the company is a subsidiary of RKH Group Ltd, but provides no details about its corporate status either. Even more telling is the absence of the license numbers it claims to hold.

Such a broad geographical footprint makes verifying the official information considerably more difficult. Therefore, we decided to determine the country of registration of RKH Partner Invest GmbH by searching the global OpenCorporates database.

The result was interesting. Among more than 223 million company records from around the world, we found only one company with this name. It was registered in Switzerland in March 2013 as RKH Partner Invest GmbH Zurich and adopted its current name on April 1, 2017.

Now let’s look at what this company is actually authorized to do. Its Articles of Association specify activities related to financial investments and asset management. However, there is no mention whatsoever of brokerage or dealing services, organizing trading on financial markets, or providing clients with access to such markets.

There is another important point. This company does not appear in FINMA’s list of authorized banks and securities firms. The only mention we found was in FINMA’s list of portfolio managers. However, this status in itself does not authorize the company to provide brokerage or dealing services.

The conclusion is quite clear: there is a real Swiss company whose details have apparently been unlawfully appropriated and used by the broker to create the impression of legitimate operations. At the same time, the company we found does not have authorization to conduct brokerage activities. This is also supported by the fact that the Swiss company has its own official website, rkhpartnerinvest.net. As you have probably already understood, there is no mention of brokerage or dealing activities there.

Thus, we have every reason to consider RKH Partner Invest GmbH’s claims about holding licenses in other countries to be nothing more than part of a fabricated story. For example, we found no licenses issued to a company with the relevant name in the CySEC register.

Checking the UK side proved somewhat more complicated. The broker claims to be a subsidiary of RKH Group Limited. This company does indeed have a UK registration: record No. 03612207 was created on August 4, 1998, and its principal business activity is listed as activities of holding companies engaged in financial services (SIC 64205).

In theory, such a company could indeed hold the necessary license and use its corporate structure to facilitate the activities of a subsidiary. However, a check of the FCA register produces a completely different result: RKH Group Limited does not appear there. We also found no information about RKH Partner Invest GmbH itself. There is another interesting detail: we found no references in the Swiss company’s Articles of Association to any British firms as founders or shareholders.

For completeness, we also checked the register of authorized FSPs maintained by South Africa’s FSCA regulator. Here, too, the result was as expected: RKH Partner Invest GmbH is not among the licensed entities.

In fact, this set of facts alone is enough to seriously question the legality of the project. However, we will continue, because the more inconsistencies we uncover, the less reason traders will have to trust this platform.

How Long Has RKH Partner Invest GmbH Been in the Game?

As the next step, let’s take a look at the platform’s history on the internet. The broker does not publish any detailed information on its About Us page. All we were able to find there were the years in which it supposedly obtained its fake licenses and a few statistical figures. The website also mentions that the company has been operating for more than 13 years. We will return to that claim later, but for now, let’s turn to WHOIS data to assess how long the broker has actually been operating online.

Against this background, the statistics we mentioned above were particularly amusing. Apparently, in just three months, this broker managed to receive more than 100 international awards, earn the trust of millions of traders, accept clients from 160 countries, and execute more than 65 million orders. Then again, perhaps time moves at a different speed for this company. Otherwise, how could such a short period of time somehow turn into 13+ years of experience?

In short, everything we see on the RKH Partner Invest GmbH website is completely unreliable. Do you really think a platform that publishes nothing but false information will treat its clients honestly? We are certain it will not, and that it will eventually disappear with the money collected from traders.

Extra Fraud Indicators

Interestingly, the RKH Partner Invest GmbH broker is practically unknown online. We did not find a single objective review on any of the major platforms such as Trustpilot or Reviews.io. What we did find, however, were several clearly paid-for social media posts praising this scam platform.

Is RKH Partner Invest GmbH the Right Fit?

Let’s summarize what we have found. We introduced you to a broker that has no official registration, operates without a license, unlawfully uses the details of a real Swiss company, hides its trading conditions, does not allow clients to fund their accounts independently, and has received a negative reputation on specialized websites. The conclusion of our RKH Partner Invest GmbH article is equally clear: a fake company with this many red flags should never be trusted.

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