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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

KP

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://kpfinancial.com/

Website

Rating Index

Contact

+61 2 8311 1111
https://kpfinancial.com/
Level 13, 135 KinG STreeT, SYDNEY NSW 2000
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
5

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
KP International Group Australia PTY LTD
Abbreviation
KP
Employees
--
Email
contact@kpfinancial.com
Contact Number
+61 2 8311 1111
Address
Level 13, 135 KinG STreeT, SYDNEY NSW 2000
香妹 A-mei

香妹 A-mei

Unverified

Hong Kong

While the deposit is OK, the withdrawal is unavailable.How come!

Exposure

萧腾ᝰ

萧腾ᝰ

Unverified

Hong Kong

I hope withdraw the fund.Fraud platform.I couldn’t believe forex anymore.

Exposure

张58128

张58128

Unverified

Hong Kong

Ms Wang,comes from Datong, Shanxi,was induced to deposit $25000 in KP this February.On August,the withdrawal was suddenly unavailable.The platform said that they were transferring data,while the trade was still available seen from the software.Is it the routine of absconding?Now all staff of KP didn’t respond.Only the so-called market convener said that they were trying changing a platform.So is KP ready to abscond or the current trading on the software is fraud?

Exposure

风中的睡莲

风中的睡莲

Unverified

Hong Kong

In 2019, I knew KP through my friends and invested in it nearly 11 dollars. The company issued a notice in August, saying that there was something wrong in Shanghai, and it was impossible to withdraw money, so that thousands of members need to wait. It has been two months. The company's upper-level leaders ran abroad, and the country was in a mass. No one gives you answer. I don't know what happened. No one in the company could answer me and deal with the problem. The company is still scamming money everywhere. So far, the company’s back office shows trading is going on!

Exposure

玉了个龙

玉了个龙

Unverified

Hong Kong

KP gold leaf international has nothing to do with price. Some of the pictures above are gold leaf's own.KP gold leaf international has nothing to do with price or Trade Real.KPstyle='background:#FFB800'> gold leaf pan> shameless all kinds of CARDS, all kinds of tricks, all kinds of imitation!

Exposure

5
Verified Site
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About Us
Wiki Q&A
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Official Website

Verified Site

  • kpfinancial.com
    75.126.100.14
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2009-11-10
    Website Name
    WHOIS.NAME.COM
    Company
    NAME.COM, INC.

Relationship Map

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KP

Related Companies

KP INTERNATIONAL GROUP AUSTRALIA PTY LTD(Australia)
Australia
KP INTERNATIONAL GROUP AUSTRALIA PTY LTD(Australia)
Deregistered
Australia
Registration No. 134818170
Est. Date
Source Official Statement

Review summary

KP International Group Australia PTY LTD (KP) is a brokerage firm operating out of Australia, with a business history estimated between 5 to 10 years. The broker's WikiFX Score of 1.61 reflects a profile of severe concern. This assessment is driven by a critical absence of valid regulatory authorization; its listed license with the Australian Securities & Investments Commission (ASIC) is in an 'Unverified' status, meaning it holds no credible oversight for forex trading activities. The firm's described business scope is also flagged as suspicious. As an unregulated entity, client funds are not protected under any compensation scheme, and there is no authoritative recourse for dispute resolution. Trading conditions such as minimum deposit and specific leverage are not publicly detailed, and platform information is unavailable. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is KP safe to trade with?

KP International Group Australia PTY LTD presents a high-risk profile, primarily due to its unverified regulatory status and a WikiFX Score of 1.61, which reflects severe concerns over its operational credibility. The firm lacks verified oversight, meaning client funds are not protected under any investor compensation scheme, and there is no formal regulatory body for dispute resolution.

04-02
United States

Is KP regulated?

KP operates without verified mainstream regulation. Its claim to a Forex Execution License (STP) from the Australian Securities & Investments Commission (ASIC) is officially listed with an 'Unverified' status, indicating the license lacks credible authorization and provides no regulatory protection for clients.

04-02
United States

Where is KP registered?

KP is registered in Australia under the name KP International Group Australia PTY LTD and has an estimated business history of 5 to 10 years.

04-02
United States

Bagaimana cara menentukan apakah broker teregulasi?

Untuk menentukan apakah broker teregulasi, hal utama yang perlu dilakukan adalah memverifikasi apakah broker tersebut memiliki lisensi keuangan yang valid. Investor dapat memeriksa nomor lisensi dan statusnya melalui situs resmi regulator seperti Financial Conduct Authority (FCA) atau Australian Securities and Investments Commission (ASIC) untuk memastikan keasliannya. Perlu diperhatikan bahwa beberapa broker mungkin menggunakan lisensi pihak lain atau beroperasi di luar yurisdiksi yang diizinkan, yang juga mengandung risiko. Berdasarkan data WikiFX, status regulasi, riwayat operasional, dan skor risiko dapat digunakan sebagai referensi tambahan.

Two days ago

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

Apa arti broker memiliki beberapa lisensi regulasi?

Broker yang memiliki beberapa lisensi regulasi biasanya beroperasi di berbagai yurisdiksi dan harus mematuhi persyaratan dari beberapa regulator, yang dapat menunjukkan tingkat kredibilitas operasional yang lebih tinggi. Namun demikian, kekuatan pengawasan setiap lisensi dapat berbeda, terutama lisensi offshore. Disarankan memeriksa lisensi dari regulator utama seperti FCA atau ASIC melalui WikiFX.

Two days ago

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Two days ago
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com