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/10

Kingdom Investments

Item: Kingdom Investments
Rating: 1.40

Seychelles | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://kingdom-investments.io/

Website

Open Account Time Machine

Rating Index

Contact

support@kingdom-investments.io

https://kingdom-investments.io/

Second floor sound & vision house Francis Rachel Str., Victoria Mahe Seychelles

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-04

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Seychelles

Operating Period

2-5 years

Company Name

BRIGHT SPACE LTD.

Customer Service Email Address

support@kingdom-investments.io

Company Website

https://kingdom-investments.io/

Company Address

Second floor sound & vision house Francis Rachel Str., Victoria Mahe Seychelles

Website

News

Comment

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Details

Official website

Website

kingdom-investments.io

104.21.79.158

Server Location

United States
ICP registration

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Most visited countries/areas

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Domain Effective Date

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News

News German Authority BaFin Advises Caution Against FX Broker Kingdom Investments

The German financial regulator, BaFin, has issued a cautionary warning regarding the dangers of offshore brokers operating within the country's CFDs sector. BaFin has specifically flagged "Kingdom Investments", claiming that the company is running an illegal business without proper authorization and offering German customers CFDs that expose them to FX and cryptocurrency instruments.

2023-02-13 18:13

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