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Score

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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

Kingdom Investments

Seychelles 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!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Seychelles 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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Website

  • kingdom-investments.io
    104.21.79.158
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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News

German Authority BaFin Advises Caution Against FX Broker Kingdom Investments

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.

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