Basic Information
Registered Region 
China
ChinaOperating Period
5-10 years
Company Name
KimberleyTrader
Customer Service Email Address
support@kblgroupfx.com
Contact Number
18611193319
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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0
1
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8
9
0
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9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
Kimberley Trader
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.kblgroupfx.com/
Website
Rating Index
Contact
18611193319
support@kblgroupfx.com
http://www.kblgroupfx.com/
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo 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!
3
6
Website
Comment
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119.28.77.147Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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你屋巴德
Hong Kong
Recruit trader withou limitations. Then train and assess u. They will recruit those who always make mistakes and ask those people to deposit funds as an examination. At least $2,000. You can't even realized that you have been cheated. JingGuoHuaYuan and ShengRunHuiJin are all fraud companies. Pay attention!
Exposure
小太陽
Hong Kong
Jingguo Capital, Wulihe Maoye Center, Shenhe District, Shenyang City, Liaoning Province, and Shengrunhuijin, 16th Floor, Block A2, CITIC Pacific Plaza, Huanggu District, are all the same company. They guide others to deposit funds on the grounds of foreign exchange transactions, and forget everyone. Don't be fooled
Exposure
FX4219840413
Hong Kong
Induce people to deposit in the name of recruitment. Fraud platform wipes you positions!
Exposure
FX4219840413
Hong Kong
This company cheated customers to pay margin and risk fund. I suffered from it, too. First, let me deposit $500 and the company helped me deposit $4,500. My positions were wiped out within few days. Then I was told to deposit again! What a rip-off. I called the police and this company will be brought to the justice!
Exposure
缱绻
Hong Kong
Can't witdhraw. High spread and severe slippage. I lost $5,000 here!
Exposure
远离聪明
Hong Kong
The salesman said that becoming a trader needs to pay $5000. The boss of the platform used other company’s picture to flicker us, which was so ridiculous. It is a simply a scam platform. Stay away.
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