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KCM Trade Limited

KCM Trade Limited
Suspected Fraud

KCM Trade Limited

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
KCM Trade Limited
Suspected Fraud

KCM Trade Limited

🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, precious metals, cryptocurrencies, stocks, energy, contracts for difference (CFDs)
Supported Languages
English, Japanese, Traditional Chinese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2023-06-13
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

KCM Trade Limited is a forex broker whose official website domain was registered on May 12, 2023. It primarily offers investors trading services in financial derivatives such as foreign exchange, stocks, futures, energy, precious metals, and cryptocurrencies. The address of its headquarters is unknown. This broker does not provide services in jurisdictions that may violate local laws or regulations, such as North Korea, Israel, China, Vanuatu, and Cuba.

Registration Information and Regulatory Status:

According to information publicly available on the official website of KCM Trade Limited, its headquarters are located in London. Its subsidiaries are regulated by the United States Financial Crimes Enforcement Network (FinCEN) as Money Services Businesses (MSBs) and are registered with the United States National Futures Association (NFA), subject to its audits and supervision. Additionally, the broker is authorized and regulated by the Financial Conduct Authority (FCA) of the United Kingdom, with the license number 146311.

Upon verification, neither the National Futures Association (NFA) of the United States nor the Financial Crimes Enforcement Network (FinCEN) have any registered entities under the name KCM Trade Limited. Furthermore, the FCA's official website indicates that the entity registered under license number 146311 is AMT Futures Limited, whose official website is www.amtfutures.co.uk, which has no relation to KCM Trade Limited.

Moreover, the web design and content of this broker's website closely mirror those of brokerage firms such as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, and Maxtra Financial Limited.

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

Account Opening:

To open an account with KCM Trade Limited: Visit the broker's official website, click on "Register" at the homepage or the top-right corner of the page to enter the account registration page. Follow the instructions to fill in your email address, set a login password, and submit your application. After submission, your account will be successfully registered.

KCM Trade Limited

KCM Trade Limited

Trading Account Information:

KCM Trade Limited's official website only discloses information such as spreads, trading leverage, margin call/stop-out levels, and contract sizes. Detailed information regarding account types, trading commission, minimum/maximum trading volume, maximum number of positions/orders, and minimum price precision is not disclosed.

Spreads: Variable, starting from 1 pip

Trading Leverage: 1:100—1:500

Margin Call/Stop-Out Level: 100%/50%

Contract Size: 1 lot = 100,000 currency units

KCM Trade Limited

Trading Platform:

KCM Trade Limited offers its users the proprietary Textdiy trading platform.

KCM Trade Limited

Deposits and Withdrawals:

KCM Trade Limited has not explicitly disclosed the supported deposit and withdrawal methods, associated fees, or the minimum deposit and withdrawal amounts on its official website.

Conclusion:

Traderknows reminds investors that KCM Trade Limited is a forex scam website with opaque registration and regulatory information, and suspected false advertising. The only means of contact is through email, and the contact method is extremely limited. The website design and content are using the same template as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, Maxtra Financial Limited, GYG INVESTMENT LTD, and other brokerage websites. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of fraud" on Traderknows.

FAQ About KCM Trade Limited

01

What is KCM Trade Limited?

KCM Trade Limited is a Forex Broker.

02

When was KCM Trade Limited founded?

KCM Trade Limited was founded in 2023.

03

Where is KCM Trade Limited located?

According to its official website, KCM Trade Limited has not yet disclosed its office location.

04

What is KCM Trade Limited's official website?

KCM Trade Limited's official website is https://www.kcmtradeincltd.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, precious metals, cryptocurrencies, stocks, energy, contracts for difference (CFDs)
Supported Languages
English, Japanese, Traditional Chinese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2023-06-13
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

KCM Trade Limited is a forex broker whose official website domain was registered on May 12, 2023. It primarily offers investors trading services in financial derivatives such as foreign exchange, stocks, futures, energy, precious metals, and cryptocurrencies. The address of its headquarters is unknown. This broker does not provide services in jurisdictions that may violate local laws or regulations, such as North Korea, Israel, China, Vanuatu, and Cuba.

Registration Information and Regulatory Status:

According to information publicly available on the official website of KCM Trade Limited, its headquarters are located in London. Its subsidiaries are regulated by the United States Financial Crimes Enforcement Network (FinCEN) as Money Services Businesses (MSBs) and are registered with the United States National Futures Association (NFA), subject to its audits and supervision. Additionally, the broker is authorized and regulated by the Financial Conduct Authority (FCA) of the United Kingdom, with the license number 146311.

Upon verification, neither the National Futures Association (NFA) of the United States nor the Financial Crimes Enforcement Network (FinCEN) have any registered entities under the name KCM Trade Limited. Furthermore, the FCA's official website indicates that the entity registered under license number 146311 is AMT Futures Limited, whose official website is www.amtfutures.co.uk, which has no relation to KCM Trade Limited.

Moreover, the web design and content of this broker's website closely mirror those of brokerage firms such as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, and Maxtra Financial Limited.

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

KCM Trade Limited

Account Opening:

To open an account with KCM Trade Limited: Visit the broker's official website, click on "Register" at the homepage or the top-right corner of the page to enter the account registration page. Follow the instructions to fill in your email address, set a login password, and submit your application. After submission, your account will be successfully registered.

KCM Trade Limited

KCM Trade Limited

Trading Account Information:

KCM Trade Limited's official website only discloses information such as spreads, trading leverage, margin call/stop-out levels, and contract sizes. Detailed information regarding account types, trading commission, minimum/maximum trading volume, maximum number of positions/orders, and minimum price precision is not disclosed.

Spreads: Variable, starting from 1 pip

Trading Leverage: 1:100—1:500

Margin Call/Stop-Out Level: 100%/50%

Contract Size: 1 lot = 100,000 currency units

KCM Trade Limited

Trading Platform:

KCM Trade Limited offers its users the proprietary Textdiy trading platform.

KCM Trade Limited

Deposits and Withdrawals:

KCM Trade Limited has not explicitly disclosed the supported deposit and withdrawal methods, associated fees, or the minimum deposit and withdrawal amounts on its official website.

Conclusion:

Traderknows reminds investors that KCM Trade Limited is a forex scam website with opaque registration and regulatory information, and suspected false advertising. The only means of contact is through email, and the contact method is extremely limited. The website design and content are using the same template as CPT Limited, Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, Maxtra Financial Limited, GYG INVESTMENT LTD, and other brokerage websites. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of fraud" on Traderknows.

FAQ About KCM Trade Limited

01

What is KCM Trade Limited?

KCM Trade Limited is a Forex Broker.

02

When was KCM Trade Limited founded?

KCM Trade Limited was founded in 2023.

03

Where is KCM Trade Limited located?

According to its official website, KCM Trade Limited has not yet disclosed its office location.

04

What is KCM Trade Limited's official website?

KCM Trade Limited's official website is https://www.kcmtradeincltd.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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