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Global Broker Regulation & Inquiry App

Score

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Kraken

Bulgaria|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.kakenyqs.com/

Website

Rating Index

Contact

https://www.kakenyqs.com/

Licenses

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

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Bulgaria
Operating period
1-2 years
Company Name
Kraken
Abbreviation
Kraken
Company employee
--
Company website
Keywords 4
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Company Summary
Review

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Official website

Website

  • kakenyqs.com

    Server Location

    United States

    Website Domain Name

    kakenyqs.com

    Server IP

    172.67.154.11

Company Summary

Note: Kraken's official website - https://www.kakenyqs.com/ is currently inaccessible normally.

KrakenReview Summary
Founded2023
Registered Country/RegionBulgaria
RegulationNo regulation
Market InstrumentsEnergy, currencies, precious metals
Demo Account/
Leverage/
Spread/
Trading Platform/
Min Deposit/
Customer SupportOnline chat

Kraken was registered in 2023 in Bulgaria. It provides trading services related to energy, currencies, and precious metals. However, it is not regulated, and it does not reveal much information about accounts and trading details.

Kraken's homepage

Pros and Cons

Pros Cons
NoneLack of regulation
Inaccessible website
Lack of trasparency
Limited channels for customer support

Is Kraken Legit?

No, Kraken is not regulated by the financial services regulatory authority in Bulgaria, which means that the company lacks regulation from its registration site. Moreover, the current status shows that client transferring is prohibited. Therefore, please be aware of the potential risks!

No license
Domain information

What Can I Trade on Kraken?

Kraken provides several types of products, including energy, currencies, and precious metals.

Tradable Instruments Supported
Energy
Currencies
Precious Metals
Indices
Stocks
Cryptos
Bonds
Options
ETFs
What Can I Trade on Kraken?

Transaction Type

Kraken offers various transaction types, including trading, C2C (crypto-to-crypto), and fiat transactions.

Keywords

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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