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Score

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/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!

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!
2024-12-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
China
Operating period
5-10 years
Company Name
KimberleyTrader
Abbreviation
Kimberley Trader
Company employee
--
Customer Service Email Address
support@kblgroupfx.com
Contact number
18611193319
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

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

2021-04-01

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

2020-11-20

FX4219840413

Hong Kong

Induce people to deposit in the name of recruitment. Fraud platform wipes you positions!

Exposure

2020-11-20

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

2020-09-21

缱绻

Hong Kong

Can't witdhraw. High spread and severe slippage. I lost $5,000 here!

Exposure

2020-09-21

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.

Exposure

2020-02-20

6
Website
Review

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Website

  • kblgroupfx.com

    Server Location

    Hong Kong

    Website Domain Name

    kblgroupfx.com

    Server IP

    119.28.77.147

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