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/10
The WikiFX Score of this broker is reduced because of too many complaints!
KP
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://kpfinancial.com/
Website
Rating Index
Contact
+61 2 8311 1111
contact@kpfinancial.com
https://kpfinancial.com/
Level 13, 135 KinG STreeT, SYDNEY NSW 2000
The WikiFX Score of this broker is reduced because of too many complaints!
Licensed Entity:KP International Group Australia PTY LTD
License No. 334191
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential 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!
5
Registered Region
Australia
Operating Period
5-10 years
Company Name
KP International Group Australia PTY LTD
Abbreviation
KP
Company employee
--
Customer Service Email Address
contact@kpfinancial.com
Contact Number
+61 2 8311 1111
Company Website
Company Address
Level 13, 135 KinG STreeT, SYDNEY NSW 2000
Australian broker KP not found
A field survey to the address where it claims to be located did not find KP’s physical presence. The broker claims to hold a general financial license from the Australia ASIC (334191).
Danger
Australia
Australian broker KP not found
A field survey to the address where it claims to be located did not find KP’s physical presence. The broker claims to hold a general financial license from the Australia ASIC (334191).
Danger
Australia
5
Website
Genealogy
Relevant Enterprises
Comment
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Official website
Website
kpfinancial.com
75.126.100.14Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date2009-11-10WebsiteWHOIS.NAME.COMCompanyNAME.COM, INC.
Genealogy
Open Now
Relevant Enterprises
KP INTERNATIONAL GROUP AUSTRALIA PTY LTD(Australia)
Deregistered
Australia
Registration No. 134818170
Established
Related sources Website Announcement
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香妹 A-mei
Hong Kong
While the deposit is OK, the withdrawal is unavailable.How come!
Exposure
萧腾ᝰ
Hong Kong
I hope withdraw the fund.Fraud platform.I couldn’t believe forex anymore.
Exposure
张58128
Hong Kong
Ms Wang,comes from Datong, Shanxi,was induced to deposit $25000 in KP this February.On August,the withdrawal was suddenly unavailable.The platform said that they were transferring data,while the trade was still available seen from the software.Is it the routine of absconding?Now all staff of KP didn’t respond.Only the so-called market convener said that they were trying changing a platform.So is KP ready to abscond or the current trading on the software is fraud?
Exposure
风中的睡莲
Hong Kong
In 2019, I knew KP through my friends and invested in it nearly 11 dollars. The company issued a notice in August, saying that there was something wrong in Shanghai, and it was impossible to withdraw money, so that thousands of members need to wait. It has been two months. The company's upper-level leaders ran abroad, and the country was in a mass. No one gives you answer. I don't know what happened. No one in the company could answer me and deal with the problem. The company is still scamming money everywhere. So far, the company’s back office shows trading is going on!
Exposure
玉了个龙
Hong Kong
KP gold leaf international has nothing to do with price. Some of the pictures above are gold leaf's own.KP gold leaf international has nothing to do with price or Trade Real.KPstyle='background:#FFB800'> gold leaf pan> shameless all kinds of CARDS, all kinds of tricks, all kinds of imitation!
Exposure