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/10

KHAIMA

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://khaimatrade.com/

Website

Rating Index

Contact

+1784 485 6124
http://khaimatrade.com/
PO. Box 1510, Suite 305, Griffith Corporate Centre, Beachmont, Kingston St. Vincent and the Grenadines.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
5-10 years
Company Name
Khaima Trade Ltd
Email
info@khaimatrade.com
Contact Number
+17844856124
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • khaimatrade.com
    50.116.69.15
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
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    Company
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Review summary

Khaima Trade Ltd, operating under the name KHAIMA, is a forex broker that has been active in the market for 5 to 10 years. It is registered in Saint Vincent and the Grenadines (SVG), a jurisdiction that does not license or supervise forex trading firms, resulting in an absence of credible financial oversight for its clients. The broker's business scope is categorized as suspicious, and it holds no valid licenses from authoritative financial regulators, classifying it as an unregulated entity. With a WikiFX score of 1.50 out of 10, this reflects a severe deficiency in regulatory compliance and risk management frameworks. Trading conditions, including minimum deposit and leverage details, are not explicitly listed, and there is no public data on its supported trading platforms, such as MT4 or MT5. The overall profile presents a severe risk warning for potential investors. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can KHAIMA be trusted by traders?

Khaima Trade Ltd (KHAIMA) exhibits a profile of severe risk, characterized by an absence of credible financial oversight, a highly suspicious business scope, and a low regulatory compliance score of 1.50 out of 10. Operating without a valid license from any major regulatory authority, it lacks the client fund segregation and dispute resolution mechanisms common among regulated brokers. This profile warrants strong caution.

04-02
United States

Is KHAIMA regulated?

No, KHAIMA is an unregulated entity. It is registered in Saint Vincent and the Grenadines, a jurisdiction that does not license or supervise forex brokers, meaning it operates without the protection of any recognized financial regulator's rules and supervision.

04-02
United States

Is KHAIMA suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose KHAIMA or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with KHAIMA?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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