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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

KVB Global

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Self-developed | Suspicious Scope of Business | Hong Kong Market Making License (MM) Revoked | High potential risk

https://www.kvbgc.com/en/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Australia Australia 3.56
Surpassed 15.80% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+64 9 359 8985
https://www.kvbgc.com/en/
Forex License
Others 2
risk

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

Keywords 6
5-10 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
Hong Kong Market Making License (MM) Revoked
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
KVB Global Capital Limited
Abbreviation
KVB Global
Company employee
--
Customer Service Email Address
akl_gc@kvbgc.com
Contact Number
+6493598985
one day17644

one day17644

Unverified

Hong Kong

Fraud cheats me of 10,000. Please help me recover my money.

Exposure

维权者

维权者

Unverified

Hong Kong

It rejected withdrawal for many reasons and asked for more deposit.

Exposure

GNjER

GNjER

Unverified

United States

I was shown a hash with info on blockchain and transactions, charged a fee of $64 for transaction on blockchain then after the transfer of btc, I was sent a link to pay a commission fee of $58 to process my $46,000 0f funds that were to be transferred into my Robinhood account. The link was broken ofcourse and kicked me offline and out of the platform pay service. The money is gone and I am screwed for being stupid.

Exposure

FX1529839067

FX1529839067

Unverified

New Zealand

As a user of KVB Global, I am very dissatisfied with their services. They deceived me through fraudulent activities and took $3000 from me. I hope to recover this money. I have attempted to make withdrawals multiple times, but they consistently reject them with various excuses, asking me to make additional deposits. They even engaged in fraud through a P2P group, displaying blockchain and transaction information, and charged me a $89 transaction fee. I deeply regret choosing KVB Global and cannot recommend this platform to others.

Neutral

Neutral

A银行融资贷款付靖豪

A银行融资贷款付靖豪

Unverified

Hong Kong

I had a great experience working with KVBGC. The team was extremely knowledgeable and professional, and they helped me navigate through some complex financial issues with ease. I appreciated their attention to detail and willingness to answer all of my questions. The communication was excellent, and I felt supported throughout the entire process.

Positive

Positive

5
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MT4/5

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Trading App
logo
GCFX by KVB GC
Your Currency Exchange Partner
Software Size
115.45M
screenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshots

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Website

  • kvbgc.com
    13.33.9.30
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2012-12-22
    Website
    WHOIS.REGISTER.COM
    Company
    REGISTER.COM, INC.

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KVB Global

Related Companies

KVB Capital Markets Limited(Hong Kong)
Hong Kong
KVB Capital Markets Limited(Hong Kong)
Active
Hong Kong
Registration No.
2389587
Established
KVB GLOBAL MARKETS PTY LTD(Australia)
Australia
KVB GLOBAL MARKETS PTY LTD(Australia)
Active
Australia
Registration No.
132903514
Established
LANDMARK CAPITAL LIMITED(Jersey)
Jersey
LANDMARK CAPITAL LIMITED(Jersey)
Active
Jersey
Registration No.
EXTUID_31038
Established
Employees

Company Profile

Company Profile

Review summary

KVB Global Review Summary
Founded2001
Registered Country/RegionNew Zealand
RegulationSFC (Revoked), FSPR/ASIC (Exceeded)
Market InstrumentsForex, Indices, Commodities
Demo Account
LeverageUp to 1:500
EUR/USD Spread/
Trading PlatformGCFX, MetaTrader 4 (MT4), MetaTrader 5 (MT5)
Minimum Deposit/
Customer SupportPhone: +64 9 359 8985
Email: info@kvbgc.com

KVB Global Information

KVB Global, a New Zealand-registered financial services business founded in 2001, offers trading services on forex, indices, and commodities. It is compatible with systems such as GCFX and MT4 and offers leverage of up to 1:500. However, its services are more business-oriented, with little retail-level openness regarding costs and account kinds.

KVB Global Information

Pros and Cons

ProsCons
Long operational historyExceeded and revoked licenses
Demo accountsLack of transparent fee structure on the website
MT4 and MT5 providedNo confirmed Islamic account or full swap rate disclosure
Offices in multiple global financial hubs

Is KVB Global Legit?

KVB Global is not presently subject to regulation. Its permits from major regulatory agencies have been canceled or expired.

Regulated byRegulatory AuthorityCurrent StatusLicensed Entity License TypeLicense No.
Hong KongSecurities and Futures Commission (SFC) RevokedKVB Global (Hong Kong)Leveraged Foreign Exchange TradingBHR931
New ZealandFinancial Service Providers Register (FSPR)ExceededLandmark Capital Limited (New Zealand)Financial Service Corporate License1782
AustraliaAustralian Securities and Investments Commission (ASIC)ExceededKVB Global Markets Pty Ltd (Australia)Investment Advisory License334293
license
license
license

What Can I Trade on KVB Global?

KVB Global supports trading in forex pairs, commodities, and indices.

Tradable InstrumentsSupported
Forex pairs
Commodities
Indices
Stocks
Cryptocurrencies
Bonds
Options
ETFs
products

Account Type

KVB Global does not provide standard retail trading account types such as Standard and ECN. Instead, it concentrates on business-related accounts. The platform clearly displays the Virtual Account, Corporate FX Account, and GCFX Account (which is tied to its online currency exchange system). These are designed specifically for enterprises, particularly those with cross-border payment demands.

Account TypeSuitable for
Virtual AccountFor international businesses handling cross-border payments
Corporate FX AccountSuited for enterprise-level currency exchange and risk hedging
GCFX AccountOnline trading platform for businesses needing live FX access
Account Types

Leverage

KVB Global offers high leverage, with forex trading up to 1:500, commodities ranging from 1:100–1:200, and indices around 1:100. Note that higher leverage can improve profit potential while also increasing risk, therefore appropriate risk management is crucial.

Asset ClassLeverage
ForexUp to 1:500
Commodities1:100–1:200
IndicesAround 1:100
Leverage

KVB Global Fees

KVB Global's costs are reasonable, neither notably low nor extremely competitive when compared to top-tier retail brokers. However, because of its business-oriented philosophy, spreads and charges may differ depending on client profile and trading volume.

Currency PairOne WeekTwo WeeksThree WeeksFour WeeksOvernight Swap Points
AUD/USD-2-4-6.1-8.20/1
KVB Global Fees

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
GCFXiOS, Android /
MT4Windows, macOS, iOS, AndroidBeginners
MT5Windows, macOS, iOS, AndroidExperienced traders
Trading Platform

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Self-developed
  • Suspicious Scope of Business
  • Hong Kong Market Making License (MM) Revoked
  • High potential risk

News

KVB Global Exposed: High Slippage, Hidden Transaction Fees & Fund Scams

Exposure KVB Global Exposed: High Slippage, Hidden Transaction Fees & Fund Scams

Does the MT4 platform provided by KVB Global minimize your actual profit? Does the broker deny your withdrawal request and instead tell you to deposit more? Have you faced hidden charges on blockchain transactions by the KVB Group? Have you witnessed massive fund scams while trading with the KVB broker? You need to act fast and even take legal assistance to recover your stuck funds. Several traders have alleged that KVB Global is involved in illegitimate trading activities. Check out their complaints in this KVB Global review.

WikiFX Review: Traders need to understand the current situation of KVB Global

Exposure WikiFX Review: Traders need to understand the current situation of KVB Global

KVB Global has recently come under scrutiny. Located in Hong Kong but regulated in New Zealand, KVB Global claims to offer a wide range of financial services for Chinese individuals and enterprises worldwide. However, its questionable behavior and regulatory status have raised concerns within the industry. This review article will delve into the aspects of KVB Global, shedding light on its operations, complaints, and the associated risks.

Wiki Q&A

How is the fund security of KVB Global evaluated?

KVB Global Capital Limited is registered in Hong Kong but is assessed as operating without dedicated, verified forex trading licenses from major financial market authorities. It holds an Australian ASIC general services license (334293) and a New Zealand FSPR money services registration, but these are not primary authorizations for forex. A previous Hong Kong SFC license has been revoked. This regulatory situation, coupled with a low overall assessment score, indicates a lack of the specialized oversight and investor protection mechanisms found with top-tier regulators.

Two days ago
United States

What is the license number of KVB Global?

KVB Global does not hold a primary forex trading license from a leading financial authority. The entity does possess an Australian Financial Services License (AFSL 334293) held by KVB GLOBAL MARKETS PTY LTD, categorized as a general services license, and a New Zealand FSPR money services registration (1782). It is noteworthy that a previous Hong Kong SFC license (BHR931) is revoked, and an Australian ASIC derivatives license (503886) is unverified. The firm operates its forex trading business without a specific, authoritative license for that activity.

Two days ago
United States

Is KVB Global suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose KVB Global 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.

Two days ago
United States

What essential information should I know before trading with KVB Global?

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.

Two days ago
United States
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