Global Broker Regulatory Inquiry Platform
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Score

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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

KDIMAN

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.kdiman.com/

Website

Rating Index

Contact

http://www.kdiman.com/

license Forex License

risk

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!
3

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
凯蒂曼
Customer Service Email Address
service@kdiman.com
Company Website
Company Summary
Wiki Q&A
Comment

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Review summary

KDIMAN, operating under the name 凯蒂曼, is a financial entity reportedly registered in Australia with 5-10 years of operational history. The WikiFX assessment indicates a low overall score of 1.59. According to regulatory records, its claimed Australian Securities & Investments Commission (ASIC) license, listed under the holding company BAILEYHENRY CAPITAL GROUP PTY LTD, is flagged as 'Unverified'. Publicly listed business activities have been categorized as 'Suspicious Scope of Business'. The entity currently operates without verifiable, authoritative forex trading regulation. The lack of credible regulatory oversight presents a significant risk profile for potential traders. Comprehensive trading terms, platform data, and execution metrics are not publicly available for independent verification. Investors should exercise extreme caution and conduct thorough due diligence before engaging with this entity. 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: 2026-04-03)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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