Global Broker Regulation Inquiry App
About WikiFX

Score

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

KBCAPITAL LIMITED

Finland Finland | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://kbcapitalltd.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 3.48 Regulation 0.00
1.05

Contact

https://kbcapitalltd.com/
Tervanpolttajantie 1 A 02330 ESPOO

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
Finland
Operating Period
Within 1 year
Company Name
KBCAPITAL LIMITED
Email
support@kbcapitalltd.com
Address
Tervanpolttajantie 1 A 02330 ESPOO
Account Info
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

Users who viewed KBCAPITAL LIMITED also viewed..

GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
STARTRADER

STARTRADER

8.56
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.56
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
HANTEC MARKETS

HANTEC MARKETS

8.54
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.54
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • kbcapitalltd.com
    172.67.194.93
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

KBCAPITAL LIMITED is a broker registered in Finland that has been operating for less than one year. According to WikiFX data, the entity currently holds no valid regulatory licenses for forex trading activities, operating in what is classified as a suspicious operational region with no oversight from established financial authorities. The broker's WikiFX score of 1.03 reflects this extremely high-risk profile. It offers four primary account tiers—Bronze, Silver, Gold, and Premium—with minimum deposit requirements ranging from $125 to $50,000. All accounts reportedly support features like scalping and Expert Advisors (EAs). Investors should note that engaging with an entity lacking formal regulatory oversight carries significant risk to their capital. 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: 2026-05-01)

Company Profile

  • Within 1 year
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is KBCAPITAL LIMITED safe and reliable?

KBCAPITAL LIMITED presents a high-risk profile for investors. According to WikiFX data, the broker holds a very low score of 1.03 out of 10, which directly reflects significant underlying concerns. The primary factor contributing to this risk assessment is the complete absence of any valid regulatory oversight from recognized financial authorities. Engaging with an unregulated entity fundamentally lacks the capital protection, segregated funds, and dispute resolution mechanisms that regulated brokers are mandated to provide. Therefore, potential clients should be aware that trading with KBCAPITAL LIMITED exposes their capital to elevated risk.

05-01
United States

Is KBCAPITAL LIMITED regulated?

No, KBCAPITAL LIMITED is not a regulated broker. A thorough review of its regulatory standing confirms it does not hold any valid licenses from prominent financial authorities such as the FCA, ASIC, or CySEC for its forex trading activities. The broker is registered in Finland but operates in a region classified as suspicious. This lack of formal, credible regulation means it operates without the mandatory supervision, capital adequacy rules, and client fund safeguards required of licensed firms.

05-01
United States

What is the minimum deposit of KBCAPITAL LIMITED?

KBCAPITAL LIMITED offers a tiered account structure with varying minimum deposits. The Bronze account requires a minimum deposit of $125. This increases to $1,000 for the Silver account, $10,000 for the Gold account, and $50,000 for the Premium account. This wide range is designed to cater to different levels of investment capital.

05-01
United States

Does KBCAPITAL LIMITED support MT4 or MT5?

The specific trading platforms offered by KBCAPITAL LIMITED, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not explicitly detailed in its publicly available specifications. Prospective users are advised to verify this information directly through the broker's official channels before committing any funds, as platform choice is a critical component of the trading experience.

05-01
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ 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.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com