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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
The WikiFX Score of this broker is reduced because of too many complaints!

KP

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

https://kpfinancial.com/

Website

Rating Index

Contact

+61 2 8311 1111
https://kpfinancial.com/
Level 13, 135 KinG STreeT, SYDNEY NSW 2000
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

risk

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

Company Profile
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
5

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
KP International Group Australia PTY LTD
Abbreviation
KP
Employees
--
Email
contact@kpfinancial.com
Contact Number
+61 2 8311 1111
Address
Level 13, 135 KinG STreeT, SYDNEY NSW 2000
香妹 A-mei

香妹 A-mei

Unverified

Hong Kong

While the deposit is OK, the withdrawal is unavailable.How come!

Exposure

萧腾ᝰ

萧腾ᝰ

Unverified

Hong Kong

I hope withdraw the fund.Fraud platform.I couldn’t believe forex anymore.

Exposure

张58128

张58128

Unverified

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

风中的睡莲

Unverified

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

玉了个龙

Unverified

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

5
Verified Site
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Wiki Q&A
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Official Website

Verified Site

  • kpfinancial.com
    75.126.100.14
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2009-11-10
    Website Name
    WHOIS.NAME.COM
    Company
    NAME.COM, INC.

Relationship Map

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KP

Related Companies

KP INTERNATIONAL GROUP AUSTRALIA PTY LTD(Australia)
Australia
KP INTERNATIONAL GROUP AUSTRALIA PTY LTD(Australia)
Deregistered
Australia
Registration No.134818170
Est. Date
SourceWebsite Announcement

Review summary

KP International Group Australia PTY LTD (KP) is a brokerage firm operating out of Australia, with a business history estimated between 5 to 10 years. The broker's WikiFX Score of 1.61 reflects a profile of severe concern. This assessment is driven by a critical absence of valid regulatory authorization; its listed license with the Australian Securities & Investments Commission (ASIC) is in an 'Unverified' status, meaning it holds no credible oversight for forex trading activities. The firm's described business scope is also flagged as suspicious. As an unregulated entity, client funds are not protected under any compensation scheme, and there is no authoritative recourse for dispute resolution. Trading conditions such as minimum deposit and specific leverage are not publicly detailed, and platform information is unavailable. 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
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is KP safe to trade with?

KP International Group Australia PTY LTD presents a high-risk profile, primarily due to its unverified regulatory status and a WikiFX Score of 1.61, which reflects severe concerns over its operational credibility. The firm lacks verified oversight, meaning client funds are not protected under any investor compensation scheme, and there is no formal regulatory body for dispute resolution.

04-02
United States

Is KP regulated?

KP operates without verified mainstream regulation. Its claim to a Forex Execution License (STP) from the Australian Securities & Investments Commission (ASIC) is officially listed with an 'Unverified' status, indicating the license lacks credible authorization and provides no regulatory protection for clients.

04-02
United States

Where is KP registered?

KP is registered in Australia under the name KP International Group Australia PTY LTD and has an estimated business history of 5 to 10 years.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

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

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

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
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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.
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
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