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KVB Global

Hong Kong|2-5 years|
Regulated in Hong Kong|Financial Service Corporate|Hong Kong Leveraged foreign exchange trading Revoked|Suspicious Overrun|Medium potential risk|

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

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Hong Kong 4.77

Surpassed 52.68% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+64 9 359 8988
akl_gc@kvbgc.com
https://www.kvbgc.com/en/
Level 24, 120 Albert Street, Auckland 1010, New Zealand

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+64 9 359 8988

English

+852 3701 8188

English

+61 1300 668 120

English

+1 416 646 9188

Broker Information

More

Company Name

KVB Global Capital Ltd

Company Abbreviation

KVB Global

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts 4
Previous Detection : 2024-02-29
  • China Hong Kong SFC (license number: BHR931) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • This broker exceeds the business scope regulated by Australia ASIC(license number: 334293)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

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KVB Global · Company Summary

Company Summary

Company profile

General Information & Regulation

KVB Global is a wholly-owned subsidiary of KVB Group. At the beginning of the 20th century, relying on accurate prediction of “RMB internationalization” and “Chinese offshore financial market booming,” KVB Group creatively integrated the world's advanced financial tools and service concepts to create a unique leader financial service brand. In 2001, KVB Group was formally established in Auckland, New Zealand. In 2002, its Australian branch in Sydney was formally established. In 2005, offices in Hong Kong and Melbourne were fully operational. In 2007, the Canadian company in Toronto was fully operational. In 2012, KVB Group cooperated with China CITIC Bank to jointly expand offshore finance and high-end private banking services. In 2016, the Taipei company was fully operational, and successfully launched the global electronic foreign exchange eFX trading platform, and then launched the Oceania commercial real estate credit business in the year, and began to fully expand the fund products in New Zealand and Australia. KVB Global Capital Group currently holds the full license of ASIC in Australia (license number: 334293).

Minimum Deposit

Normally KVB Global 's client will place 10% security deposit to lock down an order, KVB Global do not place order without any security deposit. Before an order is filled the security deposit will remain on client's account. Once order filled, it will become an open contract and customer is obligated to complete transaction within spot days.

KVB Global Leverage

Leverage related information does not show on the KVB Global website, so it is unknown of this broker allows traders to use trading leverage.

Spreads

Spreads are not announced on the KVB Global website either, so at the moment, this part remains a secret.

Main Business

KVB Global provides diversified, professional, and forward-looking financial products and services for Chinese people and enterprises around the world, including international settlement and payment, corporate foreign exchange management, securities investment, cross-border e-commerce foreign exchange solutions, wealth management, funds, insurance, and gold, financial IT solutions, etc.

Trading Platforms of KVB Global

KVB Global offers online trading platforms such as eFX, GCFX, and APP software. eFX online trading platform allows investors to view the fluctuations of the foreign exchange market, place orders and payments, view multiple account balances, historical transaction records, and payment records, ensuring that investors can access the market in the first place.

Deposit and Withdrawal

At this time, only KVB Global supports traders to deposit and withdraw funds to their investment accounts via wire transfer, for which the company charges a fee of $20.

News

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

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

2023-10-23 18:35

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.

WikiFX
2023-10-23 18:35
Exposure
WikiFX Review: Traders need to understand the current situation of KVB Global

User Reviews

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3

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Butterfully
more than one year
I am a user of KVB Global Forex trading platform. Despite having set stop-loss orders, my funds were deducted unexpectedly, leaving me confused and distressed. I am uncertain about the actions to take in order to recover my losses.
2024-01-31 20:29
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0
0
FX1529839067
more than one year
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.
2023-12-15 18:41
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0
0
A银行融资贷款付靖豪
more than one year
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.
2023-03-23 11:19
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