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Score

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/10

Kingdom Investments

Seychelles|1-2 years|
Suspicious Scope of Business|High potential risk|

https://kingdom-investments.io/

Website

Rating Index

Contact

support@​kingdom-investments.io
https://kingdom-investments.io/
Second floor sound & vision house Francis Rachel Str., Victoria Mahe Seychelles

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

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Broker Information

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Company Name

BRIGHT SPACE LTD.

Company Abbreviation

Kingdom Investments

Platform registered country and region

Seychelles

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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News

German Authority BaFin Advises Caution Against FX Broker Kingdom Investments

NewsGerman Authority BaFin Advises Caution Against FX Broker Kingdom Investments

2023-02-13 18:13

The German financial regulator, BaFin, has issued a cautionary warning regarding the dangers of offshore brokers operating within the country's CFDs sector. BaFin has specifically flagged "Kingdom Investments", claiming that the company is running an illegal business without proper authorization and offering German customers CFDs that expose them to FX and cryptocurrency instruments.

WikiFX
2023-02-13 18:13
News
German Authority BaFin Advises Caution Against FX Broker Kingdom Investments

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