Global Broker governance & inquiry App
Exposure

14 pieces of exposure in total

Others

The website cannot be accessed, unable to log in and withdraw money

I can’t log in to the website, the salesman lost contact, and I can’t withdraw money

Hong Kong China Hong Kong China 2023-08-14 19:38
Hong Kong China Hong Kong China 2023-08-14 19:38
Others

The customer service is not professional

I feel that is not reliable and something is not right. They are not professional and very perfunctory. It makes me fell uncomfortable.

Hong Kong China Hong Kong China 2022-05-10 15:32
Hong Kong China Hong Kong China 2022-05-10 15:32
Others

The machine crashes, I can't log in to MT4, and I suspect that I want to repay the money-making account.

The machine crashes, I can't log in to MT4, and I suspect that I want to repay the money-making account. I asked the customer service can not reply to the specific reasons for a long time, open the account salesperson phone and no one answer the phone.

Hong Kong China Hong Kong China 2021-11-05 12:23
Hong Kong China Hong Kong China 2021-11-05 12:23
Scam

High spreads. The teacher led us to lose more

The spreads of the top three financial institutions are so high that they have been pitted before and thought it is normal. For more than a year, the teacher took orders and lost more than 3 million consecutively. After operating more than 8,000 hands, I lost millions without losing the handling fee. How can I recover the overpaid handling fee?

Hong Kong China Hong Kong China 2021-04-17 13:39
Hong Kong China Hong Kong China 2021-04-17 13:39
Others

The number of 111 is fake.

The broker can't be contacted at all.

Hong Kong China Hong Kong China 2021-02-28 06:55
Hong Kong China Hong Kong China 2021-02-28 06:55
Scam

Salesman of KAB induced me to open an account with screenshot about which others profited. My account: 986544908kAB

Make me lose over 1.2 million

Hong Kong China Hong Kong China 2021-02-24 15:35
Hong Kong China Hong Kong China 2021-02-24 15:35
Scam

KAB scams

The salesman beguiled me into opening an account and depositing funds by the profitable screenshot, making me lose over a million

Hong Kong China Hong Kong China 2021-02-09 19:02
Hong Kong China Hong Kong China 2021-02-09 19:02
Scam

Scam

In last May, I was induced to deposit fund. Since I was a novia, the placed order for me maliciously. Thus, my 100 thousand fund was doomed. Hope it give me an explanation!

Hong Kong China Hong Kong China 2020-06-02 18:35
Hong Kong China Hong Kong China 2020-06-02 18:35
Scam

KAB made accounts liquidated maliciously by manipulation!

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

Hong Kong China Hong Kong China 2020-03-11 09:37
Hong Kong China Hong Kong China 2020-03-11 09:37
Scam

The platform delayed to open the session deliberately, leading to accounts forced liquidation.

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

Hong Kong China Hong Kong China 2020-03-10 21:51
Hong Kong China Hong Kong China 2020-03-10 21:51
Scam

KAB caused clients’ accounts liquidated by manipulating the data

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

Hong Kong China Hong Kong China 2020-03-10 09:55
Hong Kong China Hong Kong China 2020-03-10 09:55
Others

The platform delayed the quotation for 1 minute deliberately, leading to accounts forced liquidation.

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

Hong Kong China Hong Kong China 2020-03-09 15:06
Hong Kong China Hong Kong China 2020-03-09 15:06
Scam

Customers was incited to deposit, with their accounts being manipulated

In August, 2018, I was invited into a WeChat group without notification. The group was set up by an adviser Laozhen (alias), who says he would like to teach us to invest in stock by analyzing the market. As time went by, he started to show us his successful experience in helping others make profits in gold market. He also propagated the ideas of the stock market being unstable and profits was difficult to be gained in China with many brokers. In the group, many his fans thanked him for his profitable recommendations, with screenshots proving their words. Most of people were excited. The adviser encouraged us to transfer money in stock market into gold market, and told us that there were bank commissioners who can help us to open accounts and deposit. A supposed Manager Xu was introduced to me. He advised me to open an account on KAB STRATEGY. I hesitated, afraid of losing money, since I have known nothing about gold. As I refused to deposit in the KAB STRATEGY account, the manager often called me and urged me over WeChat. After knowing my concerns, he said he could help me to avoid all risks. Under his guidance, I lost 90,000 in less than a week. He totally gave me reverse order recommendations. When the nonfarm payrolls market was announced on 3, August, I had 4 short orders (the four short orders amounted to over 10,000 dollars, outweighing the capital). When it was 8:30 P.M., it showed that gold was promising. He said I should not close out because the promising trend would not last long. However, gold index kept soaring and I didn’t stop loss. Finally, I had to close out, with 50,000 dollars left. He advised me to buy 4 long orders, but gold declined again. I only have 800 left the next morning and quit.

Hong Kong China Hong Kong China 2019-07-31 20:14
Hong Kong China Hong Kong China 2019-07-31 20:14
Scam

Money is immediately divided into private accounts after being sent toKAB’s business account, dare you trade on it?

Shangshan Ruoshui: 1. There is no permission to carry out foreign exchange and spot business in China. KABalso has no qualifications and is illegally operating. 2. My funds were entered Shangrao Bank via he Epro payment, and re-entered into the Guangzhou Commodity Clearing Center. Then the money went to Shenzhen Kaikai Building Materials Co., Ltd. and Shenzhen Shengmu Hengda Trading Co., Ltd.,.Immediately the companies transferred the money to the following persons’ accounts (see Annex 4) . He told me that my money was kept in the company account. 3 Shangrao Bank needs more than 24 hours to transfer funds, but my MT4 account received money in 20-30 minutes. Can anyone tell me where are funds from? ? ? 4, I lost 500,000 in 2 and a half months, which made me have no food to eat and no house to live. 5. KAB is just a name, and the company behind is is Shenzhen KAB, and Shenzhen KAB. They all have no qualification for forex and spot investment. 6. I was invited to the platform by the platform’s account manager, who exaggerate the proceeds and concealed the risks, with the purpose of possession. When you make a profit, they will say how many pips you would see. If you lose money, they would ask yo not to stop out. Eventually, I suffered a forced liquidation. 

Hong Kong China Hong Kong China 2019-02-27 01:29
Hong Kong China Hong Kong China 2019-02-27 01:29
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