Global Broker governance & inquiry App
Exposure

92 pieces of exposure in total

Others

Close all positions immediately

https://kvbprime.asia This is the case. My positions were closed at 16:44 yesterday. At that time, there was 7,700 in my account balance, and I had 7,00 equity, holding 1.8 lots and 9 orders with loss of 700. I queried the MT4 log and found no history of closing positions. Now the broker is helping me inquire th eterminal. I doubt that it may be because I leaked my password. I'm vigilant about the safety if ny account when I traded. And it shows that there is no other IP used. It's weird

Hong Kong China Hong Kong China 2020-12-03 10:31
Hong Kong China Hong Kong China 2020-12-03 10:31
Resolved

The leverage is different

The leverage is different between their own software and MT4. And the equity is different, too

Hong Kong China Hong Kong China 2020-11-30 11:42
Hong Kong China Hong Kong China 2020-11-30 11:42
Scam

The broker wiped out customer’s positions. Require to give back my fund

The broker of KVB PRIME traded more suddenly without any notification on September 17, 2020. At the beginning, they traded one by one, but on the night of September 17, they traded 12 orders, making forced liquidation.

Hong Kong China Hong Kong China 2020-10-10 08:26
Hong Kong China Hong Kong China 2020-10-10 08:26
Scam

KVB PRIME, fraud platform. The fraud case was established in different locations. Report the fraud case to the police immediately!

My account: 55923. 111defrauds me above 500,000 RMB. I already reported to the police. Everyone should avoid being cheated and report the fraud case to the police immediately!

Hong Kong China Hong Kong China 2020-08-20 23:18
Hong Kong China Hong Kong China 2020-08-20 23:18
Others

Complaint on clone equity of KVB PRIME

www.kvbprime.asia 1. The problem of KVB PRIME’s equity. After inquiring related license-issuing institution, I found that KVB PRIME is a clone company which has no relation with the British institution. 2. The support team never dealt with my complaints. KVB PRIME even shielded my voice call. I have kept the record. 3. KVB PRIME canceled my account inexplicably. Now I couldn’t log in to it.

Hong Kong China Hong Kong China 2020-08-14 16:12
Hong Kong China Hong Kong China 2020-08-14 16:12
Scam

I was induced to deposit 800 thousand, losing money gradually.

My name is Fan Lei. My account number is 44235 and 45143. In this April, I saw some financial analyzer online and added some. Then I got registered under their lobbying. Though a little hesitation, I deposited fund to the designated individual account and then digital wallet. At first, there was a little profit. Then I felt something wrong since the teacher always locked my position or gave adverse recommendations. The stop-loss was also as large as 10 pips. The teacher conned me to add position. After doing so, I suffered huge losses, 800 thousand yuan or so.

Hong Kong China Hong Kong China 2020-08-12 17:49
Hong Kong China Hong Kong China 2020-08-12 17:49
Severe Slippage

Violent slippage of crude oil price

Crude oil price violently slipped to 29 at night on 14 July 2020, which modified by the backstage afterwards.

Hong Kong China Hong Kong China 2020-07-14 09:14
Hong Kong China Hong Kong China 2020-07-14 09:14
Resolved

About 14:38, July 8th, the price of HSI was sharply different from that of real index.

Though IF and HSI300 was different, their trend was similar. But there was a 500-pip gutter yesterday! The price on KVB PRIME was 50 pips lower than that of real index! The time difference between KVB PRIME and BJT.

Hong Kong China Hong Kong China 2020-07-09 10:13
Hong Kong China Hong Kong China 2020-07-09 10:13
Others

This unregulated broker fended off Chinese clients

I asked which regulator was regulating the account. It answered KVB PRIME is regulated by many countries including FCA. When I asked again, it fended off me. Take heed on your fund security and open the account on regulated platform.

Hong Kong China Hong Kong China 2020-06-30 22:05
Hong Kong China Hong Kong China 2020-06-30 22:05
Unable to Withdraw

KVB PRIME

KVB PRIME has become TTrade now. The upgrading since last December 25th is yet to finish. On march 20th, it added the lot, intending to cause forced liquidation, which was cut urgently. From April 1st, it claimed that the server needed upgrading, which would be done within 24 hours. But it is yet to finish, leading to huge amount of fund unavailable. Currently, the leader of the gang in Xiangyang, Hubei, named Xu Kai.

United States United States 2020-04-27 15:42
United States United States 2020-04-27 15:42
Scam

Without notice, KVB PRIME canceled the crude oil price and closed my position compulsorily.

Without notice, KVB PRIME canceled the crude oil price and closed my position compulsorily, causing losses.

Hong Kong China Hong Kong China 2020-04-24 11:28
Hong Kong China Hong Kong China 2020-04-24 11:28
Resolved

Abnormal price

On March 26th, the price on XAU/USD in one minute differed from that on other platforms.

Hong Kong China Hong Kong China 2020-03-26 16:34
Hong Kong China Hong Kong China 2020-03-26 16:34
Others

Why I couldn’t place order or view the data in KVB PRIME ?

I can neither place orders nor view the data on KVB PRIME . There is even no channel to made a complaint.

Hong Kong China Hong Kong China 2020-03-16 14:09
Hong Kong China Hong Kong China 2020-03-16 14:09
Others

The website responds extremely slowly.

I have refreshed for tens of minutes, while the website responds extremely slowly.

Hong Kong China Hong Kong China 2020-03-04 17:49
Hong Kong China Hong Kong China 2020-03-04 17:49
Scam

Stay away the scam KVB PRIME , which is suspected of being engaged in illegal business.

After registering the company in Samoa island, KVB PRIME , without any regulation, inveigled clients to open accounts and gave order recommendation. Meanwhile, they meddled in large-amount trading. With the name of KVB, it practices scam everywhere.

Hong Kong China Hong Kong China 2020-02-26 16:44
Hong Kong China Hong Kong China 2020-02-26 16:44
Severe Slippage

The platform must compensate me the losses caused by the severe slippage.

The slippage has occurred for many times. The platform shall compensate for me. Otherwise, no one dares to trade in your platform.

Hong Kong China Hong Kong China 2020-02-24 08:54
Hong Kong China Hong Kong China 2020-02-24 08:54
Resolved

Unable to withdraw

I wanted to withdraw $1000, while the system showed that my request had exceeded the limitation within 24 hours. No one replied to my email.

Hong Kong China Hong Kong China 2020-01-29 09:30
Hong Kong China Hong Kong China 2020-01-29 09:30
Unable to Withdraw

The withdrawal is unavailable due to the disabled website.

The customer service said that I must pay $5000 and I needed use digital currency to make a withdrawal. But the digital currency is unavailable in KVB. I have reported it.

Hong Kong China Hong Kong China 2020-01-22 16:03
Hong Kong China Hong Kong China 2020-01-22 16:03
Scam

Give back my hard-earned money. Stay away scam KVB PRIME

My account was 55923. The scam KVB PRIME claimed it was regulated by FCA(registration no.622574. Actually, it registered its company in Samoa without any regulation. The Wechat of account manager is kvb******888. All fund was flowed into private accounts. Having inquired lawyers, Financial Office, Securities Regulatory Commission, People's Bank of China, public security agencies and other departments, I called the police and reported the problems existing in KVB PRIME . 1. Induced scam and adverse recommendation: KVB PRIME asked for my information and open unsolicited account for me. Saying that there is commission of each order, they recommended teachers for me and made me suffer great losses.Mindwise,they misled and controlled clients. 2.Subject qualification issues. KVB PRIME is verified as a clone company,which has no relationship with British legit licensed institution.

Hong Kong China Hong Kong China 2020-01-20 10:15
Hong Kong China Hong Kong China 2020-01-20 10:15
Unable to Withdraw

Unable to withdraw

There was a withdrawal limitation and serious frozen system with the platform, which led to forced liquidation. Give back my hard-earned money.

Hong Kong China Hong Kong China 2020-01-18 10:00
Hong Kong China Hong Kong China 2020-01-18 10:00
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