Broker Search
English
Download

A Site Visit to KVB Kunlun in New Zealand

Great New Zealand

205 Queen Street, Auckland, New Zealand

A Site Visit to KVB Kunlun in New Zealand
Great New Zealand

Brand Story

KVB Kunlun International Financial Group has multiple roles as a global forex broker, a liquidity provider, a foreign exchange trading system provider, a securities brokerage, and a corporate treasury management platform service provider. It provides financial products and services such as foreign exchange transactions, liquidity solutions, international settlement and corporate hedging, wealth management, securities investment, and financial IT solutions. 

Office

According to the regulatory information, the New Zealand licensed broker KVB Kunlun is located at Level 10, Tower 1 205 Queen Street Auckland 1010. The survey personnel then visited this place.

Selected Photos

1.png

Under the guidance of the navigation, the survey personnel successfully found the office building indicated by the regulatory information. This office building in downtown Auckland is relatively high-end. The survey personnel entered the building and found Tower 1 based on the guidelines on the marble pillars.

2.png

The survey personnel then took the elevator to the 2nd floor and found that the entire floor belonged to the KVB Kunlun broker. The survey personnel came to the door of KVB Kunlun's office. The first sight of the survey was a logo on the glass door and a fancy front desk.

3.png

The survey personnel entered the KVB Kunlun office and took a close-up picture of the front desk area.

4.png

The survey personnel found 3 currency exchange windows in the office.

5.png

The survey personnel took a photo of the currency exchange area. The survey personnel then looked around the office and found that there were about 30 employees in the office.

Conclusion

After the on-site survey, it is confirmed that the actual address of the KVB Kunlun licensed in New Zealand is consistent with the regulatory address. Although the broker holds two full licences issued by the Australian Securities and Investments Commission and the Financial Transaction and Reporting Analysis Centre of Canada and a futures trading licence issued by the Securities and Futures Commission of Hong Kong, the ordinary financial license issued by the Securities and Futures Commission of Hong Kong, the Financial Services Enterprise Licence issued by the New Zealand Financial Services Providers Registry and the Investment Advisory Licence issued by the Australian Securities and Investments Commission indicate that the broker is operating out of range. 

Broker Information

Exceeded
KVB

Website:https://www.kvbkunlun.com/en/

5-10 years |Regulated in China Hong Kong |Advising on securities |Suspicious Scope of Business |China Hong Kong Dealing in futures contracts Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    KVB KUNLUN PTY LTD
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    KVB
  • Official Email:
    fx@kvbkunlun.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    6493598988
KVB
Exceeded

Website:https://www.kvbkunlun.com/en/

5-10 years | Regulated in China Hong Kong | Advising on securities | Suspicious Scope of Business | China Hong Kong Dealing in futures contracts Revoked | Suspicious Overrun | High potential risk |
  • Company Name: KVB KUNLUN PTY LTD
  • Company Abbreviation: KVB
  • Country/region of Registry: United Kingdom
  • Official Email: fx@kvbkunlun.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:6493598988

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
  • Hong Kong

    hk.wikifx.com

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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;+44-7517747077
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com