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    KAB

    15-20 years
    |
    Regulated in Hong Kong
    |
    Type AA License
    |
    MT4/5 full license

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10.00

    Benchmark

    B

    Licenses

    The Chinese Gold & Silver Exchange Society

    Type AA License

    CGSE Regulated

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSEC Regulated

    Overview

    • Company Name:

      KAB
    • Company Abbreviation:

      KAB
    • Place of registration:

      KABHong Kong
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      cs@kabonline.com
    • Customer Service Phone Number:

      --
    • Company summary

      --
    Pyramid scheme complaint

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    Global Forex Broker Regulatory Inquiry APP!

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    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

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    Last Updated Time 2021-09
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Licensed Institution :

      三甲金银业有限公司

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.kabgold.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港灣仔告士打道178號華懋世紀廣場30樓

      Phone Number of Licensed Institution :

      85222428822
    • Licensed Institution Certified Documents :

      三甲-CGSE牌照200426 View Certified Documents 009 牌照信息 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      KAB Strategy Ltd

      Effective Date :

      2005-06-16
    • Email Address of Licensed Institution :

      info@kabonline.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.kabonline.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      13 Griva Digeni Avenue, Stavrakis Court - Apartment 203, Larnaka CY-6030, Cyprus

      Phone Number of Licensed Institution :

      35724815186
    • Licensed Institution Certified Documents :

      KAB_CySEC交易商监管信息表_查询结果 View Certified Documents 05805 牌照信息 View Certified Documents

    KAB · MT4/5

    Identification Result

      KAB · Website

      Most visited countries/areas

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          KAB· Genealogy

          KAB · Clones

          KAB · Market Analysis

          The data are from WIKI Research    2021.09.21 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          KAB · Survey×

          ×
          KAB

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.09.21 Update

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          Data Sources WikiResearch 2021.09.21 Update

          KAB · Chart
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          Data Sources WikiResearch 2021.09.21 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          KAB
          * Contact number
          0086
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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          KAB · Company summary
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          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.