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KP -

Clone Firm

Score

1.50 /10

Danger

KP

Item: KP
Rating: 1.50

Australia

5-10 years

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

Clone Firm Australia

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.89

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Influence

Better than 10% brokers

Website

Open Account

Licenses

ASIC Clone Firm

Common fin.

VPS Standard

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

Single Core

40G

Open for free

Contact number

English

+61 2 8311 1111

Russian

61283111111

Broker Information

Company Name

KP International Group Australia PTY LTD

Company Abbreviation

Platform registered country and region

Australia

Company website

https://kpfinancial.com/

Twitter

https://twitter.com/kpfinancial_com

Facebook

https://www.facebook.com/groups/135105457173313/

Pyramid scheme complaint

Expose

Check whenever you want

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Android

Warning: Low score, please stay away! 4

Previous Detection : 2022-10-04

The claimed AustraliaASIC regulatory (license number: 334191), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

5 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

While the deposit is OK, the withdrawal is unavailable.How come!

香妹 A-mei

2019-11-30 11:48

Unable to withdraw

The withdrawal is unavailable since August.

I hope withdraw the fund.Fraud platform.I couldn’t believe forex anymore.

萧腾ᝰ

2019-11-04 19:21

Resolved

KP (gold leaf span>) international fraud

KP gold leaf international has nothing to do with price. Some of the pictures above are gold leaf's own.KP gold leaf international has nothing to do with price or Trade Real.KPstyle='background:#FFB800'> gold leaf pan> shameless all kinds of CARDS, all kinds of tricks, all kinds of imitation!

玉了个龙

2019-02-11 18:56

Unable to withdraw

Is KP ready to run?

Ms Wang,comes from Datong, Shanxi,was induced to deposit $25000 in KP this February.On August,the withdrawal was suddenly unavailable.The platform said that they were transferring data,while the trade was still available seen from the software.Is it the routine of absconding?Now all staff of KP didn’t respond.Only the so-called market convener said that they were trying changing a platform.So is KP ready to abscond or the current trading on the software is fraud?

张58128

2019-11-01 17:11

Unable to withdraw

KP is a well-designed scam

In 2019, I knew KP through my friends and invested in it nearly 11 dollars. The company issued a notice in August, saying that there was something wrong in Shanghai, and it was impossible to withdraw money, so that thousands of members need to wait. It has been two months. The company's upper-level leaders ran abroad, and the country was in a mass. No one gives you answer. I don't know what happened. No one in the company could answer me and deal with the problem. The company is still scamming money everywhere. So far, the company’s back office shows trading is going on!

风中的睡莲

2019-10-15 15:31