KVB Global

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KVB Global

Hong Kong S.A.R.

Founded in

01 Jan 2001 (24 Years)

Founded

Last online: No recent activity

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1 Reviews

Good

3.73/5

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Traffic & Engagement

1.67

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Security Information

What are the differences in regulations for each

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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News

TrustFinance Intelligence Agency

Research date: Jun 17, 2024

KVB Global has come under scrutiny due to its questionable regulatory status and allegations of fraudulent behavior. Several investors have accused the broker of not allowing users to withdraw their funds and wrongfully taking investors' money.

KVB Global has come under scrutiny due to its questionable regulatory status and allegations of fraudulent behavior. Several investors have accused the broker of not allowing users to withdraw their funds and wrongfully taking investors' money.

KVB Global is considered a trusted broker due to its top-tier regulation. Data on KVB Global comes from regulatory sources and is checked by legal experts.

KVB Global offers a range of financial services, including foreign exchange management solutions, treasury management, and cross-border payment services. The company has multiple regulatory licenses and provides a comprehensive platform for clients.

KVB Global offers a range of financial services, including foreign exchange management solutions, treasury management, and cross-border payment services. The company has multiple regulatory licenses and provides a comprehensive platform for clients.