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Khaima Trade Ltd
Operating status: SCAM
Website: https://khaimatrade.com/
Broker violations and abnormal records
Its website provides an address and mailing address. Upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), Central Bank of U.A.E. (CBUAE), and Financial Services Authority (FSA).
The truth is that Khaima Trader Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the funds can not be protected by any laws.
Khaima Trader Ltd is a scam.
Its website provides an address and mailing address. Upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), Central Bank of U.A.E. (CBUAE), and Financial Services Authority (FSA).The truth is that Khaima Trader Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the funds can not be protected by any laws.Khaima Trader Ltd is a scam.
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