Kingdom Investments Review : Fees, Pros and Cons, Reviews by Real Traders

Kingdom Investments

Operating status: SCAM

Website: https://kingdom-investments.io/

Broker violations and abnormal records

Feb 08, 2023 The Germany BaFin Added Kingdom Investments into Its Warnings
On 9 Feb 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Kingdom Investments does not hold authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_02_07_Kingdom_investments_en.html;jsessionid=CC77F384633369E0588623AE0E59BBA8.2_cid501

On 9 Feb 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Kingdom Investments does not hold authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_02_07_Kingdom_investments_en.html;jsessionid=CC77F384633369E0588623AE0E59BBA8.2_cid501
Feb 13, 2023 BrokersView has reviewed that Kingdom Investments is an Unregulated Forex Broker
Kingdom Investments claims to be owned and operated by A.K.P.U GROUP LLC, a company registered with St Vincent & The Grenadines Financial Services Authority (SVG FSA). We indeed found a match result to A.K.P.U GROUP LLC in SVG FSA, but please be informed that SVG FSA does not regulate entities engaging in forex services.
More importantly, the Federal Financial Supervisory Authority (BaFin) issued a warning against this broker for not holding authorization under the KWG to conduct banking business or provide financial services. The truth is, Kingdom Investments is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

Kingdom Investments claims to be owned and operated by A.K.P.U GROUP LLC, a company registered with St Vincent & The Grenadines Financial Services Authority (SVG FSA). We indeed found a match result to A.K.P.U GROUP LLC in SVG FSA, but please be informed that SVG FSA does not regulate entities engaging in forex services.More importantly, the Federal Financial Supervisory Authority (BaFin) issued a warning against this broker for not holding authorization under the KWG to conduct banking business or provide financial services. The truth is, Kingdom Investments is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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