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KVB KunlunCoin

Operating status: SCAM

Website: http://www.kunluncoin.com/

Broker violations and abnormal records
  • May 29, 2022 The Hongkong SFC Added KVB KunlunCoin as Suspicious Broker

    On 30 May, the Hongkong Securities and Futures Commission (SFC) warned the public that KVB KunlunCoin may uses names similar to legitimate companies, confusing investors. You may visit: https://www.sfc.hk/TC/alert-list/2843

    On 30 May, the Hongkong Securities and Futures Commission (SFC) warned the public that KVB KunlunCoin may uses names similar to legitimate companies, confusing investors. You may visit: https://www.sfc.hk/TC/alert-list/2843
  • Jul 19, 2022 BrokersView has Reviewed that KVB KunlunCoin is an Unregulated Forex Broker

    KVB KunlunCoin claims to be a reliable regulated by the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and the British Virgin Islands Financial Services Commission (BVI FSC) with license numbers 23321 and IFSC/60/467 / BCA/16. However, we did not find any results that  matched this broker. 

    KVB KunlunCoin also claims it has office in the United Kingdom. As per United Kingdom laws, it shall be regulated by the United Kingdom Financial Conduct Authority (UK FCA). But we did found any matching result in the FCA register. 

    Moreover, the Hongkong Securities and Futures Commission (SFC) warned the public that KVB KunlunCoin may uses names similar to legitimate companies, confusing investors. And KVB KunlunCoin is not regulated by SFC to provide financial services in Hongkong.

    The truth is that KVB KunlunCoin is not regulated by any regulators. Letting this broker hold or control investors money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    KVB KunlunCoin claims to be a reliable regulated by the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and the British Virgin Islands Financial Services Commission (BVI FSC) with license numbers 23321 and IFSC/60/467 / BCA/16. However, we did not find any results that matched this broker. KVB KunlunCoin also claims it has office in the United Kingdom. As per United Kingdom laws, it shall be regulated by the United Kingdom Financial Conduct Authority (UK FCA). But we did found any matching result in the FCA register. Moreover, the Hongkong Securities and Futures Commission (SFC) warned the public that KVB KunlunCoin may uses names similar to legitimate companies, confusing investors. And KVB KunlunCoin is not regulated by SFC to provide financial services in Hongkong.The truth is that KVB KunlunCoin is not regulated by any regulators. Letting this broker hold or control investors money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 23, 2022 BrokersView has found that KVB KunlunCoin is not working

    BrokersView found the domain "http://www.kunluncoin.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "http://www.kunluncoin.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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