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KAB -

Score

6.58 /10
Average

KAB

Hong Kong

5-10 years

Regulated in Hong Kong

Type AA License

MT4 Full License

Regional Brokers

Cyprus Straight Through Processing(STP) Revoked

High potential risk

https://www.kab-finance.com

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Comparison

Quantity 14

Exposure

Open Account
Website

Score

Regulatory Index7.15

Business Index7.59

Risk Management Index0.00

Software Index8.71

License Index7.15

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

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

KAB STRATEGY LIMITED

Company Abbreviation

KAB

Platform registered country and region

Hong Kong

Company website

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Company summary

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts 2
Previous Detection : 2024-12-22
  • The number of the complaints received by WikiFX have reached 14 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • CyprusCYSEC (license number: 058/05) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Survey

KAB

Hong Kong China

WikiFX Verification

Exposure

14 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Salesman of KAB induced me to open an account with screenshot about which others profited. My account: 986544908kAB

Make me lose over 1.2 million

2021-02-24 15:35
Others

The platform delayed the quotation for 1 minute deliberately, leading to accounts forced liquidation.

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

2020-03-09 15:06
Scam

KAB made accounts liquidated maliciously by manipulation!

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

2020-03-11 09:37
Others

The customer service is not professional

I feel that is not reliable and something is not right. They are not professional and very perfunctory. It makes me fell uncomfortable.

2022-05-10 15:32
Others

The number of 111 is fake.

The broker can't be contacted at all.

2021-02-28 06:55
Scam

High spreads. The teacher led us to lose more

The spreads of the top three financial institutions are so high that they have been pitted before and thought it is normal. For more than a year, the teacher took orders and lost more than 3 million consecutively. After operating more than 8,000 hands, I lost millions without losing the handling fee. How can I recover the overpaid handling fee?

2021-04-17 13:39
Scam

The platform delayed to open the session deliberately, leading to accounts forced liquidation.

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

2020-03-10 21:51
Scam

Scam

In last May, I was induced to deposit fund. Since I was a novia, the placed order for me maliciously. Thus, my 100 thousand fund was doomed. Hope it give me an explanation!

2020-06-02 18:35
Others

The website cannot be accessed, unable to log in and withdraw money

I can’t log in to the website, the salesman lost contact, and I can’t withdraw money

2023-08-14 19:38
Scam

Money is immediately divided into private accounts after being sent toKAB’s business account, dare you trade on it?

Shangshan Ruoshui: 1. There is no permission to carry out foreign exchange and spot business in China. KABalso has no qualifications and is illegally operating. 2. My funds were entered Shangrao Bank via he Epro payment, and re-entered into the Guangzhou Commodity Clearing Center. Then the money went to Shenzhen Kaikai Building Materials Co., Ltd. and Shenzhen Shengmu Hengda Trading Co., Ltd.,.Immediately the companies transferred the money to the following persons’ accounts (see Annex 4) . He told me that my money was kept in the company account. 3 Shangrao Bank needs more than 24 hours to transfer funds, but my MT4 account received money in 20-30 minutes. Can anyone tell me where are funds from? ? ? 4, I lost 500,000 in 2 and a half months, which made me have no food to eat and no house to live. 5. KAB is just a name, and the company behind is is Shenzhen KAB, and Shenzhen KAB. They all have no qualification for forex and spot investment. 6. I was invited to the platform by the platform’s account manager, who exaggerate the proceeds and concealed the risks, with the purpose of possession. When you make a profit, they will say how many pips you would see. If you lose money, they would ask yo not to stop out. Eventually, I suffered a forced liquidation. 

2019-02-27 01:29
Scam

KAB caused clients’ accounts liquidated by manipulating the data

There are 2 sorts of XAU/USD, one is RF-GC and the other is spot good quotation. I bought 4.5-lot long on future and went 4.5-lot shot for arbitrage. On March 9th, because of delayed quotation, the opening price became $20, leading to forced liquidation. As a result, I made a loss of $8000 or so.

2020-03-10 09:55
Others

The machine crashes, I can't log in to MT4, and I suspect that I want to repay the money-making account.

The machine crashes, I can't log in to MT4, and I suspect that I want to repay the money-making account. I asked the customer service can not reply to the specific reasons for a long time, open the account salesperson phone and no one answer the phone.

2021-11-05 12:23
Scam

KAB scams

The salesman beguiled me into opening an account and depositing funds by the profitable screenshot, making me lose over a million

2021-02-09 19:02
Scam

Customers was incited to deposit, with their accounts being manipulated

In August, 2018, I was invited into a WeChat group without notification. The group was set up by an adviser Laozhen (alias), who says he would like to teach us to invest in stock by analyzing the market. As time went by, he started to show us his successful experience in helping others make profits in gold market. He also propagated the ideas of the stock market being unstable and profits was difficult to be gained in China with many brokers. In the group, many his fans thanked him for his profitable recommendations, with screenshots proving their words. Most of people were excited. The adviser encouraged us to transfer money in stock market into gold market, and told us that there were bank commissioners who can help us to open accounts and deposit. A supposed Manager Xu was introduced to me. He advised me to open an account on KAB STRATEGY. I hesitated, afraid of losing money, since I have known nothing about gold. As I refused to deposit in the KAB STRATEGY account, the manager often called me and urged me over WeChat. After knowing my concerns, he said he could help me to avoid all risks. Under his guidance, I lost 90,000 in less than a week. He totally gave me reverse order recommendations. When the nonfarm payrolls market was announced on 3, August, I had 4 short orders (the four short orders amounted to over 10,000 dollars, outweighing the capital). When it was 8:30 P.M., it showed that gold was promising. He said I should not close out because the promising trend would not last long. However, gold index kept soaring and I didn’t stop loss. Finally, I had to close out, with 50,000 dollars left. He advised me to buy 4 long orders, but gold declined again. I only have 800 left the next morning and quit.

2019-07-31 20:14
    KAB · Company summary
    KAB Review Summary
    Founded5-10 years
    Registered Country/RegionHong Kong
    RegulationCYSEC
    Market InstrumentsStock, bond, futures trading and asset management
    Demo AccountNot mentioned
    Customer SupportPhone number: +357 2481 5186Email: info@kabonline.comFacebook: https://www.facebook.com/kab.cyprusYouTube: https://youtube.com/user/kabstrategyLinkedin: https://www.linkedin.com/company/kab-strategy-cyprus-ltd?trk=hb_tab_compy_id_513977

    KAB Information

    Established in 2002, KAB is an integrated financial enterprise that provides a range of professional services such as stock, bond, futures trading and asset management to global clients.

    KAB Information

    Pros and Cons

    Pros Cons
    Regulated by CYSECPayment methods information is unclear

    Is KAB Legit?

    KAB is currently regulated by CYSEC(Cyprus Securities and Exchange Commission, license number: 058/05).

    Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense Number
    Is KAB Legit?
    		CYSECKAB Strategy LtdStraight Through Processing(STP058/05
    Is KAB Legit?

    What Can I Trade on KAB?

    KAB offers traders the opportunity to trade stock, bond, futures trading, asset management and so on.

    Tradable Instruments Supported
    Stock✔
    Bond✔
    Asset management✔
    Mutual Funds❌
    Futures✔

    News

    NewsCySEC Takes Action Against Ayers Alliance, BCS (Cyprus) for Non-Compliance

    CySEC, the Cypriot financial market regulator, maintains its war on noncompliance, announcing enforcement action against two more regulated entities on Tuesday, Ayers Alliance Financial Group Limited and BrokerCreditService (Cyprus) Limited.

    WikiFX
    2022-04-20 11:51
    CySEC Takes Action Against Ayers Alliance, BCS (Cyprus) for Non-Compliance
    About More

    User Reviews

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    User comment

    3

    Comments

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    FX1038470953
    more than one year
    ¡Una mala crítica de una estrella para KAB! ! Esta supuesta compañía financiera proporciona la plataforma MT4 y una serie de instrumentos financieros, y se empaqueta en una apariencia muy confiable, pero en realidad solo quiere estafarlo con su dinero.
    ¡Una mala crítica de una estrella para KAB! ! Esta supuesta compañía financiera proporciona la plataforma MT4 y una serie de instrumentos financieros, y se empaqueta en una apariencia muy confiable, pero en realidad solo quiere estafarlo con su dinero.
    Translate to English
    2022-11-24 14:30
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    FX1024021241
    more than one year
    Don’t even trade with this broker! At the very beginning of my forex trading journey, I used this platform seduced by its advertisement of tight spreads, high leverage, MT4 trading platform, but it turned out all this broker did was to defraud investors, extracted all available money from their pocket. I lost around $1,000 then, and had nowhere to turn to… I had nothing to say, just one word, don’t arbitrarily choose a platform and make a deposit.
    Don’t even trade with this broker! At the very beginning of my forex trading journey, I used this platform seduced by its advertisement of tight spreads, high leverage, MT4 trading platform, but it turned out all this broker did was to defraud investors, extracted all available money from their pocket. I lost around $1,000 then, and had nowhere to turn to… I had nothing to say, just one word, don’t arbitrarily choose a platform and make a deposit.
    Translate to English
    2022-11-21 14:14
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