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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 13
Exposure
Score
Regulatory Index0.00
Business Index6.02
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
kaiher global Ltd
Company Abbreviation
kaiher
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
I requested a withdrawal from Kaiher's manager, but he refused the withdrawal for no reason.
Withdrawal was refused by Kaiher's manager, and when I requested and applied for withdrawal, the fund of 181,550 yen was frozen due to remittance across the UK border, and I was asked to pay a deposit of 90,775 yen, which is 50% of the fund. After paying the deposit, they say they will return the frozen funds and the deposit to my account. Actually 181550 yen has not been refunded to me. I checked and found that there is no security deposit for UK cross-border payments.
I posted that the license registration certificate attachment of kaiher global ltd and the license registration certificate attachment of glo finance limited are exactly the same, but I confirmed the msb registration and attached the certificate of kaiher. The sooner the correction, the better, so I will correct it.
I registered on the kaiher global ltd website and received an email from kaiher on the 27th. Without noticing, I sent a reply e-mail requesting a refund of 181,550 yen, which was frozen yesterday, on the 29th.
I was told that if I made a deposit and made a profit, I could not withdraw unless I paid money to withdraw.
Withdrawal was refused by Kaiher's Martinan manager. The frozen funds are 181,550 yen, the security deposit is 90,775 yen, and if you pay the total amount of the frozen funds and the security deposit, they will be credited to my account later. I can't trust you, so I refused to pay. The frozen funds of 181,550 yen have not yet been refunded to me. Kaiher said the relevant provisions of Section 27 of the UK Local Financial Regulations Ordinance on Cross-Border Transfers.
I sent an email to kaiher global ltd requesting a refund of my funds which had been frozen 4 times, but there was no response. In today's world, even if the official platform invests in foreign currency, it is difficult to make money. Even worse, it's difficult to get a refund on a malicious platform without solid and absolute proof.
Kaiher's certificate of license registration contains Glo finance Limited's information in the column that should be stated by kaiher. The same applies to floors and addresses. It is abnormal that the contents of another company are listed in kaiher's license registration.
This is a scam where you can't withdraw money, confirm fraud, take money from the other party without spending money on fees or withdrawals,
Kaiher's Martitna manager withdrew my funds but froze them. 181,550 yen, plus a 50% deposit was required. 90775 yen, relevant provisions of the UK Local Financial Regulations Article 27 Ordinance on Cross-border Transfers. Kaiher is registered in the UK but has a fictitious address and is actually based at 101500 Beijing, China. Please refund me the frozen funds as soon as possible as UK law does not apply. By the way, I don't trust Kaiher, so I didn't pay the security deposit.
Cross-border transactions conducted across borders have cross-border fees. Cross-border fees are chargeable currencies, including yen. For other currencies, a fee will be charged. I have had three withdrawals (remittances) from Kaiher global ltd so far. It was exactly the amount I requested from Martina manager. I have had 3 normal remittances so far, and I don't understand why the funds were frozen this time. Remittance name: Nishihara Yuuki, Moriya Yuuki (twice)
Kaiher has frozen my funds of 181550 yen in accordance with the relevant provisions of the ordinance on cross-border remittances, even though remittances have been made three times through cross-border transactions. Kaiher has lost the authority to register licenses and general registrations,
Note: For some unknown reason, we cannot open kaihers official site (https://www.kaiherfx.com/zh-cn/) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.
Aspect | Information |
Company Name | Kaiher |
Registered Country/Area | United Kingdom |
Founded Year | 1-2 years |
Regulation | No valid regulation |
Trading Platforms | MetaTrader5 (MT5), proprietary trading app |
Tradable Assets | Forex currency pairs (exact details not available) |
Customer Support | Email support at kaiherinvestmentltd@gmail.com |
Deposit & Withdrawal | N/A |
Educational Resources | N/A |
Overview of kaiher
Kaiher is a forex brokerage firm based in the United Kingdom. With a history of 1-2 years, the company currently operates without any valid regulation, which may pose potential risks for traders.
The trading platform offered by Kaiher includes the industry-leading MetaTrader5 (MT5) platform, known for its stability and popularity among forex traders worldwide. Traders can also access a proprietary trading app for added convenience.
While the exact details of the tradable assets, deposit and withdrawal options, and educational resources are not available, traders can reach out to the customer support team via email at kaiherinvestmentltd@gmail.com for any inquiries or assistance.
It is important for traders to exercise caution and conduct further research before engaging in trading activities with Kaiher, considering the lack of regulation and limited information available.
Regulation
The broker Kaiher currently does not possess any valid regulation. Traders should exercise caution and be aware of the potential risks associated with trading with an unregulated broker. Furthermore, there have been 11 complaints received by WikiFX regarding this broker within the past 3 months, indicating potential issues and the possibility of a scam. The regulatory status of Kaiher with the United States NFA (license number: 0549542) is listed as abnormal, with the official regulatory status being Unauthorized. It is important for traders to consider these regulatory concerns and the broker's business scope, as it exceeds the regulated scope by the United States NFA. It is advisable to thoroughly research and evaluate the regulatory status and reputation of a broker before engaging in any trading activities to mitigate potential risks.
Pros and Cons
Kaiher offers several advantages, including the availability of the popular MT5 trading platform and a proprietary trading app for enhanced trading experiences. The broker focuses on forex currency pairs, catering to traders with a specific interest in forex trading. Additionally, they provide email support for customer inquiries, allowing traders to seek assistance when needed.
However, it is important to consider the disadvantages, such as the lack of valid regulation, limited information on tradable assets, deposit & withdrawal methods, and educational resources. Traders should exercise caution and conduct thorough research before engaging with Kaiher to mitigate potential risks and ensure a satisfactory trading experience.
Pros | Cons |
Availability of MT5 trading platform | Lack of valid regulation |
Proprietary trading app | Limited information on tradable assets |
Focus on forex currency pairs | Limited information on deposit & withdrawal |
Email support for customer inquiries | Limited educational resources |
Negative Reviews
Several traders have shared their negative trading experiences on the Kaiher platform through WikiFX, expressing that the platform is involved in fraudulent activities and unable to process withdrawals. These testimonials serve as a reminder for traders to carefully read and consider user reviews before selecting a forex broker, as they can provide insights into the trustworthiness and reliability of the platform. By staying informed and cautious, traders can reduce the risk of falling victim to scams and ensure a more secure trading experience.
Market Instruments
Kaiher positions itself as a forex broker primarily focused on forex trading. However, detailed information regarding the specific tradable assets offered by the platform is not readily available on the internet. Traders seeking more comprehensive details about the range of instruments available for trading should consider contacting Kaiher directly or referring to the broker's official documentation. It is important for traders to have a clear understanding of the available tradable assets before engaging in any trading activities to ensure that the broker aligns with their specific investment preferences and goals.
Trading Platform Available
At Kaiher, traders have access to the industry-leading MetaTrader5 (MT5) trading platform, which is highly regarded by forex traders worldwide. It is recommended to utilize either MT4 or MT5 as the trading platform of choice. The platform is known for its stability, reliability, and popularity among forex traders. It offers a wide range of advanced features and tools, including the ability to use Expert Advisors (EAs), engage in algorithmic trading, utilize sophisticated indicators, and perform strategy testing. Traders can also benefit from the vast selection of over 10,000 trading apps available on the MetaTrader marketplace, allowing them to enhance their trading performance. With mobile terminals compatible with iOS and Android devices, traders have the convenience of trading on-the-go from anywhere and at any time using MT4 and MT5.
Customer Support
Kaiher's customer support can be contacted solely via email at kaiherinvestmentltd@gmail.com. However, it is worth noting that this broker does not provide additional contact information such as telephone numbers or a company address, which are commonly offered by most brokers. This limited contact option may restrict the accessibility and responsiveness of customer support, potentially posing a challenge for traders who prefer more direct and immediate communication channels. Traders should take this into consideration when evaluating their preferences for customer support availability and accessibility.
Conclusion
In conclusion, Kaiher is a forex brokerage firm based in the United Kingdom that has been operating for 1-2 years without valid regulation. While the availability of the industry-leading MetaTrader5 (MT5) trading platform and a proprietary trading app offers convenience to traders, the lack of regulatory oversight raises concerns about the broker's credibility and investor protection. Additionally, the limited information regarding tradable assets, deposit and withdrawal options, and educational resources can be a disadvantage for traders seeking comprehensive information and support. Traders should exercise caution and conduct thorough research before considering any trading activities with Kaiher, ensuring they are aware of the potential risks associated with an unregulated broker.
FAQs
Q: What trading platform does Kaiher offer to its clients?
A: Kaiher provides access to the MetaTrader5 (MT5) trading platform, which is highly regarded in the industry.
Q: Is Kaiher a regulated broker?
A: No, Kaiher currently lacks valid regulation, and traders should be cautious when considering this broker.
Q: What tradable assets are available on Kaiher's platform?
A: While Kaiher focuses on forex trading, specific details about the range of tradable assets are not readily available.
Q: How can I contact customer support at Kaiher?
A: You can reach Kaiher's customer support team by sending an email to kaiherinvestmentltd@gmail.com.
Q: Does Kaiher provide educational resources for traders?
A: No, Kaiher does not offer specific educational resources for traders to enhance their knowledge and skills.
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