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Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

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|

http://www.kabonline.com/en/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

11
Server Name
KAB-Demo MT4
Server Location China

Contact

+357 2481 5186
info@kabonline.com
http://www.kabonline.com/en/
Office 203, Stavrakis Court, 13 Griva Digeni Avenue, 6030 Larnaca, Cyprus
The WikiFX Score of this broker is reduced because of too many complaints!
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-01-06
  • 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!
2

Basic information

Registered region
Hong Kong
Operating period
5-10 years
Company Name
KAB STRATEGY LIMITED
Abbreviation
KAB
Company employee
--
Customer Service Email Address
info@kabonline.com
Contact number
0035724815186
Company address
Office 203, Stavrakis Court, 13 Griva Digeni Avenue, 6030 Larnaca, Cyprus

嘉宸

Hong Kong

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

Exposure

2023-08-14

哥哥

Hong Kong

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

Exposure

2022-05-10

群丰印刷谭建军411341

Hong Kong

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.

Exposure

2021-11-05

Jrs.wang

Hong Kong

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?

Exposure

2021-04-17

幸福人

Hong Kong

The broker can't be contacted at all.

Exposure

2021-02-28

幸福人

Hong Kong

Make me lose over 1.2 million

Exposure

2021-02-24

幸福人

Hong Kong

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

Exposure

2021-02-09

子弹

Hong Kong

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!

Exposure

2020-06-02

语梦

Hong Kong

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.

Exposure

2020-03-11

语梦

Hong Kong

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.

Exposure

2020-03-10

语梦

Hong Kong

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.

Exposure

2020-03-10

语梦

Hong Kong

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.

Exposure

2020-03-09

momo28168

Hong Kong

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.

Exposure

2019-07-31

上善若水88723

Hong Kong

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. 

Exposure

2019-02-27

虎背熊腰

Hong Kong

KAB boasts that they offers spread from 0.05 pips on..I saw their EUR/USD spread...however...was floating 2 pips..so high it was! the average spread is only 1.5 pips!

Neutral

2022-11-17

15
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Official website

Website

  • kab-finance.com

    Server Location

    Hong Kong

    Website Domain Name

    kab-finance.com

    Server IP

    203.160.89.158

  • kab-china.com

  • kabchina.com

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

Keywords

  • 5-10 years
  • Regulated in Hong Kong
  • Type AA License
  • MT4 Full License
  • Regional Brokers
  • Cyprus Straight Through Processing(STP) Revoked
  • High potential risk
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