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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

KCB

Burundi Burundi | 5-10 years |
Questionable Regulatory License | Global Business | High Potential Risk

https://bi.kcbgroup.com/en/

Website

Rating Index

Influence

Influence

A

Influence Index NO.1

Kenya Kenya 8.48
Surpassed 15.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://bi.kcbgroup.com/en/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Burundi
Operating Period
5-10 years
Company Name
KCB Group Limited
Email
info@kcbbankgroup.com
Trading Strategy
Business Region
Verified Site
Relationship Map
Related Companies
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Wiki Q&A
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Official Website
Search Sources
Target Language
Market Analysis
Ad Placement

Verified Site

Top Visitor Locations
KenyaKenya
  • kcbgroup.com
    197.155.75.120
    Server Location
    Mauritius Mauritius
    ICP Registration No.
    --
    Top Visitor Locations
    Kenya Kenya
    Creation Date
    2004-07-27
    Website Name
    WHOIS.SAFENAMES.NET
    Company
    SAFENAMES LTD

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KCB

Related Companies

KCB GROUP LIMITED(Hong Kong)
Hong Kong
KCB GROUP LIMITED(Hong Kong)
Deregistered
Hong Kong
Registration No.1533246
Est. Date
SourceOfficial Statement

Company Profile

Company Profile

Review summary

KCB Review Summary
Founded1896
Registered Country/RegionBurundi
RegulationNo Regulation
Products and Services Card, Loan, Investments, Forex
Demo Account
Minimum Deposit/
Customer SupportPhone: +25776522500
Email: serviceclientele@bi.kcbbankgroup.com
Contact form, social media

Founded in 1896, KCB is an unregulated financial company based in Burundi. It offers services for cards, loans, investments, and Forex.

KCBs homepage

Pros and Cons

Pros Cons
Multiple ServicesNo Regulation
Diverse Account Types
Multiple Customer Support Channels

Is KCB Legit?

At present, KCB lacks valid regulation. Its domain was registered on July 26, 2004, and the current status is “ok”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

Products and Services

KCB offers services with cards, loans, investments, and Forex.

Products and Services

Account Type

KCB provides two types of accounts: Transactional Accounts and Savings Account. Transactional Account includes Student Account and Current Account, andSavings Account includes Simba Savings Account and Cub Account.

Transactional Account
Savings Account

Ways of Banking

KCB supports ways of banking through BRANCHES, ATMS, KCB BANK AGENTS, MOBILE BANKING, INTERNET BANKING, and MONEY TRANSFER SERVICES.

Ways of Banking

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Global Business
  • High Potential Risk

Wiki Q&A

Can KCB be trusted by traders?

KCB Group Limited is an unregulated entity operating from Burundi, representing a high-risk proposition for traders. The firm's extremely low overall score of 1.56 is primarily driven by the complete absence of credible regulatory oversight and formal investor protection schemes, which poses severe security and financial risks to client funds.

04-02
United States

What licenses does KCB hold?

KCB does not hold any verifiable trading licenses from mainstream financial regulators. The broker is registered in Burundi and conducts global business, but this jurisdiction is not known for providing the level of oversight, capital requirements, or client fund segregation mandated by top-tier authorities like the FCA, ASIC, or CySEC.

04-02
United States

What is the full company name of KCB?

The broker operates under the full corporate name KCB Group Limited.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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