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KAB top three financial foreign exchange

More than 20 years | Supervision in Hong Kong, China | Class AA license | Main label MT4/5

Open an account immediately Proxy application Software Download Online Service

Rating

1.10

Trading environment

B

  • Brand strength

    8.01

  • License plate supervision

    8.20

  • Fund security

    8.01

  • Trading environment

    7.42

  • Software risk control

    8.59

KAB top three financial foreign exchange

Sanjia Group was established in 2002 and has regional branches and liaison offices in Cyprus, Hong Kong and other regions.

Sanjia Gold and Silver Co., Ltd. is a trading member of the gold and silver trading center that uses an electronic trading platform to buy and sell London gold/silver contracts. Sanjia Gold and Silver Co., Ltd. is a member of the Hong Kong Gold and Silver Trade Fair, with membership number 009; license number: M446. Customers of Sanjia Gold and Silver can trade on the exchange safely, stably, reliably and quickly through our online electronic trading platform. Investors can invest, speculate, hedging and arbitrage in gold in a continuous, highly liquid and extremely deep market.

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The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.

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Crown Wealth Group's Australian financial services license revoked

The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.

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2024-04-10 16:11:38

Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing

The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins

Foreign Exchange Market Information
2024-04-09 16:47:24

It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE

Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N

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2024-04-09 16:38:01

Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024

The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f

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2024-04-08 17:16:38

Rating

1.10/ 10

  • Country/Region:China Hong Kong
  • Establishment time:2002
  • Minimum deposit:$100
  • Platform Properties:Main mark MT4/5
  • Minimum number of hands:0.10
  • Maximum leverage:-- times
  • Point difference type:Fixed spread
  • management model:ECN
  • Server Time Zone:GMT+8
  • customer service telephone numbers:(852) 2242 8822
  • Customer service email:info@kab-gold.com

KAB top three financial foreign exchange Rating

8.01Brand strength 8.20License plate supervision 8.01Fund security 7.42Trading environment 8.59Software risk control

Brand strengthThe Huike Inspection team conducts a comprehensive evaluation of the authenticity and value of the dealer's license through various means such as searching on the regulatory agency's website and communicating with the regulatory agency via phone and email.

License plate supervisionBy conducting a systematic assessment of the comprehensive level of dealer business through business compliance verification models, business sustainability assessment models, and business lifecycle verification models, Huike Cha Enterprise Consultant and Global Eye System will conduct a systematic assessment.

Fund securityThe risk control team of Huike Cha and the Tianyan Cloud system conduct real-time monitoring and evaluation of over 40 factors, including the trader's instruction execution index, customer fund static index, global public opinion index, liquidity index, credit index, etc.

Trading environmentThe compliance and audit team of Huike will conduct a quantitative evaluation of the regulatory level of traders through regulatory grading standards, actual regulatory values, regulatory utility models, and regulatory anomaly prediction models.

Software risk controlConduct dynamic tracking testing and technical evaluation on more than 20 indicators such as software authenticity, security, stability, and command execution speed, conducted by Huike's data and testing engineers.

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