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Score

0 1 2 3 4 5 6 7 8 9
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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 |
Suspicious Regulatory License | Global Business | High potential risk

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

Website

Rating Index

Influence

Influence

A

Influence index NO.1

Kenya Kenya 8.38
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising 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
Customer Service Email Address
info@kcbbankgroup.com
Marketing Strategy
Biz Area
Website
Genealogy
Related Companies
Company Summary
Wiki Q&A
Comment

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Sources
Language
Mkt. Analysis
Creatives

Website

Most visited countries/areas
KenyaKenya
  • kcbgroup.com
    197.155.75.120
    Server Location
    Mauritius Mauritius
    ICP registration
    --
    Most visited countries/areas
    Kenya Kenya
    Domain Effective Date
    2004-07-27
    Website
    WHOIS.SAFENAMES.NET
    Company
    SAFENAMES LTD

Genealogy

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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
Established
Related sourcesWebsite Announcement

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

Keywords

  • 5-10 years
  • Suspicious 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.

Two days ago
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.

Two days ago
United States

What is the full company name of KCB?

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

Two days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Two days ago
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.

Two days ago
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.

Two days ago
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.

Two days ago
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What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

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