Company Information

Get to know Kahamelo Forensic Services

Founded in 2017, Kahamelo Forensic Services is a 100% black-owned and managed professional services company based in South Africa. The firm's mission is to provide effective and objective forensic services to help clients make informed decisions and manage risks. They specialize in a range of services including forensic investigations into fraud and corruption, fraud risk management, litigation support, probity and vetting services, and forensic data analytics. Their target clients include both public and private sector entities seeking to address financial misconduct and strengthen their internal controls.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Kahamelo Forensic Services

South Africa

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.