Company Information

Get to know Kimberley Capital Limited

Kimberley Capital Limited claims to be a leading online trading broker providing global market access through a technologically advanced and secure platform. The company's website states it offers trading in Contracts for Difference (CFDs) across a wide range of assets, including Forex, stocks, indices, commodities, and cryptocurrencies, targeting retail traders. However, it is crucial to note that the company is not authorized by major financial regulators and has been the subject of multiple public warnings for illegally targeting investors in the UK and Europe.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Kimberley Capital Limited

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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Security Information

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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.