Company Information

Get to know Kucunyi

Kucunyi presents itself as a multi-asset online trading broker providing access to CFDs on various financial markets. The company's stated mission is to offer a transparent and reliable trading environment through advanced technology and dedicated customer support. It falsely claims on its website to be an Australian company, KUCUNYI PTY LTD, regulated by the Australian Securities and Investments Commission (ASIC). However, ASIC has publicly warned that these claims are false. The company also references an entity named Kucunyi Global LLC, registered in St. Vincent & the Grenadines, a common offshore jurisdiction for unregulated brokers.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service
Technology Software Trading Platform

Software

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Kucunyi

China

Founded in

18 Jan 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.