KMC Financial Ltd operated as an online trading platform, primarily targeting clients in the UK and Europe. The company claimed to offer trading services in a variety of assets, including forex, stocks, commodities, and cryptocurrencies (via CFDs). Despite its claims, the company was not authorized by the Financial Conduct Authority (FCA) or other major European regulators. Its history is short, being incorporated in September 2020 and receiving multiple public warnings from regulators like the FCA, CNMV (Spain), and CONSOB (Italy) in mid-2021 for operating without a license. According to UK Companies House records, the company was officially dissolved in December 2021, and its websites are no longer active.

Founded in

United Kingdom