Institution record
KCM Trade
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing KCM Trade against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| KCM Trade (this record) | FSCASIC | 2 / 2 | Risk level not supplied | — | 0 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| CANADA | FCISFINTRACFinCEN+8 | 3 / 11 | Risk level not supplied | — | 0 |
| eToro | FSAFSRAGFSC+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Plus500 | FSAMASFMA+3 | 6 / 6 | Risk level not supplied | — | 0 |
KCM Trade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is KCM Trade's regulatory licence status and supervisory authorisation?
In our imported dataset, KCM Trade (legal entity reference: KCM Trade) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence C117022600, status: regulated, Offshore; ASIC (Australian Securities and Investments Commission) — licence 000489437, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, ASIC public register.
Which of KCM Trade's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of KCM Trade's 2 licence records fall directly within this jurisdictional mandate: FSC (licence C117022600, regulated, entity: Kohle Capital Markets Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is KCM Trade's institutional risk classification, enforcement exposure, and score profile?
KCM Trade carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to KCM Trade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with KCM Trade, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to KCM Trade's supervisory scope.
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
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market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
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