Global Broker governance & inquiry App
Exposure

89 pieces of exposure in total

Others

There is fraud

I made four deposits at KVB Brokerage, namely 160,000, 10,000, 1.03 million, and 40,000. Traders trade for less than a week at a time before liquidating my positions. Now I know that traders deliberately liquidate my positions, and then the brokers and traders share the profits.

Hong Kong China Hong Kong China 2023-10-16 18:54
Hong Kong China Hong Kong China 2023-10-16 18:54
Others

After the account is suspended from trading, the inactivity fee is deducted from the balance

I had $5.41 left in my trading account with KVB and was charged an inactivity fee. I have never heard of it, and I was not informed when I opened the account. There was no notification in any way before the fee was deducted. This is a clear robbery!

Hong Kong China Hong Kong China 2023-09-06 10:41
Hong Kong China Hong Kong China 2023-09-06 10:41
Deluxe
Unable to Withdraw

Unregulated platform, request a refund

1. I opened an account on the KVB PRIME platform in July this year to operate foreign exchange. 2. Subject qualification issues. I consulted with the licensed institution in the United Kingdom. KVB PRIME in mainland China is a clone company, and it has nothing to do with the formal licensed institution in the United Kingdom. 3. Customer account problems. The platform puts all customers in mainland China under Samoa, and there is no financial regulator to supervise the accounts of customers, which is an unsupervised state. At the same time, the company forcibly cancels the customer's account. Request a refund of three thousand, 606207

Hong Kong China Hong Kong China 2023-08-19 16:50
Hong Kong China Hong Kong China 2023-08-19 16:50
Unable to Withdraw

The account has 248 dollars which is about 1700 that cannot be withdrawn

The customer service has been asking me to use the USDT channel to deposit $100 before withdraw. I want to withdraw money, but I need to deposit money into my account before I can withdraw money!

Hong Kong China Hong Kong China 2022-11-25 13:44
Hong Kong China Hong Kong China 2022-11-25 13:44
Others

Collection of inventory fees for no reason

The first is last night's inventory fee, and the second is a screenshot of the transaction at the end of last month. The inventory fee is very different.

Hong Kong China Hong Kong China 2022-02-10 16:05
Hong Kong China Hong Kong China 2022-02-10 16:05
Severe Slippage

The price of cruel oil is 77 and They are only 76.6. Just look at the picture.

The price of cruel oil is 77 and They are only 76.6. Just look at the picture. The price of cruel oil is 77 and They are only 76.6. Just look at the picture. The price of cruel oil is 77 and They are only 76.6. Just look at the picture.

Hong Kong China Hong Kong China 2022-01-06 10:46
Hong Kong China Hong Kong China 2022-01-06 10:46
Scam

KVB fraud platform and closed disk

At this time last year, a dozen of us were deceived by kvb for nearly 6 million! It is said that it is supervised, and it started to let you make profit. Later, it lost money heavily, and it continued to ask for the deposit and wait for cock up. Finally, I realized that this is a scam, and it is a closed disk!

Hong Kong China Hong Kong China 2021-12-20 20:44
Hong Kong China Hong Kong China 2021-12-20 20:44
Scam

Malicious hacking of customer accounts and then said to assist in compensation. Then, repeatedly asked to provide evidence. Finally, he said that he has aldready resigned when the evidence is conclusive

Malicious hacking of customer accounts and then said to assist in compensation. Then, repeatedly asked to provide evidence. Telling you to provide again when the evidence is conclusive and finally says to apply for compensation. After a while, they were disappeared and finally say that they cannot address it.and telling you that they have hacked your funds and called the police, and it is useless because they were not in Mainland, and I will leave the platform after a while to clear the relationship. The most damn thing is that the service fee was originally to be returned, but he actually said that it would be nice to return the service fee to you in 3 months, which means that the platform originally did not intend to refund the service fee, and the biggest thing to help you is to return service fee...Speechless trash platform. I advise everyone not to do all the platforms related to KVB, they are the same group of people and the same group of scammers. Beware of being deceived

Hong Kong China Hong Kong China 2021-11-30 11:20
Hong Kong China Hong Kong China 2021-11-30 11:20
Severe Slippage

A fraud platform that absolutely does not allow accounts to make profit. As long as the account makes profit, there will be severe malicious slippage until the position is liquidated. 100% of the accounts will execute malicious slippage in two weeks after the account is opened.

A black platform that absolutely does not allow accounts to make profit. As long as the account makes profit, there will be severe malicious slippage. 1 lot of buying slippage is 5 dollars and selling slippage is 5 dollars. The total of malicious slippage is 10 dollars until the account slippage is liquidated. 1 lot of profitable order of 170 US dollars, the market fluctuated correctly and reversely to 173 US dollars one second before closing the position. When you close the position, there will be 167 US dollars left, a large fixed amount of slippage. And every order is slipped more than 5 dollars regardless of profit or loss. No matter how much you have, it will not be enough to close the position by scamming. And the platform salesperson told you straigftforward that you just call the police and it does not matter. We are based in Hong Kong, not in the mainland, so what can you do? The platform is upgraded to KVB Prime account from previous KVB international account. The salesman are totally same, but just do not admit it. When the time comes, They will deceive everyone’s principal and just abscond and telling you that what you can do with that. I’m not working in mainland China. Withdraw as quickly as possible if you have fund left in their platform, otherwise you cannot withdraw single penny later.

Hong Kong China Hong Kong China 2021-11-27 13:34
Hong Kong China Hong Kong China 2021-11-27 13:34
Others

Severe slippage

Slippage (3 pips). They did not pay me the compensation.

Hong Kong China Hong Kong China 2021-09-20 17:49
Hong Kong China Hong Kong China 2021-09-20 17:49
Scam

KVB PRIME

The case has been reported, and the compensation promised by kvbprime before, suddenly lost contact and refused to negotiate

Hong Kong China Hong Kong China 2021-05-18 09:13
Hong Kong China Hong Kong China 2021-05-18 09:13
Unable to Withdraw

This broker was introduced by my friend and I don't know whether it's real or not. Unable to withdraw. I applied for withdrawal when I didn't trade. Then the customer service asked me to deposit for turnover. I just deposited some. Then my account was frozen. Is this a fraud broker? I have been told that my account would be frozen forever if I didn't deposit the turnover.

This broker was introduced by my friend and I don't know whether it's real or not. Unable to withdraw. I applied for withdrawal when I didn't trade. Then the customer service asked me to deposit for turnover. I just deposited some. Then my account was frozen. Is this a fraud broker? I have been told that my account would be frozen forever if I didn't deposit the turnover.

Hong Kong China Hong Kong China 2021-04-28 13:34
Hong Kong China Hong Kong China 2021-04-28 13:34
Others

The platform cheats customers’ money

They recommended copy trading to me. However, after I deposited funds, I can’t copy their trade according to the minimum amount. I was asked to offer my ID and password. You should stay away from this broker.

Vietnam Vietnam 2021-04-20 15:30
Vietnam Vietnam 2021-04-20 15:30
Resolved

Change the spread

My account is 699089 and my name is Huang Yong. I opened an account through KVB Kunlun International before, and later said that KVB Kunlun International withdrew from the Chinese market, and then transferred all the funds in our account to KVB Prime. During the period of trading in KVB Prime, and recently discovered that KVB Prime is really too dark. When a customer opens a position, it will expand the customer's spread, and when the position is closed, it will expand the customer's spread. As a result, the profitable orders have made less profit, and the losing orders have lost more. The spread will expand in an instant every time a position is opened or closed, and it will return to the normal state after the position is closed or opened. Probably every time after opening or closing a position, the customer will have to lose more or earn about 3 points less. If the customer trades 1 standard lot, at least $30 will be swallowed by the black platform of KVB Prime. What's more ridiculous is that when we reported this issue to KVB Prime via email, the official reply turned out to be ridiculous, saying it was normal. Then my friend contacted the account manager. The account manager’s reply was also ridiculous, saying that there would be good news, but after 1 day, the account was returned to the normal state. When I contact the account manager myself, the account manager does not reply. Others are not retroactive. Starting in 2021, a total of about 500 lots will be traded. Based on the calculation of one lot hacked by KVB Prime by 30 USD, KVB Prime is now required to return 15,000 USD.

Hong Kong China Hong Kong China 2021-03-29 16:13
Hong Kong China Hong Kong China 2021-03-29 16:13
Resolved

Change the spread

My account is 699089 and my name is Huang Yong. I opened an account through KVB Kunlun International before, and later said that KVB Kunlun International withdrew from the Chinese market, and then transferred all the funds in our account to KVB Prime. During the period of trading in KVB Prime, and recently discovered that KVB Prime is really too dark. When a customer opens a position, it will expand the customer's spread, and when the position is closed, it will expand the customer's spread. As a result, the profitable orders have made less profit, and the losing orders have lost more. The spread will expand in an instant every time a position is opened or closed, and it will return to the normal state after the position is closed or opened. Probably every time after opening or closing a position, the customer will have to lose more or earn about 3 points less. If the customer trades 1 standard lot, at least $30 will be swallowed by the black platform of KVB Prime. What's more ridiculous is that when we reported this issue to KVB Prime via email, the official reply turned out to be ridiculous, saying it was normal. Then my friend contacted the account manager. The account manager’s reply was also ridiculous, saying that there would be good news, but after 1 day, the account was returned to the normal state. When I contact the account manager myself, the account manager does not reply. Others are not retroactive. Starting in 2021, a total of about 500 lots will be traded. Based on the calculation of one lot hacked by KVB Prime by 30 USD, KVB Prime is now required to return 15,000 USD.

Hong Kong China Hong Kong China 2021-03-27 16:57
Hong Kong China Hong Kong China 2021-03-27 16:57
Unable to Withdraw

Unable to withdraw. A Ponzi scheme

The scammer pretended to be the kvb prime platform to induce me to invest, and then when I withdrew, he said that I was an illegal account, and I needed to pay a series of illegal money deposits. After the payment was completed, the withdrawal was approved, but the account was not received. I asked the customer service that it was by the Hong Kong Taxation Bureau. Interception, I need to pay personal income tax, a typical killer plate, I hope that through your platform, I can get back my hard-earned money

Hong Kong China Hong Kong China 2021-03-06 14:29
Hong Kong China Hong Kong China 2021-03-06 14:29
Unable to Withdraw

KVB PRIME doesn't approve applications for withdrawals

Unable to withdraw money, request to make up the turnover, pay violation money and deposit.

Hong Kong China Hong Kong China 2021-02-02 19:05
Hong Kong China Hong Kong China 2021-02-02 19:05
Others

Close all positions immediately

https://kvbprime.asia This is the case. My positions were closed at 16:44 yesterday. At that time, there was 7,700 in my account balance, and I had 7,00 equity, holding 1.8 lots and 9 orders with loss of 700. I queried the MT4 log and found no history of closing positions. Now the broker is helping me inquire th eterminal. I doubt that it may be because I leaked my password. I'm vigilant about the safety if ny account when I traded. And it shows that there is no other IP used. It's weird

Hong Kong China Hong Kong China 2020-12-03 10:31
Hong Kong China Hong Kong China 2020-12-03 10:31
Resolved

The leverage is different

The leverage is different between their own software and MT4. And the equity is different, too

Hong Kong China Hong Kong China 2020-11-30 11:42
Hong Kong China Hong Kong China 2020-11-30 11:42
Scam

The broker wiped out customer’s positions. Require to give back my fund

The broker of KVB PRIME traded more suddenly without any notification on September 17, 2020. At the beginning, they traded one by one, but on the night of September 17, they traded 12 orders, making forced liquidation.

Hong Kong China Hong Kong China 2020-10-10 08:26
Hong Kong China Hong Kong China 2020-10-10 08:26
Expose
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