KCM Trade

www.kcmtrade.com · Claimed profile

Reviews and TrustScore
on TrustFinance →

01 / License profile

What these licenses add up to

A plain-language reading of the records on file. Descriptive only: TrustLicense does not score companies.

No graded active license

Records on file are not active or not graded. 0 active licenses across 0 regulators.

none active

Grade A0 heldStrict capital rules, investor compensation scheme, active enforcement.

Grade B0 heldEstablished oversight with real enforcement powers.

Grade C0 heldRecognized regulator with lighter requirements.

Grade D0 heldRegistration-level oversight. Weak protection on its own.

02 / License records

License records

Each record shows the regulator, its TrustFinance grade, the license number, and a link to the source where available.

ASIC

Grade A

Australian Securities and Investments Commission

License no.	489437
Status	unknown
Effective from	2017-06-07
Source	asic.gov.au

Capital 655,940+Takes 7-9 Months to obtainRegulator details →

FSC

Grade D

Mauritius' Financial Services Commission

License no.	C117022600
Status	unknown
Source	www.fscmauritius.org

Capital 14,000 - 220,000Takes 4-7 Months to obtainRegulator details →

03 / Footprint

Where the company operates

🇿🇦Pretoria, South Africa🇳🇬Abuja, Nigeria🇹🇭Bangkok, Thailand🇻🇳Hanoi, Ha Noi, Vietnam🇲🇾Kuala Lumpur, Malaysia🇹🇼Taipei, Taiwan🇭🇰Hong Kong🇿🇦Pretoria, South Africa🇲🇺Port Louis, MauritiusHQServes clients in 3 countries

04 / Verify it yourself

Cross-check on the official registers

Do not take our word for it. Each register below is the ground truth. Search the license number and confirm three things.

TrustLicense checks

1. License record

2 record(s) in the TrustFinance license database.

2. Licensed entity

Entity to brand matching is being verified. Full result will appear here.

3. Official website

Domain to entity matching is being verified. Full result will appear here.

What is LMP?

LMP is the TrustFinance License Monitoring Program: the route a company takes to get its licenses verified, kept current, and reflected in its TrustScore. Licenses cannot be self-uploaded.

1 Verified, not self-declared

Companies cannot upload their own licenses. Under LMP the TrustFinance team checks each license against the regulator that issued it, so what appears here is evidence, not a claim.

2 Early warning

If a license expires or is suspended, the company and this page reflect it fast. Traders see a live status instead of a stale snapshot. Companies hear about problems before their clients do.

3 Counts toward TrustScore

Verified licenses feed the license side of the company's TrustScore on TrustFinance and carry the "Monitored by LMP" mark here. The grade itself still comes from the regulator, not from the subscription.

Looking up a company is free for everyone, always. LMP is the paid program for companies that want their licenses verified, monitored, and reflected in their TrustScore.

Full profile and reviews on TrustFinance Own this brand? Verify your licenses with LMP

Checking any company on TrustLicense is free for everyone, no account needed. License records are not self-uploaded: a company gets its licenses verified against the regulator, kept current, and counted toward its TrustScore through LMP, the TrustFinance License Monitoring Program. Grades come from the regulator that issued the license, never from the size of a subscription. Found an error? Contact support@trustfinance.com and we will review it within 72 hours.